Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U74900MH2007PTC169295 Incorporated 28 March 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · Latest
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Latest filing
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹13.94 Lakh
Issued & subscribed
Open charges
None
Satisfied ₹250.3 Cr
Company age
19 yrs
Est. 2007
Last financials
Mar 2024
Balance sheet date

About Fiorina Advisory Services Private Limited

Data last updated: 07 February 2026

Fiorina Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 March 2007, the company has been in operation for over 19 years.

Registered with ROC Mumbai under CIN U45200MH2007PTC169295.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.94 Lakh. Formerly known as Fiorina Securities and Investment Advisory Services Private Limited and Ask Securities Advisory Services Private Limited. It is led by directors including Asit Kishore Koticha and Kanan Asit Koticha.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Band Box House 1St Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025.

As per MCA filings, the company has satisfied charges of ₹250.3 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Fiorina Advisory Services Private Limited
CIN U74900MH2007PTC169295
Registration Number 169295
Incorporation Date 28 March 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
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
    Band Box House 1St Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025
  • Industry
    Financial Services, Diversified Financial Services
Company report
Fiorina Advisory Services Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Fiorina Advisory Services Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Name History of Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited has undergone 4 name changes throughout its history. The current legal name is Fiorina Advisory Services Private Limited, reflecting the company's evolution and rebranding over time.

Company Name Status
Fiorina Advisory Services Private Limited Current
Fiorina Securities And Investment Advisory Services Private Limited Previous
Ask Securities Advisory Services Private Limited Previous
Fiorina Realty Private Limited Previous
Fiorina Securities And Advisory Services Private Limited Previous

CIN History of Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited has one previous CIN (Corporate Identification Number): U45200MH2007PTC169295. The current CIN is U74900MH2007PTC169295, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U74900MH2007PTC169295 Current
U45200MH2007PTC169295 Previous

Business Activity of Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited engages in various business activities. The company's operational segments demonstrate its market presence and business diversification.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
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Board of Directors of Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited is currently managed by 3 directors, with 8 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
Asit Kishore Koticha Director 01 Jun 2017 9 Years 1 Months Current
Kanan Asit Koticha Additional Director 26 Dec 2024 1 Years 6 Months Current
Ankur Anil Goyal Additional Director 03 Jun 2024 2 Years 1 Months Current

Financials of Fiorina Advisory Services Private Limited FY 2024 filings available

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Investments
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Fiorina Advisory Services Private Limited

Open charges
₹0
Satisfied charges
₹250.3 Cr
Breakdown by lending institutions
Kotak Mahindra Prime Limited₹180.00 Cr
Hdfc Bank Limited₹26.30 Cr
Icici Bank Limited₹24.00 Cr
India Infoline Housing Finance Limited₹20.00 Cr
Latest charge details
DateLenderAmountStatus
27 Mar 2015 Kotak Mahindra Prime Limited ₹100 Cr Satisfied
03 Mar 2015 Kotak Mahindra Prime Limited ₹80 Cr Satisfied
11 Feb 2014 Icici Bank Limited ₹24 Cr Satisfied
27 Apr 2011 India Infoline Housing Finance Limited ₹10.25 Cr Satisfied
07 Oct 2010 India Infoline Housing Finance Limited ₹9.75 Cr Satisfied

Total charge records: 6 View all charges

Employees and EPFO Compliance at Fiorina Advisory Services Private Limited

View historical data on people associated with Fiorina Advisory Services Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fiorina Advisory Services Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fiorina Advisory Services Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fiorina Advisory Services Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fiorina Advisory Services Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fiorina Advisory Services Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fiorina Advisory Services Private Limited

MSME Payment Delays by Fiorina Advisory Services Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fiorina Advisory Services Private Limited

Subsidiaries & Group Companies of Fiorina Advisory Services Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fiorina Advisory Services Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fiorina Advisory Services Private Limited

MCA Filings & Documents of Fiorina Advisory Services Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fiorina Advisory Services Private Limited

Directors
26 Dec 2024
Kanan Asit Koticha was appointed as a Additional Director on 26 Dec 2024 & has been associated with this company since 1 year 6 months.
Activity
30 Sep 2024
Fiorina Advisory Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Directors
03 Jun 2024
Ankur Anil Goyal was appointed as a Additional Director on 03 Jun 2024 & has been associated with this company since 2 years 1 month.
Activity
31 Mar 2024
Fiorina Advisory Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
18 Jul 2018
A charge registered on 27 Mar 2015 via Charge ID 10563625 with Kotak Mahindra Prime Limited was fully satisfied on 18 Jul 2018.
Directors
01 Jun 2017
Asit Kishore Koticha was appointed as a Director on 01 Jun 2017 & has been associated with this company since 9 years 1 month.

Frequently Asked Questions about Fiorina Advisory Services Private Limited

Fiorina Advisory Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U74900MH2007PTC169295.

The current directors of Fiorina Advisory Services Private Limited are:

The primary industry of Fiorina Advisory Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Fiorina Advisory Services Private Limited can be reached at the registered office: Band Box House 1St Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹13.94 Lakh.

The company has its registered office at Band Box House 1St Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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