Replic Fiscal Services Private Ltd

Replic Fiscal Services Private Ltd - metals and minerals in Kolkata, West Bengal, India. Directors, charges & compliance details.
CIN U51109WB1990PTC049948 Incorporated 04 October 1990 ROC Kolkata HQ Kolkata, West Bengal, India
Struck Off Private Limited Company metals and minerals
Data last updated
Revenue · FY 2016
₹3.2 Lakh
▲ 3541% YoY
Net loss · FY 2016
₹7.5 Lakh
Net margin -234.6%
EBITDA · FY 2016
-₹7.26 Lakh
EBITDA margin -227.2%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹20.27 Lakh
Issued & subscribed
Satisfied charges
₹25 Lakh
No open charges
Company age
36 yrs
Est. 1990
Directors on board
2
As per MCA filings

About Replic Fiscal Services Private Ltd

Data last updated:

Replic Fiscal Services Private Ltd was a private limited company based in Kolkata, West Bengal, 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 operated in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 04 October 1990.

The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1990PTC049948.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹20.27 Lakh. It was led by directors Hemant Kumar Kanoria and Sarvesh Lohia.

Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5 Bijoy Mukherjee Lane Ground Floor, Kolkata, West Bengal, India – 700025.

As per the financials filed for FY 2016, the company reported a revenue of ₹3.2 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹7.5 Lakh (net margin -234.6%) and EBITDA of -₹7.26 Lakh (EBITDA margin -227.2%).

As per MCA filings, the company had satisfied charges of ₹25 Lakh on record.

Company details

CIN U51109WB1990PTC049948
Registration Number 049948
Incorporation Date 04 October 1990
ROC Kolkata
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2016
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant

CIN history

Replic Fiscal Services has one previous CIN (Corporate Identification Number): U51109WB1990PLC049948. The current CIN is U51109WB1990PTC049948, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U51109WB1990PTC049948Current
U51109WB1990PLC049948Previous

Contact details

Replic Fiscal Services Private Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.

  • Email
  • Registered Address
    5 Bijoy Mukherjee Lane Ground Floor, Kolkata, West Bengal, India – 700025
  • Industry
    Metals and Minerals, Materials Retail & Distribution

To see the full contact details of Replic Fiscal Services Private Ltd, buy the company report.

Comprehensive company report
Replic Fiscal Services Private Ltd - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Replic Fiscal Services is financial and insurance service. In detail, this covers other financial activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
KFinancial and insurance ServiceK8Other financial activities

To see the full business activity and turnover split of Replic Fiscal Services Private Ltd, buy the company report.

Financials of Replic Fiscal Services Private Ltd

FY 2016 filings available

Replic Fiscal Services Private Ltd reported revenue of ₹3.2 Lakh (up 3541% YoY) for FY 2016.

Revenue · FY 2016
₹3.2 Lakh ▲ 3541%
Net loss · FY 2016
₹7.5 Lakh margin -234.6%
EBITDA · FY 2016
-₹7.26 Lakh margin -227.2%

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹7.26 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹7.5 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-227.2%
Net Profit Margin-234.6%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Replic Fiscal Services Private Ltd, buy the company report.

Board of directors of Replic Fiscal Services Private Ltd

Replic Fiscal Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Hemant Kumar KanoriaAdditional Director10 Mar 20179 Years 7 MonthsAs last reported
Sarvesh LohiaAdditional Director28 Oct 201510 Years 11 MonthsAs last reported

Auditor

Replic Fiscal Services Private Ltd is audited by RAJIB CHOUDHURY & CO for the financial year 2015.

Auditor firmFinancial yearFirm registration number
RAJIB CHOUDHURY & COFY 2015328376E

Shareholding

The shareholding of Replic Fiscal Services Private Ltd is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Replic Fiscal Services Private Ltd, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹25 Lakh
Breakdown by lending institutions
Union Bank of India₹0.25 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
16 Dec 200610031420Union Bank of India₹25 LakhSatisfied

To see the full charge records of Replic Fiscal Services Private Ltd, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Replic Fiscal Services Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Replic Fiscal Services Private Ltd; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Replic Fiscal Services Private Ltd has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Vedika Lohia ceased to be Director on 14 Mar 2017.

Ceased
Vedika Lohia ceased to be Director.
Appointed
Hemant Kumar Kanoria was appointed as Additional Director.
AGM
Replic Fiscal Services Private Ltd last Annual general meeting of members was held on 30 Sep 2016 as per latest MCA records.
Filing
Replic Fiscal Services Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
Ceased
Goverdhan Das Bhaiya ceased to be Director.
Ceased
Sarla Bhaiya ceased to be Director.
Appointed
Sarvesh Lohia was appointed as Additional Director.
Charges
A charge registered on 16 Dec 2006 via Charge ID 10031420 with Union Bank Of India was fully satisfied on 30 Jul 2014.
Ceased
Lal Mohan Ghosh ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 25.00 Lakh with Charge ID 10031420 was registered on 16 Dec 2006.
Incorporation
04 Oct 1990
Replic Fiscal Services Private Ltd was registered on 04 Oct 1990 with Roc Kolkata & aged 36 years 22 days as per MCA records.

Frequently asked questions

Replic Fiscal 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.

Replic Fiscal Services was a private limited company based in Kolkata, West Bengal, India. The company worked in materials retail and distribution, within the metals and minerals industry. It was incorporated on 04 October 1990 and is registered under CIN U51109WB1990PTC049948. The company has been struck off by the Registrar of Companies and is no longer operational.

Replic Fiscal Services had 2 directors:

The CIN (Corporate Identification Number) of Replic Fiscal Services is U51109WB1990PTC049948. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Replic Fiscal Services is at 5 Bijoy Mukherjee Lane Ground Floor, Kolkata, West Bengal, India – 700025.

Replic Fiscal Services was incorporated on 04 October 1990. It is registered with the Registrar of Companies, Kolkata.

The latest financial statements of Replic Fiscal Services on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.

Replic Fiscal Services operated in the metals and minerals industry, in the materials retail and distribution segment. It worked in this industry before it was struck off.

Vedika Lohia ceased to be Director on 14 Mar 2017. Hemant Kumar Kanoria was appointed as Additional Director on 10 Mar 2017. Goverdhan Das Bhaiya ceased to be Director on 14 Mar 2016. Replic Fiscal Services has 6 board changes on record in total.

Replic Fiscal Services has no open charges and satisfied charges of ₹25 Lakh as per latest MCA filings.