Fineflow Commodities and Securities Limited
About Fineflow Commodities and Securities Limited
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Fineflow Commodities and Securities Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 June 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1993PTC072344.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹18.98 Lakh (net margin 60.9%) and EBITDA of ₹22.98 Lakh (EBITDA margin 73.8%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 4% over five years.
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
- IndustryFinancial Services, Brokerage & Trading Services
- 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 Fineflow Commodities and Securities Limited
The main business activity of Fineflow Commodities and Securities is financial and insurance activities. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Fineflow Commodities and Securities Limited FY 2025 filings available
Fineflow Commodities and Securities Limited reported revenue of ₹31.16 Lakh (up 244% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Fineflow Commodities and Securities Limited
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 244% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Fineflow Commodities and Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.98 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹18.98 Lakh | •••• | •••• | •••• | •••• |
| 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 Fineflow Commodities and Securities Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 73.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 60.9% | •••• | •••• | •••• | •••• |
| 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 Fineflow Commodities and Securities are in the company report.
Financial statements from 2015
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.
Board of Directors of Fineflow Commodities and Securities Limited
Fineflow Commodities and Securities has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Manakchand Hurkat | Director | 10 Jun 1993 | 33 Years 4 Months | Current |
| Sunita Anil Hurkat | Director | 01 Jan 1998 | 28 Years 9 Months | Current |
| Sunil Hurkat | Director | 10 Jun 1993 | 33 Years 4 Months | Current |
Peer Comparison of Fineflow Commodities and Securities Limited
Fineflow Commodities and Securities Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ramrajya Agency Private Limited | ₹31.23 Lakh (FY 2020) | •••• | •••• | 5.0% | •••• | Delhi, India |
| Daulat Investments Private Limited | ₹31.2 Lakh (FY 2020) | •••• | •••• | 158.0% | •••• | Kolkata, West Bengal, India |
| Generation Next Outsourcing Services Private Limited | ₹31.2 Lakh (FY 2017) | •••• | •••• | -15.0% | •••• | Mumbai, Maharashtra, India |
| Finlearn Edutech Private Limited | ₹31.2 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Sihl Commodities Limited | ₹31.18 Lakh (FY 2025) | •••• | •••• | 71.0% | •••• | Ahmedabad, Gujarat, India |
| Fineflow Commodities and Securities Limited this company | ₹31.16 Lakh (FY 2025) | •••• | •••• | 244.0% | •••• | Mumbai, Maharashtra, India |
| The Pratap Commercial Co Pvt Ltd | ₹31.15 Lakh (FY 2025) | •••• | •••• | 142.0% | •••• | Rajasthan, India |
| Learning Resources India Private Limited | ₹31.15 Lakh (FY 2019) | •••• | •••• | 18641.0% | •••• | Mumbai, Maharashtra, India |
| Kothari Capsec Management Private Limited | ₹31.13 Lakh (FY 2025) | •••• | •••• | -26.0% | •••• | Uttar Pradesh, India |
| Devghar Vincom Private Limited | ₹31.06 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Kolkata, West Bengal, India |
| K B Realcon Private Limited | ₹31.03 Lakh (FY 2025) | •••• | •••• | 16.0% | •••• | Noida, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Fineflow Commodities and Securities by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Fineflow Commodities and Securities Limited
Fineflow Commodities and Securities Limited is audited by MITTAL RAJIV & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTAL RAJIV & 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.
Ownership and Shareholding of Fineflow Commodities and Securities 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 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
Employment history and EPFO contributions of people linked to Fineflow Commodities and Securities.
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.
Recent Activity on Fineflow Commodities and Securities Limited
Fineflow Commodities and Securities Limited has 3 board changes on record since 1993: 3 appointments. The latest: Sunita Anil Hurkat was appointed as Director on 01 Jan 1998.
Credit Ratings, Litigation & Regulatory Alerts for Fineflow Commodities and Securities 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 Fineflow Commodities and Securities 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 Fineflow Commodities and Securities 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.
GST Compliance of Fineflow Commodities and Securities Limited
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.
MCA Filings & Documents of Fineflow Commodities and Securities 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.
Frequently Asked Questions about Fineflow Commodities and Securities Limited
Fineflow Commodities and Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 June 1993 (33+ years old) and is registered under CIN U65990MH1993PTC072344.
Fineflow Commodities and Securities reported revenue of ₹31.16 Lakh for FY 2025 (up 244% YoY).
Fineflow Commodities and Securities has 3 current directors:
- Anil Manakchand Hurkat - Director
- Sunita Anil Hurkat - Director
- Sunil Hurkat - Director
Fineflow Commodities and Securities reported a net profit of ₹18.98 Lakh (net margin 60.9%) and EBITDA of ₹22.98 Lakh (EBITDA margin 73.8%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Fineflow Commodities and Securities is 30% over three years and 4% over five years. In the latest year (FY 2025) revenue rose 244%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Fineflow Commodities and Securities is U65990MH1993PTC072344. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fineflow Commodities and Securities was incorporated on 10 June 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fineflow Commodities and Securities by revenue are Ramrajya Agency Private Limited, Daulat Investments Private Limited, Generation Next Outsourcing Services Private Limited, Finlearn Edutech Private Limited, Sihl Commodities Limited and 5 more, all in the BFSI industry (Broking Services).
Sunita Anil Hurkat was appointed as Director on 01 Jan 1998. Anil Manakchand Hurkat was appointed as Director on 10 Jun 1993. Sunil Hurkat was appointed as Director on 10 Jun 1993.
The registered office of Fineflow Commodities and Securities is at 401 Kalpna Besant Street Santacruz West, Mumbai, Maharashtra, India – 400054.
Fineflow Commodities and Securities has an authorised share capital of ₹1 Cr and a paid-up capital of ₹100 Lakh.