Fortune Money Control Private Limited
About Fortune Money Control Private Limited
Data last updated:
Fortune Money Control Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 04 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65923MH2014PTC253833. Its GSTIN is 27AAUCS3286K2ZG (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹17.85 Cr. It was formerly known as Synergy Moneycontrol Private Limited. It is led by directors Vaibhav Nagji Rita and Nagji Keshavji Rita.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹5.78 Cr (net margin 4.8%) and EBITDA of ₹8.42 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 39% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹4.75 Cr on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fortune Money Control Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104 1st Floor Devi Krupa Daftary Road Malad East, Mumbai, Maharashtra, India – 400097
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Fortune Money Control Private Limited, buy the company report.
- 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
Business activity
The main business activity of Fortune Money Control is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Fortune Money Control Private Limited, buy the company report.
Financials of Fortune Money Control Private Limited
FY 2024 filings availableFortune Money Control Private Limited reported revenue of ₹121.56 Cr (up 70% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 70% growth in the latest year. EBITDA rose 60% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹8.42 Cr | ||||
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| Net Profit (PAT) | ₹5.78 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 4.8% | ||||
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To see the full financial statements and ratios of Fortune Money Control Private Limited, buy the company report.
Board of directors of Fortune Money Control Private Limited
Fortune Money Control has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| 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 7 Months | Current |
| Nagji Keshavji Rita | Director | 24 Aug 2022 | 4 Years 2 Months | Current |
Peer comparison
Fortune Money Control Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| E-City Investments and Holdings Company Private Limited | ₹122.6 Cr (FY 2025) | -25.0% | Mumbai, Maharashtra, India | |||
| Fortune Money Control Private Limitedthis company | ₹121.56 Cr (FY 2025) | ₹5.78 Cr | 4.8% | 70.0% | Mumbai, Maharashtra, India | |
| Gopa Investment Co Pvt Ltd | ₹121.36 Cr (FY 2025) | 35.0% | Mumbai, Maharashtra, India | |||
| Brijmohan Sagarmal Securities Private Limited | ₹119.3 Cr (FY 2025) | 53.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Fortune Money Control Private Limited, buy the company report.
Auditor
Fortune Money Control Private Limited is audited by KETAN FARIYA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KETAN FARIYA & ASSOCIATES | FY 2023 | 0133858W |
Shareholding
The shareholding of Fortune Money Control Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fortune Money Control Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2023 | 100732451 | Axis Bank Limited | ₹4.75 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Fortune Money Control Private Limited has 1 court case on record: 1 filed by Fortune Money Control. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Writ petition | Filed by the company against District Deputy Registrar of Co-Operative Societies Mumbai City and Anr | Disposed |
To see the full case history of Fortune Money Control Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fortune Money Control Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fortune Money Control has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAUCS3286K2ZG | Maharashtra | Active | 11 May 2021 |
To see the full GST registrations and return filing status of Fortune Money Control Private Limited, buy the company report.
Recent activity
Fortune Money Control Private Limited has 4 board changes on record since 2014: 2 appointments and 2 cessations. The latest: Nagji Keshavji Rita ceased to be Additional Director on 30 Sep 2022.
Frequently asked questions
Fortune Money Control is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 04 March 2014 (12+ years old) and is registered under CIN U65923MH2014PTC253833.
Fortune Money Control has 2 current directors:
- Vaibhav Nagji Rita - Director
- Nagji Keshavji Rita - Director
The latest financial statements of Fortune Money Control on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Fortune Money Control is 27AAUCS3286K2ZG, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Fortune Money Control is U65923MH2014PTC253833. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fortune Money Control has 1 court case on record: 1 filed by the company.
Fortune Money Control was incorporated on 04 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Fortune Money Control by revenue are E-City Investments and Holdings Company Private Limited, Gopa Investment Co Pvt Ltd, Brijmohan Sagarmal Securities Private Limited, all in the BFSI industry (Broking Services), with the same principal business activity (activities auxiliary to financial service and insurance activities).
Nagji Keshavji Rita ceased to be Additional Director on 30 Sep 2022. Nagji Keshavji Rita was appointed as Director on 24 Aug 2022. Asha Manish Darji ceased to be Director on 25 Sep 2017. Fortune Money Control has 4 board changes on record in total.
The registered office of Fortune Money Control is at 104 1st Floor Devi Krupa Daftary Road Malad East, Mumbai, Maharashtra, India – 400097.
Fortune Money Control operates in the financial services industry, in the brokerage and trading services segment.
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