Fiorina Advisory Services Private Limited
About Fiorina Advisory Services Private Limited
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Fiorina Advisory Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 28 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC169295. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹13.94 Lakh. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 11 cases involving the company, including 7 filed by the company and 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Fiorina Advisory Services has undergone 4 name changes throughout its history. The current legal name is Fiorina Advisory Services Private Limited.
| 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
Fiorina Advisory Services 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 |
Contact details
Fiorina Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressBand Box House 1st Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Fiorina Advisory Services Private Limited, buy the company report.
- 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
Financials of Fiorina Advisory Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fiorina Advisory Services Private Limited, buy the company report.
Board of directors of Fiorina Advisory Services Private Limited
Fiorina Advisory Services has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Asit Kishore Koticha Also directs: Al Homemakers LLP, Aadhya Buildcon Private Limited | Director | 01 Jun 2017 | 9 Years 4 Months | Current |
| Kanan Asit Koticha | Additional Director | 26 Dec 2024 | 1 Years 10 Months | Current |
| Ankur Anil Goyal | Additional Director | 03 Jun 2024 | 2 Years 4 Months | Current |
Auditor
Fiorina Advisory Services Private Limited is audited by B S SHAH & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S SHAH & CO | FY 2018 | 109509W |
Shareholding
The shareholding of Fiorina Advisory Services Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Fiorina Advisory Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Mar 2015 | 10563625 | Kotak Mahindra Prime Limited | ₹100 Cr | Satisfied | |
| 03 Mar 2015 | 10564344 | Kotak Mahindra Prime Limited | ₹80 Cr | Satisfied | |
| 11 Feb 2014 | 10477325 | Icici Bank Limited | ₹24 Cr | Satisfied | |
| 27 Apr 2011 | 10289216 | India Infoline Housing Finance Limited | ₹10.25 Cr | Satisfied | |
| 07 Oct 2010 | 10246214 | India Infoline Housing Finance Limited | ₹9.75 Cr | Satisfied |
To see the full charge records of Fiorina Advisory Services Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Fiorina Advisory Services Private Limited has 11 court cases on record: 7 filed by Fiorina Advisory Services, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 3 | 0 |
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Company petition | Filed by the company | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Arbitration matter | Filed against the company by an individual | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company against an individual | Disposed |
To see the full case history of Fiorina Advisory Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiorina Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fiorina Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fiorina Advisory Services Private Limited, buy the company report.
Recent activity
Fiorina Advisory Services Private Limited has 11 board changes on record since 2008: 3 appointments and 8 cessations. The latest: Kanan Asit Koticha was appointed as Additional Director on 26 Dec 2024.
16 earlier events are in the company report.
Frequently asked questions
Fiorina Advisory Services is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 28 March 2007 (19+ years old) and is registered under CIN U74900MH2007PTC169295.
Fiorina Advisory Services has 3 current directors:
- Asit Kishore Koticha - Director
- Kanan Asit Koticha - Additional Director
- Ankur Anil Goyal - Additional Director
The latest financial statements of Fiorina Advisory Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Fiorina Advisory Services has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fiorina Advisory Services is U74900MH2007PTC169295. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fiorina Advisory Services has 11 court cases on record: 7 filed by the company and 4 filed against it. Most are in the high courts.
Fiorina Advisory Services was incorporated on 28 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Kanan Asit Koticha was appointed as Additional Director on 26 Dec 2024. Ankur Anil Goyal was appointed as Additional Director on 03 Jun 2024. Asit Kishore Koticha ceased to be Additional Director on 29 Sep 2017. Fiorina Advisory Services has 11 board changes on record in total.
The registered office of Fiorina Advisory Services is at Band Box House 1st Floor Dr. Annie Besant Road Worli, Mumbai, Maharashtra, India – 400025.
Fiorina Advisory Services operates in the financial services industry, in the diversified financial services segment.