Fiducia Fintrade Services Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2010.
2010 Mumbai, Maharashtra, India Active
Last Updated:
Access Report
About Fiducia Fintrade Services Private Limited

Fiducia Fintrade Services Private Limited, a active private limited company, was established on 06 October 2010 in Mumbai, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH2010PTC208656. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Anish Kumar (Director), Satish Kumar (Director), Ruchika Kumar (Director). Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 202, Uphar Ii, Sanjeev Enclaves Lane Versova, Andheri (West), Mumbai, Maharashtra, 400058.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67190MH2010PTC208656

  • Registration Number

    208656

  • Incorporation Date

    06 October 2010

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 5 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 74.90%
  • Profit Growth **** -49.08%
  • Ebitda **** -242.46%
  • Net Worth -5.67%
  • Total Assets -63.39%
Company report

Fiducia Fintrade Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fiducia Fintrade Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Fiducia Fintrade Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Anish Kumar Director 03 Jul 2015 Current
Satish Kumar Director 06 Oct 2010 Current
Ruchika Kumar Director 06 Oct 2010 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fiducia Fintrade Services.

Fiducia Fintrade Services Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 74.9% increase. The company also saw a substantial fall in profitability, with a 49.08% decrease in profit. The company's net worth dipped by a decrease of 5.67%.

Fiducia Fintrade Services revenue growth over time
Fiducia Fintrade Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 74.90%
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -63.39%
*******
*******
*******
*******
Profit or Loss
*******
 -49.08%
*******
*******
*******
*******
Net Worth
*******
 -5.67%
*******
*******
*******
*******
EBITDA
*******
 -242.46%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fiducia Fintrade Services?

In 2017, Fiducia Fintrade Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fiducia Fintrade Services?

Unlock and access historical data on people associated with Fiducia Fintrade Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fiducia Fintrade Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fiducia Fintrade Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Fiducia Fintrade Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fiducia Fintrade Services Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fiducia Fintrade Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was documented.

  • Director Appointment

    Anish Kumar was appointed as a Director was appointed as a Director on 03 Jul 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.

  • Director Appointment

    Progress on Satish Kumar was appointed as a Director was appointed as a Director on 06 Oct 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Director Appointment

    Progress on Ruchika Kumar was appointed as a Director was appointed as a Director on 06 Oct 2010 & has been associated with this company since 15 years 5 months . was documented.

  • Company Incorporation

    Progress on Fiducia Fintrade Services Private Limited was registered on 06 Oct 2010 with Roc Mumbai & aged 15 years 5 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Fiducia Fintrade Services Private Limited?

The CIN of Fiducia Fintrade Services Private Limited is U67190MH2010PTC208656.

Where is Fiducia Fintrade Services Private Limited headquartered?

Fiducia Fintrade Services Private Limited is headquartered at 202, Uphar Ii, Sanjeev Enclaves Lane Versova, Andheri (West), Mumbai, Maharashtra, 400058.

When was Fiducia Fintrade Services Private Limited incorporated?

Fiducia Fintrade Services Private Limited was incorporated on 06 October 2010.

Who are the current directors of Fiducia Fintrade Services Private Limited?

The current directors of Fiducia Fintrade Services Private Limited are

What is the primary industry of Fiducia Fintrade Services Private Limited?

The primary industry of Fiducia Fintrade Services Private Limited is Financial And Insurance Service.

Is Fiducia Fintrade Services Private Limited a listed company?

Fiducia Fintrade Services Private Limited is unlisted.

What is the capital structure of Fiducia Fintrade Services Private Limited?

The authorized capital of Fiducia Fintrade Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Fiducia Fintrade Services Private Limited?

The compliance status of Fiducia Fintrade Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available