IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

FULLERTON SECURITIES & WEALTH ADVISORS LIMITED

CIN : U74120HR2008PLC037606
|
ROC : RoC-Delhi
Under Liquidation
Last Updated On : 14-02-2023
CINU74120HR2008PLC037606
Company NameFULLERTON SECURITIES & WEALTH ADVISORS LIMITED
ROC CodeRoC-Delhi
Registration Number037606
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPublic
Authorised Capital (Rs)2,55,00,00,000
Paid up Capital (Rs)51,05,93,130
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation08-02-2008
Registered AddressSecond Floor, SCO No 41-42-43 Sector-31 Gurgaon Gurgaon HR 122004 IN
Address other than R/oVatika Atrium,3rd Floor, Block B, Suite No.17,18 and 21,Sector 53,Golf Course Road, GURGAON 122002 HR
Email Idsallilfozdar@fullertonsecurities.co.in
Whether Listed or notUnlisted
Date of Last AGM24-09-2018
Date of Balance Sheet31-03-2018
Company Status (for e-filing)Under Liquidation

Directors / Signatory Details

DIN / PANNameBegin Date
03272821SALIL SHATNU FOZDAR18-11-2014
03554093PANKAJ MALIK07-04-2017
07003900GUSTAVO SERGIO BARRETTO13-08-2014
FULLERTON SECURITIES & WEALTH ADVISORS LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 08-02-2008. Its Corporate Identification Number (CIN) is U74120HR2008PLC037606, and it carries the registration number 037606. Currently, its eFiling status is listed as “Under Liquidation”.
From a financial standpoint, FULLERTON SECURITIES & WEALTH ADVISORS LIMITED has an authorised share capital of ₹2,55,00,00,000 and paid-up capital of ₹51,05,93,130. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Second Floor, SCO No 41-42-43 Sector-31 Gurgaon Gurgaon HR 122004 IN. Correspondence or inquiries may be sent to the official email address, sallilfozdar@fullertonsecurities.co.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FULLERTON SECURITIES & WEALTH ADVISORS LIMITED?
    Second Floor, SCO No 41-42-43 Sector-31 Gurgaon Gurgaon HR 122004 IN
  • Who are the owners / directors of FULLERTON SECURITIES & WEALTH ADVISORS LIMITED?
    • SALIL SHATNU FOZDAR
    • PANKAJ MALIK
    • GUSTAVO SERGIO BARRETTO
  • How can I contact FULLERTON SECURITIES & WEALTH ADVISORS LIMITED?
    sallilfozdar@fullertonsecurities.co.in
  • When was FULLERTON SECURITIES & WEALTH ADVISORS LIMITED established?
    It was founded on 08-02-2008 as per MCA records.

Pending Filing

• As on 01 Apr 2026
FormPenalty
AOC-4₹ 8,74,200
MGT-7₹ 8,53,200
Total Penalty₹ 17,27,400
🎉90% WAIVER APPLIED
- ₹ 15,54,660
Amount Payable (10%)₹ 1,72,740
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

IndiaFilings is not affiliated with any companies listed on this website and does not represent them. Please contact the respective company directly for their inquiries.