About Fair Intermediate Investment Private Limited
Data last updated: 13 March 2026
Fair Intermediate Investment Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 26 August 2003, the company has been in operation for over 23 years.
Registered with ROC Uttar Pradesh under CIN U65999UP2003PTC027819.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹83.6 Lakh. It is led by directors including Mahesh Mittal and Nalin Rastogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 2Nd Floor Shukla Palace Sapru Marg, Lucknow, Uttar Pradesh, India – 226001.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.65 Cr, a growth of 20% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
The company is associated with 1 brand - Fair Intermediate Investment. As per MCA filings, the company has open charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fairinvest.co.in.
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Registered Address2Nd Floor Shukla Palace Sapru Marg, Lucknow, Uttar Pradesh, India – 226001
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited operates one associated brand: Fair Intermediate Investment. These brands represent Fair Intermediate Investment Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online trading of stocks, commodities, and mutual funds is enabled. | fairinvest.co.in |
Competitors & Alternatives of Fair Intermediate Investment Private Limited
Brands and companies operating in the same space as Fair Intermediate Investment Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
IG
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IG is recognized as a leading CFD trading provider globally. | London, United Kingdom, United Kingdom | 1974 |
CMC Markets
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Online trading in forex, indices, commodities, and CFDs is enabled. | London, United Kingdom, United Kingdom | 1989 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Business Activity of Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fair Intermediate Investment Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited is audited by PAWAN GANGA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PAWAN GANGA & CO. | Locked | Locked | Locked |
Complete auditor history for Fair Intermediate Investment Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Mahesh Mittal
Also directs:
Aruana Mercantile Private Limited, Suraj Infrahousing Private Limited, Suraj Infraventures Private Limited and 3 more
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Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Nalin Rastogi | Director | 26 Jul 2010 | 15 Years 11 Months | Current |
| Rupali Mittal | Director | 28 Aug 2003 | 22 Years 10 Months | Current |
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Meena Agarwal
Also directs:
Arowana Distributors Private Limited
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Director | 28 Aug 2003 | 22 Years 10 Months | Current |
Financials of Fair Intermediate Investment Private Limited FY 2025 filings available
Fair Intermediate Investment Private Limited reported revenue of ₹7.65 Cr (up 20.00% YoY) for FY 2025.
Ten-year financial statements for Fair Intermediate Investment Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fair Intermediate Investment Private Limited
Shareholding and ownership data for Fair Intermediate Investment Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fair Intermediate Investment Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Aug 2020 | Hdfc Bank Limited | ₹4 Cr | Open |
| 05 Sep 2007 | Hdfc Bank Limited | ₹5.5 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited has a workforce of 11 employees as of Apr 08, 2024.
Employee and EPFO history for Fair Intermediate Investment Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fair Intermediate Investment Private Limited
GST registrations and filing compliance for Fair Intermediate Investment Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fair Intermediate Investment Private Limited
Credit ratings, litigation, and regulatory alerts for Fair Intermediate Investment Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fair Intermediate Investment Private Limited
MSME payment history for Fair Intermediate Investment Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fair Intermediate Investment Private Limited
Corporate group structure for Fair Intermediate Investment Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fair Intermediate Investment Private Limited
MCA filings and documents for Fair Intermediate Investment Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fair Intermediate Investment Private Limited
Frequently Asked Questions about Fair Intermediate Investment Private Limited
Fair Intermediate Investment Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 26 August 2003 (23+ years old) and is registered under CIN U65999UP2003PTC027819. The company has 11 employees.
Fair Intermediate Investment Private Limited reported revenue of ₹7.65 Cr for FY 2025 (up 20.00% YoY).
The current directors of Fair Intermediate Investment Private Limited are:
- Mahesh Mittal - Director
- Nalin Rastogi - Director
- Rupali Mittal - Director
- Meena Agarwal - Director
The primary industry of Fair Intermediate Investment Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Fair Intermediate Investment Private Limited can be reached at the registered office: 2Nd Floor Shukla Palace Sapru Marg, Lucknow, Uttar Pradesh, India – 226001, or through the website fairinvest.co.in.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹83.6 Lakh.