Fsec Traders And Advisors Private Limited
U67100MH1988PTC049742ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Fsec Traders And Advisors Private Limited is a Private Non-govt company company incorporated in 1988 and based in Maharashtra, India. Fsec Traders And Advisors Private Limited operates in Activities auxiliary to financial intermediation, except insurance and pension f (NIC 67100) with authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr. For 2022-23, the company reported revenue of ₹0 and profit after tax of ₹8.5K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1792d ago · may be overdue
Revenue (latest FY)
₹0
2022-23
PAT (latest FY)
₹8.5K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.50 Cr
75% of authorized
Filings on Record
0
All current
Incorporated
1988
38 years old
State
Maharashtra
Sector
Activities auxiliary to financial intermediation, except insurance and pension
f
NIC 67100
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹2.00 Cr
Paid-up Capital
₹1.50 Cr
75% utilized
Members
—
Last AGM
20 Sept 2021
1792d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
s****************(at)rathi.com
Registered Office
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
Quick facts
Registered office
Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN
NIC code
67100
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
s****************(at)rathi.com
Section
Activities auxiliary to financial intermediation, except insurance and pension
f
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
22 Nov 1988 · 20 Sept 2021
Directors
LockedRK
Rajesh Kumar Sharma
Additional Director8.1y · Gurugram · DIN 6926759
SI
Suresh Iyer
Managing Director5.4y · Hyderabad · DIN 8352599
AD
Anita Desai
Director8.5y · Hyderabad · DIN 9093302
Get the full board of directors
Directors, DINs & appointment history for Fsec Traders And Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +36d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 27 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +33d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Fsec Traders And Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 270475968 | Axis Bank Ltd(Bank) | ₹2.91 Cr | 19 Sep 2019 | Open |
| 259756713 | Kotak Mahindra Bank Ltd(Bank) | ₹12.47 Cr | 04 Jul 2022 | Open |
| 147332164 | HDFC Bank Ltd(Bank) | ₹6.79 Cr | 12 Mar 2021 | Open |
| 111748934 | Axis Bank Ltd(Bank) | ₹20.01 Cr | 27 Jan 2021 | Open |
| 621033745 | Axis Bank Ltd(Bank) | ₹7.92 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Fsec Traders And Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2016-17 | — |
Detailed Financials
2 FYs| Line item | 2022-23 | 2016-17 |
|---|---|---|
| Income statement | ||
| Revenue from operations | ||
| Other income | ||
| Total income | ||
| Total expenses | ||
| Profit before tax | ||
| Profit / (Loss) after tax | ||
| Balance sheet | ||
| Equity / Net worth | ||
| Borrowings | ||
| Current liabilities | ||
| Total liabilities | ||
| Current assets | ||
| Cash & equivalents | ||
| Total assets | ||
| Employees | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -471.0% | — | — | |
| Profit after Tax2022-23 | -25.0% | — | — | |
| Net Worth2022-23 | -7.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +38.38% | — | +5.12% | +5.73% | 0.89 | |||
| 2022-23 | — | — | +0.03% | +0.01% | 4.25 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 17,17,443 | 81.65% |
| Institutional Investors | 1 | 1,28,111 | 6.09% |
| Public & Others | 11 | 2,57,837 | 12.26% |
See the full shareholding pattern
Promoter, institutional & public holding for Fsec Traders And Advisors Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
281 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
2nd quartile · P67
Employees
—
—
—
—
Paid-up capital
Top quartile · P89
Compliance Health
96
96
96
Bottom quartile · P0
Top 10 in Activities auxiliary to financial intermediation, except insurance and pension f
by healthView all ›Events & timeline
329 Sept 2018
Dinesh appointed as Director
29 Sept 2018
Sachinkumar appointed as Director
22 Nov 1988
Company incorporated
Fsec Traders And Advisors Private Limited registered with RoC-Mumbai; year 1988
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Fsec Traders And Advisors Private Limited
When was Fsec Traders And Advisors Private Limited incorporated?
Fsec Traders And Advisors Private Limited was incorporated in 1988 (around 22 Nov 1988). Its CIN is U67100MH1988PTC049742 and it is registered with RoC-Mumbai.
Where is Fsec Traders And Advisors Private Limited located?
Fsec Traders And Advisors Private Limited is headquartered in Maharashtra, at: Express Zone, A Wing, 10th Floor, Western Express Highway, Goregaon (E), Mumbai Mumbai City MH 400063 IN .
What sector does Fsec Traders And Advisors Private Limited operate in?
Fsec Traders And Advisors Private Limited operates in the Activities auxiliary to financial intermediation, except insurance and pension
f sector (NIC code 67100), classified as Non-govt company.
Who are the directors of Fsec Traders And Advisors Private Limited?
Director details for Fsec Traders And Advisors Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fsec Traders And Advisors Private Limited?
Fsec Traders And Advisors Private Limited has authorized capital of ₹2.00 Cr and paid-up capital of ₹1.50 Cr.
Does Fsec Traders And Advisors Private Limited have any open charges?
Fsec Traders And Advisors Private Limited has no open MCA-registered charges on record.
What is Fsec Traders And Advisors Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fsec Traders And Advisors Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.