Fountain Forex Connect Private Limited
Foreign currency exchange services since 2017, based in Mumbai.
2017 | Mumbai, Maharashtra (India) | Inactive
Fountain Forex Connect Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 7 Year, 4 Months
- Last Filing with ROC 31 Mar 2020
- Revenue Growth %
- Profit Growth -265.45%
- Ebitda -127.37%
- Net Worth -4.10%
- Total Assets -70.23%
About Fountain Forex Connect
Fountain Forex Connect Private Limited (FFCPL) is Strike Off company established on 20 Nov 2017 with its office registered at Mumbai, Maharashtra, India and has been running since 7 Year, 4 Months with a paid up capital of 2.50 M. According to MCA records, 2 Directors are linked to this company as of 13 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67200MH2017PTC301946
- Company No.
301946
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
20 Nov 2017
- Date of AGM
31 Dec 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Fountain Forex Connect Private Limited
Explore comprehensive data for Fountain Forex Connect Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Fountain Forex Connect?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Arif Merchant  | Director | 30-Sep-2019 | Current |
| Hashim Merchant | Director | 30-Sep-2019 | Current |
Financial Performance of Fountain Forex Connect.
Fountain Forex Connect Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 265.45% decrease in profit. The company's net worth dipped by a decrease of 4.1%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Fountain Forex Connect?
In 2020, Fountain Forex Connect had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Citichem India LimitedArif Merchant and Hashim Merchant are mutual person
- Reliable Industry India Llp
Arif Merchant is a mutual person
- Hm Megabrands Private Limited
Arif Merchant and Hashim Merchant are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fountain Forex Connect?
Unlock and access historical data on people associated with Fountain Forex Connect, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Fountain Forex Connect, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fountain Forex Connect's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Fountain Forex Connect
Recent activity within the organization
- Annual General Meeting
Fountain Forex Connect Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
- Balance Sheet
Fountain Forex Connect Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
- Director Appointment
Arif Esmail Merchant was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .
- Director Appointment
Hashim Arif Merchant was appointed as a Director was appointed as a Director on 30 Sep 2019 & has been associated with this company since 5 years 6 months .
- Company Incorporation
Fountain Forex Connect Private Limited was registered on 20 Nov 2017 with Roc Mumbai & aged 7 years 4 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fountain Forex Connect Private Limited?
Fountain Forex Connect Private Limited was incorporated on 20 Nov 2017.
What is authorized share capital and paid-up capital of Fountain Forex Connect Private Limited?
The authorized share capital of Fountain Forex Connect Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Fountain Forex Connect Private Limited?
Currently 2 directors are associated with Fountain Forex Connect Private Limited.
- Arif Esmail Merchant
- Hashim Arif Merchant
What is the registered address of Fountain Forex Connect Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fountain Forex Connect Private Limited is 1 Floor-O Plot 227 Mashqure Building P Dmello Road St George Hospital, Fort India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Fountain Forex Connect Private Limited?
The corporate identification number (CIN) of Fountain Forex Connect Private Limited is U67200MH2017PTC301946 and the company number is 301946 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Fountain Forex Connect Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Fountain Forex Connect Private Limited has experienced an downturn of -4.10%.
When was the last Balance Sheet of Fountain Forex Connect Private Limited filed with the ROC?
The most recent Balance Sheet for Fountain Forex Connect Private Limited was filed with the ROC on 31 Mar 2020.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records