Fullerton Securities & Wealth Advisors Limited, a dissolved under section 59(8) public limited company, was established on 08 February 2008 in Gurgaon, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74120HR2008PLC037606. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹255.00 Cr and a paid-up capital of ₹51.06 Cr.
It upholds a active non-compliant status. Its leadership includes Pankaj Malik (Director), Gustavo Sergio Barretto (Director), Salil Shatnu Fozdar (Whole-Time Director). Past directors included Naveen Kalsie, Tanvi Sahu, Pallav Sinha. Its latest AGM occurred on 24 September 2018, with the balance sheet filed on 31 March 2018. It is based at Second Floor, Sco No 41-42-43 Sector-31, Gurgaon, Haryana, 122004.
U74120HR2008PLC037606
037606
08 February 2008
₹255.00 Cr
₹51.06 Cr
Roc Delhi
Unlisted
Dissolved Under Section 59(8)
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pankaj Malik | Director | 07 Apr 2017 | Current |
| Gustavo Sergio Barretto | Director | 13 Aug 2014 | Current |
| Salil Shatnu Fozdar | Whole-Time Director | 18 Nov 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Company Secretary | 30 Apr 2012 | Past |
| Pramod Abcsdd | Company Secretary | 31 Mar 2017 | Past |
| Pramod Abcsdd | Managing Director | 09 Aug 2010 | Past |
| Pramod Abcsdd | Nominee Director | 10 Apr 2017 | Past |
| Pramod Abcsdd | Director | 16 Sep 2011 | Past |
| Pramod Abcsdd | Nominee Director | 16 Sep 2011 | Past |
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Fullerton Securities & Wealth Advisors Limited, for the financial year ended 2018, experienced significant reduction in revenue, with a 37.44% decrease. The company also saw a substantial fall in profitability, with a 65.88% decrease in profit. The company's net worth moved up by a moderate rise of 1.72%.
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In 2018, Fullerton Securities & Wealth Advisors 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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The activity Fullerton Securities & Wealth Advisors Limited last Annual general meeting of members was held on 24 Sep 2018 as per latest MCA records. was completed.
Fullerton Securities & Wealth Advisors Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was recorded as a recent event.
The activity Pankaj Malik was appointed as a Director was appointed as a Director on 07 Apr 2017 & has been associated with this company since 8 years 7 months . was completed.
The activity Salil Shatnu Fozdar was appointed as a Whole-time director was appointed as a Whole-time director on 18 Nov 2014 & has been associated with this company since 11 years 7 days . was completed.
Gustavo Sergio Barretto was appointed as a Director was appointed as a Director on 13 Aug 2014 & has been associated with this company since 11 years 3 months . was recorded as a recent event.
The activity Fullerton Securities & Wealth Advisors Limited was registered on 08 Feb 2008 with Roc Delhi & aged 17 years 9 months as per MCA records. was completed.
The CIN of Fullerton Securities & Wealth Advisors Limited is U74120HR2008PLC037606.
Fullerton Securities & Wealth Advisors Limited is headquartered at Second Floor, Sco No 41-42-43 Sector-31, Gurgaon, Haryana, 122004.
Fullerton Securities & Wealth Advisors Limited was incorporated on 08 February 2008.
The current directors of Fullerton Securities & Wealth Advisors Limited are
The primary industry of Fullerton Securities & Wealth Advisors Limited is Financial And Insurance Service.
Fullerton Securities & Wealth Advisors Limited is unlisted.
The authorized capital of Fullerton Securities & Wealth Advisors Limited is ₹255.00 Cr, and the paid-up capital is ₹51.06 Cr.
The compliance status of Fullerton Securities & Wealth Advisors Limited is Active Non-Compliant.
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