Finiche Trading Private Limited - Company Profile

It is a trading private limited company based in Thrissur, Kerala, India, established in 2019.
2019 Thrissur, Kerala, India Active
Last Updated:
Access Report
About Finiche Trading Private Limited

Finiche Trading Private Limited, a active private limited company, was established on 21 August 2019 in Thrissur, Kerala, India. Engaging in specialty within the trading sector, it holds CIN: U51909KL2019PTC059296. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Abdulazeez Cheembayil Ammunny (Director), Assi Koomullumparambil Muhammed (Director), Nissar Ahammed (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Room No. 30/478, Azeez Trade Center, Kuranchery, Minalur P. O.,, Thrissur, Kerala, 680581.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51909KL2019PTC059296

  • Registration Number

    059296

  • Incorporation Date

    21 August 2019

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ernakulam

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Finiche Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Finiche Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element
Who are the key members and board of directors at Finiche Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Abdulazeez Cheembayil Ammunny Director 21 Aug 2019 Current
Assi Koomullumparambil Muhammed Director 21 Aug 2019 Current
Nissar Ahammed Director 21 Aug 2019 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Finiche Trading.

Enhance accessibility to Finiche Trading's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Finiche Trading revenue growth over time
Finiche Trading 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Finiche Trading?

Unlock access to Finiche Trading's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Finiche Trading?

Unlock and access historical data on people associated with Finiche Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Finiche Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Finiche Trading's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Finiche Trading
Recent Activity within the Organization
  • Annual General Meeting

    The activity Finiche Trading Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Finiche Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.

  • Director Appointment

    Progress on Abdulazeez Cheembayil Ammunny was appointed as a Director was appointed as a Director on 21 Aug 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Director Appointment

    Assi Koomullumparambil Muhammed was appointed as a Director was appointed as a Director on 21 Aug 2019 & has been associated with this company since 6 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nissar Ahammed was appointed as a Director was appointed as a Director on 21 Aug 2019 & has been associated with this company since 6 years 5 months . was documented.

  • Company Incorporation

    The activity Finiche Trading Private Limited was registered on 21 Aug 2019 with Roc Ernakulam & aged 6 years 5 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Finiche Trading Private Limited?

The CIN of Finiche Trading Private Limited is U51909KL2019PTC059296.

Where is Finiche Trading Private Limited headquartered?

Finiche Trading Private Limited is headquartered at Room No. 30/478, Azeez Trade Center, Kuranchery, Minalur P. O.,, Thrissur, Kerala, 680581.

When was Finiche Trading Private Limited incorporated?

Finiche Trading Private Limited was incorporated on 21 August 2019.

Who are the current directors of Finiche Trading Private Limited?

The current directors of Finiche Trading Private Limited are

What is the primary industry of Finiche Trading Private Limited?

The primary industry of Finiche Trading Private Limited is Trading.

Is Finiche Trading Private Limited a listed company?

Finiche Trading Private Limited is unlisted.

What is the capital structure of Finiche Trading Private Limited?

The authorized capital of Finiche Trading Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available