Fiduciary Advisory Services Private Limited
About Fiduciary Advisory Services Private Limited
Data last updated:
Fiduciary Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Fiduciary Euromax Global Markets Limited. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 20 June 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65921MH2006PTC162738.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fiduciary Insurance Services Private Limited. It was led by directors including Anand Ramnarayan Tandon and Vishwanathan Swaminathan.
Its last annual general meeting (AGM) was held on 26 June 2015, and its latest financial statements are for the year ended 31 December 2014. The registered office was at Mumbai, Maharashtra.
Company details
CIN history
Fiduciary Advisory Services has one previous CIN (Corporate Identification Number): U65999MH2006PTC162738. The current CIN is U65921MH2006PTC162738, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921MH2006PTC162738 | Current |
| U65999MH2006PTC162738 | Previous |
Contact details
Fiduciary Advisory Services Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressFlat No. 180 B 2nd Floor Shahid Bhagatsingh Co – Op. Hsg. Society J B Nagar Andheri (, E), Mumbai, Maharashtra, India – 400059
- IndustryBusiness Outsourcing, Business & IT Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Fiduciary Advisory Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fiduciary Advisory Services Private Limited, buy the company report.
Board of directors of Fiduciary Advisory Services Private Limited
Fiduciary Advisory Services has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ramnarayan Tandon | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Vishwanathan Swaminathan Also directs: Akagra Solution LLP, Grand Continent Hotels Limited, Alt Travel and Hospitality Private Limited and 3 more | Director | 27 Aug 2009 | 17 Years 2 Months | As last reported |
| Vineet Anand Tandon Also directs: Kamanand Reality LLP | Director | 20 Jun 2006 | 20 Years 4 Months | As last reported |
| Arun Kumar Jain | Director | 25 Sep 2013 | 13 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Fiduciary Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fiduciary Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fiduciary Advisory Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fiduciary Advisory Services Private Limited has 6 board changes on record since 2006: 4 appointments and 2 cessations. The latest: Arun Kumar Jain ceased to be Additional Director on 02 May 2014.
Frequently asked questions
Fiduciary Advisory Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fiduciary Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 20 June 2006 and is registered under CIN U65921MH2006PTC162738. The company has been struck off by the Registrar of Companies and is no longer operational.
Fiduciary Advisory Services had 4 directors:
- Anand Ramnarayan Tandon - Director
- Vishwanathan Swaminathan - Director
- Vineet Anand Tandon - Director
- Arun Kumar Jain - Director
The CIN (Corporate Identification Number) of Fiduciary Advisory Services is U65921MH2006PTC162738. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fiduciary Advisory Services is at Flat No. 180 B 2nd Floor Shahid Bhagatsingh Co – Op. Hsg. Society J B Nagar Andheri , E, Mumbai, Maharashtra, India – 400059.
Fiduciary Advisory Services was incorporated on 20 June 2006. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Fiduciary Advisory Services on record with the MCA are for the year ended 31 December 2014. Its last annual general meeting was held on 26 June 2015. Year-wise statements from 2015 are in the company report.
Fiduciary Advisory Services operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Arun Kumar Jain ceased to be Additional Director on 02 May 2014. Arun Kumar Jain was appointed as Director on 25 Sep 2013. Vishwanathan Swaminathan ceased to be Additional Director on 30 Dec 2009. Fiduciary Advisory Services has 6 board changes on record in total.
Yes. Fiduciary Advisory Services was formerly known as Fiduciary Insurance Services Private Limited.
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