Finlay Exports Private Limited
This company trades yarns, fabrics, body supplements, and protein powder, and manufactures processed foods and nutritional supplements.
1994 | Mumbai, Maharashtra (India) | Merged
Finlay Exports Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.34 M
- Company Age 31 Year, 4 Months
- Last Filing with ROC 31 Mar 2019
- Satisfied Charges ₹ 1.50 Cr
- Revenue Growth 137.21%
- Profit Growth 32.66%
- Ebitda 118.53%
- Net Worth 11.53%
- Total Assets 20.20%
About Finlay Exports
Finlay Exports Private Limited (FEPL) is Amalgamated company established on 24 Jan 1994 with its office registered at and has been running since 31 Year, 4 Months with a paid up capital of 2.34 M. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location Mumbai, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51900MH1994PTC076188
- Company No.
076188
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 1994
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Home & Lifestyle
Finlay Exports Private Limited
Explore comprehensive data for Finlay Exports Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Finlay Exports?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vaibhav Pandya  | Director | 29-Sep-2007 | Current |
| Dushyant Pandya | Director | 01-Jun-2002 | Current |
Financial Performance of Finlay Exports.
Finlay Exports Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 137.21% increase. The company also saw a substantial improvement in profitability, with a 32.66% increase in profit. The company's net worth Soared by an impressive increase of 11.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Finlay Exports?
In 2017, Finlay Exports had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Keshganga Lifestyle Llp
Dushyant Pandya and Vaibhav Pandya are mutual person
- Kayem Synthetics Pvt Ltd
Dushyant Pandya and Vaibhav Pandya are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹15.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2009 | Hdfc Bank Limited | ₹1.50 Cr | Satisfied |
How Many Employees Work at Finlay Exports?
Unlock and access historical data on people associated with Finlay Exports, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Finlay Exports, 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 Finlay Exports's trajectory.
Rating
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
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.
Latest Updates, News, and FAQs on Finlay Exports
Recent activity within the organization
- Annual General Meeting
Finlay Exports Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
- Balance Sheet
Finlay Exports Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
- Charges
A charge registered on 22 Jul 2009 via Charge ID 10169023 with Hdfc Bank Limited was fully satisfied on 06 Jan 2018.
- Charges
A charge with Hdfc Bank Limited of Rs. 15.00 M registered on 22 Jul 2009 with Charge ID 10169023 was modified on 03 Nov 2011.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 M with Charge ID 10169023 was registered on 22 Jul 2009.
- Director Appointment
Vaibhav Sureshchandra Pandya was appointed as a Director was appointed as a Director on 29 Sep 2007 & has been associated with this company since 17 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Finlay Exports Private Limited?
Finlay Exports Private Limited was incorporated on 24 Jan 1994.
What is authorized share capital and paid-up capital of Finlay Exports Private Limited?
The authorized share capital of Finlay Exports Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.34 M.
Who are the current board members & directors of Finlay Exports Private Limited?
Currently 2 directors are associated with Finlay Exports Private Limited.
- Dushyant Suresh Pandya
- Vaibhav Sureshchandra Pandya
What is the registered address of Finlay Exports Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Finlay Exports Private Limited is 403 Unique Tower Gaiwadi Industrial Estate Near Kamat Club Off S.V. Road, Goregaon(West ) India, Mumbai, Maharashtra, 400062.
What is the corporate identification number (CIN) and company number of Finlay Exports Private Limited?
The corporate identification number (CIN) of Finlay Exports Private Limited is U51900MH1994PTC076188 and the company number is 076188 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Finlay Exports Private Limited?
According to the financial reports for the fiscal year 2017, the revenue trend for Finlay Exports Private Limited has risen by 137.21%.
What change has been observed in the net worth of Finlay Exports Private Limited, and by what percentage?
The financial reports for the fiscal year 2017 indicates that The net worth of Finlay Exports Private Limited has experienced an upsurge of 11.53%.
When was the last Balance Sheet of Finlay Exports Private Limited filed with the ROC?
The most recent Balance Sheet for Finlay Exports Private Limited was filed with the ROC on 31 Mar 2019.
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