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
FAIR DEAL FINCAP PRIVATE LIMITED
CIN: U65900MH2012PTC231768 As on: 2026-07-13
FAIR DEAL FINCAP PRIVATE LIMITED (CIN: U65900MH2012PTC231768) is a Private company incorporated on 02 Jun 2012. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FAIR DEAL FINCAP PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.FAIR DEAL FINCAP PRIVATE LIMITED's NIC code is 659 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.].
Directors of FAIR DEAL FINCAP PRIVATE LIMITED are KESHAV PUROHIT, NITIN SOMANI, and LALIT SURENDRA TEJWANI.
FAIR DEAL FINCAP PRIVATE LIMITED's Corporate Identification Number (CIN) is U65900MH2012PTC231768 and its registration number is 231768. Users may contact FAIR DEAL FINCAP PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIR DEAL FINCAP PRIVATE LIMITED is C-210, Lok Angan, Nr Shastri Nagar, Mulund Colony, Mulund (West) , Mumbai, Maharashtra, India - 400082.
Current status of FAIR DEAL FINCAP PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FAIR DEAL FINCAP 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 FAIR DEAL FINCAP
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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 FAIR DEAL FINCAP 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 FAIR DEAL FINCAP
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03268179 | KESHAV PUROHIT | Director | 2012-06-02 |
| 03507390 | NITIN SOMANI | Director | 2012-06-02 |
| 05195007 | LALIT SURENDRA TEJWANI | Director | 2012-06-02 |
Past Directors & Key Managerial Personnel of FAIR DEAL FINCAP
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03199047 | MUJAHID WALI KHAN | Director | - | 2013-01-28 |
Other Directorships of KESHAV PUROHIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC217659 | Director | 2012-12-17 | Ongoing |
| HAWK & FOX SURVEILLANCE SYSTEMS PRIVATE LIMITED | U74120MH2011PTC213348 | Director | 2011-02-11 | Ongoing |
| KPTECK ADVANCED INNOVATIONS PRIVATE LIMITED | U74120MH2016PTC272161 | Director | - | 2017-11-20 |
Other Directorships of NITIN SOMANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN FINANCIAL ADVISORY SERVICES PRIVATE LIMITED | U66190MH2023PTC399152 | Director | 2023-03-17 | Ongoing |
| NEXTGEN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC217659 | Director | - | 2014-12-31 |
| MIRACLE LABS PRIVATE LIMITED | U74120MH2011PTC212202 | Additional Director | - | 2022-08-25 |
Other Directorships of LALIT SURENDRA TEJWANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXTGEN FINANCIAL SERVICES PRIVATE LIMITED | U67190MH2011PTC217659 | Director | 2012-12-17 | Ongoing |
| GLOWING GARDENIA ESSENTIALS PRIVATE LIMITED | U74999MH2016PTC285803 | Director | 2016-09-12 | Ongoing |
Other Directorships of MUJAHID WALI KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WAVECREST INNOVATIONS LLP | ACF-2142 | Partner | 2024-01-31 | Ongoing |
| HAWK & FOX SURVEILLANCE SYSTEMS PRIVATE LIMITED | U74120MH2011PTC213348 | Director | 2011-02-11 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U67120MH1995PTC093367 | KOSHER INVESTMENTS PRIVATE LIMITED | 101-C/2 HIGHLAND PARK,MUKUND COLONY,SHASTRI NAGAR, MULUND WEST, , MUMBAI-400082, Maharashtra, India - 000000 |
| ABZ-5954 | Hanaya Motors LLP | 9 /178, Jai Shastri Nagar,Mulund Colony, Mulund (West), Mumbai, Maharashtra, India - 400082 |
| U74999MH2017PTC295743 | DEVS BIOSCIENCES PRIVATE LIMITED | 8/160, Jai Shastri Nagar CHS Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U74999MH2017PTC298594 | RASAM TECHNOLOGIES PRIVATE LIMITED | E 4/402, Highland Park, Shastri Nagar Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U74200MH2015PTC271494 | MGX ENGINEERING PRIVATE LIMITED | E-5 BASEMENT HIGHLAND PARK, JAI SHASTRI NAGAR, MULUND COLONY, MULUND WEST, , MUMBAI, Maharashtra, India - 400082 |
| U80901MH2020NPL350467 | KHELO FOOTBALL ECOSYSTEM DEVELOPMENT FEDERATION | 3/50, 2nd Floor, Jai Shastri Nagar CHS, Mulund Colony, Mulund West , Mumbai, Maharashtra, India - 400082 |
