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  • Complaints
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FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED

CIN: U64910HR2016PTC066463 As on: 2026-07-13

FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED (CIN: U64910HR2016PTC066463) is a Private company incorporated on 23 Nov 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 90000000.00 and its paid up capital is Rs. 25000000.00.

FAIRCONNECT FINANCIAL SERVICES 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.FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.

Directors of FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED are VIBHA BATRA, ARVIND KUMAR JAIN, RITESH SINGH NARAIN, and KAMAL BATRA.

FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U64910HR2016PTC066463 and its registration number is 66463. Users may contact FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRCONNECT FINANCIAL SERVICES PRIVATE LIMITED is Plot no 107 2nd Floor, Sector 44 , Gurgaon, Haryana, India - 122003.

Current status of FAIRCONNECT FINANCIAL SERVICES 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 Names

Previous CINs

ZaubaCorp's company report for FAIRCONNECT FINANCIAL SERVICES 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.

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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 FAIRCONNECT FINANCIAL SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FAIRCONNECT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date
07544085 VIBHA BATRA Director 2016-11-23
07911109 ARVIND KUMAR JAIN Additional Director 2025-06-20
00186008 RITESH SINGH NARAIN Director 2016-11-23
02011630 KAMAL BATRA Director 2023-11-30
Past Directors & Key Managerial Personnel of FAIRCONNECT FINANCIAL SERVICES
DIN Director Name Designation Appointment Date Cessation
02011630 KAMAL BATRA Additional Director - 2023-12-06
02011630 KAMAL BATRA Director - 2023-12-14
Other Directorships of VIBHA BATRA
Company Name CIN Designation Appointment Date Cessation
21ST CENTURY MEDI SOLUTIONS LLP AAF-1657 Designated Partner 2017-03-10 Ongoing
TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Additional Director - 2016-09-30
TIGER-TRADEXO PRIVATE LIMITED U46901DL2008PTC175542 Director - 2023-12-28
INDIAN SCHOOL FINANCE COMPANY PRIVATE LIMITED U65921TG1994PTC065392 Director - 2019-08-29
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED U65990MH2019PTC319547 Additional Director - 2019-09-28
MUTHOOT ASSET MANAGEMENT PRIVATE LIMITED U65990MH2019PTC319547 Director - 2021-02-05
POMIIV MANAGEMENT PRIVATE LIMITED U93090HR2019PTC081807 Director 2019-08-02 Ongoing
Other Directorships of ARVIND KUMAR JAIN
Company Name CIN Designation Appointment Date Cessation
IFCI LIMITED L74899DL1993GOI053677 Additional Director - 2022-12-22
IFCI LIMITED L74899DL1993GOI053677 Director 2022-11-09 Ongoing
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Additional Director - 2023-06-11
USHA FINANCIAL SERVICES LIMITED L74899DL1995PLC068604 Director - 2024-03-28
AMBASHAKTI INDUSTRIES LIMITED U27101DL2013PLC251766 Director 2025-12-30 Ongoing
SHIVALAYA CONSTRUCTION LIMITED U45201DL1997PLC091051 Director 2025-08-11 Ongoing
VIJAYPUR - KUNJWANI HIGHWAYS PRIVATE LIMITED U45203DL2021PTC388362 Director 2025-08-19 Ongoing
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2018-09-28
IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2023-01-18
MICRO UNITS DEVELOPMENT & REFINANCE AGENCY LIMITED U65100MH2015PLC274695 Director - 2023-02-07
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Additional Director - 2020-11-09
PNB INVESTMENT SERVICES LIMITED U65191DL2009GOI187146 Director 2020-11-09 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Additional Director - 2020-09-25
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director 2020-09-25 Ongoing
NABSAMRUDDHI FINANCE LIMITED U65910TG1997PLC026442 Director - 2023-08-27
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Additional Director - 2021-09-30
IFCI VENTURE CAPITAL FUNDS LIMITED U65993DL1988GOI030284 Director 2021-09-30 Ongoing
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Additional Director - 2024-09-26
PAYTM PAYMENTS BANK LIMITED U65999DL2016PLC304713 Director 2023-12-06 Ongoing
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Additional Director - 2020-07-03
PNB METLIFE INDIA INSURANCE COMPANY LIMITED U66010KA2001PLC028883 Nominee Director - 2025-06-23
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Additional Director - 2020-06-22
INMACS FINANCE PRIVATE LIMITED U66190DL2018PTC329784 Director - 2021-02-11
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Additional Director - 2020-08-26
SIDBI VENTURE CAPITAL LIMITED U67190MH1999PLC120866 Director 2020-08-26 Ongoing
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Additional Director - 2023-07-24
BANK OF INDIA TRUSTEE SERVICES PRIVATE LIMITED U67190MH2007FTC173080 Director 2023-03-08 Ongoing
IFCI FACTORS LIMITED U74899DL1995GOI074649 Additional Director - 2018-09-24
IFCI FACTORS LIMITED U74899DL1995GOI074649 Director - 2020-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Additional Director - 2025-09-25
IIFCL PROJECTS LIMITED U74999DL2012GOI231473 Director 2025-02-21 Ongoing
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Additional Director - 2018-12-29
ICMAI REGISTERED VALUERS ORGANISATION U74999DL2018NPL329934 Director - 2023-03-31
RML AGTECH PRIVATE LIMITED U74999MH2008PTC179149 Additional Director - 2018-10-03
Other Directorships of RITESH SINGH NARAIN
Company Name CIN Designation Appointment Date Cessation
ASITE SOLUTIONS PRIVATE LIMITED U72200GJ2005PTC047023 Director 2005-11-07 Ongoing
Other Directorships of KAMAL BATRA
Company Name CIN Designation Appointment Date Cessation
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Additional Director - 2008-08-29
SAMMAAN CAPITAL LIMITED L65922DL2005PLC136029 Director - 2009-01-07

