Fortune Finvest Pvt Ltd
About Fortune Finvest Pvt Ltd
Data last updated:
Fortune Finvest Pvt Ltd was a private limited company based in Ludhiana, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the wholesale trading and distribution segment of the business services sector. It was incorporated on 13 February 1995.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51100PB1995PTC015785.
The company had an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.15 Lakh.
Its last annual general meeting (AGM) was held on 11 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001.
CIN History of Fortune Finvest Pvt Ltd
Fortune Finvest has one previous CIN (Corporate Identification Number): U65921PB1995PTC015785. The current CIN is U51100PB1995PTC015785, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100PB1995PTC015785 | Current |
| U65921PB1995PTC015785 | Previous |
- EmailLocked
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- Social MediaLocked
- Registered Address405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001
- IndustryBusiness Services, Wholesale, Contractual Work
- 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 Fortune Finvest Pvt Ltd FY 2020 filings available
Financial Statement Summary of Fortune Finvest Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Fortune Finvest Pvt Ltd
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fortune Finvest are in the company report.
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 Fortune Finvest Pvt Ltd
Fortune Finvest has 4 former directors on record and no current directors listed.
Auditor Details of Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd is audited by Raj Kumar for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Raj Kumar | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fortune Finvest Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fortune Finvest Pvt Ltd
Employment history and EPFO contributions of people linked to Fortune Finvest.
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 Fortune Finvest Pvt Ltd
Fortune Finvest Pvt Ltd has 4 board changes on record since 2015: 0 appointments and 4 cessations. The latest: Rajeev Kumar Gupta ceased to be Director on 26 Oct 2020.
Credit Ratings, Litigation & Regulatory Alerts for Fortune Finvest 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 Fortune Finvest 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 Fortune Finvest 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 Fortune Finvest 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 Fortune Finvest 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 Fortune Finvest Pvt Ltd
Fortune Finvest has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Fortune Finvest was a private limited company based in Ludhiana, Punjab, India. The company worked in wholesale, within the business services industry. It was incorporated on 13 February 1995 and is registered under CIN U51100PB1995PTC015785. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Fortune Finvest is U51100PB1995PTC015785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fortune Finvest was incorporated on 13 February 1995. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Fortune Finvest is at 405 Ludhiana Stock Exchange Feroze Gandhi Market, Punjab, India – 141001.
Fortune Finvest has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹69.15 Lakh.
Fortune Finvest operated in the business services industry, in the wholesale segment.
No. Fortune Finvest is not listed on any stock exchange. It is an unlisted company.
Rajeev Kumar Gupta ceased to be Director on 26 Oct 2020. Saurabh Gupta ceased to be Director on 26 Oct 2020. Gita Gupta ceased to be Director on 10 Nov 2015. Fortune Finvest has 4 board changes on record in total.
The compliance status of Fortune Finvest is compliant as of 08 September 2026.