Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED
CIN: U74110MH2010PTC207110
FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED (CIN: U74110MH2010PTC207110) is a Private company incorporated on 26 Aug 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 70000000.00 and its paid up capital is Rs. 69000000.00.
FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED's NIC code is 7411 (which is part of its CIN). As per the NIC code, it is inolved in Legal activities.[Legal services such as those rendered by advocates, barristers, solicitors, pleaders, mukhtiars, etc. (Law court activities are classified in class 7523).].
FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED's Corporate Identification Number (CIN) is U74110MH2010PTC207110 and its registration number is 207110. Users may contact FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED is 24/26 1st Floor Cama Building Dalal Street Fort , Mumbai, Maharashtra, India - 400001.
Current status of FORT CAPITAL INVESTMENT ADVISORY PRIVATE LIMITED is - Active.
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 CINs
ZaubaCorp's company report for FORT CAPITAL INVESTMENT ADVISORY 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 FORT CAPITAL INVESTMENT ADVISORY
Purchase full report of FORT CAPITAL INVESTMENT ADVISORY
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 CAPITAL INVESTMENT ADVISORY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FORT CAPITAL INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date |
|---|
Past Directors & Key Managerial Personnel of FORT CAPITAL INVESTMENT ADVISORY
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00147355 | RAJEEV PEETHAMBARAN MENON | Director | - | 2024-11-21 |
| 00147390 | ASHOK BABUBHAI THAKKER | Director | - | 2014-10-24 |
| 07006551 | YUVRAJ ASHOK THAKKER | Director | - | 2024-11-21 |
Other Directorships of RAJEEV PEETHAMBARAN MENON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN PEAKS ENTERPRISES LLP | AAW-2756 | Designated Partner | 2024-01-03 | Ongoing |
| GREEN PEAKS ENTERPRISES LLP | AAW-2756 | Designated Partner | - | 2024-01-02 |
| Fort Pangaea Global IFSCBrokings LLP | ACC-3356 | Designated Partner | 2023-10-23 | Ongoing |
| YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED | U45200MH1994PTC081226 | Director | 2006-06-01 | Ongoing |
| BP COMTRADE PRIVATE LIMITED | U45200MH1994PTC081564 | Director | 2003-09-24 | Ongoing |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Additional Director | - | 2013-09-07 |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Director | 2013-09-07 | Ongoing |
| BP WEALTH MANAGEMENT PRIVATE LIMITED | U67190MH2005PTC154591 | Director | 2006-08-04 | Ongoing |
Other Directorships of ASHOK BABUBHAI THAKKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YUVRAJ PROPERTIES AND SECURITIES PRIVATE LIMITED | U45200MH1994PTC081226 | Director | 1994-09-19 | Ongoing |
| BP COMTRADE PRIVATE LIMITED | U45200MH1994PTC081564 | Director | - | 2014-10-24 |
| BP EQUITIES PRIVATE LIMITED | U67120MH1997PTC107392 | Director | - | 2014-10-24 |
| BP WEALTH MANAGEMENT PRIVATE LIMITED | U67190MH2005PTC154591 | Managing Director | - | 2014-10-24 |
Other Directorships of YUVRAJ ASHOK THAKKER
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-6603 | ALECTRIS ENERGY SERVICES INDIA LLP | 24/26, Cama Building, 1st Floor, Dalal Street, Fort Mumbai, Maharashtra, India - 400001 |
| U27100MH1991PLC062694 | NEPTUNE STEEL STRIPS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U24110MH1980PLC022094 | ARODYNE CHEMICALS LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U65970MH1991PLC062503 | VISHVAKARMA EQUIPMENT FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U65910MH1984PLC032588 | BLUE CHIP LEASING AND FINANCE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67100MH2009PTC189947 | E CONSULTS SOLUTIONS PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC086171 | AARAYAA ADVISORY SERVICES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC094129 | INDRANIL SECURITIES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC111784 | MAHIMNA SECURITIES PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1997PTC105119 | AARAYAA FINSTOCK PRIVATE LIMITED | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC025973 | SOM HOLDINGS AND TRADING CO PVT LTD | 24/26, CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1991PLC062492 | MAHIMNA MERCANTILE CREDITS LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062501 | VALUECORP SECURITIES AND FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062502 | PEARL HOUSING FINANCE (INDIA) LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062490 | DEEP INDUSTRIAL FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062491 | SHRIYAM AUTO-FIN LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U99999MH1991PLC062504 | TRAITRYA CONSTRUCTION FINANCE LIMITED | 24/26, Cama Building, 1st Floor, Dalal Street Fort , Mumbai, Maharashtra, India - 400001 |
| U51909MH2020PTC337547 | SJH IMPEX PRIVATE LIMITED | 1st Floor, Cama Building, 24/26, Dalal Street, Bombay Stock Exchange, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U85499MH2023OPC399416 | FINCODE EDUCATION (OPC) PRIVATE LIMITED | 24 26 GROUND FLOOR CAMA BUILDING,DALAL STREET FORT NEXT TO BSE,Mumbai,Mumbai,Maharashtra,400001-India |
| AAI-6119 | EIGENTUM INTERNATIONAL LLP | 24/26, CAMA BUILDING, FIRST FLOOR, DALAL STREET, FORT, MUMBAI, Maharashtra, India - 400001 |
| L74120MH1985PLC037218 | V B DESAI FINANCIAL SERVICES LTD | CAMA BUILDING 1ST FLOOR24/26 DALAL STREET, , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2019PTC320535 | WDESK MARKETPLACE TECHNOLOGY PRIVATE LIMITED | 24/26, 1st Floor, Cama Bldg, Dalal Street, Fort, , MUMBAI, Maharashtra, India - 400001 |
| U93030MH2012NPL228229 | FEDERATION OF MICRO SMALL AND MEDIUM ENTERPRISES | 24/26, CAMA BUILDING, 3RD FLOOR DALAL STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1981PTC025962 | GURU HOLDING PVT LTD | 24/26, CAMA BUILDING,1ST FLOOR, DALAL STREET, FORT, MUMBAI , NA, Maharashtra, India - 400001 |
| U70109MH2022PTC385966 | DHYANADEEP ESTATE PRIVATE LIMITED | 24/26, FLOOR 1, PLOT-24/26,CAMA BUILDING DALAL STREET BOMBAY STOCK EXCHANGE, FORT , MUMABI, Maharashtra, India - 400001 |
| ABZ-1313 | Complexity Machine Intelligence Technologies LLP | 24/26, 1st Flr, Cama Bldg,Dalal Street, FOrt,Mumbai,Mumbai,Maharashtra,India-400001 |
| ACC-0621 | Fort Pangaea Global Opportunities LLP | 24/26, cama Building,Dalal Street,Fort Mumbai, Maharashtra, India - 400001 |
| AAO-1864 | SANCUS INVESTMENT MANAGERS LLP | 24/26, CAMA BUILDING, DALAL STREET, FORT MUMBAI, Maharashtra, India - 400001 |
| U40108MH1991PTC062078 | PUJA ENERGY VENTURES PRIVATE LIMITED | CAMA BUILDING, 1ST FLOOR, DALAL STREET, FORT, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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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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 |
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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 |
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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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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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As on: 2024-07-10
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.