Fortin Holdings Private Limited
About Fortin Holdings Private Limited
Data last updated:
Fortin Holdings Private Limited was a private limited company based in Faridabad, Haryana, 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 bank intermediatories segment of the financial services sector. It was incorporated on 29 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65100HR2012PTC047515.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Edward Morris Fortin and Ravi Saini.
The registered office was at Plot No.1120 Sector – 15 Faridabad, Haryana, India – 121001.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Fortin Holdings Private Limited's registered office is in Faridabad, Haryana.
- Registered AddressPlot No.1120 Sector – 15 Faridabad, Haryana, India – 121001
- IndustryFinancial Services, Bank Intermediatories
- 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 Fortin Holdings Private Limited
Year-wise financial statements and ratios of Fortin Holdings Private Limited are in the company report Buy the company report.
Board of directors of Fortin Holdings Private Limited
Fortin Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Edward Morris Fortin Also directs: Bharatpuria Finance and Investment Limited | Director | 29 Oct 2012 | 14 Years 0 Months | As last reported |
| Ravi Saini Also directs: DMC Education Limited, Indian Potatoes Limited, Carnoustie Agro Private Limited and 5 more | Director | 29 Oct 2012 | 14 Years 0 Months | As last reported |
Legal cases
Fortin Holdings Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Co.Appl.) | Filed against the company by an individual | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company by Registrar of Companies | Disposed |
To see the full case history of Fortin Holdings Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fortin Holdings Private 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 Fortin Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fortin Holdings Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Edward Morris Fortin was appointed as Director on 29 Oct 2012.
Frequently asked questions
Fortin Holdings 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.
Fortin Holdings was a private limited company based in Faridabad, Haryana, India. The company worked in bank intermediatories, within the financial services industry. It was incorporated on 29 October 2012 and is registered under CIN U65100HR2012PTC047515. The company has been struck off by the Registrar of Companies and is no longer operational.
Fortin Holdings had 2 directors:
- Edward Morris Fortin - Director
- Ravi Saini - Director
The CIN (Corporate Identification Number) of Fortin Holdings is U65100HR2012PTC047515. 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 Fortin Holdings is at Plot No.1120 Sector – 15 Faridabad, Haryana, India – 121001.
Fortin Holdings was incorporated on 29 October 2012. It is registered with the Registrar of Companies, Delhi.
Fortin Holdings operated in the financial services industry, in the bank intermediatories segment. It worked in this industry before it was struck off.
Fortin Holdings has 2 court cases on record: 2 filed against it. 1 is pending. Most are in the district courts.
Edward Morris Fortin was appointed as Director on 29 Oct 2012. Ravi Saini was appointed as Director on 29 Oct 2012.
Fortin Holdings can be reached at its registered office: Plot No.1120 Sector – 15 Faridabad, Haryana, India – 121001.
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