Fortis Corporation Private Limited
About Fortis Corporation Private Limited
Data last updated: 25 July 2025
Fortis Corporation Private Limited was a private limited company based in Mumbai, 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 specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 19 October 2012.
Registered with ROC Mumbai under CIN U65900MH2012PTC237043.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹25 Lakh. It was led by directors including Safi Kamal and Nasir Pyare Jamal Khan.
Office: Leela Galleria 1408 & 1408/1 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.
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 AddressLeela Galleria 1408 & 1408/1 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors of Fortis Corporation Private Limited
Fortis Corporation Private Limited is governed by 8 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Safi Kamal | Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
| Nasir Pyare Jamal Khan | Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
| Imran Habib Patel | Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
| Shamim Ahmed | Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
| Bharat Mahaprasad Sevak | Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
|
Kirankumar Maganlal Dingoria
Also directs:
Ascendcore Advisors Llp, Dholera Industrial Development Federation
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Director | 19 Oct 2012 | 13 Years 9 Months | As last reported |
Financials of Fortis Corporation Private Limited
Ten-year financial statements for Fortis Corporation Private 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 Fortis Corporation Private Limited
Fortis Corporation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortis Corporation Private Limited
View historical data on people associated with Fortis Corporation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortis Corporation Private 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 Fortis Corporation Private Limited
GST registrations and filing compliance for Fortis Corporation Private 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 Fortis Corporation Private Limited
Credit ratings, litigation, and regulatory alerts for Fortis Corporation Private 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 Fortis Corporation Private Limited
MSME payment history for Fortis Corporation Private 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 Fortis Corporation Private Limited
Corporate group structure for Fortis Corporation Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fortis Corporation Private Limited
MCA filings and documents for Fortis Corporation Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Fortis Corporation Private Limited
Frequently Asked Questions about Fortis Corporation Private Limited
Fortis Corporation Private Limited 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.
Fortis Corporation Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2012 and is registered under CIN U65900MH2012PTC237043. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fortis Corporation Private Limited are:
- Safi Kamal - Director
- Nasir Pyare Jamal Khan - Director
- Imran Habib Patel - Director
- Shamim Ahmed - Director
- Bharat Mahaprasad Sevak - Director
- Kirankumar Maganlal Dingoria - Director
- Ashraf Mohd - Director
- Mohammad Ghaznavi Idris - Director
The CIN (Corporate Identification Number) of Fortis Corporation Private Limited is U65900MH2012PTC237043. 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 Fortis Corporation Private Limited is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at Leela Galleria 1408 & 14081 8Th Floor M.V.Road Marol Andheri – E, Mumbai, Maharashtra, India – 400059.