Fsec Traders And Advisors Private Limited
About Fsec Traders And Advisors Private Limited
Data last updated: 26 February 2026
Fsec Traders And Advisors Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Suresh Rathi Securities Private Limited. It specialises in financial auxiliary services, a part of the broader financial services sector. Incorporated on 22 November 1988, the company has been in operation for over 38 years.
Registered with ROC Mumbai under CIN U67100MH1988PTC049742.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. Formerly known as Rathi Finance Private Limited and Suresh Rathi Finance Private Limited. It is led by directors including Abhishek Rathi and Nitesh Porwal.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Express Zone A Wing 10Th Floor Western Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.08 Lakh, reflecting significant growth compared to the previous year.
It operates as a subsidiary of Suresh Rathi Securities Private Limited.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressExpress Zone A Wing 10Th Floor Western Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited has undergone 2 name changes throughout its history. The company was previously known as Rathi Finance Private Limited, and Suresh Rathi Finance Private Limited. The current legal name is Fsec Traders And Advisors Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Fsec Traders And Advisors Private Limited | Current |
| Rathi Finance Private Limited | Previous |
| Suresh Rathi Finance Private Limited | Previous |
CIN History of Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited has one previous CIN (Corporate Identification Number): U70100MH1988PTC049742. The current CIN is U67100MH1988PTC049742, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100MH1988PTC049742 | Current |
| U70100MH1988PTC049742 | Previous |
Auditor Details of Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited is audited by Shravan Gandhi & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shravan Gandhi & Associates | Locked | Locked | Locked |
Complete auditor history for Fsec Traders And Advisors Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abhishek Rathi
Also directs:
Anand Rathi Wealth Advisors Limited, Fsec Traders And Advisors Private Limited, Amit Capital And Securities Pvt Ltd and 5 more
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Director | 18 Dec 2023 | 2 Years 8 Months | Current |
| Nitesh Porwal | Director | 18 Dec 2023 | 2 Years 8 Months | Current |
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Dinesh Madangopal Kabra
Also directs:
Fsec Traders And Advisors Private Limited
|
Director | 10 Jan 2018 | 8 Years 7 Months | Current |
Financials of Fsec Traders And Advisors Private Limited FY 2025 filings available
Fsec Traders And Advisors Private Limited reported revenue of ₹3.08 Lakh (up 665.00% YoY) for FY 2025.
Ten-year financial statements for Fsec Traders And Advisors Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fsec Traders And Advisors Private Limited
Shareholding and ownership data for Fsec Traders And Advisors Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fsec Traders And Advisors Private Limited
View historical data on people associated with Fsec Traders And Advisors Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fsec Traders And Advisors Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fsec Traders And Advisors Private Limited
GST registrations and filing compliance for Fsec Traders And Advisors Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fsec Traders And Advisors Private Limited
Credit ratings, litigation, and regulatory alerts for Fsec Traders And Advisors Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fsec Traders And Advisors Private Limited
MSME payment history for Fsec Traders And Advisors Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fsec Traders And Advisors Private Limited
Corporate group structure for Fsec Traders And Advisors Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fsec Traders And Advisors Private Limited
MCA filings and documents for Fsec Traders And Advisors Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fsec Traders And Advisors Private Limited
Frequently Asked Questions about Fsec Traders And Advisors Private Limited
Fsec Traders And Advisors Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 22 November 1988 (38+ years old) and is registered under CIN U67100MH1988PTC049742.
Fsec Traders And Advisors Private Limited reported revenue of ₹3.08 Lakh for FY 2025 (up 665.00% YoY).
The current directors of Fsec Traders And Advisors Private Limited are:
- Abhishek Rathi - Director
- Nitesh Porwal - Director
- Dinesh Madangopal Kabra - Director
The primary industry of Fsec Traders And Advisors Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company is currently active in this sector.
Fsec Traders And Advisors Private Limited can be reached at the registered office: Express Zone A Wing 10Th Floor Western Express Highway Goregaon E, Mumbai, Maharashtra, India – 400063.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.5 Cr.