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.
U74996HR2006PTC049827
049827
07 September 2006
₹2.00 Cr
₹9.31 M
Roc Delhi
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Naveen Gaba | Director | 07 Sep 2006 | Current |
| Dhirender Gaba | Director | 07 Sep 2006 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Jul 2011 | Past |
| Pramod Abcsdd | Additional Director | 05 Nov 2016 | Past |
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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%.
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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.
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₹101,500,000.00
₹100,000,000.00
| 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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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.
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.
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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.
The activity Fairwealth Commodity Broking Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was completed.
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.
The activity A charge with Yes Bank Limited amounted to Rs. 5.00 Cr with Charge ID 10557172 was registered on 17 Mar 2015. was completed.
Progress on A charge with Icici Bank Limited amounted to Rs. 1.25 Cr with Charge ID 10460163 was registered on 07 Nov 2013. was documented.
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.
Progress on A charge registered on 01 Mar 2011 via Charge ID 10272830 with Punjab National Bank was fully satisfied on 03 Jul 2013. was documented.
The CIN of Fairwealth Commodity Broking Private Limited is U74996HR2006PTC049827.
Fairwealth Commodity Broking Private Limited is headquartered at 651 - 652, Udyog Vihar Phase V, Gurgaon, Haryana, 122016.
Fairwealth Commodity Broking Private Limited was incorporated on 07 September 2006.
The current directors of Fairwealth Commodity Broking Private Limited are
The primary industry of Fairwealth Commodity Broking Private Limited is Financial And Insurance Service.
Fairwealth Commodity Broking Private Limited is unlisted.
The authorized capital of Fairwealth Commodity Broking Private Limited is ₹2.00 Cr, and the paid-up capital is ₹9.31 M.
The compliance status of Fairwealth Commodity Broking Private Limited is Compliant.
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