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      FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED

      CIN: U74899DL1995PTC064656 As on: 2026-07-13
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      FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED (CIN: U74899DL1995PTC064656) is a Private company incorporated on 23 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 20000000.00.

      FAIRWAY SECURITIES AND 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.FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE 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 FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED are SUNITA VERMA, RAJEEV GUPTA, PEYUSH KUMAR SRIVASTAVA, SUMIT SAMUEL PATOLE, and SWATI KIRAN.

      FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1995PTC064656 and its registration number is 64656. Users may contact FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FAIRWAY SECURITIES AND FINANCIAL SERVICES PRIVATE LIMITED is T-4 & 5 Top Floor Plot No. 4 Manish Chambers, LSC, Surajmal Vihar, , Shahdara, Delhi, India - 110092.

      Current status of FAIRWAY SECURITIES AND 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 FAIRWAY SECURITIES AND 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 FAIRWAY SECURITIES AND 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 FAIRWAY SECURITIES AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date
      10122420 SUNITA VERMA Director 2023-05-03
      00311148 RAJEEV GUPTA Director 2004-07-01
      01522996 PEYUSH KUMAR SRIVASTAVA Director 2015-09-29
      07885024 SUMIT SAMUEL PATOLE Director 2018-09-29
      08027240 SWATI KIRAN Director 2018-09-29
      Past Directors & Key Managerial Personnel of FAIRWAY SECURITIES AND FINANCIAL SERVICES
      DIN Director Name Designation Appointment Date Cessation
      10122420 SUNITA VERMA Additional Director - 2023-09-29
      01064462 NEELAM GUPTA Director - 2023-05-11
      01522996 PEYUSH KUMAR SRIVASTAVA Additional Director - 2015-09-29
      02567332 VISHAKHA BANGA Additional Director - 2015-09-29
      02567332 VISHAKHA BANGA Director - 2018-03-26
      07885024 SUMIT SAMUEL PATOLE Additional Director - 2018-09-29
      08027240 SWATI KIRAN Additional Director - 2018-09-29
      Other Directorships of SUNITA VERMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJEEV GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NEELAM GUPTA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PEYUSH KUMAR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      EPSLON ENTERPRISES PVT LTD U29120DL1998PTC093536 Director - 2011-09-30
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Additional Director - 2017-09-29
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director 2017-09-29 Ongoing
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Additional Director - 2017-09-29
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Director 2017-09-29 Ongoing
      SAPPHIRE MANAGEMENT CONSULTANTS PRIVATE LIMITED U45400DL2008PTC173157 Director 2008-01-24 Ongoing
      SILICA MEDIA PRIVATE LIMITED U74300DL2006PTC145416 Director 2006-12-27 Ongoing
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Additional Director - 2017-09-29
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director 2017-09-29 Ongoing
      SAPPHIRE BIZFORCASTING AND CONSULTING PRIVATE LIMITED U74920DL2001PTC113540 Director 2006-07-26 Ongoing
      Other Directorships of VISHAKHA BANGA
      Company Name CIN Designation Appointment Date Cessation
      CHAIN OF CHANGE LLP AAT-1301 Designated Partner 2020-07-29 Ongoing
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Additional Director - 2018-01-03
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Additional Director - 2018-01-03
      ZETO CONSULTING PRIVATE LIMITED U70109DL2012PTC232905 Director 2012-03-15 Ongoing
      SILICA MEDIA PRIVATE LIMITED U74300DL2006PTC145416 Additional Director 2009-03-01 Ongoing
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Additional Director - 2018-01-03
      SAPPHIRE BIZFORCASTING AND CONSULTING PRIVATE LIMITED U74920DL2001PTC113540 Additional Director - 2018-01-03
      Other Directorships of SUMIT SAMUEL PATOLE
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Additional Director - 2017-09-29
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2021-08-05
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Additional Director - 2017-09-29
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Director - 2021-08-05
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Additional Director - 2017-09-29
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2021-08-05
      Other Directorships of SWATI KIRAN
      Company Name CIN Designation Appointment Date Cessation
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Additional Director - 2018-09-29
      TRUE VALUE PROPMART PRIVATE LIMITED U45200DL2007PTC161209 Director - 2021-08-05
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Additional Director - 2018-09-29
      CARVAN BUILDERS PRIVATE LIMITED U45200DL2008PTC181356 Director - 2021-08-05
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Additional Director - 2018-09-29
      INDIACRAFT OVERSEAS PRIVATE LIMITED U74899DL1994PTC059415 Director - 2021-08-05
      SAPPHIRE BIZFORCASTING AND CONSULTING PRIVATE LIMITED U74920DL2001PTC113540 Additional Director - 2018-09-29
      SAPPHIRE BIZFORCASTING AND CONSULTING PRIVATE LIMITED U74920DL2001PTC113540 Director - 2021-08-05

