Fsec Traders and Advisors Private Limited
About Fsec Traders and Advisors Private Limited
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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 operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 22 November 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67100MH1988PTC049742.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.5 Cr. It was formerly known as Rathi Finance Private Limited and Suresh Rathi Finance Private Limited. It is led by directors including Abhishek Rathi and Nitesh Porwal.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹2.63 Lakh (net margin 85.4%) and EBITDA of ₹2.93 Lakh (EBITDA margin 95.2%). Revenue has grown at a compounded annual rate (CAGR) of 48% over three years and 59% over five years.
Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Fsec Traders and Advisors 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.
| Company Name | Status |
|---|---|
| Fsec Traders and Advisors Private Limited | Current |
| Rathi Finance Private Limited | Previous |
| Suresh Rathi Finance Private Limited | Previous |
CIN history
Fsec Traders and Advisors 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 |
Contact details
Fsec Traders and Advisors Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressExpress Zone A Wing 10th Floor Western Express Highway Goregaon (E), Mumbai, Maharashtra, India – 400063
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Fsec Traders and Advisors 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 Fsec Traders and Advisors Private Limited
FY 2025 filings availableFsec Traders and Advisors Private Limited reported revenue of ₹3.08 Lakh (up 665% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 665% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹2.93 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 95.2% | ||||
| Net Profit Margin | 85.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Fsec Traders and Advisors Private Limited, buy the company report.
Board of directors of Fsec Traders and Advisors Private Limited
Fsec Traders and Advisors has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhishek Rathi Also directs: Anand Rathi Wealth Advisors Limited, Amit Capital and Securities Pvt Ltd, Emge Cylinders Private Limited and 5 more | Director | 18 Dec 2023 | 2 Years 10 Months | Current |
| Nitesh Porwal | Director | 18 Dec 2023 | 2 Years 10 Months | Current |
| Dinesh Madangopal Kabra | Director | 10 Jan 2018 | 8 Years 9 Months | Current |
Auditor
Fsec Traders and Advisors Private Limited is audited by Shravan Gandhi & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shravan Gandhi & Associates | FY 2017 | QWFR14135/1 |
Shareholding
The shareholding of Fsec Traders and Advisors Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Fsec Traders and Advisors Private Limited, buy the company report.
Legal cases
Fsec Traders and Advisors Private Limited has 3 court cases on record: 2 filed by Fsec Traders and Advisors, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed by the company against Friends India | Disposed |
To see the full case history of Fsec Traders and Advisors 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 Fsec Traders and Advisors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fsec Traders and Advisors Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fsec Traders and Advisors Private Limited has 14 board changes on record since 2012: 3 appointments and 11 cessations. The latest: Abhishek Rathi ceased to be Additional Director on 29 Aug 2024.
5 earlier events are in the company report.
Frequently asked questions
Fsec Traders and Advisors is an active private limited company based in Mumbai, Maharashtra, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 22 November 1988 (38+ years old) and is registered under CIN U67100MH1988PTC049742.
Fsec Traders and Advisors has 3 current directors:
- Abhishek Rathi - Director
- Nitesh Porwal - Director
- Dinesh Madangopal Kabra - Director
The latest financial statements of Fsec Traders and Advisors on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Fsec Traders and Advisors is U67100MH1988PTC049742. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fsec Traders and Advisors has 3 court cases on record: 2 filed by the company and 1 filed against it.
Fsec Traders and Advisors was incorporated on 22 November 1988, making it 38+ years old. It is registered with the Registrar of Companies, Mumbai.
Abhishek Rathi ceased to be Additional Director on 29 Aug 2024. Nitesh Porwal ceased to be Additional Director on 29 Aug 2024. Abhishek Rathi was appointed as Director on 18 Dec 2023. Fsec Traders and Advisors has 14 board changes on record in total.
The registered office of Fsec Traders and Advisors is at Express Zone A Wing 10th Floor Western Express Highway Goregaon E, Mumbai, Maharashtra, India – 400063.
Fsec Traders and Advisors operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Fsec Traders and Advisors is compliant as of 18 July 2026. The company is actively filing with the Registrar of Companies.