Fineoteric Consulting Private Limited

Fineoteric Consulting Private Limited - business outsourcing in Borivali West, Maharashtra, India. FY 2026 financials and compliance.
CIN U70200MH2023PTC405402 Incorporated 26 June 2023 ROC Mumbai HQ Borivali West, Maharashtra, India
Active Private Limited Company business outsourcing
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹2.5 Lakh
Registered with MCA
Paid-up capital
₹2.04 Lakh
Issued & subscribed
Open charges
₹4.15 Cr
Satisfied ₹3.34 Cr
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Fineoteric Consulting Private Limited

Data last updated: 09 February 2026

Fineoteric Consulting Private Limited is a private limited company based in Borivali West, Maharashtra, India. It specialises in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 26 June 2023.

Registered with ROC Mumbai under CIN U70200MH2023PTC405402.

Capital: an authorised share capital of ₹2.5 Lakh and a paid-up capital of ₹2.04 Lakh. It is led by directors Sarvang Navinchandra Desai and Khyati Sarvang Desai.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Borivali West, Maharashtra.

The company is associated with 1 brand - Fineoteric. As per MCA filings, the company has open charges of ₹4.15 Cr and satisfied charges of ₹3.34 Cr on record.

Company Details of Fineoteric Consulting Private Limited
CIN U70200MH2023PTC405402
Registration Number 405402
Incorporation Date 26 June 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    908 9Th Floor Gold Crest, Business Centre Lt Road, Borivali West, Maharashtra, India – 400092
  • Industry
    Business Outsourcing, Business & IT Consulting
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Financials, compliance, directors, charges, ownership and filings for Fineoteric Consulting Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Associated Brands with Fineoteric Consulting Private Limited

Fineoteric Consulting Private Limited operates one associated brand: Fineoteric. These brands represent Fineoteric Consulting Private Limited'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 Private Limited

Brands and companies operating in the same space as Fineoteric Consulting Private Limited 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

Board of Directors of Fineoteric Consulting Private Limited

Fineoteric Consulting Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sarvang Navinchandra Desai Director 26 Jun 2023 3 Years 1 Months Current
Khyati Sarvang Desai Additional Director 08 May 2025 1 Years 3 Months Current

Financials of Fineoteric Consulting Private Limited FY 2025 filings available

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Ten-year financial statements for Fineoteric Consulting Private Limited

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Charges & Borrowings of Fineoteric Consulting Private Limited

Open charges
₹4.15 Cr
Satisfied charges
₹3.34 Cr
Breakdown by lending institutions
Others₹4.15 Cr
Latest charge details
DateLenderAmountStatus
18 Jun 2025 Others ₹1.5 Cr Open
12 Mar 2024 Others ₹2.65 Cr Open
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

Total charge records: 6 View all charges

Employees and EPFO Compliance at Fineoteric Consulting Private Limited

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Employee and EPFO history for Fineoteric Consulting Private Limited

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GST Compliance of Fineoteric Consulting Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Fineoteric Consulting Private Limited

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Credit ratings, litigation, and regulatory alerts for Fineoteric Consulting Private Limited

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MSME Payment Delays by Fineoteric Consulting Private Limited

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MSME payment history for Fineoteric Consulting Private Limited

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Subsidiaries & Group Companies of Fineoteric Consulting Private Limited

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Corporate group structure for Fineoteric Consulting Private Limited

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MCA Filings & Documents of Fineoteric Consulting Private Limited

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MCA filings and documents for Fineoteric Consulting Private Limited

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Recent Activity on Fineoteric Consulting Private Limited

Activity
30 Sep 2025
Fineoteric Consulting Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
18 Jun 2025
A charge with Others amounted to Rs. 150.00 Lakh with Charge ID 101111225 was registered on 18 Jun 2025.
Directors
08 May 2025
Khyati Sarvang Desai was appointed as a Additional Director on 08 May 2025 & has been associated with this company since 1 year 3 months.
Activity
31 Mar 2025
Fineoteric Consulting Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
12 Mar 2024
A charge with Others amounted to Rs. 265.00 Lakh with Charge ID 100913190 was registered on 12 Mar 2024.
Directors
26 Jun 2023
Sarvang Navinchandra Desai was appointed as a Director on 26 Jun 2023 & has been associated with this company since 3 years 1 month.

Frequently Asked Questions about Fineoteric Consulting Private Limited

Fineoteric Consulting Private Limited is an active private limited company in the business outsourcing sector based in Borivali West, Maharashtra, India. It was incorporated on 26 June 2023 (3+ years old) and is registered under CIN U70200MH2023PTC405402.

The current directors of Fineoteric Consulting Private Limited are:

The primary industry of Fineoteric Consulting Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company is currently active in this sector.

Fineoteric Consulting Private Limited can be reached at the registered office: 908 9Th Floor Gold Crest, Business Centre Lt Road, Borivali West, Maharashtra, India – 400092.

The authorised capital is ₹2.5 Lakh, and the paid-up capital is ₹2.04 Lakh.

The company has its registered office at 908 9Th Floor Gold Crest, Business Centre Lt Road, Borivali West, Maharashtra, India – 400092.

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