First American Financial Services Private Limited

Founded in 1996 and headquartered in Delhi, India.

1996 | New Delhi (India) | Under Dissolution
Last Updated: January 17, 2025

First American Financial Services Profile

Key Indicators

  • Authorised Capital ₹ 1.70 Cr
  • Paid Up Capital ₹ 1.59 Cr
  • Company Age 28 Year, 9 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 1.42 M

About First American Financial Services

First American Financial Services Private Limited (FAFSPL) is Under Process Of Striking Off company established on 10 Apr 1996 with its office registered at New Delhi, India and has been running since 28 Year, 9 Months with a paid up capital of 1.59 Cr. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120DL1996PTC077992

  • Company No.

    077992

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Apr 1996

  • Date of AGM

    30 Sep 2014

  • Date of Balance Sheet

    31 Mar 2014

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services
Service

Who are the key members and board of directors at First American Financial Services?

Board Members (2)

Name Designation Appointment Date Status
Urvashi Talwar Country flag representing Us Director 10-Apr-1996 Current
Gaurav Talwar Country flag representing As Director 14-Sep-2000 Current

Financial Performance of First American Financial Services.

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  • 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

What is the Ownership and Shareholding Structure of First American Financial Services?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹0.14 Cr

Charges Breakdown by Lending Institutions

  • The Royal Bank Of Scotland N. V. : 0.14 Cr

Latest Charge Details

Date Lender Amount Status
28 Feb 2002 The Royal Bank Of Scotland N. V. ₹1.42 M Satisfied

How Many Employees Work at First American Financial Services?

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Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on First American Financial Services

Recent activity within the organization

  • Annual General Meeting

    First American Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.

    30 Sep 2014

  • Charges

    A charge registered on 28 Feb 2002 via Charge ID 90037104 with The Royal Bank Of Scotland N. V. was fully satisfied on 16 May 2014.

    16 May 2014

  • Balance Sheet

    First American Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.

    31 Mar 2014

  • Charges

    A charge with The Royal Bank Of Scotland N. V. amounted to Rs. 0.14 Cr with Charge ID 90037104 was registered on 28 Feb 2002.

    28 Feb 2002

  • Director Appointment

    Gaurav Talwar was appointed as a Director was appointed as a Director on 14 Sep 2000 & has been associated with this company since 24 years 4 months .

    14 Sep 2000

  • Director Appointment

    Urvashi Talwar was appointed as a Director was appointed as a Director on 10 Apr 1996 & has been associated with this company since 28 years 9 months .

    10 Apr 1996

Frequently asked questions

  • First American Financial Services Private Limited was incorporated on 10 Apr 1996.

  • The authorized share capital of First American Financial Services Private Limited is ₹ 1.70 Cr and paid-up capital is ₹ 1.59 Cr.

  • Currently 2 directors are associated with First American Financial Services Private Limited.

    • Urvashi Talwar
    • Gaurav Talwar
  • As per Ministry of Corporate Affairs (Mca), the registered address of First American Financial Services Private Limited is 103-A Ashok Estate, Barakhamba Road India, New Delhi, 110001.

  • The corporate identification number (CIN) of First American Financial Services Private Limited is U67120DL1996PTC077992 and the company number is 077992 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for First American Financial Services Private Limited was filed with the ROC on 31 Mar 2014.

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