Fineoteric Consulting Llp

Fineoteric Consulting Llp - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
LLPIN AAH-4409 Incorporated 20 September 2016 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Limited Liability Partnership financial services
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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In full report
Net profit · Latest
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In full report
Contribution obligation
₹2.04 Lakh
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Satisfied ₹3.34 Cr
Company age
10 yrs
Est. 2016
Last financials
Mar 2023
Balance sheet date

About Fineoteric Consulting Llp

Data last updated: 27 July 2025

Fineoteric Consulting Llp is a limited liability partnership company based in Mumbai, Maharashtra, India. The LLP has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 20 September 2016, the LLP has been in operation for over 10 years.

Registered with ROC Mumbai under LLPIN AAH-4409.

Capital: a total obligation of contribution of ₹2.04 Lakh. It is led by designated partners including Brian Serrao Elias and Sarvang Navinchandra Desai.

Accounts filed on 31 March 2023. Office: Mumbai, Maharashtra.

The LLP is associated with 1 brand - Fineoteric. As per MCA filings, the LLP has satisfied charges of ₹3.34 Cr on record.

Fineoteric Consulting Llp is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0033215). The LLP has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Fineoteric Consulting Llp
LLPIN AAH-4409
Incorporation Date 20 September 2016
Total Obligation of Contribution ₹2.04 Lakh
ROC Mumbai
Company Status Converted to LLP
Date of Last AGM 31 March 2023
Date of Balance Sheet 31 March 2023
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0033215
Key People
Brian Serrao Elias Designated Partner Sarvang Navinchandra Desai Designated Partner Khyati Sarvang Desai Designated Partner
Contact Details
  • Email
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  • Telephone
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  • Website
    **************
  • Social Media
    **************
  • Registered Address
    908 9Th Floor Gold Crest Business Centre Lt Road Borivali (West) Opp. Manubhai, Jewellers, Mumbai, Maharashtra, India – 400092
  • Industry
    Financial Services, Diversified Financial Services
Company report
Fineoteric Consulting Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Fineoteric Consulting Llp in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Fineoteric Consulting Llp

Fineoteric Consulting Llp operates one associated brand: Fineoteric. These brands represent Fineoteric Consulting Llp's diversified market presence and brand portfolio.

Brand Description Website
Fineoteric
Offers various loans like business, home, and personal financing in India. fineoteric.com

Competitors & Alternatives of Fineoteric Consulting Llp

Brands and companies operating in the same space as Fineoteric Consulting Llp include Epimoney, Tala, IndiaP2P and 5 more.

Competitor Description Location Founded
Epimoney Epimoney Consumer and business loans are facilitated via an online platform. Chennai, India, India 1995
Tala Tala Fintech services for credit, savings, and payments are delivered globally. Santa Monica, United States, United States 2011
IndiaP2P IndiaP2P Investors and borrowers are connected via a P2P lending platform. Mumbai, India, India 2021
i2i i2i Borrowers are connected with investors through P2P lending services. Noida, India, India 2015
Finzy Finzy Online P2P marketplace for consumer and business loans is operated. Bengaluru, India, India 2016
IndiaLends IndiaLends Online platform providing loans and credit cards from various financial institutions Gurugram, India, India 2014
TrillionLoans TrillionLoans Gold loans are facilitated via an online consumer marketplace. Mumbai, India, India 2018
Namaste Credit Namaste Credit API-enabled loan automation solutions are provided for banks and lenders. Bengaluru, India, India 2015

Designated Partners of Fineoteric Consulting Llp

Fineoteric Consulting Llp is currently managed by 5 designated partners, with 2 former designated partners having served the organization. The current Designated Partners play a crucial role in shaping the company's strategic direction and governance.

