Fairwell Finance Limited
About Fairwell Finance Limited
Data last updated: 08 January 2026
Fairwell Finance Limited is a public limited company based in Indore, Madhya Pradesh, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 09 June 1997, the company has been in operation for over 29 years.
Registered with ROC Gwalior under CIN U51101MP1985PLC012015.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.34 Cr. It is led by directors including Saransh Sukanta Dey and Vipin Nandlal Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Indore, Madhya Pradesh.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.3 Lakh, a growth of 0% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address41 – 42 Pu – 4 Scheme No. 54, Behind C21 Mall Vijay Nagar, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Fairwell Finance Limited
Fairwell Finance Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U64920MP1997PLC012015, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64920MP1997PLC012015 | Current |
| U51101MP1985PLC012015 | Previous |
| U51101MP1997PLC012015 | Previous |
Business Activity of Fairwell Finance Limited
Fairwell Finance Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial and credit leasing activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K5 | Financial and Credit leasing activities | Locked |
Business activity turnover details for Fairwell Finance 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.
Board of Directors of Fairwell Finance Limited
Fairwell Finance Limited is currently managed by 3 directors, with 4 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 |
|---|---|---|---|---|
| Saransh Sukanta Dey | Director | 01 Sep 2025 | 0 Years 10 Months | Current |
| Vipin Nandlal Gupta | Whole-Time Director | 01 Sep 2025 | 0 Years 10 Months | Current |
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Venkatachalam R Iyer
Also directs:
Bridgeeasy Consultant Llp
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Director | 01 Sep 2025 | 0 Years 10 Months | Current |
Financials of Fairwell Finance Limited FY 2024 filings available
Fairwell Finance Limited reported revenue of ₹25.3 Lakh for FY 2024.
Ten-year financial statements for Fairwell Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Fairwell Finance Limited
Fairwell Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fairwell Finance Limited
View historical data on people associated with Fairwell Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fairwell Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Fairwell Finance Limited
GST registrations and filing compliance for Fairwell Finance 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 Fairwell Finance Limited
Credit ratings, litigation, and regulatory alerts for Fairwell Finance 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
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MSME Payment Delays by Fairwell Finance Limited
MSME payment history for Fairwell Finance 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 Fairwell Finance Limited
Corporate group structure for Fairwell Finance 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
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MCA Filings & Documents of Fairwell Finance Limited
MCA filings and documents for Fairwell Finance 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
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Recent Activity on Fairwell Finance Limited
Frequently Asked Questions about Fairwell Finance Limited
Fairwell Finance Limited is an active public limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 09 June 1997 (29+ years old) and is registered under CIN U64920MP1997PLC012015.
Fairwell Finance Limited reported revenue of ₹25.3 Lakh for FY 2024 (up 0.00% YoY).
The current directors of Fairwell Finance Limited are:
- Saransh Sukanta Dey - Director
- Vipin Nandlal Gupta - Whole-Time Director
- Venkatachalam R Iyer - Director
The primary industry of Fairwell Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Fairwell Finance Limited can be reached at the registered office: 41 – 42 Pu – 4 Scheme No. 54, Behind C21 Mall Vijay Nagar, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹7 Cr, and the paid-up capital is ₹6.34 Cr.