First American Financial Services Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Under Process Of Striking Off
Last Updated:
Access Report
About First American Financial Services Private Limited

First American Financial Services Private Limited, a under process of striking off private limited company, was established on 10 April 1996 in New Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1996PTC077992. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.70 Cr and a paid-up capital of ₹1.59 Cr.

Its leadership includes Urvashi Talwar (Director), Gaurav Talwar (Director). Past directors included Raj Kumar Talwar. It holds no open charges and ₹1.42 M settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 103-A Ashok Estate, Barakhamba Road, New Delhi, Delhi, 110001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120DL1996PTC077992

  • Registration Number

    077992

  • Incorporation Date

    10 April 1996

  • Authorized Capital

    ₹1.70 Cr

  • Paid-Up Capital

    ₹1.59 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Under Process Of Striking Off

Key Metrics
  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 29 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.42 M
Company report

First American Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

Access Report
Who are the key members and board of directors at First American Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Urvashi Talwar Director 10 Apr 1996 Current
Gaurav Talwar Director 14 Sep 2000 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 19 Jan 2009 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of First American Financial Services.

Enhance accessibility to First American Financial Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

First American Financial Services revenue growth over time
First American Financial Services 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
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of First American Financial Services?

Unlock access to First American Financial Services's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,417,000.00

Charges Breakdown by Lending Institutions
  • The Royal Bank Of Scotland N. V. : 0.14 Cr
Latest Charge Details
Date Lender Amount Status
28 Feb 2002 The Royal Bank Of Scotland N. V. ₹1.42 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at First American Financial Services?

Unlock and access historical data on people associated with First American Financial Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 First American Financial Services, 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 First American Financial Services'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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on First American Financial Services
Recent Activity within the Organization
  • Annual General Meeting

    The activity First American Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was completed.

  • Charges

    A charge registered on 28 Feb 2002 via Charge ID 90037104 with The Royal Bank Of Scotland N. V. was fully satisfied on 16 May 2014. was recorded as a recent event.

  • Balance Sheet

    First American Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi. was recorded as a recent event.

  • Charges

    Progress on A charge with The Royal Bank Of Scotland N. V. amounted to Rs. 0.14 Cr with Charge ID 90037104 was registered on 28 Feb 2002. was documented.

  • Director Appointment

    Progress on Gaurav Talwar was appointed as a Director was appointed as a Director on 14 Sep 2000 & has been associated with this company since 25 years 5 months . was documented.

  • Director Appointment

    The activity Urvashi Talwar was appointed as a Director was appointed as a Director on 10 Apr 1996 & has been associated with this company since 29 years 10 months . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of First American Financial Services Private Limited?

The CIN of First American Financial Services Private Limited is U67120DL1996PTC077992.

Where is First American Financial Services Private Limited headquartered?

First American Financial Services Private Limited is headquartered at 103-A Ashok Estate, Barakhamba Road, New Delhi, Delhi, 110001.

When was First American Financial Services Private Limited incorporated?

First American Financial Services Private Limited was incorporated on 10 April 1996.

Who are the current directors of First American Financial Services Private Limited?

The current directors of First American Financial Services Private Limited are

What is the primary industry of First American Financial Services Private Limited?

The primary industry of First American Financial Services Private Limited is Financial Services.

Is First American Financial Services Private Limited a listed company?

First American Financial Services Private Limited is unlisted.

What is the capital structure of First American Financial Services Private Limited?

The authorized capital of First American Financial Services Private Limited is ₹1.70 Cr, and the paid-up capital is ₹1.59 Cr.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available