Designated Partners (as last reported)
Name Designation Appointment Date Tenure Status
Brian Serrao Elias
Also directs: Infytrust Insurance Brokers Private Limited
Designated Partner 01 Aug 2017 8 Years 11 Months As last reported
Sarvang Navinchandra Desai
Also directs: Finkart Consultancy Services Llp, Fineoteric Consulting Private Limited
Designated Partner 20 Sep 2016 9 Years 9 Months As last reported
Khyati Sarvang Desai
Also directs: Finkart Consultancy Services Llp, Fineoteric Consulting Private Limited
Designated Partner 06 Jun 2019 7 Years 1 Months As last reported
Navinchandra Narandas Desai
Also directs: Finkart Consultancy Services Llp
Designated Partner 06 Jun 2019 7 Years 1 Months As last reported
Sumeet Rajaram Chhabria
Also directs: Vaultmine Technologies Private Limited, Infinityflo Private Limited, Digivault Fintech Private Limited and 1 more
Designated Partner 15 Jun 2022 4 Years 0 Months As last reported
View all designated partners

Financials of Fineoteric Consulting Llp FY 2023 filings available

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Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Fineoteric Consulting Llp

Open charges
₹0
Satisfied charges
₹3.34 Cr
Breakdown by lending institutions
The Federal Bank Limited₹2.34 Cr
Saraswat Co Op Bank Limited₹0.75 Cr
Saraswat Co Operative Bank Limited₹0.25 Cr
Latest charge details
DateLenderAmountStatus
08 Jun 2020 The Federal Bank Limited ₹33.93 Lakh Satisfied
30 Aug 2019 The Federal Bank Limited ₹2 Cr Satisfied
02 Nov 2018 Saraswat Co Op Bank Limited ₹75 Lakh Satisfied
28 Mar 2018 Saraswat Co Operative Bank Limited ₹25.39 Lakh Satisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Fineoteric Consulting Llp

View historical data on people associated with Fineoteric Consulting Llp, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fineoteric Consulting Llp

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fineoteric Consulting Llp

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fineoteric Consulting Llp

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fineoteric Consulting Llp

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fineoteric Consulting Llp

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fineoteric Consulting Llp

MSME Payment Delays by Fineoteric Consulting Llp

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fineoteric Consulting Llp

Subsidiaries & Group Companies of Fineoteric Consulting Llp

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fineoteric Consulting Llp with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fineoteric Consulting Llp

MCA Filings & Documents of Fineoteric Consulting Llp

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fineoteric Consulting Llp

Activity
31 Mar 2023
Fineoteric Consulting Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records.
Activity
31 Mar 2023
Fineoteric Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Charges
27 Dec 2022
A charge registered on 02 Nov 2018 via Charge ID 100217211 with Saraswat Co Op Bank Limited was fully satisfied on 27 Dec 2022.
Charges
27 Dec 2022
A charge registered on 28 Mar 2018 via Charge ID 100178547 with Saraswat Co Operative Bank Limited was fully satisfied on 27 Dec 2022.
Charges
09 Dec 2022
A charge registered on 08 Jun 2020 via Charge ID 100365512 with The Federal Bank Limited was fully satisfied on 09 Dec 2022.
Charges
09 Nov 2022
A charge registered on 30 Aug 2019 via Charge ID 100290151 with The Federal Bank Limited was fully satisfied on 09 Nov 2022.

Frequently Asked Questions about Fineoteric Consulting Llp

Fineoteric Consulting Llp has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Fineoteric Consulting Llp is a former company now converted to LLP, previously operating as a limited liability partnership in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 20 September 2016 and is registered under LLPIN AAH-4409. For the latest details, refer to the successor LLP entity.

The LLPIN (Limited Liability Partnership Identification Number) of Fineoteric Consulting Llp is AAH-4409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.

The current designated partners of Fineoteric Consulting Llp are:

The primary industry of Fineoteric Consulting Llp is financial services. The LLP specifically operates in diversified financial services.

Fineoteric Consulting Llp was incorporated on 20 September 2016. Registered with ROC Mumbai.

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