FACIO CONSULTING PRIVATE LIMITED (CIN: U74140DL2012PTC231616) is a Private company incorporated on 16 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FACIO CONSULTING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FACIO CONSULTING PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of FACIO CONSULTING PRIVATE LIMITED are RAHUL PANDITA, and SURABHI KAUL.
FACIO CONSULTING PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2012PTC231616 and its registration number is 231616. Users may contact FACIO CONSULTING PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACIO CONSULTING PRIVATE LIMITED is 13-B, POCKET-1 PHASE-1, MAYUR VIHAR , DELHI, Delhi, India - 110091.
Current status of FACIO CONSULTING PRIVATE LIMITED is - Active.
| CIN | U74140DL2012PTC231616 |
| Name | FACIO CONSULTING PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 231616 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-02-16 |
| Age of Company | 13 years, 0 months, 27 days |
| Activity | NIC Code: 7414 NIC Description: Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]. |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| FACIO CONSULTING PRIVATE LIMITED |
| U74140DL2012PTC231616 |
All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FACIO CONSULTING
Get a list of all litigations FACIO CONSULTING is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FACIO CONSULTING. This report helps you understand the risk associated in dealing with FACIO CONSULTING and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FACIO CONSULTING pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05195868 | RAHUL PANDITA | Director | 2012-02-16 |
| 05195874 | SURABHI KAUL | Director | 2012-02-16 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACIO FOODS PRIVATE LIMITED | U15490DL2014PTC267188 | Director | 2014-03-29 | Ongoing |
| FACIO COMMUNICATIONS PRIVATE LIMITED | U74999DL2014PTC271088 | Director | 2014-09-01 | Ongoing |
| MOBILE LIFE TECH VENTURES PRIVATE LIMITED | U74999DL2015PTC285946 | Director | 2015-10-05 | Ongoing |
| FACIO COMMUNICATIONS PRIVATE LIMITED | U74999DL2014PTC271088 | Additional Director | - | 2021-11-30 |
| FACIO COMMUNICATIONS PRIVATE LIMITED | U74999DL2014PTC271088 | Director | 2020-07-10 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAG-8566 | CRESENTCORE CONSULTING LLP | 13-B, Pocket-IV, Mayur Vihar, Phase -1, DELHI, Delhi, India - 110091 |
| AAA-8337 | EXCEL TECH-KNOWLEDGES LLP | 210-B, POCKET-1 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091 |
| AAA-9091 | COACH TRAINING AND CONSULTING LLP | 210-B, POCKET-1 MAYUR VIHAR, PHASE-1 NEW DELHI, Delhi, India - 110091 |
| AAR-5809 | WHITE COLLAR PROFESSIONALS LLP | B 21/1 III FLOOR PH 1 ACHARYA NIKETAN MARKET MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| AAL-2554 | INDO ASIA VIDYUT HOLDING LIMITED LIABILI TY PARTNERSHIP | 1 B, POCKET B, DDA SFS FLATS, MAYUR VIHAR, PHASE 3 NEW DELHI, Delhi, India - 110091 |
| U28999DL2016PTC301527 | KISHORI METAL INDUSTRIES PRIVATE LIMITED | 9- C POCKET -1, PHASE-1, MAYUR VIHAR ,EAST DELHI , DELHI, Delhi, India - 110091 |
