Fondent Securities Pvt.Ltd.
About Fondent Securities Pvt.Ltd.
Data last updated:
Fondent Securities Pvt.Ltd. was a private limited company based in W.E.F. 05.07.99, Maharashtra, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 18 March 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1993PTC071184.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at W.E.F. 05.07.99, Maharashtra.
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- Registered AddressC/2 Suyog Industrial Estate Opp.Vitrum Glass Factory Lbs Marg Vikhr, Oli (W) Madam Cama Road Colaba – 39., W.E.F. 05.07.99, Maharashtra, 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 Fondent Securities Pvt.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 Fondent Securities Pvt.Ltd.
No directors are listed for Fondent Securities in the MCA records available to us.
Charges & Borrowings of Fondent Securities Pvt.Ltd.
Fondent Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fondent Securities Pvt.Ltd.
Employment history and EPFO contributions of people linked to Fondent 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.
Recent Activity on Fondent Securities Pvt.Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Fondent Securities Pvt.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 Fondent Securities Pvt.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 Fondent Securities Pvt.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 Fondent Securities Pvt.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 Fondent Securities Pvt.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 Fondent Securities Pvt.Ltd.
Fondent Securities 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.
Fondent Securities was a private limited company based in W.E.F. 05.07.99, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 18 March 1993 and is registered under CIN U67120MH1993PTC071184. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fondent Securities is U67120MH1993PTC071184. 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 Fondent Securities is at C2 Suyog Industrial Estate Opp.Vitrum Glass Factory Lbs Marg Vikhr, Oli W Madam Cama Road Colaba – 39., W.E.F. 05.07.99, Maharashtra, India.
Fondent Securities was incorporated on 18 March 1993. It is registered with the Registrar of Companies, Mumbai.
The authorised capital is ₹1 Lakh.
Fondent Securities operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Fondent Securities is not listed on any stock exchange. It is an unlisted company.
Fondent Securities can be reached at its registered office: C2 Suyog Industrial Estate Opp.Vitrum Glass Factory Lbs Marg Vikhr, Oli W Madam Cama Road Colaba – 39, W.E.F. 05.07.99, Maharashtra, India.