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FORTUNE RICE LIMITED

As on: 2024-06-19

FORTUNE RICE LIMITED (CIN: U15312DL2005PLC133708) is a Public company incorporated on 09 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 86000000.00.

FORTUNE RICE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORTUNE RICE LIMITED's NIC code is 1531 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ].

Directors of FORTUNE RICE LIMITED are DINESH KUMAR CHOUDHARY, AJAY BHALOTHIA, NEHA GOEL, ANJU BHALOTHIA, RUMA CHOUDHARY, and AMRESH KUMAR.

FORTUNE RICE LIMITED's Corporate Identification Number (CIN) is U15312DL2005PLC133708 and its registration number is 133708. Users may contact FORTUNE RICE LIMITED on its Email address - [email protected]. Registered address of FORTUNE RICE LIMITED is 449-456, FIRST FLOOR NAYA BANS, KHARI BAOLI , DELHI, Delhi, India - 110006.

Current status of FORTUNE RICE LIMITED is - Active.

Basic Information

CIN U15312DL2005PLC133708
Name FORTUNE RICE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Delhi
Registration Number 133708
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Public
Date of Incorporation 2005-03-09
Age of Company 21 years, 2 months, 8 days
Activity NIC Code: 1531 NIC Description: Manufacture of grain mill products [Manufacture of potato flour and meal is classified in class 1513. Production of corn oil is classified in Class 1532 ]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 90,000,000.00
Paid-up Share Capital ₹ 86,000,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

FORTUNE RICE LIMITED

Previous CINs

U15312DL2005PLC133708

Regulatory Filings of FORTUNE RICE

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Litigation Search Report of FORTUNE RICE

Get a list of all litigations FORTUNE RICE is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FORTUNE RICE. This report helps you understand the risk associated in dealing with FORTUNE RICE and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FORTUNE RICE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About FORTUNE RICE

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of FORTUNE RICE

Current Directors & Key Managerial Personnel of FORTUNE RICE
DIN Director Name Designation Appointment Date
00037335 DINESH KUMAR CHOUDHARY Whole-time director 2005-03-09
00037346 AJAY BHALOTHIA Whole-time director 2009-08-01
03418944 NEHA GOEL Director 2017-03-01
06774429 ANJU BHALOTHIA Director 2014-09-30
06774433 RUMA CHOUDHARY Director 2014-09-30
00338480 AMRESH KUMAR Director 2017-03-01
Past Directors & Key Managerial Personnel of FORTUNE RICE
DIN Director Name Designation Appointment Date Cessation
00037343 RAKESH VIJ Company Secretary - 2007-06-20
00037343 RAKESH VIJ Whole-time director - 2007-06-20
00037346 AJAY BHALOTHIA Director - 2009-08-01
00046936 PRABHJOT SINGH AHLUWALIA Additional Director - 2007-04-09
01296674 ASHOK KUMAR Additional Director - 2007-09-29
01296674 ASHOK KUMAR Director - 2014-02-03
06774429 ANJU BHALOTHIA Additional Director - 2014-09-30
06774433 RUMA CHOUDHARY Additional Director - 2014-09-30
10179399 JAI KUMAR Additional Director - 2023-09-29
10179399 JAI KUMAR Director - 2023-12-01
Other Directorships of DINESH KUMAR CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
FORTUNE AGRO FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC146740 Director 2021-06-01 Ongoing
FORTUNE AGROMART PRIVATE LIMITED U15139DL2013PTC254347 Director 2013-06-26 Ongoing
FORTUNE RICELAND PRIVATE LIMITED U15490DL2009PTC189861 Director 2009-04-30 Ongoing
GALAXY AUTOMOBILES PRIVATE LIMITED U50101DL1999PTC098560 Company Secretary - 2009-08-17
MBM LIMITED U72501PB1986PLC006743 Company Secretary - 2014-09-01
Other Directorships of RAKESH VIJ
Company Name CIN Designation Appointment Date Cessation
NEWTIME INFRASTRUCTURE LIMITED L24239HR1984PLC040797 Company Secretary - 2011-04-25
ALLIANCE INTEGRATED METALIKS LIMITED L65993DL1989PLC035409 Company Secretary - 2011-11-15
ADVENT AGROTECH PRIVATE LIMITED U00204DL2005PTC139363 Director - 2007-08-13
SIDDHARTH BUILDPROP PRIVATE LIMITED U45200DL2008PTC173670 Director 2021-06-01 Ongoing
SIDDHARTH BUILDPROP PRIVATE LIMITED U45200DL2008PTC173670 Director - 2017-11-02
ALCONIC HOLDINGS PRIVATE LIMITED U74899DL1993PTC053375 Additional Director - 2011-04-27
ARINTEX LIMITED U74899DL1995PLC068429 Director - 2011-04-27
Other Directorships of AJAY BHALOTHIA
Company Name CIN Designation Appointment Date Cessation
FORTUNE AGRO FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC146740 Additional Director - 2022-09-30
FORTUNE AGRO FARMER PRODUCER COMPANY LIMITED U01100UP2021PTC146740 Director 2022-06-30 Ongoing
FORTUNE AGROMART PRIVATE LIMITED U15139DL2013PTC254347 Director 2013-06-26 Ongoing
FORTUNE RICELAND PRIVATE LIMITED U15490DL2009PTC189861 Director 2009-04-30 Ongoing
Other Directorships of PRABHJOT SINGH AHLUWALIA
Company Name CIN Designation Appointment Date Cessation
METALYST FORGINGS LIMITED L28910MH1977PLC019569 Company Secretary - 2011-04-29
HARJOT CONSTRUCTIONS PRIVATE LIMITED U45201DL2005PTC132846 Director 2005-02-09 Ongoing
FORTUNE BUILDPROP PRIVATE LIMITED U45201DL2006PTC147056 Director - 2007-03-15
HARYANA HOUSING FINANCE CORPORATION PRIVATE LIMITED U65999DL2017PTC326074 Director - 2019-04-16
MAC INFO DOT PRIVATE LIMITED U72200DL2004PTC131569 Director 2006-11-29 Ongoing
SRI VISHNU INFO DOT PRIVATE LIMITED U72200DL2004PTC131570 Director 2006-02-03 Ongoing
RAUNAQ ADVISORS PRIVATE LIMITED U74140HR2012PTC045500 Director 2012-03-28 Ongoing
Other Directorships of ASHOK KUMAR
Company Name CIN Designation Appointment Date Cessation
UNIGRAIN TECH INDIA LLP ACA-3757 Designated Partner 2023-03-28 Ongoing
UNIGRAIN TECH INDIA PRIVATE LIMITED U29214DL2010PTC200273 Director 2010-03-16 Ongoing
EZYTRADE BASKET PRIVATE LIMITED U51909DL2016PTC302620 Director 2016-07-06 Ongoing
Other Directorships of NEHA GOEL
Company Name CIN Designation Appointment Date Cessation
BABA KARANGAR DEVELOPERS LLP AAU-6023 Partner 2020-11-07 Ongoing
AGGARWAL PORTFOLIO LLP AAU-7743 Designated Partner 2020-11-21 Ongoing
AGGARWAL PORTFOLIO PRIVATE LIMITED U74110DL2011PTC215100 Director - 2020-11-20
Other Directorships of ANJU BHALOTHIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RUMA CHOUDHARY
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMRESH KUMAR
Company Name CIN Designation Appointment Date Cessation
LADLI FOODS PRIVATE LIMITED U01100DL2021PTC387577 Director 2021-10-01 Ongoing
ICE KING PRIVATE LIMITED U15205WB2008PTC126796 Director - 2014-12-02
MAMA BHANJA AGRO PRIVATE LIMITED U15549DL2021PTC388420 Director 2021-10-18 Ongoing
AMRESH DILIP COMMODITIES PRIVATE LIMITED U51909DL2005PTC139277 Director 2005-08-03 Ongoing
SHINY INDUSTRIAL FINANCE PRIVATE LIMITED U65922BR1991PTC004489 Director 1991-06-04 Ongoing
PCJ HOLDINGS PRIVATE LIMITED U65999DL2006PTC151841 Director - 2016-02-24
Other Directorships of JAI KUMAR
Company Name CIN Designation Appointment Date Cessation
SUPPLE TEK INDUSTRIES PRIVATE LIMITED U15400PB2013PTC037165 CEO - 2023-04-07

