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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of MORGAN FISCAL SERVICES
Purchase full report of MORGAN FISCAL SERVICES
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
- Website
- Address
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.