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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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
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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 | Locked |
Business activity turnover details for Fortune Money Control Private Limited
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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 | Locked | Locked | Locked |
Complete auditor history for Fortune Money Control Private Limited
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Board of Directors of Fortune Money Control Private Limited
Fortune Money Control Private Limited is currently managed by 2 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 70.00% YoY) for FY 2025.
Ten-year financial statements for Fortune Money Control Private Limited
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Ownership and Shareholding of Fortune Money Control Private Limited
Shareholding and ownership data for Fortune Money Control Private Limited
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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
View historical data on people associated with Fortune Money Control Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fortune Money Control Private Limited
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GST Compliance of Fortune Money Control Private Limited
GST registrations and filing compliance for Fortune Money Control Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fortune Money Control Private Limited
Credit ratings, litigation, and regulatory alerts for Fortune Money Control Private Limited
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MSME Payment Delays by Fortune Money Control Private Limited
MSME payment history for Fortune Money Control Private Limited
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Subsidiaries & Group Companies of Fortune Money Control Private Limited
Corporate group structure for Fortune Money Control Private Limited
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MCA Filings & Documents of Fortune Money Control Private Limited
MCA filings and documents for 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 - Director
- Nagji Keshavji Rita - Director
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.