Fineone Multitrade Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2009.
2009 Mumbai, Maharashtra, India Active
Last Updated:
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About Fineone Multitrade Private Limited

Fineone Multitrade Private Limited, a active private limited company, was established on 12 March 2009 in Mumbai, Maharashtra, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909MH2009PTC190878. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹4.70 M and a paid-up capital of ₹3.77 M.

It upholds a compliant status. Its leadership includes Purushottam Maruti Yadav (Director), Vishwanath Lahu Katkar (Director). Past directors included Deepak Shivaji Kamble, Reena Dargar, Shashikanth Raghunath Jadhav. It holds no open charges and ₹15.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli,, Mumbai, Maharashtra, 400030.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U51909MH2009PTC190878

  • Registration Number

    190878

  • Incorporation Date

    12 March 2009

  • Authorized Capital

    ₹4.70 M

  • Paid-Up Capital

    ₹3.77 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 4.70 M
  • Paid Up Capital ₹ 3.77 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth **** -23.60%
  • Profit Growth **** -65.78%
  • Ebitda **** -283.14%
  • Net Worth 0.71%
  • Total Assets -3.04%
Company report

Fineone Multitrade Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fineone Multitrade Private 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 Fineone Multitrade Private Limited?
Current Directors
Name Designation Appointment Date Status
Purushottam Maruti Yadav Director 08 Mar 2011 Current
Vishwanath Lahu Katkar Director 28 Jan 2010 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2011 Past
Pramod Abcsdd Director 16 Apr 2009 Past
Pramod Abcsdd Director 28 Jul 2010 Past
Pramod Abcsdd Managing Director 16 Apr 2009 Past

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Financial Performance of Fineone Multitrade.

Fineone Multitrade Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 23.6% decrease. The company also saw a substantial fall in profitability, with a 65.78% decrease in profit. The company's net worth moved up by a moderate rise of 0.71%.

Fineone Multitrade revenue growth over time
Fineone Multitrade profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

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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
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 -23.60%
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Revenue from Operations
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Total Assets
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 -3.04%
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Profit or Loss
*******
 -65.78%
*******
*******
*******
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Net Worth
*******
 0.71%
*******
*******
*******
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EBITDA
*******
 -283.14%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fineone Multitrade?

In 2017, Fineone Multitrade had a public 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

₹0

Satisfied Charges

₹150,000,000.00

Charges Breakdown by Lending Institutions
  • Yes Bank Limited : 15.00 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2012 Yes Bank Limited ₹15.00 Cr Satisfied

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How Many Employees Work at Fineone Multitrade?

Unlock and access historical data on people associated with Fineone Multitrade, 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 Fineone Multitrade, 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 Fineone Multitrade'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 Fineone Multitrade
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fineone Multitrade Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fineone Multitrade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    A charge registered on 16 Jul 2012 via Charge ID 10372123 with Yes Bank Limited was fully satisfied on 22 Apr 2014. was recorded as a recent event.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 150.00 M with Charge ID 10372123 was registered on 16 Jul 2012. was recorded as a recent event.

  • Director Appointment

    The activity Purushottam Maruti Yadav was appointed as a Director was appointed as a Director on 08 Mar 2011 & has been associated with this company since 14 years 11 months . was completed.

  • Director Appointment

    Progress on Vishwanath Lahu Katkar was appointed as a Director was appointed as a Director on 28 Jan 2010 & has been associated with this company since 16 years 16 days . was documented.

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Frequently Asked Questions
What is the CIN of Fineone Multitrade Private Limited?

The CIN of Fineone Multitrade Private Limited is U51909MH2009PTC190878.

Where is Fineone Multitrade Private Limited headquartered?

Fineone Multitrade Private Limited is headquartered at Recondo Compound, Inside Muncipal Asphalt Compound S. K. Ahire Marg, Worli,, Mumbai, Maharashtra, 400030.

When was Fineone Multitrade Private Limited incorporated?

Fineone Multitrade Private Limited was incorporated on 12 March 2009.

Who are the current directors of Fineone Multitrade Private Limited?

The current directors of Fineone Multitrade Private Limited are

What is the primary industry of Fineone Multitrade Private Limited?

The primary industry of Fineone Multitrade Private Limited is Metals And Minerals.

Is Fineone Multitrade Private Limited a listed company?

Fineone Multitrade Private Limited is unlisted.

What is the capital structure of Fineone Multitrade Private Limited?

The authorized capital of Fineone Multitrade Private Limited is ₹4.70 M, and the paid-up capital is ₹3.77 M.

What is the compliance status of Fineone Multitrade Private Limited?

The compliance status of Fineone Multitrade Private Limited is Compliant.

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