Fineflow Commodities And Securities Limited
About Fineflow Commodities And Securities Limited
Data last updated: 08 January 2026
Fineflow Commodities And Securities Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 June 1993, the company has been in operation for over 33 years.
Registered with ROC Mumbai under CIN U65990MH1993PTC072344.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹100 Lakh. It is led by directors including Anil Manakchand Hurkat and Sunita Anil Hurkat.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 401 Kalpna Besant Street Santacruz West, Mumbai, Maharashtra, India – 400054.
As per the financials filed for FY 2025, the company reported a revenue of ₹31.16 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address401 Kalpna Besant Street Santacruz West, Mumbai, Maharashtra, India – 400054
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fineflow Commodities And Securities Limited
Fineflow Commodities And Securities Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Fineflow Commodities And Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Fineflow Commodities And Securities Limited
Fineflow Commodities And Securities Limited is audited by MITTAL RAJIV & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL RAJIV & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fineflow Commodities And Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Fineflow Commodities And Securities Limited
Fineflow Commodities And Securities Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Manakchand Hurkat | Director | 10 Jun 1993 | 33 Years 1 Months | Current |
| Sunita Anil Hurkat | Director | 01 Jan 1998 | 28 Years 6 Months | Current |
| Sunil Hurkat | Director | 10 Jun 1993 | 33 Years 1 Months | Current |
Financials of Fineflow Commodities And Securities Limited FY 2025 filings available
Fineflow Commodities And Securities Limited reported revenue of ₹31.16 Lakh (up 244.00% YoY) for FY 2025.
Ten-year financial statements for Fineflow Commodities And Securities Limited
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Ownership and Shareholding of Fineflow Commodities And Securities Limited
Shareholding and ownership data for Fineflow Commodities And Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Fineflow Commodities And Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 1997 | Punjab National Bank | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fineflow Commodities And Securities Limited
View historical data on people associated with Fineflow Commodities And Securities Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fineflow Commodities And Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Fineflow Commodities And Securities Limited
GST registrations and filing compliance for Fineflow Commodities And Securities Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fineflow Commodities And Securities Limited
Credit ratings, litigation, and regulatory alerts for Fineflow Commodities And Securities Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Fineflow Commodities And Securities Limited
MSME payment history for Fineflow Commodities And Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Fineflow Commodities And Securities Limited
Corporate group structure for Fineflow Commodities And Securities Limited
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MCA Filings & Documents of Fineflow Commodities And Securities Limited
MCA filings and documents for Fineflow Commodities And Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fineflow Commodities And Securities Limited
Frequently Asked Questions about Fineflow Commodities And Securities Limited
Fineflow Commodities And Securities Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072344.
Fineflow Commodities And Securities Limited reported revenue of ₹31.16 Lakh for FY 2025 (up 244.00% YoY).
The current directors of Fineflow Commodities And Securities Limited are:
- Anil Manakchand Hurkat - Director
- Sunita Anil Hurkat - Director
- Sunil Hurkat - Director
The primary industry of Fineflow Commodities And Securities Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Fineflow Commodities And Securities Limited can be reached at the registered office: 401 Kalpna Besant Street Santacruz West, Mumbai, Maharashtra, India – 400054.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹100 Lakh.