Fortuna Securities Pvt.Ltd.
About Fortuna Securities Pvt.Ltd.
Data last updated:
Fortuna Securities Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, 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 20 March 1995.
Registered with ROC Kolkata under CIN U65993WB1995PTC069552.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹49.62 Lakh. It was led by directors Anil Bagrecha and Tapan Kumar Ghosh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal, India – 700051.
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 Address323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal, India – 700051
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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 Fortuna Securities Pvt.Ltd.
Fortuna Securities has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Bagrecha Also directs: Adiambe Papers Private Limited | Director | 20 Aug 2002 | 24 Years 1 Months | As last reported |
| Tapan Kumar Ghosh | Director | 20 Mar 1995 | 31 Years 6 Months | As last reported |
Financials of Fortuna Securities Pvt.Ltd. FY 2016 filings available
Ten-year financial statements for Fortuna Securities Pvt.Ltd.
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.
Charges & Borrowings of Fortuna Securities
Fortuna Securities Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortuna Securities
Employment history and EPFO contributions of people linked to Fortuna Securities.
Employee and EPFO history for Fortuna Securities Pvt.Ltd.
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.
GST Compliance of Fortuna Securities
GST registrations and filing compliance for Fortuna Securities Pvt.Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Fortuna Securities
Credit ratings, litigation, and regulatory alerts for Fortuna Securities Pvt.Ltd.
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 Fortuna Securities
MSME payment history for Fortuna Securities Pvt.Ltd.
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 Fortuna Securities
Corporate group structure for Fortuna Securities Pvt.Ltd.
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.
MCA Filings & Documents of Fortuna Securities
MCA filings and documents for Fortuna Securities Pvt.Ltd.
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.
Recent Activity on Fortuna Securities
Frequently Asked Questions about Fortuna Securities Pvt.Ltd.
Fortuna 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.
Fortuna Securities is a struck-off private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 20 March 1995 and is registered under CIN U65993WB1995PTC069552. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fortuna Securities are:
- Anil Bagrecha - Director
- Tapan Kumar Ghosh - Director
The CIN (Corporate Identification Number) of Fortuna Securities is U65993WB1995PTC069552. 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 Fortuna Securities 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 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal, India – 700051.