Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private Limited - financial services in Lucknow, Uttar Pradesh, India. FY 2026 financials and compliance.
CIN U74999UP2017PTC096882 Incorporated 12 September 2017 ROC Kanpur HQ Lucknow, Uttar Pradesh, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹1
Latest filing
EBITDA · FY 2023
Locked
In full report
Net profit · FY 2023
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
9 yrs
Est. 2017
Last financials
Mar 2023
Balance sheet date

About Fans Wealth Management & Imf Private Limited

Data last updated: 06 February 2026

Fans Wealth Management & Imf Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It specialises in financial brokerage, a part of the broader financial services sector. Incorporated on 12 September 2017, the company has been in operation for over 9 years.

Registered with ROC Kanpur under CIN U74999UP2017PTC096882.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fans Wealth Management Private Limited. It is led by directors Nasir Ali Siddiquie and Salma Bano.

Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Azad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023.

As per the financials filed for FY 2023, the company reported a revenue of ₹1, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Fans Wealth Management & Imf Private Limited
CIN U74999UP2017PTC096882
Registration Number 096882
Incorporation Date 12 September 2017
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
Key People
Nasir Ali Siddiquie Director Salma Bano Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Azad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023
  • Industry
    Financial Services, Financial Brokerage, Advisory, Consultancy
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Financials, compliance, directors, charges, ownership and filings for Fans Wealth Management & Imf Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private 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
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Auditor Details of Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private Limited is audited by BRATRA DEEPAK & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
BRATRA DEEPAK & ASSOCIATES Locked Locked Locked
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Board of Directors of Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Nasir Ali Siddiquie
Also directs: Ambia Insurance Marketing Private Limited, Ambia Infratech Private Limited, Ambia Technologies Limited and 1 more
Director 12 Sep 2017 8 Years 10 Months Current
Salma Bano
Also directs: Ambia Insurance Marketing Private Limited, Ambia Infratech Private Limited, Ambia Technologies Limited
Director 12 Sep 2017 8 Years 10 Months Current
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Financials of Fans Wealth Management & Imf Private Limited FY 2023 filings available

Fans Wealth Management & Imf Private Limited reported revenue of ₹1 for FY 2023.

Revenue · FY 2023
₹1
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Ownership and Shareholding of Fans Wealth Management & Imf Private Limited

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Charges & Borrowings Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Fans Wealth Management & Imf Private Limited

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GST Compliance of Fans Wealth Management & Imf Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Fans Wealth Management & Imf Private Limited

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Credit ratings, litigation, and regulatory alerts for Fans Wealth Management & Imf Private Limited

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MSME Payment Delays by Fans Wealth Management & Imf Private Limited

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MSME payment history for Fans Wealth Management & Imf Private Limited

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Subsidiaries & Group Companies of Fans Wealth Management & Imf Private Limited

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MCA Filings & Documents of Fans Wealth Management & Imf Private Limited

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MCA filings and documents for Fans Wealth Management & Imf Private Limited

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Recent Activity on Fans Wealth Management & Imf Private Limited

Activity
30 Sep 2023
Fans Wealth Management & Imf Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Activity
31 Mar 2023
Fans Wealth Management & Imf Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kanpur.
Directors
12 Sep 2017
Nasir Ali Siddiquie was appointed as a Director on 12 Sep 2017 & has been associated with this company since 8 years 10 months.
Directors
12 Sep 2017
Salma Bano was appointed as a Director on 12 Sep 2017 & has been associated with this company since 8 years 10 months.
Activity
12 Sep 2017
Fans Wealth Management & Imf Private Limited was registered on 12 Sep 2017 with Roc Kanpur & aged 8 years 10 months as per MCA records.

Frequently Asked Questions about Fans Wealth Management & Imf Private Limited

Fans Wealth Management & Imf Private Limited is an active private limited company in the financial services sector based in Lucknow, Uttar Pradesh, India. It was incorporated on 12 September 2017 (9+ years old) and is registered under CIN U74999UP2017PTC096882.

Fans Wealth Management & Imf Private Limited reported revenue of ₹1 for FY 2023 (up 0.00% YoY).

The current directors of Fans Wealth Management & Imf Private Limited are:

The primary industry of Fans Wealth Management & Imf Private Limited is financial services. The company specifically operates in financial brokerage. The company is currently active in this sector.

Fans Wealth Management & Imf Private Limited can be reached at the registered office: Azad Nagar Snr, Lucknow, Uttar Pradesh, India – 206023.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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