Company · U65100KA2020FTC134955
Fairmoney Financial Services Private Limited
Fairmoney Financial Services Private Limited is a company incorporated in 2020 in Bengaluru. Its current status on the MCA register is Under Liquidation. 8 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Under Liquidation
- Incorporated
- 2020
- Paid-up capital
- ₹2.18 cr
- Authorised
- ₹2.5 cr
- Directors
- 8
Directors and officers · 8
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Santanu Mukherjee | Director | 2020 | Serving | 07716452 |
| Laurin Nabuko Hainy | Individual Promoter | 2020 | Serving | 08756085 |
| Rohan Khara | 2022 | Serving | 08894836 | |
| . Urmila | 2022 | Serving | 09842471 | |
| Saurabh Kumar | Director | 2022 | Serving | 07040221 |
| Ashish Mandelia | Director | 2023 | Serving | 08352173 |
| Bharat Verma | Director | 2023 | Serving | 05227576 |
| Ravindranath Narayana Rao | Director | 2024 | Serving | 01520562 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Shanthala Nagar, Ashok NagarBengaluru, Karnataka, 560025
- Registrar
- ROC Bangalore
- Class
- Private
- Category
- Company limited by shares · Subsidiary of company incorporated outside India
- Last AGM
- 16 Aug 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 134955
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.