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 Fineflow Commodities And Securities 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 (88), financial health (55), director (95) and company-foundation signals.
- Operating for 33+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2022.
- Positive net worth.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Fineflow Commodities And Securities Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Mumbai on 10 June 1993, Fineflow Commodities And Securities Limited is an active private limited company that has been around for more than 33 years. Its registered office is at 401, Kalpna, Besant Street Santacruz Santacruz West, Mumbai, Maharashtra.
Its filings describe the main line of business as financial service activities, except insurance and pension funding, which made up 100% of turnover.
It has three directors: Anil Manakchand Hurkat, Sunita Anil Hurkat and Sunil Hurkat. The longest-serving is Anil Manakchand Hurkat, on the board since 1993; the most recent to join is Sunita Anil Hurkat, appointed in January 1998. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Genesis Stock Broking Private Limited and Omega Securities And Trading Company Private Ltd.
Authorised and paid-up capital are both ₹100 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Punjab National Bank among the lenders.
- Location 401, Kalpna, Besant Street Santacruz Santacruz West, Mumbai, Maharashtra - 400054
Current Directors of Fineflow Commodities And Securities Limited (3) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Fineflow Commodities And Securities Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Fineflow Commodities And Securities Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Punjab National Bank
Creation Date: 20 Sep 1997 |
75.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance activities | Financial service activities, except insurance and pension funding | 100 |
Companies With Common Directors Of Fineflow Commodities And Securities Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Fineflow Commodities And Securities 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.
MSME Payment Delays by Fineflow Commodities And Securities 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 Fineflow Commodities And Securities 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.
Who is the owner of Fineflow Commodities And Securities Limited?
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What is the current status of Fineflow Commodities And Securities Limited?
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When did Fineflow Commodities And Securities Limited last file accounts and hold an AGM?
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Fineflow Commodities And Securities Limited - is it listed or unlisted?
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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.
