Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED
CIN: U65100KA2020FTC134955 As on: 2026-07-13
FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED (CIN: U65100KA2020FTC134955) is a Private company incorporated on 16 Jun 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 21825000.00.
FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 16 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED are BHARAT VERMA, ASHISH MANDELIA, and RAVINDRANATH NARAYANA RAO.
FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100KA2020FTC134955 and its registration number is 134955. Users may contact FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED is 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd , Bengaluru, Karnataka, India - 560025.
Current status of FAIRMONEY FINANCIAL SERVICES PRIVATE LIMITED is - Dissolved under section 59(8).
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 CINs
ZaubaCorp's company report for FAIRMONEY 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FAIRMONEY FINANCIAL SERVICES
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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 FAIRMONEY 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FAIRMONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05227576 | BHARAT VERMA | Director | 2023-08-02 |
| 08352173 | ASHISH MANDELIA | Director | 2023-07-22 |
| 01520562 | RAVINDRANATH NARAYANA RAO | IRP/RP/Liquidator | 2024-01-16 |
Past Directors & Key Managerial Personnel of FAIRMONEY FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05227576 | BHARAT VERMA | Additional Director | - | 2023-08-15 |
| 07040221 | SAURABH KUMAR | Additional Director | - | 2023-06-24 |
| 07716452 | SANTANU MUKHERJEE | Director | - | 2023-06-24 |
| 08756085 | LAURIN NABUKO HAINY | Director | - | 2022-07-15 |
| 08894836 | ROHAN KHARA | Additional Director | - | 2022-09-30 |
| 08894836 | ROHAN KHARA | Director | - | 2023-09-04 |
| 09842471 | . URMILA | Additional Director | - | 2023-07-06 |
Other Directorships of BHARAT VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAD ABOUT MOTORZ PRIVATE LIMITED | U50100DL2012PTC237094 | Director | 2012-06-07 | Ongoing |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Additional Director | - | 2023-09-29 |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Director | 2023-07-25 | Ongoing |
Other Directorships of SAURABH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Additional Director | - | 2021-11-30 |
| WILSON HOLDINGS PRIVATE LIMITED | U65100MH2014PTC260223 | Director | - | 2022-07-01 |
| CARS24 FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC075713 | Additional Director | - | 2019-09-20 |
| CARS24 FINANCIAL SERVICES PRIVATE LIMITED | U65990HR2018PTC075713 | Director | 2019-09-20 | Ongoing |
Other Directorships of SANTANU MUKHERJEE
Other Directorships of ASHISH MANDELIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PROCTOR GAMES PRIVATE LIMITED | U72900KA2019PTC121078 | Director | 2019-02-05 | Ongoing |
| SCORPIUS INNOVATIVE SOLUTIONS PRIVATE LIMITED | U72900KA2019PTC125560 | Director | 2019-06-25 | Ongoing |
| MANRA MANAGEMENT CONSULTING PRIVATE LIMITED | U74999KA2019PTC128693 | Director | 2019-10-14 | Ongoing |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Additional Director | - | 2023-09-29 |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Director | 2023-07-25 | Ongoing |
| HAYES STREET PRIVATE LIMITED | U74999KA2021PTC143423 | Director | 2021-01-22 | Ongoing |
