Fineoteric Consulting LLP
About Fineoteric Consulting LLP
Data last updated:
Fineoteric Consulting LLP was a limited liability partnership (LLP) based in Mumbai, Maharashtra, India. The LLP has been converted into a company and no longer exists as an LLP. For the latest details, refer to the successor company. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 20 September 2016.
The LLP was registered with the Registrar of Companies (ROC), Mumbai, under LLPIN AAH-4409.
The LLP had a total obligation of contribution of ₹2.04 Lakh. It was led by designated partners including Brian Serrao Elias and Sarvang Navinchandra Desai.
Its latest statement of accounts is for the year ended 31 March 2023. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2023, the LLP reported a revenue of ₹32.59 Cr, a growth of 62% compared to the previous year. Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 51% over five years.
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).
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- Registered Address908 9th Floor Gold Crest Business Centre Lt Road Borivali (West) Opp. Manubhai, Jewellers, Mumbai, Maharashtra, India – 400092
- IndustryFinancial Services, Diversified Financial 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
Financials of Fineoteric Consulting LLP FY 2023 filings available
Fineoteric Consulting LLP reported revenue of ₹32.59 Cr (up 62% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Fineoteric Consulting LLP
Revenue has grown at a compounded annual rate (CAGR) of 51% over five years, including 62% 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 Fineoteric Consulting LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Income and Expenditure | |||||
| Turnover | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Income | •••• | •••• | •••• | •••• | •••• |
| Purchases and Direct Costs | •••• | •••• | •••• | •••• | •••• |
| Personnel Expenses | •••• | •••• | •••• | •••• | •••• |
| Administrative Expenses | •••• | •••• | •••• | •••• | •••• |
| Interest | •••• | •••• | •••• | •••• | •••• |
| Depreciation | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax | •••• | •••• | •••• | •••• | •••• |
| Profit After Tax | •••• | •••• | •••• | •••• | •••• |
| Profit Transferred to Partners | •••• | •••• | •••• | •••• | •••• |
| Assets and Liabilities | |||||
| Partners' Contribution | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Secured Loans | •••• | •••• | •••• | •••• | •••• |
| Unsecured Loans | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Other Liabilities and Provisions | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Loans and Advances | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fineoteric Consulting LLP
| Statement of Account and Solvency | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Return on Assets | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt to Partners' Funds | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Turnover Growth | •••• | •••• | •••• | •••• | •••• |
| 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 8. The full year-wise statements and ratios of Fineoteric Consulting are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Fineoteric Consulting LLP
Fineoteric Consulting LLP is compared with the companies closest to it by revenue in the BFSI industry (Other Financial 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 |
|---|---|---|---|---|---|---|
| Sayyeshaa Finserv Private Limited | ₹32.66 Cr (FY 2025) | •••• | •••• | 59.0% | •••• | Ballia, Uttar Pradesh, India |
| Nityananda Food Products Private Limited | ₹32.65 Cr (FY 2024) | •••• | •••• | 26.0% | •••• | Soro, Odisha, India |
| Pinkcity Agro Private Limited | ₹32.65 Cr (FY 2025) | •••• | •••• | 2892.0% | •••• | Jaipur, Rajasthan, India |
| Behat Holdings Limited | ₹32.62 Cr (FY 2025) | •••• | •••• | 168.0% | •••• | New Delhi, Delhi, India |
| Spark Asia Impact Private Limited | ₹32.61 Cr (FY 2025) | •••• | •••• | 71.0% | •••• | Chennai, Tamil Nadu, India |
| Fineoteric Consulting LLP this company | ₹32.59 Cr (FY 2023) | •••• | •••• | 62.0% | •••• | Mumbai, Maharashtra, India |
| Semaya Limited | ₹32.54 Cr (FY 2023) | •••• | •••• | -89.0% | •••• | Delhi, India |
| Fervent Synergies Limited Listed | ₹32.46 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Mumbai, Maharashtra, India |
| Kka Buildtech Private Limited | ₹32.45 Cr (FY 2025) | •••• | •••• | 114.0% | •••• | Chennai, Tamil Nadu, India |
| Truewin Fintech Private Limited | ₹32.41 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Ahmedabad, Gujarat, India |
| Sree Ganesh Caplease Services Private Limited | ₹32.3 Cr (FY 2024) | •••• | •••• | 119.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Fineoteric Consulting by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Designated Partners of Fineoteric Consulting LLP
Fineoteric Consulting has 5 current designated partners and 2 former designated partners. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Brian Serrao Elias Also directs: Infytrust Insurance Brokers Private Limited | Designated Partner | 01 Aug 2017 | 9 Years 2 Months | As last reported |
| Sarvang Navinchandra Desai | Designated Partner | 20 Sep 2016 | 10 Years 0 Months | As last reported |
| Khyati Sarvang Desai | Designated Partner | 06 Jun 2019 | 7 Years 4 Months | As last reported |
| Navinchandra Narandas Desai Also directs: Finkart Consultancy Services LLP | Designated Partner | 06 Jun 2019 | 7 Years 4 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 3 Months | As last reported |
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
Associated Brands with Fineoteric Consulting LLP
Fineoteric Consulting operates one associated brand: Fineoteric. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers various loans like business, home, and personal financing in India. | fineoteric.com |
Employees and EPFO Compliance at Fineoteric Consulting LLP
Employment history and EPFO contributions of people linked to Fineoteric Consulting.
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 Fineoteric Consulting LLP
Fineoteric Consulting LLP has 7 designated partner changes on record since 2016: 5 appointments and 2 cessations. The latest: Sumeet Rajaram Chhabria was appointed as Designated Partner on 15 Jun 2022.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fineoteric Consulting LLP
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 Fineoteric Consulting LLP
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 Fineoteric Consulting LLP
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 Fineoteric Consulting LLP
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 Fineoteric Consulting LLP
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 Fineoteric Consulting LLP
Fineoteric Consulting has been converted into a company - the business changed its legal structure from a Limited Liability Partnership to a company. The LLP no longer exists in its previous form. For the latest information, refer to the successor company registered with MCA.
Fineoteric Consulting was a limited liability partnership based in Mumbai, Maharashtra, India. The LLP worked in diversified financial services, within the financial services industry. It was incorporated on 20 September 2016 and is registered under LLPIN AAH-4409. For the latest details, refer to the successor company.
The LLPIN (Limited Liability Partnership Identification Number) of Fineoteric Consulting is AAH-4409. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Fineoteric Consulting had 5 designated partners:
- 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
Fineoteric Consulting was incorporated on 20 September 2016. It is registered with the Registrar of Companies, Mumbai.
Yes, Fineoteric Consulting is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0033215).
The registered office of Fineoteric Consulting is at 908 9th Floor Gold Crest Business Centre Lt Road Borivali West Opp. Manubhai, Jewellers, Mumbai, Maharashtra, India – 400092.
Fineoteric Consulting reported revenue of ₹32.59 Cr for FY 2023 (up 62% YoY).
The total obligation of contribution is ₹2.04 Lakh.
Fineoteric Consulting operated in the financial services industry, in the diversified financial services segment.
The compounded annual growth rate (CAGR) of the revenue of Fineoteric Consulting is 27% over three years and 51% over five years. In the latest year (FY 2023) revenue rose 62%. CAGR is the steady yearly rate that links the first and the last year.