Fortune Money Control Private Limited
About Fortune Money Control Private Limited
Data last updated: 27 December 2025
Fortune Money Control Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 04 March 2014, the company has been in operation for over 12 years.
Registered with ROC Mumbai under CIN U65923MH2014PTC253833.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.85 Cr. Formerly known as Synergy Moneycontrol Private Limited. It is led by directors Vaibhav Nagji Rita and Nagji Keshavji Rita.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 104 1St Floor Devi Krupa Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
As per the financials filed for FY 2025, the company reported a revenue of ₹121.56 Cr, a growth of 70% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.75 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Email*****@*****.com
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Telephone+91-****-******
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Website**************
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Social Media**************
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Registered Address104 1St Floor Devi Krupa Daftary Road Malad East, Mumbai, Maharashtra, India – 400097
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IndustryFinancial Services, Brokerage & Trading Services
- 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
Business Activity of Fortune Money Control Private Limited
Fortune Money Control Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | ********* |
Auditor Details of Fortune Money Control Private Limited
Fortune Money Control Private Limited is audited by KETAN FARIYA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KETAN FARIYA & ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Fortune Money Control Private Limited
Fortune Money Control Private Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Vaibhav Nagji Rita
Also directs:
Momai Minechem Llp, Fortune Town Planner Llp, Inventure Sejal Realtors Private Limited and 2 more
|
Director | 04 Mar 2014 | 12 Years 4 Months | Current |
| Nagji Keshavji Rita | Director | 24 Aug 2022 | 3 Years 10 Months | Current |
Financials of Fortune Money Control Private Limited FY 2024 filings available
Fortune Money Control Private Limited reported revenue of ₹121.56 Cr (up 70% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Fortune Money Control Private Limited
As of FY 2023, Fortune Money Control Private Limited's shareholding pattern shows 63.60% by promoters, 36.40% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Fortune Money Control Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2023 | Axis Bank Limited | ₹4.75 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fortune Money Control Private Limited
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Employee Count & EPFO Data of Fortune Money Control Private Limited
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GST Compliance of Fortune Money Control Private Limited
GSTIN & GST Filing Data of Fortune Money Control Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fortune Money Control Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Fortune Money Control Private Limited
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MSME Payment Delays by Fortune Money Control Private Limited
MSME Payment Delays by Fortune Money Control Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Fortune Money Control Private Limited
Subsidiaries & Group Companies of Fortune Money Control Private Limited
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MCA Filings & Documents of Fortune Money Control Private Limited
MCA Filings & Documents of Fortune Money Control Private Limited
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Recent Activity on Fortune Money Control Private Limited
Frequently Asked Questions about Fortune Money Control Private Limited
Fortune Money Control Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 March 2014 (12+ years old) and is registered under CIN U65923MH2014PTC253833.
Fortune Money Control Private Limited reported revenue of ₹121.56 Cr for FY 2025 (up 70.00% YoY).
The current directors of Fortune Money Control Private Limited are:
- Vaibhav Nagji Rita
- Girish Kumar Bohra
- Nagji Keshavji Rita
The primary industry of Fortune Money Control Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Fortune Money Control Private Limited can be reached at the registered office: 104 1St Floor Devi Krupa Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹17.85 Cr.