Fans Wealth Management & Imf Private Limited
About Fans Wealth Management & Imf Private Limited
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Fans Wealth Management & Imf Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the financial brokerage segment of the financial services sector. It was incorporated on 12 September 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74999UP2017PTC096882. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fans Wealth Management Private Limited. It is led by directors Nasir Ali Siddiquie and Salma Bano.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Azad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023.
Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Fans Wealth Management & Imf Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressAzad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023
- IndustryFinancial Services, Financial Brokerage, Advisory, Consultancy
To see the full contact details of Fans Wealth Management & Imf Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Fans Wealth Management & Imf is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of Fans Wealth Management & Imf Private Limited
FY 2023 filings availableFans Wealth Management & Imf Private Limited reported revenue of ₹1 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 99% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹1 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Fans Wealth Management & Imf Private Limited, buy the company report.
Board of directors of Fans Wealth Management & Imf Private Limited
Fans Wealth Management & Imf has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasir Ali Siddiquie Also directs: Ambia Insurance Marketing Private Limited, Ambia Infratech Private Limited, Ambia Technologies Limited and 1 more | Director | 12 Sep 2017 | 9 Years 1 Months | Current |
| Salma Bano | Director | 12 Sep 2017 | 9 Years 1 Months | Current |
Auditor
Fans Wealth Management & Imf Private Limited is audited by BRATRA DEEPAK & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BRATRA DEEPAK & ASSOCIATES | FY 2023 | 005408C |
Shareholding
The shareholding of Fans Wealth Management & Imf Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fans Wealth Management & Imf Private Limited, buy the company report.
Legal cases
Fans Wealth Management & Imf Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Fans Wealth Management & Imf Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fans Wealth Management & Imf Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fans Wealth Management & Imf has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Fans Wealth Management & Imf Private Limited, buy the company report.
Recent activity
Fans Wealth Management & Imf Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Nasir Ali Siddiquie was appointed as Director on 12 Sep 2017.
Frequently asked questions
Fans Wealth Management & Imf is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in financial brokerage, within the financial services industry. It was incorporated on 12 September 2017 (9+ years old) and is registered under CIN U74999UP2017PTC096882.
Fans Wealth Management & Imf has 2 current directors:
- Nasir Ali Siddiquie - Director
- Salma Bano - Director
The latest financial statements of Fans Wealth Management & Imf on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2018 are in the company report.
No. Fans Wealth Management & Imf has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Fans Wealth Management & Imf is U74999UP2017PTC096882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fans Wealth Management & Imf has 1 court case on record: 1 filed against it.
Fans Wealth Management & Imf was incorporated on 12 September 2017, making it 9+ years old. It is registered with the Registrar of Companies, Kanpur.
Nasir Ali Siddiquie was appointed as Director on 12 Sep 2017. Salma Bano was appointed as Director on 12 Sep 2017.
The registered office of Fans Wealth Management & Imf is at Azad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023.
Fans Wealth Management & Imf operates in the financial services industry, in the financial brokerage segment.
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