Fiscal Securities India Limited
About Fiscal Securities India Limited
Data last updated: 22 July 2025
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 specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 04 November 1994.
Registered with ROC Kolkata under CIN U65992WB1994PLC102101.
Capital: 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.
Last AGM: 29 September 2015. Financial statements filed for year ended 31 March 2015. Office: Parkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressParkplaza01Stfloor 71 Parkstreet, Kolkata, West Bengal, India – 700016
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IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fiscal Securities India Limited
Fiscal Securities India Limited 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 |
Board of Directors of Fiscal Securities India Limited
Fiscal Securities India Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
| Binod Kumar Sharma | Director | 06 Jul 2006 | 20 Years 0 Months | As last reported |
| Raj Kumar Khemka | Director | 01 Aug 2011 | 14 Years 11 Months | As last reported |
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Priyavardhan Kanoria
Also directs:
Oflo Services Llp, Olifantt Resources Limited, Bhutnath Abasan Private Limited and 2 more
|
Director | 30 Jul 2014 | 11 Years 11 Months | As last reported |
Financials of Fiscal Securities India Limited FY 2015 filings available
Ten-year financial statements for Fiscal Securities India 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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Charges & Borrowings Fiscal Securities India Limited
Fiscal Securities India Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fiscal Securities India Limited
View historical data on people associated with Fiscal Securities India Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fiscal Securities India 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 Fiscal Securities India Limited
GST registrations and filing compliance for Fiscal Securities India 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
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Credit Ratings, Litigation & Regulatory Alerts for Fiscal Securities India Limited
Credit ratings, litigation, and regulatory alerts for Fiscal Securities India 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 Fiscal Securities India Limited
MSME payment history for Fiscal Securities India 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 Fiscal Securities India Limited
Corporate group structure for Fiscal Securities India 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 Fiscal Securities India Limited
MCA filings and documents for Fiscal Securities India 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
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Recent Activity on Fiscal Securities India Limited
Frequently Asked Questions about Fiscal Securities India Limited
Fiscal Securities India Limited 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 Limited is a amalgamated public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 04 November 1994 and is registered under CIN U65992WB1994PLC102101. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fiscal Securities India Limited was incorporated on 04 November 1994. Registered with ROC Kolkata.
The current directors of Fiscal Securities India Limited are:
- Binod Kumar Sharma - Director
- Raj Kumar Khemka - Director
- Priyavardhan Kanoria - Director
The CIN (Corporate Identification Number) of Fiscal Securities India Limited is U65992WB1994PLC102101. 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 Fiscal Securities India Limited is financial services. The company specifically operates in financial activities.