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FAIRMONEY TECHNOLOGY PRIVATE LIMITED




Fairmoney Technology Private Limited is a Private incorporated on 07 June 2020. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 535,000,000 and its paid up capital is Rs. 524,250,768. It is inolved in Business activities n.e.c.

Fairmoney Technology Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Fairmoney Technology Private Limited are Bharat Verma, Ashish Mandelia, Laurin Nabuko Hainy, Rohan Khara and Saloni Jaiswal.

Fairmoney Technology Private Limited's Corporate Identification Number is (CIN) U74999KA2020FTC134693 and its registration number is 134693.Its Email address is [email protected] and its registered address is 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd Bengaluru Bangalore KA 560025 IN.

Current status of Fairmoney Technology Private Limited is - Active.

Company Details

CIN

U74999KA2020FTC134693

Company Name

FAIRMONEY TECHNOLOGY PRIVATE LIMITED

Company Status

Active

RoC

RoC-Bangalore

Registration Number

134693

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 June 2020

Age of Company

3 years, 10 month, 18 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹535,000,000

Paid up capital

₹524,250,768

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd Bengaluru Bangalore KA 560025 IN

Director Details

DIN Director Name Designation Appointment Date

05227576

BHARAT VERMA

Additional Director

06 July 2023

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07 June 2012

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Additional Director

06 July 2023

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Company Designation Appointment Date Cessation Date

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08352173

ASHISH MANDELIA

Additional Director

06 July 2023

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FAIRMONEY FINANCIAL SERVICES PRIVATELIMITED

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06 July 2023

PROCTOR GAMES PRIVATE LIMITED

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05 February 2019

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25 June 2019

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14 October 2019

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22 January 2021

SHAWCAD SOLUTIONS PRIVATE LIMITED

Director

08 August 2020

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Company Designation Appointment Date Cessation Date

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08756085

LAURIN NABUKO HAINY

Director

07 June 2020

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Company Designation Appointment Date

Currently Laurin Nabuko Hainy is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08894836

ROHAN KHARA

Director

07 January 2022

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Other Companies Associated with

Company Designation Appointment Date

FAIRMONEY FINANCIAL SERVICES PRIVATELIMITED

Director

31 March 2022

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Company Designation Appointment Date Cessation Date

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BALPJ1793B

SALONI JAISWAL

Company Secretary

30 July 2021

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Company Designation Appointment Date

Currently Saloni Jaiswal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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