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 Finiks Shipping 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 (88), financial health (95), director (95) and company-foundation signals.
- Operating for 10+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 4 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Finiks Shipping Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Finiks Shipping Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63012AP2016PTC098353). Business overview includes Financial Services (Diversified Financial Services), incorporated on February 19, 2016 (10+ years old), based in Visakhapatnam (Urban). The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location Door No 12-1-20/4 Srinivasa Apartment, Visakhapatnam (Urban), Andhra Pradesh - 530002
- Website finiks.co.in
Current Directors of Finiks Shipping Private Limited (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Finiks Shipping Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Finiks Shipping Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 29 Sep 2025 |
18.59 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 08 Oct 2021 |
22.94 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Land transport and transport via pipelines | 100 |
Financial Ratios of Finiks Shipping 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.
GST Compliance of Finiks Shipping 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 Finiks Shipping 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 Finiks Shipping 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 Finiks Shipping Private Limited?
When was Finiks Shipping Private Limited incorporated?
Who are the current board members and directors of Finiks Shipping Private Limited?
What is the registered address of Finiks Shipping Private Limited?
What is the official website of Finiks Shipping Private Limited?
What is the ROC code of Finiks Shipping Private Limited?
What is the company classification of Finiks Shipping Private Limited?
Finiks Shipping Private Limited - is it listed or unlisted?
What is the current status of Finiks Shipping Private Limited?
What industry or business activity is Finiks Shipping Private Limited associated with?
Does Finiks Shipping Private Limited have GST registrations on file?
Where can I see charges and lenders for Finiks Shipping Private Limited?
How do I contact Finiks Shipping Private Limited?
What is the turnover or revenue of Finiks Shipping Private Limited?
How can I get the financial details of Finiks Shipping Private Limited?
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.
