It is a financial services private limited company based in Jalandhar, Punjab, India, established in 1989.
1989 | Jalandhar, Punjab, India | ActiveFairdeal Money Mart Private Limited, a active private limited company, was established on 30 May 1989 in Jalandhar, Punjab, India. Engaging in forex services within the financial and insurance service sector, it holds CIN: U65991PB1989PTC009377. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.10 M.
Formerly known as Fairdeal Money Management Private Limited. It upholds a compliant status. Its leadership includes Robin Gupta (Additional Director), Rajesh Gupta (Director). Past directors included Reetu Gupta, Barjesh Singhal, Ajay Diwan. It holds ₹0.57 K open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 92, Green Park,, Jalandhar, Punjab, 144001.
U65991PB1989PTC009377
009377
30 May 1989
₹0.20 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Fairdeal Money Mart Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Robin Gupta | Additional Director | 14 Dec 2020 | Current |
| Rajesh Gupta | Director | 30 May 1989 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 04 Jan 2023 | Past |
| Pramod Abcsdd | Director | 14 Dec 2020 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Fairdeal Money Mart Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 80.48% decrease. The company also saw a substantial fall in profitability, with a 98.72% decrease in profit. The company's net worth Soared by an impressive increase of 38.29%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
Unlock access to Fairdeal Money Mart's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Reveal ownership structures and financial performance - Get instant access now!
₹570.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 1993 | Indian Overseas Bank | ₹570.00 | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Fairdeal Money Mart, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Fairdeal Money Mart, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fairdeal Money Mart's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Fairdeal Money Mart Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Fairdeal Money Mart Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was completed.
Robin Gupta was appointed as a Additional Director was appointed as a Additional Director on 14 Dec 2020 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
A charge with Indian Overseas Bank amounted to Rs. 0.00 M with Charge ID 90177407 was registered on 15 Apr 1993. was recorded as a recent event.
Rajesh Gupta was appointed as a Director was appointed as a Director on 30 May 1989 & has been associated with this company since 36 years 6 months . was recorded as a recent event.
The activity Fairdeal Money Mart Private Limited was registered on 30 May 1989 with Roc Chandigarh & aged 36 years 6 months as per MCA records. was completed.
The CIN of Fairdeal Money Mart Private Limited is U65991PB1989PTC009377.
Fairdeal Money Mart Private Limited is headquartered at 92, Green Park,, Jalandhar, Punjab, 144001.
Fairdeal Money Mart Private Limited was incorporated on 30 May 1989.
The current directors of Fairdeal Money Mart Private Limited are
The primary industry of Fairdeal Money Mart Private Limited is Financial And Insurance Service.
Fairdeal Money Mart Private Limited is unlisted.
The authorized capital of Fairdeal Money Mart Private Limited is ₹0.20 M, and the paid-up capital is ₹0.10 M.
The compliance status of Fairdeal Money Mart Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX