• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      FORT KNOX FINVEST SERVICES PRIVATE LIMITED

      CIN: U67120MH2004PTC149837 As on: 2026-07-13
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      FORT KNOX FINVEST SERVICES PRIVATE LIMITED (CIN: U67120MH2004PTC149837) is a Private company incorporated on 06 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.FORT KNOX FINVEST SERVICES PRIVATE LIMITED's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..

      FORT KNOX FINVEST SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U67120MH2004PTC149837 and its registration number is 149837. Users may contact FORT KNOX FINVEST SERVICES PRIVATE LIMITED on its Email address - . Registered address of FORT KNOX FINVEST SERVICES PRIVATE LIMITED is 2ND FLOOR BHUPEN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023.

      Current status of FORT KNOX FINVEST SERVICES PRIVATE LIMITED 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 FORT KNOX FINVEST 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 FORT KNOX FINVEST 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 FORT KNOX FINVEST SERVICES
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of FORT KNOX FINVEST SERVICES
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U67120MH1994PTC081485 LOTUS LEASE FIN SERVICES PRIVATE LIMITED 8/10 MARINE STREET,31 KHATAU BLDG., 2ND FLOOR,FORT,BOMBAY -23. , MUMBAI-400023, Maharashtra, India - 000000
      U67120MH2000PTC126094 JANI SECURITIES PRIVATE LIMITED 22 BHUPEN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U65990MH2000PTC126640 BHAGALAXMI INVESTMENTS PRIVATE LIMITED 1ST FLOOR LENTIN CHAMBERSDALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U24100MH2011PTC213117 1UP LIFE CARE PRIVATE LIMITED GREEN HOUSE 2ND FLOOR GREEN STREET, FORT , MUMBAI, Maharashtra, India - 400023
      AAC-3561 INFOROOTS TECHNOLOGIES LLP 204, 2nd Floor, Green House, Green Street, Fort Mumbai, Maharashtra, India - 400023
      U60231MH2014PTC252448 TRANSIT OPERATIONS INDIA PRIVATE LIMITED Lentin Chambers, 2nd Floor, Dalal Street, Fort , Mumbai, Maharashtra, India - 400023
      U63090MH2011PLC222650 GLOBEX PREMIUM HOLIDAYS LIMITED 10, HOMI MODI STREET, 2ND FLOOR, FORT, , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC088533 YARK FINVEST PRIVATE LIMITED 10, HOMI MODI STREET, 2ND FLOOR,FORT , MUMBAI, Maharashtra, India - 400023
      U70200MH2003PTC139076 MSG PROPERTIES PRIVATE LIMITED 3 BHUPEN CHAMBERSGR FLOOR 9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U22100MH2003PTC141860 MALAYALAM MEDIA PUBLISHERS AND DISTRIBUTORS PRIVATE LIMITED SONAWALA BLDG 2ND FLOOR19 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U28129MH2004PTC147896 YASH CANPLAST PACKAGING PRIVATE LIMITED 49 BHUPEN CHAMBERS2ND FLOOR DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U51900MH1999PTC121765 TERRANE TRADING (INDIA) PRIVATE LIMITED 2ND FLOOR 25 BANK STREET OPPVOLTAS INTERNATIONAL FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1957PTC010879 JUHARMAL RUNGTA PRIVATE LIMITED BHUPEN CHANMBERS9 DALAL STREET 4TH FLOOR FORT , MUMBAI, Maharashtra, India - 400023
      U67120MH1995PTC087497 NIVESHAK SECURITIES PRIVATE LIMITED SONAWALA BUILDING 2ND FLOOR25 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U70101MH1993PTC072320 SGM DEVELOPERS PVT LTD 15/16 BHUPEN CHAMBERSGROUND FLOOR 9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH2005PTC152743 SAATVIK MANAGEMENT SERVICES PRIVATE LIMITED 201 VIKAS 2ND FLOOR11 BANK STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74140MH2007PTC176952 NEENJAY MANAGEMENT SERVICES PRIVATE LIMITED 201, VIKAS, 2ND FLOOR, 11, BANK STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U99999MH1968PLC013949 CARISTRAP LIMITED EWART HOUSE, 2ND FLOOR, HOMI MODI STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      U99999MH1975PLC018118 AMRAVATI LAND DEVELOPMENT COMPANY LIMITED 2ND FLOOR, NO.10, HOMI MODY STREET, FORT, , MUMBAI, Maharashtra, India - 400023
      AAE-2026 A H ADVISORS LLP 31, 2nd Floor, 105 Apollo Street M.S. Marg, Fort Mumbai, Maharashtra, India - 400023
      U67120MH1999PTC121801 RAMKUMAR VENUGOPAL INVESTMENTS PRIVATE LIMITED 2ND FLOOR MASJID MANORE16 HOMI MODI STREET FORT , MUMBAI, Maharashtra, India - 400023
      U74300MH2000PTC130115 ANUPAM ADVERTISING (MUMBAI) PRIVATE LIMITED 15/16 BHUPEN CHAMBERS GR.FLOOR9 DALAL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U26969MH1995PTC088966 AAREN STONES AND GRANITES PRIVATE LIMITED Office No.214, 2nd Floor, Hamam House Hamam Street, Fort , Mumbai, Maharashtra, India - 400023
      U45200MH1993PTC073552 SAJEEL LAND DEVELOPMENT AND FINANCE PRIVATE LIMITED 17 KAMER BLDG 2ND FLOOR38 C P STREET FORT , MUMBAI, Maharashtra, India - 400023
      U45200MH2005PLC151669 OM DAYAL HOLDINGS LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
      U45200MH1974PTC017834 KIRAN BUILDERS PRIVATE LIMITED 17 KAMER BUILDING 2ND FLOOR38 CAWASJI PATEL STREET FORT , MUMBAI, Maharashtra, India - 400023
      U55100MH2005PLC152096 LUSH HOSPITALITY LIMITED 10, Homi Modi Street, 2nd Floor, Above Kapol Bank, Fort, , Mumbai, Maharashtra, India - 400023
      U65990MH1991PTC060267 DAYLIGHT INVESTMENT AND TRADING PRIVATE LIMITED ROOM NO 10, 2ND FLOOR, 132, BAZAR GATE STREET,FORT, , MUMBAI, Maharashtra, India - 400023
      U67190MH2002PTC136357 NUCLEUS FINCONS PRIVATE LIMITED 20 A, 2nd Floor, Khatau Building, 44 Bank Street Fort , Mumbai, Maharashtra, India - 400023
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      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

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