About Fullerton Securities & Wealth Advisors Limited
Data last updated: 26 July 2025
Fullerton Securities & Wealth Advisors Limited was a public limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Angelica Investments Pte. Ltd. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It specialised in brokerage and trading services, a part of the broader financial services sector. Incorporated on 08 February 2008.
Registered with ROC Delhi under CIN U74120HR2008PLC037606.
Capital: an authorised share capital of ₹255 Cr and a paid-up capital of ₹51.06 Cr. It was led by directors including Pankaj Malik and Gustavo Sergio Barretto.
Last AGM: 24 September 2018. Financial statements filed for year ended 31 March 2018. Office: Second Floor Sco No 41 – 42 – 43 Sector – 31, Gurgaon, Haryana, India – 122004.
As per the financials filed for FY 2018, the company reported a revenue of ₹1.55 Cr, a decline of 37% compared to the previous year.
It operated as a subsidiary of Angelica Investments Pte. Ltd.
The company was associated with 1 brand - Fullerton Securities & Wealth Advisors.
The company has been dissolved and no longer exists as a legal entity under the Companies Act. Any contracts or dealings with a dissolved entity may be legally unenforceable. The last known website on record is fullertonsecurities.co.in.
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Registered AddressSecond Floor Sco No 41 – 42 – 43 Sector – 31, Gurgaon, Haryana, India – 122004
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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
Associated Brands with Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited operates one associated brand: Fullerton Securities & Wealth Advisors. These brands represent Fullerton Securities & Wealth Advisors Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Wealth management services are provided to clients in India. | fullertonsecurities.co.in |
Competitors & Alternatives of Fullerton Securities & Wealth Advisors Limited
Brands and companies operating in the same space as Fullerton Securities & Wealth Advisors Limited include Muthoot Fincorp, Muthoot Group, Ladderup and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Muthoot Fincorp
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Non-banking financial company specializes in providing a range of financial products & services | Thiruvananthapuram, India, India | 1887 |
Muthoot Group
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Diversified operations are conducted across multiple industries by Muthoot Group. | Ernakulam, India, India | 1887 |
Ladderup
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Boutique investment bank focused on middle market | Mumbai, India, India | 1993 |
Amrapali
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Investment management services are provided to clients by the firm. | Silvassa, India, India | 1988 |
Wealth Managers United
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Offers private wealth management, family offices, and investment banking services. | Bengaluru, India, India | 2011 |
Motilal Oswal Private Wealth
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Offers comprehensive wealth management services, including portfolio advisory and financial planning. | Mumbai, India, India | 2007 |
Fortune Wealth Management
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Provides investment management, broking, and wealth creation services for clients in India. | Coimbatore, India, India | 2004 |
Business Activity of Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Fullerton Securities & Wealth Advisors Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited is audited by B S R & Co. LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B S R & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Fullerton Securities & Wealth Advisors Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited is currently managed by 3 directors, with 18 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 |
|---|---|---|---|---|
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Pankaj Malik
Also directs:
Smfg India Credit Company Limited
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Director | 07 Apr 2017 | 9 Years 4 Months | As last reported |
| Gustavo Sergio Barretto | Director | 13 Aug 2014 | 12 Years 0 Months | As last reported |
| Salil Shatnu Fozdar | Whole-Time Director | 18 Nov 2014 | 11 Years 8 Months | As last reported |
Financials of Fullerton Securities & Wealth Advisors Limited FY 2018 filings available
Fullerton Securities & Wealth Advisors Limited reported revenue of ₹1.55 Cr (down 37.00% YoY) for FY 2018.
Ten-year financial statements for Fullerton Securities & Wealth Advisors Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Fullerton Securities & Wealth Advisors Limited
Shareholding and ownership data for Fullerton Securities & Wealth Advisors Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fullerton Securities & Wealth Advisors Limited
View historical data on people associated with Fullerton Securities & Wealth Advisors Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fullerton Securities & Wealth Advisors Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fullerton Securities & Wealth Advisors Limited
GST registrations and filing compliance for Fullerton Securities & Wealth Advisors Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fullerton Securities & Wealth Advisors Limited
Credit ratings, litigation, and regulatory alerts for Fullerton Securities & Wealth Advisors Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Fullerton Securities & Wealth Advisors Limited
MSME payment history for Fullerton Securities & Wealth Advisors Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fullerton Securities & Wealth Advisors Limited
Corporate group structure for Fullerton Securities & Wealth Advisors Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Fullerton Securities & Wealth Advisors Limited
MCA filings and documents for Fullerton Securities & Wealth Advisors Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fullerton Securities & Wealth Advisors Limited
Recent News on Fullerton Securities & Wealth Advisors Limited
Frequently Asked Questions about Fullerton Securities & Wealth Advisors Limited
Fullerton Securities & Wealth Advisors Limited has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Fullerton Securities & Wealth Advisors Limited is a dissolved under section 59(8) public limited company in the financial services sector based in Gurgaon, Haryana, India. It was incorporated on 08 February 2008 and is registered under CIN U74120HR2008PLC037606. The company was dissolved under section 59(8) as per MCA records and no longer exists as a legal entity.
Fullerton Securities & Wealth Advisors Limited was incorporated on 08 February 2008. Registered with ROC Delhi.
The current directors of Fullerton Securities & Wealth Advisors Limited are:
- Pankaj Malik - Director
- Gustavo Sergio Barretto - Director
- Salil Shatnu Fozdar - Whole-Time Director
The CIN (Corporate Identification Number) of Fullerton Securities & Wealth Advisors Limited is U74120HR2008PLC037606. 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 Fullerton Securities & Wealth Advisors Limited is financial services. The company specifically operates in brokerage and trading services.