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)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.
U65100KA2020FTC134955
134955
16 June 2020
₹2.50 Cr
₹2.18 Cr
Roc Bangalore
Unlisted
Dissolved Under Section 59(8)
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| 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 |
| 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 |
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There are no open charges registered against the company as per our records.
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.
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The activity 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 1 year 10 months . was completed.
Fairmoney Financial Services Private Limited last Annual general meeting of members was held on 16 Aug 2023 as per latest MCA records. was recorded as a recent event.
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 4 months . was recorded as a recent event.
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 4 months . was recorded as a recent event.
Fairmoney Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Bangalore. was recorded as a recent event.
Progress on Fairmoney Financial Services Private Limited was registered on 16 Jun 2020 with Roc Bangalore & aged 5 years 5 months as per MCA records. was documented.
The CIN of Fairmoney Financial Services Private Limited is U65100KA2020FTC134955.
Fairmoney Financial Services Private Limited is headquartered at 45/3, Gopala Krishna Complex, Residency Road Mahatma Gandhi Rd, Bengaluru, Karnataka, 560025.
Fairmoney Financial Services Private Limited was incorporated on 16 June 2020.
The current directors of Fairmoney Financial Services Private Limited are
The primary industry of Fairmoney Financial Services Private Limited is Financial Services.
Fairmoney Financial Services Private Limited is unlisted.
The authorized capital of Fairmoney Financial Services Private Limited is ₹2.50 Cr, and the paid-up capital is ₹2.18 Cr.
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