Fsec Traders And Advisors Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1988.
1988 Mumbai, Maharashtra, India Active
Last Updated:
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About Fsec Traders And Advisors Private Limited

Fsec Traders And Advisors Private Limited, a active private limited company, was established on 22 November 1988 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial and insurance service sector, it holds CIN: U67100MH1988PTC049742. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.50 Cr.

Formerly known as Rathi Finance Private Limited, Suresh Rathi Finance Private Limited. It upholds a compliant status. Its leadership includes Abhishek Rathi (Director), Nitesh Porwal (Director), Dinesh Madangopal Kabra (Director). Past directors included Govind Mutha, Deepak Sharda, Suresh Rathi. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Apps
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Company Details

  • CIN/LLPIN

    U67100MH1988PTC049742

  • Registration Number

    049742

  • Incorporation Date

    22 November 1988

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
Company report

Fsec Traders And Advisors Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

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

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Who are the key members and board of directors at Fsec Traders And Advisors Private Limited?
Current Directors
Name Designation Appointment Date Status
Abhishek Rathi Director 18 Dec 2023 Current
Nitesh Porwal Director 18 Dec 2023 Current
Dinesh Madangopal Kabra Director 10 Jan 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 12 Jan 2018 Past
Pramod Abcsdd Director 01 Dec 2017 Past
Pramod Abcsdd Director 03 Oct 2016 Past
Pramod Abcsdd Director 01 Mar 2018 Past
Pramod Abcsdd Additional Director 29 Sep 2018 Past
Pramod Abcsdd Director 03 Oct 2016 Past

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Financial Performance of Fsec Traders And Advisors.

Fsec Traders And Advisors Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fsec Traders And Advisors revenue growth over time
Fsec Traders And Advisors 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
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What is the Ownership and Shareholding Structure of Fsec Traders And Advisors?

In 2017, Fsec Traders And Advisors had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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How Many Employees Work at Fsec Traders And Advisors?

Unlock and access historical data on people associated with Fsec Traders And Advisors, 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 Fsec Traders And Advisors, 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 Fsec Traders And Advisors's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Fsec Traders And Advisors
Recent Activity within the Organization
  • Annual General Meeting

    Fsec Traders And Advisors Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Fsec Traders And Advisors Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Director Appointment

    Abhishek Rathi was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.

  • Director Appointment

    Progress on Nitesh Porwal was appointed as a Director was appointed as a Director on 18 Dec 2023 & has been associated with this company since 2 years 5 months . was documented.

  • Director Appointment

    Progress on Dinesh Madangopal Kabra was appointed as a Director was appointed as a Director on 10 Jan 2018 & has been associated with this company since 8 years 4 months . was documented.

  • Company Incorporation

    Fsec Traders And Advisors Private Limited was registered on 22 Nov 1988 with Roc Mumbai I & aged 37 years 6 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fsec Traders And Advisors Private Limited?

The CIN of Fsec Traders And Advisors Private Limited is U67100MH1988PTC049742.

Where is Fsec Traders And Advisors Private Limited headquartered?

Fsec Traders And Advisors Private Limited is headquartered at Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),, Mumbai, Maharashtra, 400063.

When was Fsec Traders And Advisors Private Limited incorporated?

Fsec Traders And Advisors Private Limited was incorporated on 22 November 1988.

Who are the current directors of Fsec Traders And Advisors Private Limited?

The current directors of Fsec Traders And Advisors Private Limited are

What is the primary industry of Fsec Traders And Advisors Private Limited?

The primary industry of Fsec Traders And Advisors Private Limited is Financial And Insurance Service.

Is Fsec Traders And Advisors Private Limited a listed company?

Fsec Traders And Advisors Private Limited is unlisted.

What is the capital structure of Fsec Traders And Advisors Private Limited?

The authorized capital of Fsec Traders And Advisors Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Fsec Traders And Advisors Private Limited?

The compliance status of Fsec Traders And Advisors Private Limited is Compliant.

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