Fraternal Credit & Financial Services - Company overview

Fraternal Credit & Financial Services (legal name: Fraternal Credit And Financial Services Ltd) is an MCA-registered Indian company: a Publi…

1994-10-11 Irinjalakuda, Kerala Active Unlisted Active Compliant
Connect MCP
FC Fraternal Credit & Financial Services

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
▲ 12.8%
FY 2018
PROFIT / LOSS
₹1–10 Lakh
▲ 9.3%
FY 2018
EBITDA
₹10–50 Lakh
▼ -21.3%
FY 2018
NET WORTH
₹1–5 Cr
▲ 3.6%
FY 2018
TOTAL ASSETS
₹5–10 Cr
▼ -3.6%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 cr
AUTHORISED CAPITAL
5.00 cr
COMPANY AGE
31 Years 11 Months
since 1994-10-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 03:28:31
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Fraternal Credit & Financial Services covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
94/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (93), financial health (95), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Low risk
93/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 14 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Fraternal Credit & Financial Services Company identity, industry, contact, and registration details from MCA and company records.

Fraternal Credit & Financial Services (legal name: Fraternal Credit And Financial Services Ltd) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65910KL1994PLC008257). Business overview includes Financial Services (NBFC), incorporated on October 11, 1994 (32+ years old), based in Irinjalakuda. The company is currently Active with Active Compliant compliance status. Public MCA filings list 14 current director record(s) on this profile.

Financial Services •••••••• •••••••• ••••••••
  • Location Xvi-263-O, Fraternal Complex Near Vyabhara Bhavan, Chanthakkunnu, Irinjalakuda, Kerala - 680121
  • Website fraternalcredit.com
Legal NameFraternal Credit And Financial Services Ltd
CIN / LLPINU65910KL1994PLC008257
Company No.008257
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1994-10-11
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Fraternal Credit & Financial Services (14) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2013-05-25 | DIN: 03155489
U
Director | Since 2015-03-01 | DIN: 05296012
K
Managing Director | Since 2010-02-20 | DIN: 03327636
J
Director | Since 2004-09-29 | DIN: 00944024
P
Director | Since 2006-08-17 | DIN: 00407146
G
Director | Since 2010-02-20 | DIN: 02800233

Financial Performance of Fraternal Credit & Financial Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue ₹50 Lakh–1 Cr ▲ 12.8%
P&L ₹1–10 Lakh ▲ 9.3%
EBITDA ₹10–50 Lakh ▼ -21.3%
Net worth ₹1–5 Cr ▲ 3.6%

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Fraternal Credit & Financial Services Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Fraternal Credit & Financial Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Fraternal Credit & Financial Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Fraternal Credit & Financial Services GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Fraternal Credit & Financial Services Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Fraternal Credit & Financial Services MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Fraternal Credit & Financial Services Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Fraternal Credit & Financial Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Fraternal Credit & Financial Services?
The Corporate Identification Number (CIN) for Fraternal Credit & Financial Services is U65910KL1994PLC008257. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 008257 as per MCA.
When was Fraternal Credit & Financial Services incorporated?
Fraternal Credit & Financial Services was incorporated 31 years 11 months ago on 11 Oct 1994.
Who are the current board members and directors of Fraternal Credit & Financial Services?
Fraternal Credit & Financial Services shows 14 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fraternal Credit & Financial Services?
Fraternal Credit & Financial Services is registered in Irinjalakuda, Kerala as per MCA records. Full street address is available after unlock.
What is the official website of Fraternal Credit & Financial Services?
The official website of Fraternal Credit & Financial Services is https://fraternalcredit.com.
What is the ROC code of Fraternal Credit & Financial Services?
Fraternal Credit & Financial Services ROC code is Roc Ernakulam.
What is the company classification of Fraternal Credit & Financial Services?
Fraternal Credit & Financial Services is classified as Public Limited Indian Non-Government Company.
Fraternal Credit & Financial Services - is it listed or unlisted?
Fraternal Credit & Financial Services is a Unlisted company.
What is the current status of Fraternal Credit & Financial Services?
Fraternal Credit & Financial Services is currently Active and registered in Irinjalakuda, Kerala, India.
What industry or business activity is Fraternal Credit & Financial Services associated with?
Fraternal Credit & Financial Services lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Fraternal Credit & Financial Services have GST registrations on file?
Fraternal Credit & Financial Services shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Fraternal Credit & Financial Services?
Use the official website at https://fraternalcredit.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Fraternal Credit & Financial Services?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Fraternal Credit & Financial Services?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.