Fraternal Investments Private Limited
About Fraternal Investments Private Limited
Data last updated: 04 January 2026
Fraternal Investments Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 01 August 1983, the company has been in operation for over 43 years.
Registered with ROC Delhi under CIN U65910HR1983PTC016266.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors Sushil Bhardwaj and Jeewan Singh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Shop No 2 Baandh Road Saraswati Colony Near Old Tarun Public School, Faridabad, Haryana, India – 121003.
As per the financials filed for FY 2024, the company reported a revenue of ₹2 Cr, a growth of 75% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 2 Baandh Road Saraswati Colony Near Old Tarun Public School, Faridabad, Haryana, India – 121003
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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
Business Activity of Fraternal Investments Private Limited
Fraternal Investments Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Fraternal Investments Private 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 Fraternal Investments Private Limited
Fraternal Investments Private Limited is audited by Vaibhav Kapoor & Company 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 |
|---|---|---|---|
| Vaibhav Kapoor & Company | Locked | Locked | Locked |
Complete auditor history for Fraternal Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Fraternal Investments Private Limited
Fraternal Investments Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
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Sushil Bhardwaj
Also directs:
Adequate Stock Advisors Private Limited
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Additional Director | 15 Jul 2022 | 4 Years 1 Months | Current |
| Jeewan Singh | Director | 23 Jun 2023 | 3 Years 1 Months | Current |
Financials of Fraternal Investments Private Limited FY 2024 filings available
Fraternal Investments Private Limited reported revenue of ₹2 Cr (up 75.00% YoY) for FY 2024.
Ten-year financial statements for Fraternal Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Fraternal Investments Private Limited
Shareholding and ownership data for Fraternal Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Fraternal Investments Private Limited
Fraternal Investments Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fraternal Investments Private Limited
View historical data on people associated with Fraternal Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fraternal Investments Private 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 Fraternal Investments Private Limited
GST registrations and filing compliance for Fraternal Investments Private 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
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Credit Ratings, Litigation & Regulatory Alerts for Fraternal Investments Private Limited
Credit ratings, litigation, and regulatory alerts for Fraternal Investments Private 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
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MSME Payment Delays by Fraternal Investments Private Limited
MSME payment history for Fraternal Investments Private 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
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Subsidiaries & Group Companies of Fraternal Investments Private Limited
Corporate group structure for Fraternal Investments Private Limited
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- Parent company
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MCA Filings & Documents of Fraternal Investments Private Limited
MCA filings and documents for Fraternal Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Fraternal Investments Private Limited
Frequently Asked Questions about Fraternal Investments Private Limited
Fraternal Investments Private Limited is an active private limited company in the financial services sector based in Faridabad, Haryana, India. It was incorporated on 01 August 1983 (43+ years old) and is registered under CIN U65910HR1983PTC016266.
Fraternal Investments Private Limited reported revenue of ₹2 Cr for FY 2024 (up 75.00% YoY).
The current directors of Fraternal Investments Private Limited are:
- Sushil Bhardwaj - Additional Director
- Jeewan Singh - Director
The primary industry of Fraternal Investments Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Fraternal Investments Private Limited can be reached at the registered office: Shop No 2 Baandh Road Saraswati Colony Near Old Tarun Public School, Faridabad, Haryana, India – 121003.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2.44 Cr.