Fortune Money Control Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2014.
2014 Mumbai, Maharashtra, India Active
Last Updated:
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About Fortune Money Control Private Limited

Fortune Money Control Private Limited, a active private limited company, was established on 04 March 2014 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U65923MH2014PTC253833. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹25.00 Cr and a paid-up capital of ₹17.85 Cr.

Formerly known as Synergy Moneycontrol Private Limited. It upholds a compliant status. Its leadership includes Vaibhav Nagji Rita (Director), Nagji Keshavji Rita (Director). Past directors included Asha Manish Darji, Deepal Shah, Nagji Keshavji Rita. It holds ₹4.75 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 104, 1St Floor, Devi Krupa Daftary Road, Malad East, Mumbai, Maharashtra, 400097.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65923MH2014PTC253833

  • Registration Number

    253833

  • Incorporation Date

    04 March 2014

  • Authorized Capital

    ₹25.00 Cr

  • Paid-Up Capital

    ₹17.85 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 25.00 Cr
  • Paid Up Capital ₹ 17.85 Cr
  • Company Age 11 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.75 Cr
  • Revenue Growth **** -74.40%
  • Profit Growth **** -60.10%
  • Ebitda **** -53.58%
  • Net Worth 16.85%
  • Total Assets -23.21%
Company report

Fortune Money Control Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fortune Money Control Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fortune Money Control Private Limited?
Current Directors
Name Designation Appointment Date Status
Vaibhav Nagji Rita Director 04 Mar 2014 Current
Nagji Keshavji Rita Director 24 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Sep 2017 Past
Pramod Abcsdd Company Secretary - Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

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Financial Performance of Fortune Money Control.

Fortune Money Control Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 74.4% decrease. The company also saw a substantial fall in profitability, with a 60.1% decrease in profit. The company's net worth Soared by an impressive increase of 16.85%.

Fortune Money Control revenue growth over time
Fortune Money Control profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -74.40%
*******
*******
*******
*******
Revenue from Operations
*******
 -74.44%
*******
*******
*******
*******
Total Assets
*******
 -23.21%
*******
*******
*******
*******
Profit or Loss
*******
 -60.10%
*******
*******
*******
*******
Net Worth
*******
 16.85%
*******
*******
*******
*******
EBITDA
*******
 -53.58%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fortune Money Control?

In 2023, Fortune Money Control had a promoter holding of 63.60% and a public holding of 36.40%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹47,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 4.75 Cr
Latest Charge Details
Date Lender Amount Status
14 Mar 2023 Axis Bank Limited ₹4.75 Cr Open

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How Many Employees Work at Fortune Money Control?

Unlock and access historical data on people associated with Fortune Money Control, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fortune Money Control, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fortune Money Control's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fortune Money Control
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fortune Money Control Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Fortune Money Control Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 4.75 Cr with Charge ID 100732451 was registered on 14 Mar 2023. was recorded as a recent event.

  • Director Appointment

    Progress on Nagji Keshavji Rita was appointed as a Director was appointed as a Director on 24 Aug 2022 & has been associated with this company since 3 years 6 months . was documented.

  • Director Appointment

    Girish Kumar Bohra was appointed as a Company Secretary was appointed as a Company Secretary on 12 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Director Appointment

    Progress on Vaibhav Nagji Rita was appointed as a Director was appointed as a Director on 04 Mar 2014 & has been associated with this company since 11 years 11 months . was documented.

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Frequently Asked Questions
What is the CIN of Fortune Money Control Private Limited?

The CIN of Fortune Money Control Private Limited is U65923MH2014PTC253833.

Where is Fortune Money Control Private Limited headquartered?

Fortune Money Control Private Limited is headquartered at 104, 1St Floor, Devi Krupa Daftary Road, Malad East, Mumbai, Maharashtra, 400097.

When was Fortune Money Control Private Limited incorporated?

Fortune Money Control Private Limited was incorporated on 04 March 2014.

Who are the current directors of Fortune Money Control Private Limited?

The current directors of Fortune Money Control Private Limited are

What is the primary industry of Fortune Money Control Private Limited?

The primary industry of Fortune Money Control Private Limited is Financial And Insurance Service.

Is Fortune Money Control Private Limited a listed company?

Fortune Money Control Private Limited is unlisted.

What is the capital structure of Fortune Money Control Private Limited?

The authorized capital of Fortune Money Control Private Limited is ₹25.00 Cr, and the paid-up capital is ₹17.85 Cr.

What is the compliance status of Fortune Money Control Private Limited?

The compliance status of Fortune Money Control Private Limited is Compliant.

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