CIN Company Name Company Address
U62091HR2024PTC120529 NMETICS PRIVATE LIMITED 2nd floor, plot No-4, Minarch Tower sector-44,, Gurgaon Sector 45, Gurgaon, Sector -45, Haryana,,Sector -45,Gurgaon,Haryana,122003-India
U47912HR2026PTC140226 JASKART NETWORK PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower, Sector-44,Gurgaon Sector 45, Gurgaon, Sector -45,Sector -45,Gurgaon,Haryana,122003-India
U87200HR2023PTC110868 SEIAUM TECH PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower, Sector-44, Haryana-122003,Haryana,Sector -45,Gurgaon,Haryana,122003-India
U85500HR2025PTC132270 LA MODULUS EDUCATION PRIVATE LIMITED 2nd Floor Plot No 4 Minarch Tower Sector 44 Gurgaon,Sector 45 Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
U70109HR2022PTC103623 IVAAN LANDBASE PRIVATE LIMITED Plot No 121, 2nd Floor, Sector 44,Gurgaon-122003,Sector -45,Gurgaon,Haryana,122003-India
U20237HR2023PTC115499 ADG LIFESTYLE BRANDS PRIVATE LIMITED 2ND FLOOR, PLOT NO. 4, MINARCH TOWER, SECTOR 44,GURGAON SECTOR 45,,Sector -45,Gurgaon,Haryana,122003-India
U62099HR2025PTC136192 PICXCALE TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Minarch Tower, Plot No. 4, Sector-44,Gurugram,Gurgaon Sector 45,Sector -45,Gurgaon,Haryana,122003-India
ACK-3103 SUFNAVENTURES LLP 2ND FLOOR , PLOT NO. 4 , MINARCH TOWER ,,SECTOR -44 , GURUGRAM , HARYANA - 122003,Sector -45,Gurgaon,Haryana,India-122003
U47912HR2023PTC111266 DAZIFY E-COMMERCE PRIVATE LIMITED 2nd Floor, Plot No. 4, Office No. 8A, Minarch Tower, Sector 44,Sector -45,Gurgaon,Haryana,122003-India
U72300HR2015FTC143298 MOGLI LABS (INDIA) PRIVATE LIMITED Plot No.17, 2nd Floor, Sector-44,Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
U68200HR2025PTC133604 SH DREAM HOME PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower,Sector 44, Gurgaon,Sector -45,Gurgaon,Haryana,122003-India
U20290HR2026FTC142590 ACM INDIA PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower,Sector -44, Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
ACI-9423 KANS GOURMET FOOD LLP 2nd Floor, Plot No. 4, Minarch Tower Sector 44,Gurugram Haryana,Sector -45,Gurgaon,Haryana,India-122003
U35105HR2023PTC110752 ENERGY CIRCLE PRIVATE LIMITED 2nd Floor, Plot no. 4, Minarch Tower,Sector-44, Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