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Prosecution Details of FORTUNE RICE

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FORTUNE RICE

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10021226 2006-08-28 2022-12-19 - 702,500,000.00 Punjab National Bank MCC
10126925 2008-10-07 - 2022-08-24 5,175,000.00 PUNJAB NATIONAL BANK
10171950 2009-08-19 - 2022-08-24 700,000.00 PUNJAB NATIONAL BANK
10239940 2010-08-25 - 2022-08-24 9,500,000.00 PUNJAB NATIONAL BANK
10262092 2010-12-23 - 2022-08-24 10,000,000.00 PUNJAB NATIONAL BANK
10372179 2012-07-24 2012-07-30 2022-08-24 89,972,000.00 Punjab Natioanl Bank
10372180 2012-07-28 - 2022-08-24 1,000,000.00 Punjab National Bank
10514223 2014-06-24 - 2022-08-24 1,150,000.00 PUNJAB NATIONAL BANK
10522140 2014-08-28 - 2022-08-24 29,000,000.00 Punjab National Bank
100194271 2018-04-12 - 2022-08-24 1,342,000.00 PUNJAB NATIONAL BANK
100239236 2019-01-25 - 2022-08-24 17,500,000.00 Punjab National Bank
100328584 2020-02-12 - 2022-08-24 6,000,000.00 Punjab National Bank
100366172 2020-08-13 - 2022-08-24 82,932,000.00 Punjab National Bank CLPC
100595053 2022-06-27 - 2024-05-14 90,000,000.00 Punjab National Bank MCC
100655865 2022-12-13 - 2023-04-19 150,000,000.00 INDUSIND BANK LTD.
100820598 2023-11-08 - - 200,000,000.00 INDUSIND BANK LTD.
100875623 2024-02-07 - - 135,000,000.00 Punjab national Bank, MCC

Contact Details of FORTUNE RICE

Email ID: [email protected] Website: Not Available Address: 449-456, FIRST FLOOR NAYA BANS, KHARI BAOLI , DELHI, Delhi, India - 110006

Principal Products & Services of FORTUNE RICE

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of FORTUNE RICE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of FORTUNE RICE

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of FORTUNE RICE

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of FORTUNE RICE

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of FORTUNE RICE

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of FORTUNE RICE

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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