Fountainhead Fincon Private Limited
About Fountainhead Fincon Private Limited
Data last updated:
Fountainhead Fincon Private Limited was a private limited company based in New Delhi, Delhi, 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 brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 January 2012.
Registered with ROC Delhi under CIN U67190DL2012PTC229791.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Bharat Chugh and Sunil Varma.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 99 Basement Grand Plaza Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.
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 Address99 Basement Grand Plaza Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060
- IndustryFinancial Services, Brokerage & Trading Services
- 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
Auditor Details of Fountainhead Fincon
Fountainhead Fincon Private Limited is audited by MATHUR NITIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MATHUR NITIN & CO | Locked | Locked | Locked |
Complete auditor history for Fountainhead Fincon Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fountainhead Fincon Private Limited
Fountainhead Fincon has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bharat Chugh | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
| Sunil Varma | Director | 10 Jan 2012 | 14 Years 8 Months | As last reported |
Financials of Fountainhead Fincon Private Limited FY 2019 filings available
Ten-year financial statements for Fountainhead Fincon 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.
Ownership and Shareholding of Fountainhead Fincon
Shareholding and ownership data for Fountainhead Fincon Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fountainhead Fincon
Fountainhead Fincon Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fountainhead Fincon
Employment history and EPFO contributions of people linked to Fountainhead Fincon.
Employee and EPFO history for Fountainhead Fincon 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 Fountainhead Fincon
GST registrations and filing compliance for Fountainhead Fincon 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 Fountainhead Fincon
Credit ratings, litigation, and regulatory alerts for Fountainhead Fincon 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 Fountainhead Fincon
MSME payment history for Fountainhead Fincon 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fountainhead Fincon
Corporate group structure for Fountainhead Fincon 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fountainhead Fincon
MCA filings and documents for Fountainhead Fincon 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 Fountainhead Fincon
Frequently Asked Questions about Fountainhead Fincon Private Limited
Fountainhead Fincon 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.
Fountainhead Fincon is a struck-off private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 10 January 2012 and is registered under CIN U67190DL2012PTC229791. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Fountainhead Fincon are:
- Bharat Chugh - Director
- Sunil Varma - Director
The CIN (Corporate Identification Number) of Fountainhead Fincon is U67190DL2012PTC229791. 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 Fountainhead Fincon is financial services. The company specifically operates in brokerage and trading services. The company was active in this sector before being struck off.
The company has its registered office at 99 Basement Grand Plaza Old Rajinder Nagar Market, New Delhi, Delhi, India – 110060.