| AAC-1924 | KRISHANG PROJECTS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAD-8248 | NEXTRA DEVELOPERS LLP | Plot No. 4B, Mayur Vihar District Center, Mayur Vihar Extension, Phase-1, New Delhi New Delhi, Delhi, India - 110091 |
| AAM-5198 | DEACON SALES LLP | 24-25/48,DSIDC Complex,1st Floor,Pkt-2,Near MayurVihar Ph-1Police Station,Mayur Vihar Phase -1 Delhi, Delhi, India - 110091 |
| AAO-0378 | ARRP LIFEFOR LLP | 79 B, POCKET 4 MAYUR VIHAR PHASE 1 NEW DELHI, Delhi, India - 110091 |
| U27101DL2001PTC111667 | SARAS ISPAT PVT LTD | 156 B, POCKET-4 MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| ACB-0370 | ELITE VAKEEL LLP | Shop No-13, CSC, Pocket-4Mayur Vihar Phase-1 East Delhi, Delhi, India - 110091 |
| AAQ-8488 | AMBER SPORTS & DIGITAL LLP | 323 B, D.D.A FLAT, POCKET 2, PHASE 1, MAYUR VIHAR, DELHI, Delhi, India - 110091 |
| U16101DL2023PTC416857 | BOSQUE GLOBAL PRIVATE LIMITED | 6-B, 1st FLOOR, POCKET F MAYUR VIHAR, PHASE II , East Delhi, Delhi, India - 110091 |
| U31100DL2019PTC350949 | CRONOS ELECTRICAL PRIVATE LIMITED | 544-B 3rd Floor, Office No. 78-79, Shiv Arcade, Acharya Niketan, , MAYUR VIHAR, PHASE-1,, Delhi, India - 110091 |
| AAB-7240 | GROMAXX ADVISORS LLP | 203, Second Floor,V4 Mayur Plaza-1, Plot No. 1, LSC, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091 |
| AAB-5057 | FITCRUX WELLNESS SERVICES LLP | 149A POCKET-1,MAYUR VIHAR PHASE 1 DELHI, Delhi, India - 110091 |
| AAC-4618 | COPAL TECHNOLOGY LLP | 182-E, Pocket -1 Mayur Vihar phase -1 Delhi, Delhi, India - 110091 |
| AAI-1801 | AANYA PRODUCTIONS LLP | 133 C,Pocket-1, Mayur Vihar,Phase-1 Delhi, Delhi, India - 110091 |
| U01403DL2012PTC234372 | SAI NAMAN FOODS PRIVATE LIMITED | 182 E, POCKET- 1, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U15205DL2012PTC235991 | CADENCE TRADING PRIVATE LIMITED | E-154, POCKET-1, MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| U18109DL2022PTC406469 | ENTERPRISES SJS DIL SE PRIVATE LIMITED | A-114, POCKET 1, MAYUR VIHAR PHASE 1 , DELHI, Delhi, India - 110091 |
| AAF-7499 | SEHMAN VISA AND TRAVEL SERVICES LLP | 10 B/P 1 Ground Floor, Mayur Vihar Phase-1 Delhi, Delhi, India - 110091 |
| U15400DL2016PTC304724 | EVERICH FOODS AND BEVERAGES PRIVATE LIMITED | D-1/3 Acharya Niketan, Mayur Vihar Phase 1 , Delhi, Delhi, India - 110091 |
| U51909DL2022PTC394307 | DEPO SOLUTIONS PRIVATE LIMITED | 34D F/F, POCKET-1 MAYUR VIHAR PHASE-1 , Delhi, Delhi, India - 110091 |
| AAN-2430 | GREEN MOBILITY TECHNOLOGIES LLP | PLOT NO.4B, MAYUR VIHAR EXTENSION MAYUR VIHAR PHASE-1 DELHI, Delhi, India - 110091 |
| U31401DL2006PTC155483 | SUPRADY POWER SYSTEMS PRIVATE LIMITED | 28-A, POCKET-1 MAYUR VIHAR, PHASE-1 , NEW DELHI, Delhi, India - 110091 |
| U01100DL2019PTC350025 | BIONEER INDUSTRIES PRIVATE LIMITED | SHOP NO. 29, GANGA MARKET, POCKET-1 MAYUR VIHAR, PHASE-1 , DELHI, Delhi, India - 110091 |
| AAT-8682 | STAFFFAST MANPOWER SOLUTIONS LLP | 144/D F/F POCKET 1 MAYUR VIHAR PHASE 1 NEW DELHI, Delhi, India - 110091 |
| ABB-9234 | SMILING BLANKET LLP | 431-G POCKET-2MAYUR VIHAR PHASE 1, MAYUR VIHAR East Delhi, Delhi, India - 110091 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100256115 | 2019-02-27 | - | - | 2,700,000.00 | PUNJAB & SIND BANK | |
| 100256130 | 2019-01-19 | - | - | 3,000,000.00 | PUNJAB & SIND BANK |
