Fontera Marketing Pvt Ltd
About Fontera Marketing Pvt Ltd
Data last updated: 23 July 2025
Fontera Marketing Pvt Ltd was a private limited company based in Indore, Madhya Pradesh, 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 wholesale trading and distribution, a part of the broader trading and commerce sector. Incorporated on 22 April 1992.
Registered with ROC Gwalior under CIN U54495MP1992PTC007060.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Akshaya Singh Bharaktiya and Madhuri Bharaktiya.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 62 – Shastri Market, Indore, Madhya Pradesh, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.36 Lakh.
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 Address62 – Shastri Market, Indore, Madhya Pradesh, India
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IndustryTrading, Wholesale, Other Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Fontera Marketing Pvt Ltd
Fontera Marketing Pvt Ltd operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Wholesale Trading | Locked |
Detailed business activity records for Fontera Marketing Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Fontera Marketing Pvt Ltd
Fontera Marketing Pvt Ltd is audited by BASANT JAIN & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BASANT JAIN & CO. | Locked | Locked | Locked |
Complete auditor history for Fontera Marketing Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Fontera Marketing Pvt Ltd
Fontera Marketing Pvt Ltd is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshaya Singh Bharaktiya | Director | 22 Apr 1992 | 34 Years 4 Months | As last reported |
| Madhuri Bharaktiya | Director | 22 Apr 1992 | 34 Years 4 Months | As last reported |
Financials of Fontera Marketing Pvt Ltd FY 2022 filings available
Fontera Marketing Pvt Ltd reported revenue of ₹4.36 Lakh for FY 2017.
Ten-year financial statements for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
Shareholding and ownership data for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
Fontera Marketing Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fontera Marketing Pvt Ltd
View historical data on people associated with Fontera Marketing Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
GST registrations and filing compliance for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
MSME payment history for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
Corporate group structure for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
MCA filings and documents for Fontera Marketing Pvt Ltd
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 Fontera Marketing Pvt Ltd
Frequently Asked Questions about Fontera Marketing Pvt Ltd
Fontera Marketing Pvt Ltd 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.
Fontera Marketing Pvt Ltd is a struck-off private limited company in the trading sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 April 1992 and is registered under CIN U54495MP1992PTC007060. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fontera Marketing Pvt Ltd are:
- Akshaya Singh Bharaktiya - Director
- Madhuri Bharaktiya - Director
The CIN (Corporate Identification Number) of Fontera Marketing Pvt Ltd is U54495MP1992PTC007060. 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 Fontera Marketing Pvt Ltd is trading. The company specifically operates in wholesale. The company was active in this sector before being struck off.
The company has its registered office at 62 – Shastri Market, Indore, Madhya Pradesh, India.