| U30007MH2000PTC127398 | TEXICAN ELECTRONICS (BOMBAY) PRIVATE LIMITED | FLAT NO-134, BLDG NO -7, JAI SHASTRI NAGAR CHS LTD MULUND COLONY,MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U72200MH2008PTC187946 | TANGERINE SOFTWARE INDIA PRIVATE LIMITED | Gala No. 1, Building No. 1, Jai Shastri Nagar CHS, Mulund Colony, Mulund West. , Mulund, Maharashtra, India - 400082 |
| U52390MH2020PTC347365 | SUPER ORGANIC MARKET RETAIL PRIVATE LIMITED | C-72, MULUND DARSHAN,GURU GOBINDSINGH RD MULUND COLONY, MULUND-WEST , MUMBAI, Maharashtra, India - 400082 |
| U65990MH1999PTC117735 | APPARATCHIKS FINANCE PRIVATE LIMITED | G-702 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U74140MH2005PTC154574 | TWELVE FOUNDATIONS MANAGEMENT CONSULTANCY PRIVATE LIMITED | D-513 LOK ANGANJAI SHASTRI NAGAR MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U93030MH2012PTC236414 | BIPRO CONSULTANTS PRIVATE LIMITED | C-4/001, Lok Rachna, Amar Nagar, Mulund West, , Mumbai, Maharashtra, India - 400082 |
| U24100MH2010PTC202853 | PETROCHEM EPC INFRA PRIVATE LIMITED | C4/001 , LOK RACHANA AMAR NAGAR , MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U74900MH2015PTC269314 | STEV & JOLS PROJECT SOLUTIONS PRIVATE LIMITED | C-1/403,404, 4TH FLOOR, HIGHLAND PARK, JAI SHASTRI NAGAR, MULUND WEST , MUMBAI, Maharashtra, India - 400082 |
| U28112MH2010PTC207733 | MILLENNIUM ALUMINIUM & GLASS INDIA PRIVATE LIMITED | C-4/204 Apurva Lok Rachana CHS, Amar Nagar Guru Gobind Singh Marg, Mulund (West) , Mumbai, Maharashtra, India - 400082 |
| U63030MH2016OPC280028 | TOUR ON TWO WHEELERS (OPC) PRIVATE LIMITED | C/3, 001, APURVA LOK RACHANA CHS., AMAR NAGAR, MULUND WEST, BHANDUP COMPLE X S. O. , MUMBAI, Maharashtra, India - 400082 |
| U01820MH2017OPC301855 | SUVIKAA MERCANTILE (OPC) PRIVATE LIMITED | B-18, ANANT ANAND APARTMENT, MALABAR HILL ROAD, MULUND COLONY, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U72200MH2019PTC330515 | KD INFOVISION & CONSULTING PRIVATE LIMITED | B-701,MULUND SAMATA APARTMENT GURU GOBIND SINGH ROAD, AMAR NAGAR, , MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| AAS-1286 | A H M VENTURES LLP | GROUND 002,HILLRESIDENCY, AMAR NAGAR,MULUND COLONY,MULUND WEST MUMBAI, Maharashtra, India - 400082 |
| U74999MH2017PTC297854 | V&S AIR TECHNIQUE PRIVATE LIMITED | 4/179, PANCHSHEEL NAGAR MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U72900MH2013PTC247576 | OM PRIMOSYS PRIVATE LIMITED | Shop No. 1, Gr. Floor, Jaswal Villa, Block No.59/1 Hindustan Chowk, Opp. Gurudwara, Mulund Colony , Mulund West Mumbai, Maharashtra, India - 400082 |
| U85300MH2019PLC321313 | PRECISE ONCOLOGY INDIA LIMITED | 15, Dreamland Society, Jai Shastri Nagar, Mulund Colony, Mulund , Mumbai, Maharashtra, India - 400082 |
| U74120MH2013PTC247275 | NEBULACONNECT INDIA PRIVATE LIMITED | D-513, LOK AANGAN CHSL MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U63032MH2014PTC259895 | HEMKUNTH ROAD CARRIER PRIVATE LIMITED | 17, JAYSHASTRI NAGAR, BUILDING NO. 1 MULUND COLONY, MULUND (WEST) , MUMBAI, Maharashtra, India - 400082 |
| U74999MH2016ULT280544 | MJ MEDICAMENT PRIVATE LIMITED | 8/160, Jai Shatri Nagar CHS, Mulund Colony Mulund West , mumbai, Maharashtra, India - 400082 |
| AAN-4582 | ANSATZ DESIGN WORKS INDIA LLP | B-3, 503, Highland Park CHS, Mulund Colony, Behind Nirmal Lifestyle, Amar Nagar, Mulund West Mumbai, Maharashtra, India - 400082 |
| U45201MH2016PTC280946 | VDG HOUSING DEVELOPMENT (I) PRIVATE LIMITED | SHOP NO.2, LAXMAN BAUG, DARGAH ROAD, AMAR NAGAR, MULUND COLONY, MULUND (WEST) , , MUMBAI, Maharashtra, India - 400082 |
| U61200MH2022PTC374346 | DJ INTERNATIONAL LOGISTICS SERVICES PRIVATE LIMITED | B/1, 101, HIGH LAND PARK, NEAR JAI SHASTRI NAGAR, MULUND COLONY, MULUND (W) , MUMBAI, Maharashtra, India - 400082 |
| U63000MH2013PTC249810 | KONNECT GLOBAL TRAVEL WORLDWIDE PRIVATE LIMITED | ROOM NO. 94 D WING MULUND DARSHAN CHS LTD SHASTRI NAGAR MULUND WEST, GURU GOVIND S INGH MARG , MUMBAI, Maharashtra, India - 400082 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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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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.