Fab Money Technologies Private Limited

Provides administrative, management, consulting, and outsourcing services for financial and other industries in India and globally.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Fab Money Technologies Profile

Key Indicators

  • Authorised Capital ₹ 44.50 Cr
  • Paid Up Capital ₹ 14.50 Cr
  • Company Age 2 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024

About Fab Money Technologies

Fab Money Technologies Private Limited (FMTPL) is a Private Limited Foreign Company Incorporated In India incorporated in India on 10 June 2022 (Two years and eight months 13 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 44.50 Cr and a paid-up capital of Rs 14.50 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Fab Money Technologies Private Limited India is Devanshi Shah as COMPANY SECRETARY. Abhishek Kothari and Sneha Beriwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    pepper-global.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2022FTC384331

  • Company No.

    384331

  • Company Classification

    Private Limited Foreign Company Incorporated In India

  • Incorporation Date

    10 Jun 2022

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Fab Money Technologies?

Executive Team (1)

NameDesignationAppointment DateStatus
Devanshi Shah Company Secretary16-May-2024Current

Board Members (2)

NameDesignationAppointment DateStatus
Abhishek Kothari Country flag representing In Director 02-Jan-2024Current
Sneha Beriwal Country flag representing Np Director 05-Feb-2024Current

Financial Performance of Fab Money Technologies.

Fab Money Technologies Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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Graph showing profit and loss trends over time
  • 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
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EBITDA

What is the Ownership and Shareholding Structure of Fab Money Technologies?

In 2023, Fab Money Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Fab Money Technologies?

Fab Money Technologies has a workforce of 40 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fab Money Technologies, 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 Fab Money Technologies's trajectory.

Rating

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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.

Latest Updates, News, and FAQs on Fab Money Technologies

Recent activity within the organization

  • Annual General Meeting

    Fab Money Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Devanshi Pradip Shah was appointed as a Company Secretary was appointed as a Company Secretary on 16 May 2024 & has been associated with this company since 9 months 7 days .

    16 May 2024

  • Balance Sheet

    Fab Money Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Sneha Kumari Beriwal was appointed as a Director was appointed as a Director on 05 Feb 2024 & has been associated with this company since 1 year 16 days .

    05 Feb 2024

  • Director Appointment

    Abhishek Kothari was appointed as a Director was appointed as a Director on 02 Jan 2024 & has been associated with this company since 1 year 1 month .

    02 Jan 2024

  • Company Incorporation

    Fab Money Technologies Private Limited was registered on 10 Jun 2022 with Roc Mumbai & aged 2 years 8 months as per MCA records.

    10 Jun 2022

Frequently asked questions

  • Fab Money Technologies Private Limited was incorporated on 10 Jun 2022.

  • The authorized share capital of Fab Money Technologies Private Limited is ₹ 44.50 Cr and paid-up capital is ₹ 14.50 Cr.

  • Currently 3 directors are associated with Fab Money Technologies Private Limited.

    • Abhishek Kothari
    • Sneha Kumari Beriwal
    • Devanshi Pradip Shah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Fab Money Technologies Private Limited is Birla Centurion Wing-B 2Nd 3Rd Floor Cowrks Pandurang Bhudkar Marg, Worli India, Mumbai, Maharashtra, 400030.

  • The corporate identification number (CIN) of Fab Money Technologies Private Limited is U74999MH2022FTC384331 and the company number is 384331 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Fab Money Technologies Private Limited is https://www.pepper-global.com

  • As Per 2023 financial reports, 40 employees are currently employed by Fab Money Technologies Private Limited.

  • The most recent Balance Sheet for Fab Money Technologies Private Limited was filed with the ROC on 31 Mar 2024.

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