About Fairwealth Securities Limited
Data last updated: 11 March 2026
Fairwealth Securities Limited is a public limited company based in Haryana, Haryana, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 March 2005, the company has been in operation for over 21 years.
Registered with ROC Haryana under CIN U67120HR2005PLC035644.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹6.75 Cr. Formerly known as Fairwealth Securities Private Limited. It is led by directors including Shripad Sadanand Desai and Naveen Gaba.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 651 – 652 Udyog Vihar Phase – V Gurgaon, Haryana, Haryana, India – 122001.
As per the financials filed for FY 2018, the company reported a revenue of ₹23.63 Cr, a growth of 12% compared to the previous year.
The company has a workforce of approximately 18 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹45.06 Cr and satisfied charges of ₹28.17 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fairwealth.in.
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Registered Address651 – 652 Udyog Vihar Phase – V Gurgaon, Haryana, Haryana, India – 122001
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IndustryFinancial Services, Diversified Financial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Fairwealth Securities Limited
Fairwealth Securities Limited has one previous CIN (Corporate Identification Number): U67120HR2005PTC035644. The current CIN is U67120HR2005PLC035644, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120HR2005PLC035644 | Current |
| U67120HR2005PTC035644 | Previous |
Business Activity of Fairwealth Securities Limited
Fairwealth Securities Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Fairwealth Securities Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Fairwealth Securities Limited
Fairwealth Securities Limited is audited by S J B RELAN & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S J B RELAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Fairwealth Securities Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Fairwealth Securities Limited
Fairwealth Securities Limited is currently managed by 3 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shripad Sadanand Desai | Additional Director | 23 Sep 2019 | 6 Years 10 Months | Current |
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Naveen Gaba
Also directs:
Fairwealth Commodity Broking Private Limited
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Director | 02 Mar 2005 | 21 Years 5 Months | Current |
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Dhirender Gaba
Also directs:
Fairwealth Commodity Broking Private Limited
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Director | 02 Mar 2005 | 21 Years 5 Months | Current |
Financials of Fairwealth Securities Limited FY 2018 filings available
Fairwealth Securities Limited reported revenue of ₹23.63 Cr (up 12.00% YoY) for FY 2018.
Ten-year financial statements for Fairwealth Securities Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Fairwealth Securities Limited
Shareholding and ownership data for Fairwealth Securities Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Fairwealth Securities Limited
Fairwealth Securities Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Fairwealth Securities Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Fairwealth Securities Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Mar 2019 | Others | ₹2.95 Cr | Open |
| 19 Jul 2018 | Others | ₹3.96 Cr | Open |
| 31 Dec 2012 | Kotak Mahindra Bank Limited | ₹3.15 Cr | Open |
| 12 Aug 2009 | Others | ₹35 Cr | Open |
| 27 Apr 2016 | Others | ₹2 Cr | Satisfied |
Total charge records: 14 View all charges
Employees and EPFO Compliance at Fairwealth Securities Limited
Fairwealth Securities Limited has a workforce of 18 employees as of Apr 01, 2024.
Employee and EPFO history for Fairwealth Securities Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fairwealth Securities Limited
GST registrations and filing compliance for Fairwealth Securities Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Fairwealth Securities Limited
Credit ratings, litigation, and regulatory alerts for Fairwealth Securities Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fairwealth Securities Limited
MSME payment history for Fairwealth Securities Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Fairwealth Securities Limited
Corporate group structure for Fairwealth Securities Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fairwealth Securities Limited
MCA filings and documents for Fairwealth Securities Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fairwealth Securities Limited
Recent News on Fairwealth Securities Limited
Frequently Asked Questions about Fairwealth Securities Limited
Fairwealth Securities Limited is an active public limited company in the financial services sector based in Haryana, Haryana, India. It was incorporated on 02 March 2005 (21+ years old) and is registered under CIN U67120HR2005PLC035644. The company has 18 employees.
Fairwealth Securities Limited reported revenue of ₹23.63 Cr for FY 2018 (up 12.00% YoY).
The current directors of Fairwealth Securities Limited are:
- Shripad Sadanand Desai - Additional Director
- Naveen Gaba - Director
- Dhirender Gaba - Director
The primary industry of Fairwealth Securities Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Fairwealth Securities Limited can be reached at the registered office: 651 – 652 Udyog Vihar Phase – V Gurgaon, Haryana, Haryana, India – 122001, or through the website fairwealth.in.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹6.75 Cr.