Fairwealth Commodity Broking Private Limited - Company Profile

It is a financial services private limited company based in Gurgaon, Haryana, India, established in 2006.
2006 Gurgaon, Haryana, India Active
Last Updated:
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About Fairwealth Commodity Broking Private Limited

Fairwealth Commodity Broking Private Limited, a active private limited company, was established on 07 September 2006 in Gurgaon, Haryana, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U74996HR2006PTC049827. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.31 M.

It upholds a compliant status. Employing 22 professional, Its leadership includes Naveen Gaba (Director), Dhirender Gaba (Director). Past directors included Prakashkumar Harchandbhai Thakkar, Manoj Agarwal. It holds ₹10.15 Cr open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 651 - 652, Udyog Vihar Phase V, Gurgaon, Haryana, 122016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U74996HR2006PTC049827

  • Registration Number

    049827

  • Incorporation Date

    07 September 2006

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹9.31 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 9.31 M
  • Company Age 19 Year, 5 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 10.15 Cr
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** -5.98%
  • Profit Growth **** -0.76%
  • Ebitda **** 266.69%
  • Net Worth 2.78%
  • Total Assets -3.99%
Company report

Fairwealth Commodity Broking Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fairwealth Commodity Broking Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fairwealth Commodity Broking Private Limited?
Current Directors
Name Designation Appointment Date Status
Naveen Gaba Director 07 Sep 2006 Current
Dhirender Gaba Director 07 Sep 2006 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 04 Jul 2011 Past
Pramod Abcsdd Additional Director 05 Nov 2016 Past

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Financial Performance of Fairwealth Commodity Broking.

Fairwealth Commodity Broking Private Limited, for the financial year ended 2018, experienced Minor drop in revenue, with a 5.98% decrease. The company also saw a slight decrease in profitability, with a 0.76% decrease in profit. The company's net worth moved up by a moderate rise of 2.78%.

Fairwealth Commodity Broking revenue growth over time
Fairwealth Commodity Broking 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
********
 -5.98%
*******
*******
*******
*******
Revenue from Operations
*******
 -5.05%
*******
*******
*******
*******
Total Assets
*******
 -3.99%
*******
*******
*******
*******
Profit or Loss
*******
 -0.76%
*******
*******
*******
*******
Net Worth
*******
 2.78%
*******
*******
*******
*******
EBITDA
*******
 266.69%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Fairwealth Commodity Broking?

In 2018, Fairwealth Commodity Broking had a promoter holding of 50.50% and a public holding of 49.50%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)
Open Charges

₹101,500,000.00

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Icici Bank Limited : 5.15 Cr
  • Yes Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
17 Mar 2015 Yes Bank Limited ₹5.00 Cr Open
07 Nov 2013 Icici Bank Limited ₹1.25 Cr Open
18 Jul 2013 Icici Bank Limited ₹2.46 Cr Open
29 Jun 2013 Icici Bank Limited ₹6.80 M Open
29 Jun 2013 Icici Bank Limited ₹7.56 M Open

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How Many Employees Work at Fairwealth Commodity Broking?

Fairwealth Commodity Broking has a workforce of 22 employees as of Apr 07, 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 Fairwealth Commodity Broking, 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 Fairwealth Commodity Broking'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.

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Latest Updates, News, and FAQs on Fairwealth Commodity Broking
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Fairwealth Commodity Broking Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Fairwealth Commodity Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Charges

    Progress on A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10557172 was registered on 17 Mar 2015. was documented.

  • Charges

    A charge with Icici Bank Limited amounted to Rs. 1.25 Cr with Charge ID 10460163 was registered on 07 Nov 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Icici Bank Limited amounted to Rs. 2.46 Cr with Charge ID 10442034 was registered on 18 Jul 2013. was completed.

  • Charges

    The activity A charge registered on 01 Mar 2011 via Charge ID 10272830 with Punjab National Bank was fully satisfied on 03 Jul 2013. was completed.

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Frequently Asked Questions
What is the CIN of Fairwealth Commodity Broking Private Limited?

The CIN of Fairwealth Commodity Broking Private Limited is U74996HR2006PTC049827.

Where is Fairwealth Commodity Broking Private Limited headquartered?

Fairwealth Commodity Broking Private Limited is headquartered at 651 - 652, Udyog Vihar Phase V, Gurgaon, Haryana, 122016.

When was Fairwealth Commodity Broking Private Limited incorporated?

Fairwealth Commodity Broking Private Limited was incorporated on 07 September 2006.

Who are the current directors of Fairwealth Commodity Broking Private Limited?

The current directors of Fairwealth Commodity Broking Private Limited are

What is the primary industry of Fairwealth Commodity Broking Private Limited?

The primary industry of Fairwealth Commodity Broking Private Limited is Financial And Insurance Service.

Is Fairwealth Commodity Broking Private Limited a listed company?

Fairwealth Commodity Broking Private Limited is unlisted.

What is the capital structure of Fairwealth Commodity Broking Private Limited?

The authorized capital of Fairwealth Commodity Broking Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.31 M.

What is the compliance status of Fairwealth Commodity Broking Private Limited?

The compliance status of Fairwealth Commodity Broking Private Limited is Compliant.

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