Fortuna Securities Pvt.Ltd. - Company overview

Fortuna Securities Pvt.Ltd.

1995-03-20 Kolkata, West Bengal Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
49.62 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
31 Years 7 Months
since 1995-03-20
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fortuna Securities Pvt.Ltd. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director TAPAN KUMAR GHOSH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fortuna Securities Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Fortuna Securities Pvt.Ltd. is shown as "Strike Off" in MCA records. It was registered with ROC Kolkata on 20 March 1995 as a private limited company. Its registered office is at 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal.

Infyner groups it under Financial Services, in the Other Financial Intermediation segment.

It has two directors: Anil Bagrecha and Tapan Kumar Ghosh. The longest-serving is Tapan Kumar Ghosh, on the board since 1995; the most recent to join is Anil Bagrecha, appointed in August 2002. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Chanchala Securities Pvt. Ltd. and Adiambe Papers Private Limited.

Paid-up capital stands at ₹49.62 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2016, for accounts made up to 31 March 2016. No charges (secured loans) are registered against it.

Financial Services •••••••• ••••••••
  • Location 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal - 700051
Legal NameFortuna Securities Pvt.Ltd.
CIN / LLPINU65993WB1995PTC069552
Company No.069552
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-20
Date of AGM2016-09-30
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Fortuna Securities Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Anil Bagrecha
Director | Since 2002-08-20 | DIN: 00988580
T
Tapan Kumar Ghosh
Director | Since 1995-03-20 | DIN: 00969245

Companies With Common Directors Of Fortuna Securities Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Chanchala Securities Pvt. Ltd. 2 Shared Directors
Adiambe Papers Private Limited 1 Shared Director
Pci Vanijya Pvt Ltd 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Fortuna Securities Pvt.Ltd. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Fortuna Securities Pvt.Ltd. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Fortuna Securities Pvt.Ltd. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fortuna Securities Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fortuna Securities Pvt.Ltd.?
MCA does not publish an "owner" field. Fortuna Securities Pvt.Ltd. is run by its directors, Anil Bagrecha and Tapan Kumar Ghosh. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Fortuna Securities Pvt.Ltd.?
Fortuna Securities Pvt.Ltd. has two current directors: Anil Bagrecha (since August 2002) and Tapan Kumar Ghosh (since March 1995).
What is CIN of Fortuna Securities Pvt.Ltd.?
The CIN of Fortuna Securities Pvt.Ltd. is U65993WB1995PTC069552. Reading it left to right: U means it is not listed, 65993 is the industry code it registered under, WB is West Bengal, 1995 is the year it was registered, PTC is the company type and 069552 is its registration number.
When was Fortuna Securities Pvt.Ltd. incorporated?
Fortuna Securities Pvt.Ltd. was incorporated on 20 March 1995 with ROC Kolkata. That makes it more than 31 years old.
What is the registered address of Fortuna Securities Pvt.Ltd.?
The registered office on MCA records is 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal - 700051.
What is the current status of Fortuna Securities Pvt.Ltd.?
MCA shows Fortuna Securities Pvt.Ltd. as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Fortuna Securities Pvt.Ltd.?
You can post to its registered office at 323 Madhusudan Banerjee Rd Birati, Kolkata, West Bengal - 700051.
What industry or business activity is Fortuna Securities Pvt.Ltd. associated with?
It is grouped under Financial Services, in the Other Financial Intermediation segment.
What is paid-up capital and authorised share capital of Fortuna Securities Pvt.Ltd.?
Paid-up capital is ₹49.62 lakh and authorised capital is ₹50 lakh, so about 99% of the authorised amount has been issued.
When did Fortuna Securities Pvt.Ltd. last file accounts and hold an AGM?
The last AGM on record was on 30 September 2016, and the latest balance sheet is for the year ending 31 March 2016.
Where can I see charges and lenders for Fortuna Securities Pvt.Ltd.?
MCA shows no charges registered against Fortuna Securities Pvt.Ltd., so no assets are pledged for a registered secured loan.
Have any directors left Fortuna Securities Pvt.Ltd.?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Fortuna Securities Pvt.Ltd.?
3 companies share directors with Fortuna Securities Pvt.Ltd.: Chanchala Securities Pvt. Ltd., Adiambe Papers Private Limited and Pci Vanijya Pvt Ltd.
How can I get the financial details of Fortuna Securities Pvt.Ltd.?
No financial statements for Fortuna Securities Pvt.Ltd. are on record with us yet.
Fortuna Securities Pvt.Ltd. - is it listed or unlisted?
Fortuna Securities Pvt.Ltd. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Fortuna Securities Pvt.Ltd.?
Fortuna Securities Pvt.Ltd. is registered with ROC Kolkata.
What is the company classification of Fortuna Securities Pvt.Ltd.?
MCA classifies Fortuna Securities Pvt.Ltd. as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.