      CIN Company Name Company Address
      U45200DL2008PTC181356 CARVAN BUILDERS PRIVATE LIMITED T-6,7, Top Floor, Plot No. 4, Manish Chambers LSC, Surajmal Vihar, , Shahdara, Delhi, India - 110092
      U45200DL2007PTC161209 TRUE VALUE PROPMART PRIVATE LIMITED T-6,7 Top Floor, Plot No. 4, Manish Chambers, LSC, Surajmal Vihar , Shahdara, Delhi, India - 110092
      U74899DL1994PTC059415 INDIACRAFT OVERSEAS PRIVATE LIMITED T-6,7, Top Floor, Plot No. 4, Manish Chambers LSC, Surajmal Vihar, , Shahdara, Delhi, India - 110092
      U74110DL2016PTC303103 TECHNOVIQ INFOTECH PRIVATE LIMITED SHOP NO- T-1, 3RD/LSC, PLOT NO. 4, A-BLK MANISH CHAMBAR SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U45400DL2008PTC177857 BUDHIRAJA CONSTRUCTIONS PRIVATE LIMITED F-2, 1ST FLOOR, PLOT NO. 4, MANISH CHAMBER, LSC SURAJMAL VIHAR , DELHI, Delhi, India - 110092
      U51909DL2018PTC332335 JANGLE COMTRADE PRIVATE LIMITED H NO. F-401, 4TH FLOOR, PLOT NO-5, KIRTI PLAZA, LSC, ARYA SAMAJ MANDIR, NEAR KAVENTOR MARKET, , Shahdara, Delhi, India - 110092
      U65990DL2014PTC265744 KISNA TRADERS PRIVATE LIMITED H NO. F-401, 4TH FLOOR, PLOT NO-5, KIRTI PLAZA, LSC, ARYA SAMAJ MANDIR, NEAR KAVENTOR MARKET, , Shahdara, Delhi, India - 110092
      U74999DL1998PTC092641 NM TRADERS PRIVATE LIMITED H NO. F-401, 4TH FLOOR, PLOT NO-5, KIRTI PLAZA, LSC, ARYA SAMAJ MANDIR, NEAR KAVENTOR MARKET, , Shahdara, Delhi, India - 110092
      U72300DL2008PTC182028 SHRI JAGANNATH TECHNOLOGIES PRIVATE LIMITED Plot No. 4 & 5, Sikka Complex, IIIrd Floor, LSC, Savita Vihar , Delhi, Delhi, India - 110092
      U67190DL1995PTC065624 SASS ONLINE COMMODITIES PRIVATE LIMITED Shop No. 2, Third Floor, Plot No. 6 Neelkanth Chambers -4 Rishabh Vihar, , DELHI, Delhi, India - 110092
      U51909DL2019PTC359503 RLSP GLOBE INDIA PRIVATE LIMITED OFFICE NO.-310, T/F, PLOT NO. - 4&5, GUPTA ARCADE, SHRESTHA VIHAR, NEAR DAV PUBLIC SCHOOL , DELHI, Delhi, India - 110092
      U42201DL2024PTC440342 BLEX GREEN ENERGY PRIVATE LIMITED PLOT NO.4, S/F, LSC, SURAJMAL VIHAR,East Delhi,East Delhi,Delhi,110092-India
      U86905DL2025PTC445254 DNA FORENSICS TEST SOLUTIONS PRIVATE LIMITED 5/206, GUPTA ARCADE,,PLOT NO. 4 LSC, SHRESTHA VIHAR,,East Delhi,East Delhi,Delhi,110092-India
      U74994DL2016PTC291084 SCDN TRADERS PRIVATE LIMITED H NO. F-401, 4TH FLOOR, PLOT NO-5, KIRTI PLAZA, ARYA SAMAJ MANDIR, NEAR KAVENTOR MARKET, , Shahdara, Delhi, India - 110092
