FAIRWEALTH FINANCIAL SERVICES LIMITED
CIN: U74899DL1995PLC065230 As on: 2026-07-13
FAIRWEALTH FINANCIAL SERVICES LIMITED (CIN: U74899DL1995PLC065230) is a Public company incorporated on 09 Feb 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 17600400.00.
FAIRWEALTH FINANCIAL SERVICES 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.FAIRWEALTH FINANCIAL SERVICES LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of FAIRWEALTH FINANCIAL SERVICES LIMITED are VIPIN VERMA, DEEPAK CHHABRA, ANKUR GANDHI, PAWAN SINGH, and TAUQEER AHMAD.
FAIRWEALTH FINANCIAL SERVICES LIMITED's Corporate Identification Number (CIN) is U74899DL1995PLC065230 and its registration number is 65230. Users may contact FAIRWEALTH FINANCIAL SERVICES LIMITED on its Email address - [email protected]. Registered address of FAIRWEALTH FINANCIAL SERVICES LIMITED is B-1/1651 VASANT KUNJ, C-1 TO C-4 COLONY , NEW DELHI, Delhi, India - 110070.
Current status of FAIRWEALTH FINANCIAL SERVICES 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 CINs
ZaubaCorp's company report for FAIRWEALTH 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 FAIRWEALTH 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 FAIRWEALTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06519769 | VIPIN VERMA | Director | 2022-02-24 |
| 10288672 | DEEPAK CHHABRA | Director | 2023-08-26 |
| 07999744 | ANKUR GANDHI | Additional Director | 2018-12-19 |
| 09420194 | PAWAN SINGH | Director | 2021-12-22 |
| 10044918 | TAUQEER AHMAD | Director | 2023-02-17 |
Past Directors & Key Managerial Personnel of FAIRWEALTH FINANCIAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00227420 | RAHUL YADAV | Director | - | 2010-10-23 |
| 02121642 | NANAK CHANDRA SANWAL | Director | - | 2012-06-18 |
| 03570852 | SHYAM SUNDER JOLLY | Additional Director | - | 2012-06-18 |
| 07652909 | INDER JEET ARYA | Additional Director | - | 2017-09-29 |
| 07652909 | INDER JEET ARYA | Director | - | 2018-12-19 |
| 00116746 | DHIRENDER GABA | Additional Director | - | 2012-09-25 |
| 00116746 | DHIRENDER GABA | Director | - | 2008-03-30 |
| 03114100 | ANIL KUMAR DIXIT | Additional Director | - | 2014-09-30 |
| 03114100 | ANIL KUMAR DIXIT | Director | - | 2016-11-10 |
| 05274799 | CASIKAR RAGHUNATH RAO | Additional Director | - | 2012-09-25 |
| 05274799 | CASIKAR RAGHUNATH RAO | Director | - | 2014-09-01 |
| 07999744 | ANKUR GANDHI | Additional Director | - | 2019-09-27 |
| 00047418 | SARLESH KUMAR CHANDAK | Director | - | 2009-03-21 |
| 00116928 | NAVEEN GABA | Additional Director | - | 2012-09-25 |
| 00116928 | NAVEEN GABA | Director | - | 2023-02-23 |
Other Directorships of RAHUL YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUMPOORNA CAPITAL PARTNERS LLP | AAA-7182 | Designated Partner | 2011-12-07 | Ongoing |
| OCEAN CITY CONSULTANCY LLP | ACF-1875 | Designated Partner | 2024-01-30 | Ongoing |
| SUMPOORNA COMTRADE PRIVATE LIMITED | U51909DL2010PTC211556 | Director | 2010-12-20 | Ongoing |
| SUMPOORNA COMTRADE PRIVATE LIMITED | U51909DL2010PTC211556 | Director | - | 2022-02-17 |
| FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED | U66030HR1998PTC056553 | Additional Director | - | 2010-10-23 |
| SUMPOORNA PORTFOLIO LIMITED | U67100DL2010PLC207205 | Director | 2010-08-18 | Ongoing |
| SUMPOORNA PORTFOLIO LIMITED | U67100DL2010PLC207205 | Director | - | 2022-02-17 |
| FAIRWEALTH SECURITIES LIMITED | U67120HR2005PLC035644 | Director | - | 2010-09-28 |
| INCREMINT EDGE PRIVATE LIMITED | U67190DL2016PTC289703 | Director | - | 2020-02-24 |
| M A INFRAPROP PRIVATE LIMITED | U70200DL2011PTC214592 | Additional Director | 2024-03-13 | Ongoing |
Other Directorships of NANAK CHANDRA SANWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Additional Director | - | 2013-09-30 |
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Director | - | 2016-05-03 |
| FAIRWEALTH HOUSING PRIVATE LIMITED | U70200HR2009PTC039709 | Director | - | 2016-05-02 |
Other Directorships of SHYAM SUNDER JOLLY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AAGAS SOFTWARE SOLUTIONS PRIVATE LIMITED | U66000DL2010PTC202610 | Additional Director | - | 2017-09-29 |
| AAGAS SOFTWARE SOLUTIONS PRIVATE LIMITED | U66000DL2010PTC202610 | Director | - | 2019-07-12 |
