Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FACT FINTECH INDIA PRIVATE LIMITED
CIN: U64990DL2020PTC373277
FACT FINTECH INDIA PRIVATE LIMITED (CIN: U64990DL2020PTC373277) is a Private company incorporated on 17 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.FACT FINTECH INDIA PRIVATE LIMITED's NIC code is 64 (which is part of its CIN). As per the NIC code, it is inolved in POST AND TELECOMMUNICATIONS.
FACT FINTECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U64990DL2020PTC373277 and its registration number is 373277. Users may contact FACT FINTECH INDIA PRIVATE LIMITED on its Email address - . Registered address of FACT FINTECH INDIA PRIVATE LIMITED is Plot No. 8,Vardhman South Plaza,T/F ,LSC ,Sarita Vihar,New Delhi,South Delhi,Delhi,110076-India.
Current status of FACT FINTECH INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FACT FINTECH INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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 FACT FINTECH INDIA
Purchase full report of FACT FINTECH INDIA
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 FACT FINTECH INDIA 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.
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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.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FACT FINTECH INDIA
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Past Directors & Key Managerial Personnel of FACT FINTECH INDIA
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| CIN | Company Name | Company Address |
|---|---|---|
| U56290DL2019PTC355647 | IMOC DIGITAL SERVICES PRIVATE LIMITED | PLOT NO.8, VARDHANMAN SOUTH PLAZA, T/F, LSC, SARITA VIHAR, NEW DELHI,NEW DELHI,New Delhi,Delhi,110076-India |
| U62090DL2024PTC431352 | SHCH DIGITECH INDIA PRIVATE LIMITED | PLOT NO-8, VARDHMAN SOUTH,PLAZA, T/F, LSC,,New Delhi,South Delhi,Delhi,110076-India |
| U62091DL2024PTC426720 | DIP DIGISAFE SOLUTION PRIVATE LIMITED | PLOT NO-8, VARDHMAN SOUTH,PLAZA T/F LSC,New Delhi,South Delhi,Delhi,110076-India |
| U74999DL2010PTC197965 | JHL BEAUTY GYM AND SPA PRIVATE LIMITED | UPPER BASEMENT, VARDHMAN SOUTH PLAZA, PLOT NO. 8, LSC, H-POCKET MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U52290DL2024PTC431238 | ITEMEND TECHNOLOGIES INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U70200DL2024PTC433566 | OPTISHORE SOLUTIONS PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3,OPP FIRE STATION MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U82990UP2024PTC197550 | BHAGWATEY CORPORATE INDIA PRIVATE LIMITED | 5A FIRST FLOOR OFFICE NO 3 OPP FIRE STATION,MAIN MKT MADANPUR KHADAR SARITA VIHAR, SOUTH DELHI, DELHI, INDIA, 110076,New Delhi,South Delhi,Delhi,110076-India |
| U47731DL2024PTC434471 | MAGNATIK EYEWEAR PRIVATE LIMITED | T-2 T/F, PLOT NO-7,,PKT H LSC,,New Delhi,South Delhi,Delhi,110076-India |
| U86900DL2025NPL446418 | ANANT AROHAN FOUNDATION | Shop no 8 Plot no 11,Pocket H Sarita Vihar,New Delhi,South Delhi,Delhi,110076-India |
| ABC-8480 | KAHARASUN RENEWABLES LLP | Flat No 145, Pkt E, Sarita Vihar,New Delhi New Delhi 110076,New Delhi,South Delhi,Delhi,India-110076 |
| ACS-2221 | KALKAJI WELLNESS POLYCLINIC LLP | C-142, Upper Ground Floor, Gali no.10, Flat no. B-1, Mahak Apartment, Near Noorani Masjid, Madanpur Khadar Extension, Sarita Vihar, South Delhi, Delhi,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-7138 | NILA LOGISTICS PARKS LLP | Flat no.382 First Floor, Pocket,-L, SFS CAT -3, Sarita Vihar, South Delhi, Delhi-110076,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-4442 | CORPORATE GREENGATE LLP | Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076 |
