Finat Export Import Co Private Limited

Finat Export Import Co Private Limited - trading in Jagatsinghpur, Orissa, India. FY 2026 financials and compliance.
CIN U51220OR2015PTC019263 Incorporated 07 August 2015 ROC Cuttack HQ Jagatsinghpur, Orissa, India
Active Private Limited Company trading
Data last updated
Revenue · FY 2017
₹28.76 Lakh
Latest filing
EBITDA · FY 2017
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In full report
Net profit · FY 2017
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In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
11 yrs
Est. 2015
Last financials
Mar 2021
Balance sheet date

About Finat Export Import Co Private Limited

Data last updated: 18 February 2026

Finat Export Import Co Private Limited is a private limited company based in Jagatsinghpur, Orissa, India. It specialises in retail trading, a part of the broader trading and commerce sector. Incorporated on 07 August 2015, the company has been in operation for over 11 years.

Registered with ROC Cuttack under CIN U51220OR2015PTC019263.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subash Bhusan Mohapatra and Subrata Satapathy.

Last AGM: 29 November 2021. Financial statements filed for year ended 31 March 2021. Office: Plot No – 2028/3497 Gopalsagar Markandapur, Jagatsinghpur, Orissa, India – 754137.

As per the financials filed for FY 2017, the company reported a revenue of ₹28.76 Lakh.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Finat Export Import Co Private Limited
CIN U51220OR2015PTC019263
Registration Number 019263
Incorporation Date 07 August 2015
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
Compliance Status Active Non-Compliant
Key People
Subash Bhusan Mohapatra Director Subrata Satapathy Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Plot No – 2028/3497 Gopalsagar Markandapur, Jagatsinghpur, Orissa, India – 754137
  • Industry
    Trading, Retail Trading, Retailers
Company report
Finat Export Import Co Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Finat Export Import Co Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Finat Export Import Co Private Limited

Finat Export Import Co Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
********* Trade ********* Retail Trading *********

Auditor Details of Finat Export Import Co Private Limited

Finat Export Import Co Private Limited is audited by S.K.NAYAK & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S.K.NAYAK & ASSOCIATES blur-value blur-value blur-value

Board of Directors of Finat Export Import Co Private Limited

Finat Export Import Co Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Subash Bhusan Mohapatra Director 07 Aug 2015 10 Years 11 Months Current
Subrata Satapathy Director 07 Aug 2015 10 Years 11 Months Current
View all directors

Financials of Finat Export Import Co Private Limited FY 2021 filings available

Finat Export Import Co Private Limited reported revenue of ₹28.76 Lakh (up ) for FY 2017. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹28.76 Lakh
EBITDA
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Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Finat Export Import Co Private Limited

As of FY 2017, Finat Export Import Co Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings Finat Export Import Co Private Limited

Finat Export Import Co Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Finat Export Import Co Private Limited

View historical data on people associated with Finat Export Import Co Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Finat Export Import Co Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Finat Export Import Co Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Finat Export Import Co Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Finat Export Import Co Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Finat Export Import Co Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Finat Export Import Co Private Limited

MSME Payment Delays by Finat Export Import Co Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Finat Export Import Co Private Limited

Subsidiaries & Group Companies of Finat Export Import Co Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Finat Export Import Co Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Finat Export Import Co Private Limited

MCA Filings & Documents of Finat Export Import Co Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Finat Export Import Co Private Limited

Activity
29 Nov 2021
Finat Export Import Co Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Activity
31 Mar 2021
Finat Export Import Co Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Cuttack.
Directors
07 Aug 2015
Subash Bhusan Mohapatra was appointed as a Director on 07 Aug 2015 & has been associated with this company since 10 years 11 months.
Directors
07 Aug 2015
Subrata Satapathy was appointed as a Director on 07 Aug 2015 & has been associated with this company since 10 years 11 months.
Activity
07 Aug 2015
Finat Export Import Co Private Limited was registered on 07 Aug 2015 with Roc Cuttack & aged 10 years 11 months as per MCA records.

Frequently Asked Questions about Finat Export Import Co Private Limited

Finat Export Import Co Private Limited is an active private limited company in the trading sector based in Jagatsinghpur, Orissa, India. It was incorporated on 07 August 2015 (11+ years old) and is registered under CIN U51220OR2015PTC019263.

Finat Export Import Co Private Limited reported revenue of ₹28.76 Lakh for FY 2017.

The current directors of Finat Export Import Co Private Limited are:

The primary industry of Finat Export Import Co Private Limited is trading. The company specifically operates in retail trading. The company is currently active in this sector.

Finat Export Import Co Private Limited can be reached at the registered office: Plot No – 20283497 Gopalsagar Markandapur, Jagatsinghpur, Orissa, India – 754137.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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