| FAIRWEALTH SECURITIES LIMITED | U67120HR2005PLC035644 | Additional Director | - | 2017-01-23 |
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Additional Director | - | 2013-09-30 |
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Director | - | 2016-05-03 |
| FAIRWEALTH HOUSING PRIVATE LIMITED | U70200HR2009PTC039709 | Director | - | 2015-06-22 |
Other Directorships of VIPIN VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YOSHI CRYPTO SOLUTIONS LLP | AAJ-9117 | Designated Partner | 2017-07-06 | Ongoing |
| WEB CONNECT MEDIA PRIVATE LIMITED | U72900DL2013PTC253492 | Director | - | 2016-04-28 |
| YOUNG ATTITUDE VENTURES PRIVATE LIMITED | U72900RJ2017PTC058038 | Additional Director | 2017-07-22 | Ongoing |
| PANIWALA TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC292338 | Director | 2016-03-10 | Ongoing |
| PANIWALA TECHNOLOGIES PRIVATE LIMITED | U74999DL2016PTC292338 | Director | - | 2021-10-07 |
Other Directorships of INDER JEET ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DHIRENDER GABA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAIRWEALTH INSURANCE BROKERS PRIVATE LIMITED | U66000DL2017PTC317263 | Director | 2017-05-05 | Ongoing |
| FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED | U66030HR1998PTC056553 | Additional Director | - | 2012-09-29 |
| FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED | U66030HR1998PTC056553 | Director | - | 2017-02-27 |
| FAIRWEALTH SECURITIES LIMITED | U67120HR2005PLC035644 | Director | 2005-03-02 | Ongoing |
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Additional Director | - | 2017-09-29 |
| KATASHRAJ SECURITIES PRIVATE LIMITED | U67120HR2005PTC055877 | Director | 2017-09-29 | Ongoing |
| FAIRWEALTH HOUSING PRIVATE LIMITED | U70200HR2009PTC039709 | Additional Director | - | 2013-09-25 |
| FAIRWEALTH HOUSING PRIVATE LIMITED | U70200HR2009PTC039709 | Director | - | 2019-09-28 |
| FAIRWEALTH COMMODITY BROKING PRIVATE LIMITED | U74996HR2006PTC049827 | Director | 2006-09-07 | Ongoing |
Other Directorships of ANIL KUMAR DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FAIRWEALTH SECURITIES LIMITED | U67120HR2005PLC035644 | Additional Director | - | 2012-09-29 |
| FAIRWEALTH SECURITIES LIMITED | U67120HR2005PLC035644 | Director | - | 2016-11-02 |
Other Directorships of CASIKAR RAGHUNATH RAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANKUR GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED | U66030HR1998PTC056553 | Additional Director | 2019-05-10 | Ongoing |
| FAIRWEALTH INSURANCE BROKING PRIVATE LIMITED | U66030HR1998PTC056553 | Additional Director | - | 2019-09-23 |
| CHAHEK HOUSING PRIVATE LIMITED | U70200DL2017PTC317903 | Additional Director | - | 2019-06-24 |
Other Directorships of PAWAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAUQEER AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SARLESH KUMAR CHANDAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DSC LEATHER COMPANY PRIVATE LIMITED | U19116DL2012PTC235430 | Additional Director | - | 2016-09-30 |
| DSC LEATHER COMPANY PRIVATE LIMITED | U19116DL2012PTC235430 | Director | - | 2016-02-06 |
| KRT FOODS PRIVATE LIMITED | U46305DL1997PTC084555 | Director | - | 2014-02-28 |
| WEEDO VENTURES PRIVATE LIMITED | U70100DL2010PTC303772 | Director | - | 2018-04-21 |
| SCRM PROPERTY PRIVATE LIMITED | U70109DL2007PTC159313 | Director | - | 2008-10-31 |
| CAMR INFOTECH PRIVATE LIMITED | U72900DL2009PTC191644 | Director | - | 2016-02-01 |
| AKT SECURITIES PRIVATE LIMITED | U74120DL2008PTC175408 | Director | 2008-03-14 | Ongoing |
| CSSB SECURITIES PRIVATE LIMITED | U74899DL1995PTC069411 | Director | 2017-10-03 | Ongoing |
| CSSB SECURITIES PRIVATE LIMITED | U74899DL1995PTC069411 | Director | - | 2016-02-01 |
| HILIFE SECURITIES PRIVATE LIMITED | U74900DL2011PTC324869 | Director | 2019-04-11 | Ongoing |
Other Directorships of NAVEEN GABA
| CIN | Company Name | Company Address |
|---|---|---|
| ACJ-9982 | BIO BAY HOLIDAYS LLP | 1298, C1 Vasant Kunj,C1, New Delhi,New Delhi,New Delhi,Delhi,India-110070 |
| U93000DL2018PTC331130 | BREIGHEITFIELD CORPORATE SERVICES PRIVATE LIMITED | 1544 Sector –C, Pkt-1, Internal Road-C1 Vasant Kunj, Near Vasant Kunj School , New Delhi, Delhi, India - 110070 |
