It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2017.
2017 | Mumbai, Maharashtra, India | Struck OffFountain Forex Connect Private Limited, a struck off private limited company, was established on 20 November 2017 in Mumbai, Maharashtra, India. Engaging in forex services within the financial services sector, it holds CIN: U67200MH2017PTC301946. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
It upholds a compliant status. Its leadership includes Arif Esmail Merchant (Director), Hashim Arif Merchant (Director). Past directors included Arif Esmail Merchant, Lokraj Lingappa Puthran, Yusuf Ibrahim Khokhawala. Its latest AGM occurred on 31 December 2020, with the balance sheet filed on 31 March 2020. It is based at 1, Floor-O, Plot 227, Mashqure Building, P Dmello Road, St George Hospital, Fort, Mumbai, Maharashtra, 400001.
U67200MH2017PTC301946
301946
20 November 2017
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Struck Off
Explore comprehensive insights into Fountain Forex Connect 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Arif Esmail Merchant | Director | 30 Sep 2019 | Current |
| Hashim Arif Merchant | Director | 30 Sep 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 31 Aug 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 31 Aug 2019 | Past |
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Fountain Forex Connect Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 265.45% decrease in profit. The company's net worth dipped by a decrease of 4.1%.
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In 2020, Fountain Forex Connect had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Fountain Forex Connect Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records. was documented.
Fountain Forex Connect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai. was recorded as a recent event.
Progress on Arif Esmail Merchant was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was documented.
Hashim Arif Merchant was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
The activity Fountain Forex Connect Private Limited was registered on 20 Nov 2017 with Roc Mumbai & aged 8 years 9 days as per MCA records. was completed.
The CIN of Fountain Forex Connect Private Limited is U67200MH2017PTC301946.
Fountain Forex Connect Private Limited is headquartered at 1, Floor-O, Plot 227, Mashqure Building, P Dmello Road, St George Hospital, Fort, Mumbai, Maharashtra, 400001.
Fountain Forex Connect Private Limited was incorporated on 20 November 2017.
The current directors of Fountain Forex Connect Private Limited are
The primary industry of Fountain Forex Connect Private Limited is Financial Services.
Fountain Forex Connect Private Limited is unlisted.
The authorized capital of Fountain Forex Connect Private Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Fountain Forex Connect Private Limited is Compliant.
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