Fiscal Securities India Limited
About Fiscal Securities India Limited
Data last updated:
Fiscal Securities India Limited was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 04 November 1994.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U65992WB1994PLC102101.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.4 Cr. It was led by directors including Binod Kumar Sharma and Raj Kumar Khemka.
Its last annual general meeting (AGM) was held on 29 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
Company details
CIN history
Fiscal Securities India has 3 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65992WB1994PLC102101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65992WB1994PLC102101 | Current |
| U99999WB1994PLC102101 | Previous |
| U99999WB1994PTC102101 | Previous |
| U65992WB1994PTC102101 | Previous |
Contact details
Fiscal Securities India Limited's registered office is in Kolkata, West Bengal.
- Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
- IndustryFinancial Services, Financial Activities
- 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 Fiscal Securities India Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fiscal Securities India Limited, buy the company report.
Board of directors of Fiscal Securities India Limited
Fiscal Securities India has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Binod Kumar Sharma | Director | 06 Jul 2006 | 20 Years 3 Months | As last reported |
| Raj Kumar Khemka | Director | 01 Aug 2011 | 15 Years 3 Months | As last reported |
| Priyavardhan Kanoria Also directs: Oflo Services LLP, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more | Director | 30 Jul 2014 | 12 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Fiscal Securities India 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 Fiscal Securities India 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 Fiscal Securities India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fiscal Securities India Limited has 12 board changes on record since 2006: 3 appointments and 9 cessations. The latest: Priyavardhan Kanoria ceased to be Additional Director on 30 Sep 2014.
3 earlier events are in the company report.
Frequently asked questions
Fiscal Securities India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Fiscal Securities India was a public limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 04 November 1994 and is registered under CIN U65992WB1994PLC102101. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fiscal Securities India was incorporated on 04 November 1994. It is registered with the Registrar of Companies, Kolkata.
Fiscal Securities India had 3 directors:
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
- Priyavardhan Kanoria - Director
The CIN (Corporate Identification Number) of Fiscal Securities India is U65992WB1994PLC102101. 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 Fiscal Securities India is at Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The latest financial statements of Fiscal Securities India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 29 September 2015. Year-wise statements from 2015 are in the company report.
Fiscal Securities India operated in the financial services industry, in the financial activities segment.
Priyavardhan Kanoria ceased to be Additional Director on 30 Sep 2014. Priyavardhan Kanoria was appointed as Director on 30 Jul 2014. Naresh Lakhotia ceased to be Additional Director on 20 Sep 2011. Fiscal Securities India has 12 board changes on record in total.
Fiscal Securities India can be reached at its registered office: Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
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