It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveFine Business Facilitators Private Limited, a active private limited company, was established on 23 October 2001 in Mumbai, Maharashtra, India. Engaging in real estate financing within the real estate sector, it holds CIN: U74140MH2001PTC133770. 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 Jitesh Prabodh Diwan (Director), Mirza Saeed Kazi (Director). Past directors included Jitesh Prabodh Diwan, Sunita Vijay Choraria, Monica Parag Munot. It holds ₹9.45 Cr open charges and ₹205.00 Cr settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort,, Mumbai, Maharashtra, 400001.
U74140MH2001PTC133770
133770
23 October 2001
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Fine Business Facilitators 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
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Jitesh Prabodh Diwan | Director | 10 Nov 2021 | Current |
| Mirza Saeed Kazi | Director | 14 Jan 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 02 Sep 2022 | Past |
| Pramod Abcsdd | Director | 24 Feb 2015 | Past |
| Pramod Abcsdd | Additional Director | 28 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2015 | Past |
| Pramod Abcsdd | Director | 28 Jul 2011 | Past |
| Pramod Abcsdd | Director | 17 Dec 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Fine Business Facilitators Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 17.93% decrease. The company also saw a substantial fall in profitability, with a 72.72% decrease in profit. The company's net worth moved up by a moderate rise of 2.33%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Fine Business Facilitators's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹94,450,000.00
₹2,050,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Dec 2020 | Yes Bank Limited | ₹9.45 Cr | Open |
| 02 Jul 2016 | Others | ₹22.00 Cr | Satisfied |
| 24 Mar 2015 | Stci Finance Limited | ₹15.00 Cr | Satisfied |
| 15 Mar 2013 | Stci Finance Limited | ₹10.00 Cr | Satisfied |
| 11 Mar 2012 | Stci Finance Limited | ₹8.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Fine Business Facilitators, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fine Business Facilitators, 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 Fine Business Facilitators's trajectory.
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.
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.
Progress on Fine Business Facilitators Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
The activity Fine Business Facilitators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Yes Bank Limited of Rs. 94.45 M registered on 10 Dec 2020 with Charge ID 100395873 was modified on 28 Feb 2023. was documented.
Jitesh Prabodh Diwan was appointed as a Director was appointed as a Director on 10 Nov 2021 & has been associated with this company since 4 years 18 days . was recorded as a recent event.
The activity A charge with Yes Bank Limited amounted to Rs. 94.45 M with Charge ID 100395873 was registered on 10 Dec 2020. was completed.
A charge registered on 02 Jul 2016 via Charge ID 100040178 with Others was fully satisfied on 22 Oct 2020. was recorded as a recent event.
The CIN of Fine Business Facilitators Private Limited is U74140MH2001PTC133770.
Fine Business Facilitators Private Limited is headquartered at 4Th Floor, Kalpataru Heritage, 127, M. G. Road, Fort,, Mumbai, Maharashtra, 400001.
Fine Business Facilitators Private Limited was incorporated on 23 October 2001.
The current directors of Fine Business Facilitators Private Limited are
The primary industry of Fine Business Facilitators Private Limited is Real Estate.
Fine Business Facilitators Private Limited is unlisted.
The authorized capital of Fine Business Facilitators Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fine Business Facilitators Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX