Fineoteric Consulting Llp - Company Profile

It is a financial services limited liability partnership based in Mumbai, Maharashtra, India, established in 2016.
2016 Mumbai, Maharashtra, India Converted And Dissolved
Last Updated:
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About Fineoteric Consulting Llp

Fineoteric Consulting Llp, a converted and dissolved limited liability partnership, was established on 20 September 2016 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds LLPIN: AAH-4409. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.20 M.

Its leadership includes Brian Serrao Elias (Designated Partner), Sarvang Navinchandra Desai (Designated Partner), Khyati Sarvang Desai (Designated Partner). Past directors included Khyati Sarvang Desai, Navinchandra Narandas Desai. It holds no open charges and ₹3.34 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 908, 9Th Floor, Gold Crest Business Centre, Lt Road, Borivali (West), Opp. Manubhai, Jewellers, Mumbai, Maharashtra, 400092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    AAH-4409

  • Incorporation Date

    20 September 2016

  • Total Obligation of Contribution

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Converted And Dissolved

Key Metrics
  • Obligation of Contribution ₹ 0.20 M
  • Company Age 9 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 3.34 Cr
Company report

Fineoteric Consulting Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Fineoteric Consulting Llp?
Current Designated Partners
Name Designation Appointment Date Status
Brian Serrao Elias Designated Partner 01 Aug 2017 Current
Sarvang Navinchandra Desai Designated Partner 20 Sep 2016 Current
Khyati Sarvang Desai Designated Partner 06 Jun 2019 Current
Navinchandra Narandas Desai Designated Partner 06 Jun 2019 Current
Sumeet Rajaram Chhabria Designated Partner 15 Jun 2022 Current
Past Designated Partners
Name Designation Cessation Status
Pramod Abcsdd Designated Partner 01 Aug 2017 Past
Pramod Abcsdd Designated Partner 01 Aug 2017 Past

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Financial Performance of Fineoteric Consulting Llp.

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Fineoteric Consulting Llp revenue growth over time
Fineoteric Consulting Llp 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
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What is the Ownership and Shareholding Structure of Fineoteric Consulting Llp?

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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

₹33,432,000.00

Charges 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
Date Lender Amount Status
08 Jun 2020 The Federal Bank Limited ₹3.39 M Satisfied
30 Aug 2019 The Federal Bank Limited ₹2.00 Cr Satisfied
02 Nov 2018 Saraswat Co Op Bank Limited ₹7.50 M Satisfied
28 Mar 2018 Saraswat Co Operative Bank Limited ₹2.54 M Satisfied

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How Many Employees Work at Fineoteric Consulting Llp?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Fineoteric Consulting Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fineoteric Consulting Llp last Annual general meeting of members was held on 31 Mar 2023 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    Fineoteric Consulting Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 02 Nov 2018 via Charge ID 100217211 with Saraswat Co Op Bank Limited was fully satisfied on 27 Dec 2022. was documented.

  • Charges

    Progress on A charge registered on 28 Mar 2018 via Charge ID 100178547 with Saraswat Co Operative Bank Limited was fully satisfied on 27 Dec 2022. was documented.

  • Charges

    The activity A charge registered on 08 Jun 2020 via Charge ID 100365512 with The Federal Bank Limited was fully satisfied on 09 Dec 2022. was completed.

  • Charges

    A charge registered on 30 Aug 2019 via Charge ID 100290151 with The Federal Bank Limited was fully satisfied on 09 Nov 2022. was recorded as a recent event.

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Frequently Asked Questions
What is the LLPIN of Fineoteric Consulting Llp?

The LLPIN of Fineoteric Consulting Llp is AAH-4409.

Where is Fineoteric Consulting Llp headquartered?

Fineoteric Consulting Llp is headquartered at 908, 9Th Floor, Gold Crest Business Centre, Lt Road, Borivali (West), Opp. Manubhai, Jewellers, Mumbai, Maharashtra, 400092.

When was Fineoteric Consulting Llp incorporated?

Fineoteric Consulting Llp was incorporated on 20 September 2016.

Who are the current directors of Fineoteric Consulting Llp?

The current directors of Fineoteric Consulting Llp are

What is the primary industry of Fineoteric Consulting Llp?

The primary industry of Fineoteric Consulting Llp is Financial Services.

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