| SHAWCAD SOLUTIONS PRIVATE LIMITED | U74999TG2020PTC142635 | Director | 2020-08-08 | Ongoing |
Other Directorships of LAURIN NABUKO HAINY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Director | 2020-06-07 | Ongoing |
Other Directorships of ROHAN KHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| GOFIN LABS INDIA PRIVATE LIMITED | U72900KA2020FTC190671 | Director | - | 2021-05-15 |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Additional Director | - | 2022-09-30 |
| FAIRMONEY TECHNOLOGY PRIVATE LIMITED | U74999KA2020FTC134693 | Director | - | 2023-09-14 |
Other Directorships of . URMILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAVINDRANATH NARAYANA RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAMATVA ADVISORY SERVICES LLP | AAB-7661 | Designated Partner | - | 2022-03-25 |
| TIMON CONSULTING LLP | AAB-7949 | Designated Partner | 2013-10-03 | Ongoing |
| I VENTURE ERP SOLUTIONS PRIVATE LIMITED | U72200KA2009PTC051019 | Director | 2009-09-24 | Ongoing |
| VILORA CONSULTING PRIVATE LIMITED | U72200KA2011PTC060910 | Director | - | 2012-10-19 |
| CAVALIER MANAGEMENT SERVICES PRIVATE LIM ITED | U74140KA2003PTC032356 | Director | 2003-08-04 | Ongoing |
| I-ENGAGE COMMUNITY DEVELOPMENT FOUNDATION | U74900KA2015NPL079390 | Director | 2015-03-20 | Ongoing |
| HERJAVEC GROUP INDIA PRIVATE LIMITED | U74999KA2018FTC116513 | Director | - | 2020-06-30 |
| MAVERICK DIGITAL TECH PRIVATE LIMITED | U74999KA2022PTC157044 | IRP/RP/Liquidator | 2023-08-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2020FTC134693 | FAIRMONEY TECHNOLOGY PRIVATE LIMITED | 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd , Bengaluru, Karnataka, India - 560025 |
| U72500KA2017PTC169122 | DIACOUSTIC LABS PRIVATE LIMITED | 91Springboard, Gopala Krishna Complex, 45/3, Residency Road, Mahatma Gandhi Rd, , Bengaluru, Karnataka, India - 560025 |
| U72900KA2022PTC157504 | TSPLUS INDIA PRIVATE LIMITED | Unit no. 91 Springboard, Gopala Krishna Complex 45/3, Residency Road, Mahatma Gandhi Rd, , Bengaluru, Karnataka, India - 560025 |
| U72900KA2022FTC158689 | IBISA SUYAMBU PRIVATE LIMITED | Gopala krishna complex, No 45/3 Residency road, Mahatma Gandhi Road , Bangalore North, Karnataka, India - 560025 |
| U74909KA2024PTC188240 | NET ZERO INITIATIVE PRIVATE LIMITED | 91 Springboard Business Hub Pvt Ltd, Gopala Krishna Complex, No. 45/3, Residency Road, Mahatma Gandhi Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U15132KA2018PTC116509 | SCIMADE FOOD PRODUCTS PRIVATE LIMITED | 91 SPRINGBOARD BUSINESS HUB PVT. LTD. 1ST FLOOR, GOPALA KRISHNA COMPLEX, #45/3 , RESIDENCY ROAD, BENGALURU, Karnataka, India - 560025 |
| AAY-0234 | PATRONUS SOFTWARE LLP | 91, Springboard, Gopala Krishna Complex, 3rd Floor, 3.12,45/3, Residency Road, M G Road, Bangalore North, Karnataka, India - 560025 |
| U74200KA2014PTC072812 | ONCOFOCUS SOLUTIONS PRIVATE LIMITED | Gopala Krishna Complex, 45/3, Residency Road MG Road, Bengaluru, Karnataka 560025 , Bangalore, Karnataka, India - 560025 |
| U72900KA2018PTC116751 | SMALL STREAM INDIA PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, #45/3 RESIDENCY ROAD, BENGALURU, KARNATAKA , BENGALURU, Karnataka, India - 560025 |
| U70200KA2024FTC193683 | PATIENT-ACCESS INDIA PRIVATE LIMITED | Gopala Krishna complex,,45/3 Mahatma Gandhi Rd, Museum Road,Bangalore North,Bangalore,Karnataka,560025-India |
| U74999KA2016PTC164508 | AWIGN ENTERPRISES PRIVATE LIMITED | Gopala krishna Complex 45/3,Residency Road,MG Road , Bengaluru, Karnataka, India - 560025 |
