Investor Awareness & Fraud Awareness Federation - Company Profile

It is a business services private not for profit company based in Madurai North, Tamil Nadu, India, established in 2026.

2026 Madurai North, Tamil Nadu, India Active

Last Updated: February 02, 2026

Access Report

About Investor Awareness & Fraud Awareness Federation

Investor Awareness & Fraud Awareness Federation, a active private not for profit company, was established on 16 January 2026 in Madurai North, Tamil Nadu, India. it holds CIN: U85500TN2026NPL188550. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Formerly known as Investor Awareness & Fraud Awareness Federation. Its leadership includes Aabith Hussain (Director), Peniel Abraham (Director). It is based at 174,B1/2,, Hb Sector, Madurai North, Tamil Nadu, 625020.

Company Details

CIN/LLPIN
U85500TN2026NPL188550
Registration Number
188550
Incorporation Date
16 January 2026
Authorized Capital
₹0.10 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Chennai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.10 M as on 02-02-2026
Paid Up Capital ₹ 0.10 M as on 02-02-2026
Company Age 1 Month 13 Days

Comprehensive Company Insights

Explore comprehensive insights into Investor Awareness & Fraud Awareness Federation — 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 Investor Awareness & Fraud Awareness Federation?

Current Directors

Name	Designation	Appointment Date	Status
Aabith Hussain	Director	16 Jan 2026	Current
Peniel Abraham	Director	16 Jan 2026	Current

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

Financial Performance of Investor Awareness & Fraud Awareness Federation.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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 Investor Awareness & Fraud Awareness Federation?

Unlock access to Investor Awareness & Fraud Awareness Federation'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)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

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

How Many Employees Work at Investor Awareness & Fraud Awareness Federation?

Unlock and access historical data on people associated with Investor Awareness & Fraud Awareness Federation, 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Investor Awareness & Fraud Awareness Federation, 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 Investor Awareness & Fraud Awareness Federation's trajectory.

Rating

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

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 Investor Awareness & Fraud Awareness Federation

Recent Activity within the Organization

Director Appointment

The activity Aabith Hussain was appointed as a Director was appointed as a Director on 16 Jan 2026 & has been associated with this company since 1 month 13 days . was completed.
16 Jan 2026
Director Appointment

The activity Peniel Abraham was appointed as a Director was appointed as a Director on 16 Jan 2026 & has been associated with this company since 1 month 13 days . was completed.
16 Jan 2026
Company Incorporation

Progress on Investor Awareness & Fraud Awareness Federation was registered on 16 Jan 2026 with Roc Chennai & aged 1 month 13 days as per MCA records. was documented.
16 Jan 2026

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Investor Awareness & Fraud Awareness Federation?

The CIN of Investor Awareness & Fraud Awareness Federation is U85500TN2026NPL188550.

Where is Investor Awareness & Fraud Awareness Federation headquartered?

Investor Awareness & Fraud Awareness Federation is headquartered at 174,B1/2,, Hb Sector, Madurai North, Tamil Nadu, 625020.

When was Investor Awareness & Fraud Awareness Federation incorporated?

Investor Awareness & Fraud Awareness Federation was incorporated on 16 January 2026.

Who are the current directors of Investor Awareness & Fraud Awareness Federation?

The current directors of Investor Awareness & Fraud Awareness Federation are

Is Investor Awareness & Fraud Awareness Federation a listed company?

Investor Awareness & Fraud Awareness Federation is unlisted.

What is the capital structure of Investor Awareness & Fraud Awareness Federation?

The authorized capital of Investor Awareness & Fraud Awareness Federation is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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