Fortuneone Softech Services Private Limited
About Fortuneone Softech Services Private Limited
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Fortuneone Softech Services Private Limited was a private limited company based in Coimbatore, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 20 December 1995.
Registered with ROC Coimbatore under CIN U65993TZ1995PTC006791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.9 Lakh. It was led by directors Ramanathan Kasi and Kasi Manickam.
Office: No 4Race Course Race Course, Coimbatore, Tamil Nadu, India – 641018.
As per MCA filings, the company had satisfied charges of ₹24 Lakh on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressNo 4Race Course Race Course, Coimbatore, Tamil Nadu, India – 641018
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
Board of Directors of Fortuneone Softech Services Private Limited
Fortuneone Softech Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramanathan Kasi | Director | 03 Mar 2004 | 22 Years 6 Months | As last reported |
| Kasi Manickam | Director | 25 Aug 2004 | 22 Years 1 Months | As last reported |
Financials of Fortuneone Softech Services Private Limited
Ten-year financial statements for Fortuneone Softech Services Private Limited
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.
Charges & Borrowings of Fortuneone Softech Services
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jan 2004 | Union Bank of India | ₹24 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Fortuneone Softech Services
Employment history and EPFO contributions of people linked to Fortuneone Softech Services.
Employee and EPFO history for Fortuneone Softech Services Private Limited
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.
GST Compliance of Fortuneone Softech Services
GST registrations and filing compliance for Fortuneone Softech Services Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Fortuneone Softech Services
Credit ratings, litigation, and regulatory alerts for Fortuneone Softech Services Private Limited
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 Fortuneone Softech Services
MSME payment history for Fortuneone Softech Services Private Limited
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
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Subsidiaries & Group Companies of Fortuneone Softech Services
Corporate group structure for Fortuneone Softech Services Private Limited
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
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MCA Filings & Documents of Fortuneone Softech Services
MCA filings and documents for Fortuneone Softech Services Private Limited
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.
Recent Activity on Fortuneone Softech Services
Frequently Asked Questions about Fortuneone Softech Services Private Limited
Fortuneone Softech Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fortuneone Softech Services is a struck-off private limited company in the financial services sector based in Coimbatore, Tamil Nadu, India. It was incorporated on 20 December 1995 and is registered under CIN U65993TZ1995PTC006791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fortuneone Softech Services are:
- Ramanathan Kasi - Director
- Kasi Manickam - Director
The CIN (Corporate Identification Number) of Fortuneone Softech Services is U65993TZ1995PTC006791. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fortuneone Softech Services is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at No 4Race Course Race Course, Coimbatore, Tamil Nadu, India – 641018.