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Key Metrics
AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
13.94 Lakh
COMPANY AGE
19 Years 3 Months
since 2007-03-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
4
-250.30 cr
SATISFIED CHARGES
6
250.30 cr
ACTIVE GST
-
Updated: 2023-02-27 07:14:23
Company Health Scores
Health scores for Fiorina Advisory Services 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.
Vendor Trust Score
Moderate
73/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (81), financial health (40), director (95) and company-foundation signals.
- Operating for 19+ years.
Compliance Score
Low risk
81/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2020.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 3 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Fiorina Advisory Services Private Limited
Fiorina Advisory Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74900MH2007PTC169295). Business overview includes Financial Services (Diversified Financial Services), incorporated on March 28, 2007 (19+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.
Diversified Financial Services
- Location Band Box House, 1St Floor, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra - 400025
Name History
CIN / LLPINU74900MH2007PTC169295
Company No.169295
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-03-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Fiorina Advisory Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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EPFO Establishments (1)
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Preview
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Activity—
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Coverage—
Current Directors of Fiorina Advisory Services Private Limited (3)
Charges of Fiorina Advisory Services Private Limited
Kotak Mahindra Prime Limited : 180.00 cr
Icici Bank Limited : 24.00 cr
India Infoline Housing Finance Limited : 20.00 cr
Open Charges: 4
Satisfied Charges: 6
| Lender | Amount | Status |
|---|---|---|
|
Kotak Mahindra Prime Limited
Creation Date: 27 Mar 2015
|
100.00 cr | Closed |
|
Kotak Mahindra Prime Limited
Creation Date: 03 Mar 2015
|
80.00 cr | Closed |
|
Icici Bank Limited
Creation Date: 11 Feb 2014
|
24.00 cr | Closed |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| - | - | 0 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Fiorina Advisory Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Fiorina Advisory Services Private Limited
What is CIN of Fiorina Advisory Services Private Limited?
The Corporate Identification Number (CIN) for Fiorina Advisory Services Private Limited is U74900MH2007PTC169295. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 169295 as per MCA.
When was Fiorina Advisory Services Private Limited incorporated?
Fiorina Advisory Services Private Limited was incorporated 19 years 3 months ago on 28 Mar 2007.
What is paid-up capital and authorised share capital of Fiorina Advisory Services Private Limited?
The paid-up capital of Fiorina Advisory Services Private Limited is ₹ 1,393,500.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Fiorina Advisory Services Private Limited?
Fiorina Advisory Services Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fiorina Advisory Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Fiorina Advisory Services Private Limited is Band Box House, 1St Floor, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra, 400025, India.
What is the ROC code of Fiorina Advisory Services Private Limited?
Fiorina Advisory Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Fiorina Advisory Services Private Limited?
Fiorina Advisory Services Private Limited is classified as Private Limited Indian Non-Government Company.
Fiorina Advisory Services Private Limited - is it listed or unlisted?
Fiorina Advisory Services Private Limited is a Unlisted company.
What is the current status of Fiorina Advisory Services Private Limited?
Fiorina Advisory Services Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Fiorina Advisory Services Private Limited associated with?
Fiorina Advisory Services Private Limited lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Fiorina Advisory Services Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fiorina Advisory Services Private Limited.
What is the turnover or revenue of Fiorina Advisory Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fiorina Advisory Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