U62013HR2024PTC118958 NIYOCON TECHNOLOGIES PRIVATE LIMITED 2nd Floor, Plot No. 4, Minarch Tower,,Sector- 44, Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
U47912HR2024PTC122884 RONASAUR INNOVATIONS PRIVATE LIMITED Plot no 4, 2nd Floor, Minarch Tower, Sector 44,Gurugram, Haryana,Sector -45,Gurgaon,Haryana,122003-India
U43300HR2025PTC129129 VIPRA STARTUP GHAR INDIA TECHNOLOGY PRIVATE LIMITED 2ND FLOOR, PLOT NO-4,SECTOR-44,Sector -45,Gurgaon,Haryana,122003-India
U74102HR2024OPC125582 HIMALAYAN ATELIER (OPC) PRIVATE LIMITED PLOT NO. 4, 2ND FLOOR, SECTOR 44,Sector -45,Gurgaon,Haryana,122003-India
U81300HR2025PTC136265 GROWNIQ PRIVATE LIMITED PLOT NO-121, 2ND FLOOR,SECTOR-44,Sector -45,Gurgaon,Haryana,122003-India
U46411HR2024PTC123740 VESTUREA FASHIONTECH PRIVATE LIMITED PLOT NO 4 2ND FLOOR,SECTOR 44 ,GURUGRAM,Sector -45,Gurgaon,Haryana,122003-India
U20232HR2023PTC111761 OREEVA INDUSTRIES PRIVATE LIMITED 2nd Floor,Plot No 4, Minarch Tower, Sector 44,Sector -45,Gurgaon,Haryana,122003-India
U20237HR2026PTC146078 MOVIK BEAUTY TECH PRIVATE LIMITED 2nd Floor, Plot No. 4,Minarch Tower Sector 44,Sector -45,Gurgaon,Haryana,122003-India
U27320HR2023PTC114086 EXPONENTIAL VISION PRIVATE LIMITED 2ND FLOOR, PLOT NO.4,MINARCH TOWER, SECTOR-44,Sector -45,Gurgaon,Haryana,122003-India
U24201HR2025PTC131638 KAVRIN GLOBAL PRIVATE LIMITED 2ND FLOOR, PLOT NO. 4,MINARCH TOWER, SECTOR-44,,Sector -45,Gurgaon,Haryana,122003-India
ACT-3978 NOVEXAPRIME CONSULTING LLP 2nd Floor, Plot no. 4,Minarch Tower, Sector-44,Sector -45,Gurgaon,Haryana,India-122003
ACT-6139 STURMFREI REAL ESTATE LLP 2nd Floor, Plot No. 4,Minarch Tower, Sector-44,Sector -45,Gurgaon,Haryana,India-122003
ACT-7248 IMEKR LLP 2nd Floor Plot no. 4,Minarch Tower Sector 44,Sector -45,Gurgaon,Haryana,India-122003
ACY-0573 KOMEGI LIFESTYLE LLP 2nd Floor, Plot No.4,,Minarch Tower, Sector-44,Sector -45,Gurgaon,Haryana,India-122003
U10797HR2025PTC132156 AROVICA WELLNESS PRIVATE LIMITED 2ND Floor, Plot no. 4,,Minarch Tower, Sector-44,,Sector -45,Gurgaon,Haryana,122003-India

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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