Fineoteric Consulting Llp
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.
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Registered Address908 9Th Floor Gold Crest Business Centre Lt Road Borivali (West) Opp. Manubhai, Jewellers, Mumbai, Maharashtra, India – 400092
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
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 |
|---|---|---|
| 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
|
Consumer and business loans are facilitated via an online platform. | Chennai, India, India | 1995 |
Tala
|
Fintech services for credit, savings, and payments are delivered globally. | Santa Monica, United States, United States | 2011 |
IndiaP2P
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Investors and borrowers are connected via a P2P lending platform. | Mumbai, India, India | 2021 |
i2i
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Borrowers are connected with investors through P2P lending services. | Noida, India, India | 2015 |
Finzy
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Online P2P marketplace for consumer and business loans is operated. | Bengaluru, India, India | 2016 |
IndiaLends
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Online platform providing loans and credit cards from various financial institutions | Gurugram, India, India | 2014 |
TrillionLoans
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Gold loans are facilitated via an online consumer marketplace. | Mumbai, India, India | 2018 |
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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Brian Serrao Elias
Also directs:
Infytrust Insurance Brokers Private Limited
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Designated Partner | 01 Aug 2017 | 9 Years 0 Months | As last reported |
| Sarvang Navinchandra Desai | Designated Partner | 20 Sep 2016 | 9 Years 11 Months | As last reported |
| Khyati Sarvang Desai | Designated Partner | 06 Jun 2019 | 7 Years 2 Months | As last reported |
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Navinchandra Narandas Desai
Also directs:
Finkart Consultancy Services Llp
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Designated Partner | 06 Jun 2019 | 7 Years 2 Months | As last reported |
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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 2 Months | As last reported |
Financials of Fineoteric Consulting Llp FY 2023 filings available
Ten-year financial statements for Fineoteric Consulting Llp
Historical statement values and trend charts require an active report plan.
- Income statements
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Verified entity values are shown only after access is granted.
Charges & Borrowings of Fineoteric Consulting Llp
| Date | Lender | Amount | Status |
|---|---|---|---|
| 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.
Employee and EPFO history for Fineoteric Consulting Llp
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Fineoteric Consulting Llp
GST registrations and filing compliance for Fineoteric Consulting Llp
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Credit Ratings, Litigation & Regulatory Alerts for Fineoteric Consulting Llp
Credit ratings, litigation, and regulatory alerts for Fineoteric Consulting Llp
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- Rating history
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MSME Payment Delays by Fineoteric Consulting Llp
MSME payment history for Fineoteric Consulting Llp
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 Fineoteric Consulting Llp
Corporate group structure for Fineoteric Consulting Llp
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Fineoteric Consulting Llp
MCA filings and documents for Fineoteric Consulting Llp
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 Fineoteric Consulting Llp
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:
- Brian Serrao Elias - Designated Partner
- Sarvang Navinchandra Desai - Designated Partner
- Khyati Sarvang Desai - Designated Partner
- Navinchandra Narandas Desai - Designated Partner
- Sumeet Rajaram Chhabria - Designated Partner
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.