      AAG-4688 PMS COMPLIANCES SOLUTIONS LLP Plot No. 4, LSC, 3rd Floor, Savita Vihar Delhi, Delhi, India - 110092
      AAM-7341 VISTAR COMTRADE LLP MANISH CHAMBER, F-4, IST FLOOR LSC, SURAJMAL VIHAR, DELHI, Delhi, India - 110092
      U01403DL2015PTC284527 VARENYA FARMING PRIVATE LIMITED Plot No. 4, T/F LSC Savita Vihar , Delhi, Delhi, India - 110092
      U15400DL2013PTC257331 OLYENDER FOODS PRIVATE LIMITED 325, Top Floor, Plot No. 5, LSC Shreshtha Vihar , Delhi, Delhi, India - 110092
      U01403DL2015PTC284927 HINDUKUSH CROP & PULSE PRIVATE LIMITED Plot No. 4, T/F L.S.C. SAVITA VIHAR , DELHI, Delhi, India - 110092
      U51909DL2009PTC191944 DARSHANA EXPORTS PRIVATE LIMITED 401 4th FLOOR, NEELKANTH CHAMBERS, PLOT NO. 14 L.S.C. SAINI ENCLAVE , NEW DELHI, Delhi, India - 110092
      U63030DL2020OPC361355 KC GOLD INTERNATIONAL (OPC) PRIVATE LIMITED Space-310 Third Floor Plot No. 4 & 5 Gupta Arcade Local Shopping Center Shrestha Vihar , DELHI, Delhi, India - 110092
      U64120DL2004PLC125710 FAST COURIER AND CARGO LIMITED Office no. F-3 and F-4, Vishal Tower, Plot No. B-5, L.S.C., Vivek Vihar, , East Delhi, Delhi, India - 110095
      U45400DL2007PTC167897 BASANT BUILDTECH PRIVATE LIMITED 2ND FLOOR,PLOT NO.3 & 4, A-BLOCK MARKET,PREET VIHAR, DELHI-110092 , PREET VIHAR, Delhi, India - 110092
      U74300DL2008PTC174541 OCEANA CREATIVE ADVERTISING PRIVATE LIMITED SHOP NO - PRIVATE NO - 5, IST FLOOR PLOT NO 4, PANDAV NAGAR, PATPARGANJ , DELHI, Delhi, India - 110092
      U74999DL2022PTC396875 BHAAGIRATH MANAGEMENT SOLUTIONS PRIVATE LIMITED Shop No.7, Plot No.4, Second Floor, LSC Market, Main Road, Gazipur,,Delhi,East Delhi,Delhi,110092-India
      U29300DL2018PTC331751 OJASYNC PRIVATE LIMITED 201, Second Floor Plot No. 4 Gupta Arcade LSC, Shrestha Vihar , NEW DELHI, Delhi, India - 110092
      ABC-9083 YMJ CONSULTANCY SERVICES LLP 65-A, Ground Floor, Plot No. 65, Gali No. 4,Kundan Nagar, Laxmi Nagar,Shahdara,Shahdara,Delhi,India-110092
      AAI-0053 SYSXON LLP A-180, Old No. A -176, Plot No. 141Ground Floor, Street No. 4, North Block, West Vinod Nagar Shahdara, Delhi, India - 110092
      U45201DL2006PTC145584 ASCOT PROJECTS PRIVATE LIMITED PLOT NO. U-155 FIRST FLOOR . UPADHAYAY BLOCK SHAKARPUR OPPOSITE LAXMI NAGAR METRO STATION, GATE NO. 3&4, EAST DELHI , Shahdara, Delhi, India - 110092
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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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