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MORGAN FISCAL SERVICES PVT LTD

CIN: U65923WB1996PTC076421 As on: 2026-07-13

MORGAN FISCAL SERVICES PVT LTD (CIN: U65923WB1996PTC076421) is a Private company incorporated on 08 Jan 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4200000.00 and its paid up capital is Rs. 4000000.00.

MORGAN FISCAL SERVICES PVT LTD's Annual General Meeting (AGM) was last held on 23 Sep 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.MORGAN FISCAL SERVICES PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

Directors of MORGAN FISCAL SERVICES PVT LTD are KUSUM NEVATIA, and ANKIT NEVATIA.

MORGAN FISCAL SERVICES PVT LTD's Corporate Identification Number (CIN) is U65923WB1996PTC076421 and its registration number is 76421. Users may contact MORGAN FISCAL SERVICES PVT LTD on its Email address - [email protected]. Registered address of MORGAN FISCAL SERVICES PVT LTD is ALEXANDRA COURT 60/1 CHOWRINGHEE ROAD BHOWANIPORE , KOLKATA, West Bengal, India - 700020.

Current status of MORGAN FISCAL SERVICES PVT LTD is - Strike Off.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for MORGAN FISCAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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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 MORGAN FISCAL SERVICES 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

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

Current Directors & Key Managerial Personnel of MORGAN FISCAL SERVICES
DIN Director Name Designation Appointment Date
00247066 KUSUM NEVATIA Director 2004-10-11
00247090 ANKIT NEVATIA Director 2004-09-01
Past Directors & Key Managerial Personnel of MORGAN FISCAL SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of KUSUM NEVATIA
Company Name CIN Designation Appointment Date Cessation
GUNANAYAK AGENCIES PVT LTD U51909WB1995PTC068207 Director 2004-10-08 Ongoing
DIPIKA ESTATES LEASING AND SERVICES PVT. LTD. U67120WB1994PTC064838 Director - 2014-02-05
COMPUWIZ COMMODITIES PRIVATE LIMITED U67120WB1995PTC068358 Director - 2012-09-17
COMPUWIZ SECURITIES PRIVATE LIMITED U67120WB2005PTC102650 Director 2005-04-05 Ongoing
AYUSH SERVICES PRIVATE LIMITED U93000WB1995PTC068208 Director - 2008-06-27
Other Directorships of ANKIT NEVATIA

CIN Company Name Company Address
U63022WB1993PTC058460 KBGB AGRITECH PRIVATE LIMITED 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD KOLKATA , WEST BENGAL, West Bengal, India - 700020
ACG-1083 DHRUV DRIVE LLP 30, Alexandra Court,60/1, Chowringhee Road,Kolkata,Kolkata,West Bengal,India-700020
U15100WB2008PTC124309 PRECANT BUSINESS PRIVATE LIMITED 33, ALEXANDRA COURT 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U45400WB2019PTC229906 MERINO PROPERTIES PRIVATE LIMITED 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020
U51109WB1996PTC077095 KALINDI COMMERCIAL PVT LTD 33 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51109WB1993PLC058257 MERINO SERVICES LTD. 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U70101WB1988PTC044285 MERINO EXPORTS PVT LTD 5, ALEXANDRA COURT,60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U85195WB1991PLC052400 MERINO HEALTHCARE LTD 5 ALEXANDRA COURT60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U74999WB2019PLC230560 MERINO CONSULTING SERVICES LIMITED 5, Alexandra Court, 60/1, Chowringhee Road , KOLKATA, West Bengal, India - 700020
AAU-7384 IUC5G LLP 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020
AAU-7385 IUC5H LLP 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD KOLKATA, West Bengal, India - 700020
U24119WB1980PLC032916 ARIHANT CHEMICALS INDUSTRIES LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
AAM-6334 BHUTNATH MERCHANTS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
AAM-6336 CAMPUS SUPPLIERS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
AAM-6339 DEERGOLD DISTRIBUTORS LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
AAM-6364 INDERLOK SALES LLP 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road Kolkata, West Bengal, India - 700020
U51395WB1982PLC035418 KSHITISH TRADING CO LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U67120WB2005PTC102650 COMPUWIZ SECURITIES PRIVATE LIMITED 60/1 CHOWRINGHEE ROAD2ND FLOOR ALEXANDRA COURT , KOLKATA, West Bengal, India - 700020
U70109WB1982PLC035300 SUMATI INDUSTRIAL FINANCE LTD 31 ALEXANDRA COURT SECOND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U27209WB1980PTC032929 B K IRON& STEEL PVT LTD 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
U27109WB1985PTC039476 ATLANTA STEELS PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U01122WB1987PTC043510 RAJASTHAN FLORICULTURE CO PVT LTD 31,ALEXANDRA COURT, 60/1, CHOWRINGHEE ROAD, 2nd Floor, , KOLKATA, West Bengal, India - 700020
U52390WB2010PTC144218 DEERGOLD DISTRIBUTORS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
U52190WB2009PTC137163 CAMELLIA VINTRADE PRIVATE LIMITED 31, Alexandra Court, 2nd Floor 60/1 Chowringhee Road , Kolkata, West Bengal, India - 700020
U52100WB2010PTC148023 CAMPUS SUPPLIERS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR, 60/1, CHOWRINGHEE ROAD, , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079683 GUNJAN VINCOM PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB1996PTC079698 WAY LINK COMMERCIAL PVT LTD 31 ALEXANDRA COURT, 2ND FLOOR 60/1 CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC134729 INDERLOK SALES PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020
U51909WB2009PTC134730 BHUTNATH MERCHANTS PRIVATE LIMITED 31, ALEXANDRA COURT, 2ND FLOOR 60/1, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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

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
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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

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
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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

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

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

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

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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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