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital | |||||||||||||
| Reserves & Surplus | |||||||||||||
| Money Received Against Share Warrants | |||||||||||||
| Share Application Money Pending Allotment | |||||||||||||
| Non-current Liabilities | |||||||||||||
| Long-term borrowings | |||||||||||||
| Deferred tax liabilities | |||||||||||||
| Other Long Term Liabilities | |||||||||||||
| Long Term Provisions | |||||||||||||
| Current Liabilities | |||||||||||||
| Short-term borrowings | |||||||||||||
| Trade Payables | |||||||||||||
| Other Current Liabilities | |||||||||||||
| Short Term Provisions | |||||||||||||
| Total Equity and Liabilities | |||||||||||||
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets | |||||||||||||
| Intangible Assets | |||||||||||||
| Capital Work In Progress | |||||||||||||
| Intangible Assets Under Development | |||||||||||||
| Non-current Investments | |||||||||||||
| Deferred Tax Assets (net) | |||||||||||||
| Long-term Loans & Advances | |||||||||||||
| Other Non-current Assets | |||||||||||||
| Current Assets | |||||||||||||
| Current Investments | |||||||||||||
| Inventories | |||||||||||||
| Trade receivables | |||||||||||||
| Cash & Cash Equivalents | |||||||||||||
| Short-term Loans & Advances | |||||||||||||
| Other Current Assets | |||||||||||||
| Total Assets |
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale of Supple of Services | |||||||||||||
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured | |||||||||||||
| Sale of Goods Traded | |||||||||||||
| Sale or Supply of Services | |||||||||||||
| Other Income | |||||||||||||
| Total Revenue From Operations | |||||||||||||
| EXPENSES | |||||||||||||
| Cost of Materials Consumed | |||||||||||||
| Purchases of Stock in Trade | |||||||||||||
| Change in Inventories of | |||||||||||||
| Finished Goods | |||||||||||||
| Work in Progress | |||||||||||||
| Stock in Trade | |||||||||||||
| Employee benefit Expenses | |||||||||||||
| Managerial Remuneration | |||||||||||||
| Payment to Auditors | |||||||||||||
| Insurance Expenses | |||||||||||||
| Power & Fuel | |||||||||||||
| Finance Cost | |||||||||||||
| Depreciation & Amortization Expenses | |||||||||||||
| Other Expenses | |||||||||||||
| Total Expenses | |||||||||||||
| Profit before Exceptional Items, Extraordinary Items and Tax | |||||||||||||
| Exceptional Items | |||||||||||||
| Profit before Extraordinary items and Tax | |||||||||||||
| Extraordinary Items | |||||||||||||
| Profit before Tax | |||||||||||||
| Tax Expense | |||||||||||||
| Current Tax | |||||||||||||
| Deferred Tax | |||||||||||||
| Profit/Loss after Tax from Continuing Operations | |||||||||||||
| Profit/Loss after Tax from Discontinuing Operations | |||||||||||||
| Tax Expense of Discontinuing Operations | |||||||||||||
| Total Profit/Loss | |||||||||||||
| Earnings per Equity Share (EPS)before Extraordinary Items | |||||||||||||
| Basic | |||||||||||||
| Diluted | |||||||||||||
| Earnings per Equity Share (EPS) after Extraordinary Items |
|||||||||||||
| Basic | |||||||||||||
| Diluted |
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.