Fokal Securities Ltd
About Fokal Securities Ltd
Data last updated:
Fokal Securities Ltd is a public limited company based in Gujarat, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 16 November 1995.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U67120GJ1995PLC028141.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
The registered office is at 14 Gitanjali Society Jetalpur Road Baroda., Gujarat, India.
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- Registered Address14 Gitanjali Society Jetalpur Road Baroda., Gujarat, India
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Fokal Securities Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fokal Securities Ltd
No directors are listed for Fokal Securities in the MCA records available to us.
Charges & Borrowings of Fokal Securities Ltd
Fokal Securities Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fokal Securities Ltd
Employment history and EPFO contributions of people linked to Fokal Securities.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Fokal Securities Ltd
Fokal Securities has one previous CIN (Corporate Identification Number): U99999GJ1995PLC028141. The current CIN is U67120GJ1995PLC028141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120GJ1995PLC028141 | Current |
| U99999GJ1995PLC028141 | Previous |
Recent Activity on Fokal Securities Ltd
Credit Ratings, Litigation & Regulatory Alerts for Fokal Securities Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fokal Securities Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fokal Securities Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fokal Securities Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fokal Securities Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fokal Securities Ltd
Fokal Securities is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Fokal Securities is a company pending strike off, currently registered as a public limited company based in Gujarat, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 16 November 1995 and is registered under CIN U67120GJ1995PLC028141. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Fokal Securities is U67120GJ1995PLC028141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fokal Securities was incorporated on 16 November 1995. It is registered with the Registrar of Companies, Ahmedabad.
The registered office of Fokal Securities is at 14 Gitanjali Society Jetalpur Road Baroda., Gujarat, India.
Fokal Securities has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹700.
Fokal Securities operates in the financial services industry, in the auxiliary to financial intermediatory segment.
No. Fokal Securities is not listed on any stock exchange. It is an unlisted company.
Fokal Securities can be reached at its registered office: 14 Gitanjali Society Jetalpur Road Baroda, Gujarat, India.