| ACM-5302 | CORPORATE ZYPHER LLP | Flat No-132,T/F PKT K Sarita Vihar,New Delhi,South Delhi,Delhi,India-110076 |
| U55101DL1995PTC071976 | KRISHNA HERITAGE RESORTS PRIVATE LIMITED | FLAT NO.1, VARDHMAN SOUTH PLAZA, 3RD FLOOR, LSC POCKET- H MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| U51505DL2007PTC168960 | MURANO LIGHTING COMPANY PRIVATE LIMITED | CABIN NO.1, 3RD FLOOR, VARDHMAN SOUTH PLAZA, L.S.C POCKET-H MARKET, SARITA VIHAR , NEW DELHI, Delhi, India - 110076 |
| ACG-9750 | NRICH GLOBAL TECH LLP | H.NO 28, F/F, BLOCK-A, AALI VIHAR, SARITA VIHAR,NEAR AMAR SINGH PUBLIC SCHOOL,New Delhi,South Delhi,Delhi,India-110076 |
| U52219DL2023PTC411140 | EXORADO LOGISTIC PRIVATE LIMITED | H NO 272 G/F,ROOM NO-1 MEHALA MOHALLA MADANPUR,KHADAR SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U62099DL2025OPC458963 | PRODUCTIZE STUDIOS (OPC) PRIVATE LIMITED | H No K 15 Sf,,Sarita Vihar, South Delhi,New Delhi,South Delhi,Delhi,110076-India |
| ACG-6961 | NVS ENERGIES SPAREN SOLAR SYSTEM LLP | H.NO C-42-A GALI NO. 3 AALI VIHAR,KH NO-300, SARITA VIHAR,New Delhi,South Delhi,Delhi,India-110076 |
| ABC-6462 | SKALENE STUDIO LLP | F-208, SARITA VIHAR,,NEW DELHI,New Delhi,South Delhi,Delhi,India-110076 |
| ACR-6093 | ZAMAAAR ESTATES LLP | 245 PKT F SARITA VIHAR,NEW DELHI,New Delhi,South Delhi,Delhi,India-110076 |
| U49231DL2023PTC411958 | KHANNA LOGISTICS PRIVATE LIMITED | F-61, SARITA VIHAR,POCKET-F, SOUTH DLEHI,New Delhi,South Delhi,Delhi,110076-India |
| U73200DL2025PTC448725 | FLUANZ CREATIVE CLUB PRIVATE LIMITED | FLAT NO -197 PKT E, SARITA VIHAR NEW DELHI,New Delhi,South Delhi,Delhi,110076-India |
| U86909DL2023NPL412101 | SAYAL FOUNDATION | FLAT NO-554 PKT F SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U86909DL2024PTC427201 | AL RAIYAN HEALTHCARE SERVICES PRIVATE LIMITED | 250 G/F Gali No-9 Hasmal,Road, Sarita Vihar,New Delhi,South Delhi,Delhi,110076-India |
| U46900DL2025PTC460283 | MAQ INTEGRATED SOLUTION AND SERVICES PRIVATE LIMITED | H NO-C-136,G/F MADANPUR,KHADAR EXTN. SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U63114DL2025PTC455172 | EKATMIK AGRIBUSINESS SYSTEM AND SERVICES PRIVATE LIMITED | FLAT NO 98A G/F PKT M & N,JANTA FLATS SARITA VIHAR,New Delhi,South Delhi,Delhi,110076-India |
| U14101DL2023PTC413591 | WEAVE TRAVELLER STUDIOS PRIVATE LIMITED | Plot No-6, House-4 C, Ground Floor,Sarita Vihar Institutional Area, Near Gas Godown,New Delhi,South Delhi,Delhi,110076-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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 |
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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 | |
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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 | |
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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 |
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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.
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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 |
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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 |
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As on: 2026-07-13
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.