First Fidelity Financial Services Ltd
About First Fidelity Financial Services Ltd
Data last updated: 23 July 2025
First Fidelity Financial Services Ltd was a public limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 18 April 1994.
Registered with ROC Mumbai under CIN U65920MH1994PLC077773.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Vasudev Dayaram Navani and Manish Bhadrasen Thakkar.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: A N House Ist Floor31St Road Tps Iii Bandra, Mumbai, Maharashtra, India – 400050.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA N House Ist Floor31St Road Tps Iii Bandra, Mumbai, Maharashtra, India – 400050
-
IndustryFinancial Services, Financial Activities
- 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 First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd has one previous CIN (Corporate Identification Number): L65920MH1994PLC077773. The current CIN is U65920MH1994PLC077773, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65920MH1994PLC077773 | Current |
| L65920MH1994PLC077773 | Previous |
Business Activity of First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for First Fidelity Financial Services Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd is audited by I S K & COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| I S K & COMPANY | Locked | Locked | Locked |
Complete auditor history for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
| Vasudev Dayaram Navani | Managing Director | 18 Apr 1994 | 32 Years 4 Months | As last reported |
|
Manish Bhadrasen Thakkar
Also directs:
Forishna Properties Llp, Forishna Developers Llp
|
Director | 19 Oct 2003 | 22 Years 10 Months | As last reported |
|
Maruti Nathuram Jambare
Also directs:
First Fidelity Homes Limited, Carlton Properties Pvt Ltd
|
Director | 19 Oct 2003 | 22 Years 10 Months | As last reported |
|
Shabana Vasudev Navani
Also directs:
Orchid Property Developers Pvt Ltd, Bhadrasen Construction P Ltd, Bharat Homes Private Limited and 5 more
|
Director | 02 Apr 2016 | 10 Years 4 Months | As last reported |
Financials of First Fidelity Financial Services Ltd FY 2017 filings available
Ten-year financial statements for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
Shareholding and ownership data for First Fidelity Financial Services Ltd
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.
Charges & Borrowings First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at First Fidelity Financial Services Ltd
View historical data on people associated with First Fidelity Financial Services Ltd, including employment history and EPFO contributions.
Employee and EPFO history for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
GST registrations and filing compliance for First Fidelity Financial Services Ltd
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for First Fidelity Financial Services Ltd
Credit ratings, litigation, and regulatory alerts for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
MSME payment history for First Fidelity Financial Services Ltd
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of First Fidelity Financial Services Ltd
Corporate group structure for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
MCA filings and documents for First Fidelity Financial Services Ltd
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 First Fidelity Financial Services Ltd
Frequently Asked Questions about First Fidelity Financial Services Ltd
First Fidelity Financial Services Ltd has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
First Fidelity Financial Services Ltd is a struck-off public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 1994 and is registered under CIN U65920MH1994PLC077773. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of First Fidelity Financial Services Ltd are:
- Vasudev Dayaram Navani - Managing Director
- Manish Bhadrasen Thakkar - Director
- Maruti Nathuram Jambare - Director
- Shabana Vasudev Navani - Director
The CIN (Corporate Identification Number) of First Fidelity Financial Services Ltd is U65920MH1994PLC077773. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of First Fidelity Financial Services Ltd is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at A N House Ist Floor31St Road Tps Iii Bandra, Mumbai, Maharashtra, India – 400050.