| U85500DL2019NPL347284 | SRM EDUHUB FOUNDATION | 7, Sec B, PKT 1 L.S.C G/F, Vasant Kunj Near Delhi Jal Board,NEW DELHI,New Delhi,Delhi,110070-India |
| AAI-7928 | INSTITUTES FOR BASIC EDUCATION & SKILLS TRAINING LLP | Plot no. 7 Sec B PKT 1 L. S.C. B/F Vasant Kunj Near Delhi Jal Board New Delhi, Delhi, India - 110070 |
| ACY-3056 | BHB GREENS LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACY-3066 | BBS BLUES LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACW-9308 | HLP HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACX-3332 | SRJ HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| ACV-5728 | HNB HOSPITALITY LLP | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,India-110070 |
| U78300DL2024PTC428167 | TIGER 4 SERVICES INDIA PRIVATE LIMITED | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U80200DL2024PTC428073 | TIGER 4 INFORMATICS INDIA PRIVATE LIMITED | 7, Lower Ground Floor,L.S.C. B-1, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U46309DL2023PTC413765 | SPK INTERNATIONAL PRIVATE LIMITED | Flat No. A-1/05, G/F,PKT-C4, Vasant Kunj,New Delhi,New Delhi,Delhi,110070-India |
| U74140DL2014PTC272649 | 2SQUARE HOSPITALITY PRIVATE LIMITED | 4624 SEC-B 5-6 VASANT KUNJ(KISHANGANJ) B-1 TO B-5 COLONY KISHANGANJ WARD, NAJAF GARH ZONE , NEW DELHI, Delhi, India - 110070 |
| U35109DL2018PTC337742 | DARA ENGINEERING & INFRASTRUCTURES PRIVATE LIMITED | Flat No.- 4036, First Floor, Situated at Pocket-4, Sector-C, Internal Road C-4,,Vasant Kunj, New Delhi,New Delhi,New Delhi,Delhi,110070-India |
| U72300DL2015FTC285913 | HYPERTRACK TECHNOLOGIES PRIVATE LIMITED | C-1/1183, SECTOR-C, PKT-1, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U68100DL2025PTC446527 | PRIYA ADVANCED DEVELOPERS PRIVATE LIMITED | SHOP-2 1ST FLOOR POCKET-1,CSC, SECTOR-C VASANT KUNJ,New Delhi,New Delhi,Delhi,110070-India |
| U74999DL2016PTC309602 | ACHROMIC MOTIONS PRIVATE LIMITED | SHOP NO. 13-B-7, 1ST FLOOR, L.S.C VASANT ARCADE, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U45400DL2011PTC215302 | TANGER INFRASTRUCTURE PRIVATE LIMITED | C-1/1475, VASANT KUNJ, NEW DELHI-110070 , NEW DELHI, Delhi, India - 110070 |
| U14201DL2023PTC413705 | XENASA LIFESTYLE PRIVATE LIMITED | 1135 B1,VASANT KUNJ B1,New Delhi,New Delhi,Delhi,110070-India |
| U85491DL2023PTC412230 | FIDELICADEMY LEARNING PRIVATE LIMITED | 1697 GROUND FLOOR-B1,VASANT KUNJ-B1,New Delhi,New Delhi,Delhi,110070-India |
| AAO-4727 | VSV INFRABUILD MANAGEMENT SOLUTIONS LLP | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| AAQ-9201 | HAB HOSPITALITY LLP | 7, Lower Ground Floor, L.S.C. B 1, Vasant Kunj, New Delhi, Delhi, India - 110070 |
| U45400DL2008PTC176777 | BEAS RIVERVIEW DEVELOPERS PRIVATE LIMITED | C-4/4039, 1st FLOOR, DDA FLATS, VASANT KUNJ , NEW DELHI, Delhi, India - 110070 |
| U01110DL2019PTC357009 | SHRI RATAN MOHAN JAIVIK AGRO PRIVATE LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , NEW DELHI, Delhi, India - 110070 |
| U93000DL2010PLC199567 | TIGER 4 INDIA LIMITED | 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U64202DL2017PTC327772 | UDF EXPRESS PRIVATE LIMITED | C/o Amar Sarraf, Flat No. 1614 Sec B, Pkt 1, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U70102DL2014PTC274705 | SRM INFRABUILD PRIVATE LIMITED | Plot No. 7, Lower Ground Floor, L.S.C. B-1, Vasant Kunj , New Delhi, Delhi, India - 110070 |
| U65100DL2013PTC249932 | ASSET RECONSERVICES INDIA PRIVATE LIMITED | Plot No.-7, Lower Ground Floor, L.S.C., B-1, Vasant Kunj, , New Delhi, Delhi, India - 110070 |
| U70109DL2006PTC154860 | SHATAPATRI ESTATES PRIVATE LIMITED | Plot No 10, Sector-B, Pocket-1, L.S.C, First Floor Vasant Kunj , New Delhi, Delhi, India - 110070 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10208085 | 2010-02-24 | - | - | 19,000,000.00 | KOTAK MAHINDRA BANK LIMITED |
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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.
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| 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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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.