Finat Export Import Co Private Limited
About Finat Export Import Co Private Limited
Data last updated:
Finat Export Import Co Private Limited is a private limited company based in Jagatsinghpur, Orissa, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 07 August 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U51220OR2015PTC019263. The company has 1 GST registration on record, which is no longer active.
The company has 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.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 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.
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- Registered AddressPlot No – 2028/3497 Gopalsagar Markandapur, Jagatsinghpur, Orissa, India – 754137
- IndustryTrading, Retail Trading, Retailers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Finat Export Import Co Private Limited
Finat Export Import Co operates primarily in the trade sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.K.NAYAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Finat Export Import Co Private Limited
Finat Export Import Co has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subash Bhusan Mohapatra | Director | 07 Aug 2015 | 11 Years 1 Months | Current |
| Subrata Satapathy | Director | 07 Aug 2015 | 11 Years 1 Months | Current |
Financials of Finat Export Import Co Private Limited FY 2021 filings available
Finat Export Import Co Private Limited reported revenue of ₹28.76 Lakh for FY 2017.
Financial Statement Summary of Finat Export Import Co Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹28.76 Lakh | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Finat Export Import Co Private Limited
| Metrics | FY 2016-17 | FY 2015-16 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Finat Export Import Co are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Finat Export Import Co Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of 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
Employment history and EPFO contributions of people linked to Finat Export Import Co.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Finat Export Import Co Private Limited
Finat Export Import Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Finat Export Import Co Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Finat Export Import Co Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Finat Export Import Co Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Finat Export Import Co Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Finat Export Import Co Private Limited
Frequently Asked Questions about Finat Export Import Co Private Limited
Finat Export Import Co is an active private limited company based in Jagatsinghpur, Orissa, India. The company works in retail trading, within the trading industry. It was incorporated on 07 August 2015 (11+ years old) and is registered under CIN U51220OR2015PTC019263.
Finat Export Import Co reported revenue of ₹28.76 Lakh for FY 2017.
Finat Export Import Co has 2 current directors:
- Subash Bhusan Mohapatra - Director
- Subrata Satapathy - Director
No. Finat Export Import Co has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Finat Export Import Co is U51220OR2015PTC019263. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Finat Export Import Co was incorporated on 07 August 2015, making it 11+ years old. It is registered with the Registrar of Companies, Cuttack.
The registered office of Finat Export Import Co is at Plot No – 20283497 Gopalsagar Markandapur, Jagatsinghpur, Orissa, India – 754137.
Finat Export Import Co has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Finat Export Import Co operates in the trading industry, in the retail trading segment.