Fineflow Commodities And Securities Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Active
Last Updated:
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About Fineflow Commodities And Securities Limited

Fineflow Commodities And Securities Limited, a active private limited company, was established on 10 June 1993 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65990MH1993PTC072344. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹10.00 M.

It upholds a compliant status. Its leadership includes Anil Manakchand Hurkat (Director), Sunita Anil Hurkat (Director), Sunil Hurkat (Director). It holds ₹7.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 401, Kalpna, Besant Street Santacruz Santacruz West, Mumbai, Maharashtra, 400054.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1993PTC072344

  • Registration Number

    072344

  • Incorporation Date

    10 June 1993

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹10.00 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 10.00 M
  • Company Age 32 Year, 9 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 7.50 M
  • Revenue Growth **** 11.55%
  • Profit Growth **** -113.86%
  • Ebitda **** 53.71%
  • Net Worth -0.13%
  • Total Assets -5.96%
Company report

Fineflow Commodities And Securities Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fineflow Commodities And Securities Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fineflow Commodities And Securities Limited?
Current Directors
Name Designation Appointment Date Status
Anil Manakchand Hurkat Director 10 Jun 1993 Current
Sunita Anil Hurkat Director 01 Jan 1998 Current
Sunil Hurkat Director 10 Jun 1993 Current

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Financial Performance of Fineflow Commodities And Securities.

Fineflow Commodities And Securities Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 11.55% increase. The company also saw a substantial fall in profitability, with a 113.86% decrease in profit. The company's net worth dipped by a decrease of 0.13%.

Fineflow Commodities And Securities revenue growth over time
Fineflow Commodities And Securities 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
********
 11.55%
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*******
*******
*******
Revenue from Operations
*******
 713.19%
*******
*******
*******
*******
Total Assets
*******
 -5.96%
*******
*******
*******
*******
Profit or Loss
*******
 -113.86%
*******
*******
*******
*******
Net Worth
*******
 -0.13%
*******
*******
*******
*******
EBITDA
*******
 53.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fineflow Commodities And Securities?

In 2020, Fineflow Commodities And Securities 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

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Charges (Loans)
Open Charges

₹7,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
20 Sep 1997 Punjab National Bank ₹7.50 M Open

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How Many Employees Work at Fineflow Commodities And Securities?

Unlock and access historical data on people associated with Fineflow Commodities And Securities, 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 Fineflow Commodities And Securities, 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 Fineflow Commodities And Securities's trajectory.

Rating
Graph displaying rating trends over time

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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.

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Latest Updates, News, and FAQs on Fineflow Commodities And Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fineflow Commodities And Securities Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Fineflow Commodities And Securities Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    Sunita Anil Hurkat was appointed as a Director was appointed as a Director on 01 Jan 1998 & has been associated with this company since 28 years 2 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 0.75 Cr with Charge ID 90156670 was registered on 20 Sep 1997. was completed.

  • Director Appointment

    Anil Manakchand Hurkat was appointed as a Director was appointed as a Director on 10 Jun 1993 & has been associated with this company since 32 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sunil Hurkat was appointed as a Director was appointed as a Director on 10 Jun 1993 & has been associated with this company since 32 years 9 months . was documented.

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Frequently Asked Questions
What is the CIN of Fineflow Commodities And Securities Limited?

The CIN of Fineflow Commodities And Securities Limited is U65990MH1993PTC072344.

Where is Fineflow Commodities And Securities Limited headquartered?

Fineflow Commodities And Securities Limited is headquartered at 401, Kalpna, Besant Street Santacruz Santacruz West, Mumbai, Maharashtra, 400054.

When was Fineflow Commodities And Securities Limited incorporated?

Fineflow Commodities And Securities Limited was incorporated on 10 June 1993.

Who are the current directors of Fineflow Commodities And Securities Limited?

The current directors of Fineflow Commodities And Securities Limited are

What is the primary industry of Fineflow Commodities And Securities Limited?

The primary industry of Fineflow Commodities And Securities Limited is Financial And Insurance Service.

Is Fineflow Commodities And Securities Limited a listed company?

Fineflow Commodities And Securities Limited is unlisted.

What is the capital structure of Fineflow Commodities And Securities Limited?

The authorized capital of Fineflow Commodities And Securities Limited is ₹1.00 Cr, and the paid-up capital is ₹10.00 M.

What is the compliance status of Fineflow Commodities And Securities Limited?

The compliance status of Fineflow Commodities And Securities Limited is Compliant.

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