| U74999KA2017PTC101629 | NEDU TECHNOLOGIES PRIVATE LIMITED | Gopala Krishna Complex, No. 45/3 Residency Road, MG Road, , Bengaluru, Karnataka, India - 560025 |
| U01100KA2018PTC118913 | EKAM ULTRA FARMS PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, 45/3, RESIDENCY ROAD, MG ROAD , Bengaluru, Karnataka, India - 560025 |
| U74999KA2021FTC147938 | NEXT VENTURES INDIA PRIVATE LIMITED | 1ST FLOOR, GOPALA KRISHNA COMPLEX, 45/3, RESIDENCY ROAD, MG ROAD , BENGALURU, Karnataka, India - 560025 |
| U74999KA2016PTC095872 | AIRAVAT STEWARDSHIP PRIVATE LIMITED | 91 Springboard, Gopala Krishna Complex No. 45/3, Residency Road, MG Road, , Bengaluru, Karnataka, India - 560025 |
| U72900KA2022PTC158416 | BADASS MEDIA PRIVATE LIMITED | 1st Floor, Gopala Krishna Complex 45/3 Residency Road, MG Road , Bengaluru, Karnataka, India - 560025 |
| U72900KA2019FTC129264 | PAYJOY INDIA PRIVATE LIMITED | GOPALA KRISHNA COMPLEX, 45/3, RESIDENCY ROAD MG ROAD,SHANTALA NAGAR, ASHOK NAGAR , BENGALURU, Karnataka, India - 560025 |
| AAQ-7638 | ROBOSTACK TECH LLP | 1st Floor, 45/3, Gopala Krishna Complex, Residency Road,MG Road,Shanthala Nagar,Ashok Nagar Bengaluru, Karnataka, India - 560025 |
| U72900KA2021PTC148239 | KARMANI SERVICE TECHNOLOGIES PRIVATE LIMITED | 91 SPRINGBOARD BUSINESS HUB PVT. LTD., GOPALA KRISHNA COMPLEX, 45/3, RESIDENCY ROAD, M G ROAD , BENGALURU, Karnataka, India - 560025 |
| U85300KA2019PTC126837 | ELITE MEDICAL MANAGEMENT PRIVATE LIMITED | 1st Floor, Gopala Krishna Complex, #45/3 Residency Road, Bengaluru, , BENGALURU, Karnataka, India - 560025 |
| U85320KA2019PTC126753 | SUMMIT MEDICAL MANAGEMENT PRIVATE LIMITED | 1st Floor, Gopala Krishna Complex, #45/3 Residency Road, Bengaluru, , BENGALURU, Karnataka, India - 560025 |
| U62011KA2024OPC195568 | SICURO RESEARCH (OPC) PRIVATE LIMITED | Gopala Krishna Complex,91 Springboard Business Hub Pvt Ltd,,45/3, Residency Road, M.G.Road, Bengaluru 560025,Bangalore North,Bangalore,Karnataka,560025-India |
| U72501KA2019OPC121759 | RISINITY (OPC) PRIVATE LIMITED | Gopala Krishna Complex, #45/3 Residency Road, MG Road,BENGALURU,Bangalore,Karnataka,560025-India |
| AAO-9282 | RSN CONSULTANTS LLP | 1ST FLOOR, #45/3 RESIDENCY ROAD GOPALA KRISHNA COMPLEX BENGALURU, Karnataka, India - 560025 |
| AAM-3101 | KACHIMUSHI LLP | 1st Floor, Gopala Krishna Complex, #45/3 Residency Road Bengaluru, Karnataka, India - 560025 |
| U74999KA2018PTC115539 | 3TANDAI INDIA PRIVATE LIMITED | First Floor, Gopala Krishna Complex #45/3 Residency Road, , Bengaluru, Karnataka, India - 560025 |
| U72900KA2022PTC160385 | WEBTIGA PRIVATE LIMITED | 91springboard, Gopala Krishna Complex, 45/3 Residency Road, MG Road,Bengaluru,Bangalore,Karnataka,560025-India |
| U24299KA2019PTC130625 | HFN PHARMACEUTICALS PRIVATE LIMITED | 1st Floor, Gopala Krishna Complex 45/3 Residency Road , BENGALURU, Karnataka, India - 560025 |
| AAO-7063 | INWISE WEALTH CONSULTANCY LLP | 1st Floor Gopala Krishna Complex No 45/3 Residency Road Bengaluru, Karnataka, India - 560025 |
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- Email ID
- Website
- Address
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.
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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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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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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.