Fairmoney Financial Services Private Limited - Company Profile

It is a financial services foreign private limited company based in Bengaluru, Karnataka, India, established in 2020.
2020 Bengaluru, Karnataka, India Dissolved Under Section 59(8)
Last Updated:
Access Report
About Fairmoney Financial Services Private Limited

Fairmoney Financial Services Private Limited, a dissolved under section 59(8) foreign private limited company, was established on 16 June 2020 in Bengaluru, Karnataka, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U65100KA2020FTC134955. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.18 Cr.

Its leadership includes Ravindranath Narayana Rao (Irp/Rp/Liquidator), Aashish Mandelia (Director), Bharat Verma (Director). Past directors included Santanu Mukherjee, Urmila, Saurabh Kumar. Its latest AGM occurred on 16 August 2023, with the balance sheet filed on 31 March 2023. It is based at 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd, Bengaluru, Karnataka, 560025.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65100KA2020FTC134955

  • Registration Number

    134955

  • Incorporation Date

    16 June 2020

  • Authorized Capital

    ₹2.50 Cr

  • Paid-Up Capital

    ₹2.18 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 59(8)

Key Metrics
  • Authorised Capital ₹ 2.50 Cr
  • Paid Up Capital ₹ 2.18 Cr
  • Company Age 5 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
Company report

Fairmoney Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fairmoney Financial Services 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
Who are the key members and board of directors at Fairmoney Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ravindranath Narayana Rao Irp/Rp/Liquidator 16 Jan 2024 Current
Aashish Mandelia Director 06 Jul 2023 Current
Bharat Verma Director 06 Jul 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 24 Jun 2023 Past
Pramod Abcsdd Additional Director 06 Jul 2023 Past
Pramod Abcsdd Additional Director 24 Jun 2023 Past
Pramod Abcsdd Additional Director 15 Aug 2023 Past
Pramod Abcsdd Director 15 Jul 2022 Past
Pramod Abcsdd Additional Director 30 Sep 2022 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Fairmoney Financial Services.

Enhance accessibility to Fairmoney Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Fairmoney Financial Services revenue growth over time
Fairmoney Financial Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Fairmoney Financial Services?

Unlock access to Fairmoney Financial Services'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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Fairmoney Financial Services?

Fairmoney Financial Services has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fairmoney Financial Services, 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 Fairmoney Financial Services's trajectory.

Rating
Graph displaying rating trends over time

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.

Alerts
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Fairmoney Financial Services
Recent Activity within the Organization
  • Director Appointment

    Ravindranath Narayana Rao was appointed as a IRP/RP/Liquidator was appointed as a IRP/RP/Liquidator on 16 Jan 2024 & has been associated with this company since 2 years 1 month . was recorded as a recent event.

  • Annual General Meeting

    Progress on Fairmoney Financial Services Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was documented.

  • Director Appointment

    The activity Aashish Mandelia was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 2 years 8 months . was completed.

  • Director Appointment

    Bharat Verma was appointed as a Director was appointed as a Director on 06 Jul 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Fairmoney Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was documented.

  • Company Incorporation

    Progress on Fairmoney Financial Services Private Limited was registered on 16 Jun 2020 with Roc Bangalore & aged 5 years 8 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Fairmoney Financial Services Private Limited?

The CIN of Fairmoney Financial Services Private Limited is U65100KA2020FTC134955.

Where is Fairmoney Financial Services Private Limited headquartered?

Fairmoney Financial Services Private Limited is headquartered at 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd, Bengaluru, Karnataka, 560025.

When was Fairmoney Financial Services Private Limited incorporated?

Fairmoney Financial Services Private Limited was incorporated on 16 June 2020.

Who are the current directors of Fairmoney Financial Services Private Limited?

The current directors of Fairmoney Financial Services Private Limited are

What is the primary industry of Fairmoney Financial Services Private Limited?

The primary industry of Fairmoney Financial Services Private Limited is Financial Services.

Is Fairmoney Financial Services Private Limited a listed company?

Fairmoney Financial Services Private Limited is unlisted.

What is the capital structure of Fairmoney Financial Services Private Limited?

The authorized capital of Fairmoney Financial Services Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.18 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available