Fcsl Mutual Fund Trustee Limited
About Fcsl Mutual Fund Trustee Limited
Data last updated: 25 July 2025
Fcsl Mutual Fund Trustee Limited was a public limited company based in Delhi, Delhi, India. 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 24 November 2021.
Registered with ROC Delhi under CIN U67100DL2021PLC390409.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It was led by directors including Rakesh Kumar Jain and Shikha Gupta.
Last AGM: 26 August 2022. Financial statements filed for year ended 31 March 2022. Office: M – 6 Sf Market Greater Kailash – Ii New Delhi, Delhi, India – 110048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressM – 6 Sf Market Greater Kailash – Ii New Delhi, Delhi, India – 110048
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Fcsl Mutual Fund Trustee Limited
Fcsl Mutual Fund Trustee Limited is currently managed by 3 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Rakesh Kumar Jain
Also directs:
Jain Singhal & Associates Llp, Frontline Securities Limited, Wonder Buildtech Private Limited and 5 more
|
Additional Director | 07 Nov 2022 | 3 Years 9 Months | As last reported |
| Shikha Gupta | Director | 04 Dec 2021 | 4 Years 8 Months | As last reported |
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Atul Kumar Jain
Also directs:
Jain Singhal & Associates Llp, Petal Resorts Private Limited, Hope Consultants Limited and 1 more
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Additional Director | 07 Nov 2022 | 3 Years 9 Months | As last reported |
Financials of Fcsl Mutual Fund Trustee Limited FY 2022 filings available
Ten-year financial statements for Fcsl Mutual Fund Trustee Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Fcsl Mutual Fund Trustee Limited
Shareholding and ownership data for Fcsl Mutual Fund Trustee Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Fcsl Mutual Fund Trustee Limited
Fcsl Mutual Fund Trustee Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fcsl Mutual Fund Trustee Limited
Fcsl Mutual Fund Trustee Limited has a workforce of 0 employees as of Apr 05, 2024.
Employee and EPFO history for Fcsl Mutual Fund Trustee Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fcsl Mutual Fund Trustee Limited
GST registrations and filing compliance for Fcsl Mutual Fund Trustee Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fcsl Mutual Fund Trustee Limited
Credit ratings, litigation, and regulatory alerts for Fcsl Mutual Fund Trustee Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Fcsl Mutual Fund Trustee Limited
MSME payment history for Fcsl Mutual Fund Trustee Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fcsl Mutual Fund Trustee Limited
Corporate group structure for Fcsl Mutual Fund Trustee Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fcsl Mutual Fund Trustee Limited
MCA filings and documents for Fcsl Mutual Fund Trustee Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fcsl Mutual Fund Trustee Limited
Frequently Asked Questions about Fcsl Mutual Fund Trustee Limited
Fcsl Mutual Fund Trustee Limited 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.
Fcsl Mutual Fund Trustee Limited is a struck-off public limited company in the financial services sector based in Delhi, Delhi, India. It was incorporated on 24 November 2021 and is registered under CIN U67100DL2021PLC390409. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fcsl Mutual Fund Trustee Limited are:
- Rakesh Kumar Jain - Additional Director
- Shikha Gupta - Director
- Atul Kumar Jain - Additional Director
The CIN (Corporate Identification Number) of Fcsl Mutual Fund Trustee Limited is U67100DL2021PLC390409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fcsl Mutual Fund Trustee Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at M – 6 Sf Market Greater Kailash – Ii New Delhi, Delhi, India – 110048.