Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Fec Clearing Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2023.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fec Clearing Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Fec Clearing Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74120MH2012PTC237104). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on October 22, 2012 (14+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.
- Location 408-409, Skyline Wealth Space, C-2 Wing,Sky Line Oasis, Premier Road, Vidyavihar, Ghatkop, Mumbai, Maharashtra - 400086
- Website fec.co.in
Current Directors of Fec Clearing Private Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fec Clearing Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Fec Clearing Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Standard Chartered Bank
Creation Date: 26 Apr 2023 |
4.99 cr | Open |
|
Standard Chartered Bank
Creation Date: 09 Mar 2022 |
4.41 cr | Open |
|
Standard Chartered Bank
Creation Date: 29 Jul 2020 |
1.25 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | Warehousing and storage | 100 |
Companies With Common Directors Of Fec Clearing Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Fec Clearing Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Fec Clearing Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Fec Clearing Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
MSME Payment Delays by Fec Clearing Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Fec Clearing Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Fec Clearing Private Limited?
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Fec Clearing Private Limited - is it listed or unlisted?
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Does Fec Clearing Private Limited have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
