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 IMPEX PRIVATE LIMITED
CIN: U51900MH1997PTC111783 As on: 2026-07-13
FACT IMPEX PRIVATE LIMITED (CIN: U51900MH1997PTC111783) is a Private company incorporated on 10 Nov 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 266000.00.
FACT IMPEX PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.FACT IMPEX PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of FACT IMPEX PRIVATE LIMITED are VINOD LAXMAN SATELKAR, and DHIRAJ MANAJI CHAVAN.
FACT IMPEX PRIVATE LIMITED's Corporate Identification Number (CIN) is U51900MH1997PTC111783 and its registration number is 111783. Users may contact FACT IMPEX PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACT IMPEX PRIVATE LIMITED is 901, 9TH FLOOR, UMARJI HOUSE, TELI GULLI, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069.
Current status of FACT IMPEX PRIVATE LIMITED is - Amalgamated.
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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for FACT IMPEX 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 IMPEX
Purchase full report of FACT IMPEX
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 IMPEX 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FACT IMPEX
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00212327 | VINOD LAXMAN SATELKAR | Director | 1997-12-02 |
| 00212985 | DHIRAJ MANAJI CHAVAN | Director | 1997-11-18 |
Past Directors & Key Managerial Personnel of FACT IMPEX
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00220836 | GOVIND DIGAMBAR MASURKAR | Director | - | 2010-07-01 |
Other Directorships of VINOD LAXMAN SATELKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SYS-PRO TECHNOLOGIES PRIVATE LIMITED | U51900MH1997PTC111768 | Director | 1997-12-02 | Ongoing |
| INFRO-ALLIANCE TRADING PRIVATE LIMITED | U51900MH1999PTC121786 | Additional Director | 2017-12-04 | Ongoing |
Other Directorships of DHIRAJ MANAJI CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NET WORK TELELINK PRIVATE LIMITED | U51506MH1998PTC113339 | Director | - | 2014-12-04 |
| SYS-PRO TECHNOLOGIES PRIVATE LIMITED | U51900MH1997PTC111768 | Director | - | 2014-12-04 |
| AUSPICE TRADING PRIVATE LIMITED | U74990MH2009PTC195612 | Additional Director | - | 2017-09-01 |
| VENERATE TRADING PRIVATE LIMITED | U74999MH2009PTC194966 | Additional Director | - | 2014-12-26 |
| VENERATE TRADING PRIVATE LIMITED | U74999MH2009PTC194966 | Director | 2014-12-26 | Ongoing |
Other Directorships of GOVIND DIGAMBAR MASURKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACASIA TELE SERVICES PRIVATE LIMITED | U32202MH1998PTC115387 | Director | - | 2014-12-04 |
| SYS-PRO TECHNOLOGIES PRIVATE LIMITED | U51900MH1997PTC111768 | Director | - | 2010-07-01 |
| ACCOST COMMUNICATION PRIVATE LIMITED | U64200MH1998PTC115386 | Director | 1998-06-22 | Ongoing |
| CONGENIAL IT INFRASTRUCTURE PRIVATE LIMI TED | U72100MH2000PTC124579 | Director | - | 2009-09-04 |
| ACUITY TRADING PRIVATE LIMITED | U74900MH2009PTC195075 | Additional Director | 2014-12-03 | Ongoing |
| AUSPICE TRADING PRIVATE LIMITED | U74990MH2009PTC195612 | Additional Director | - | 2014-12-30 |
| AUSPICE TRADING PRIVATE LIMITED | U74990MH2009PTC195612 | Director | 2014-12-30 | Ongoing |
| DELPHIC TRADING PRIVATE LIMITED | U74999MH2009PTC195017 | Additional Director | 2014-12-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74110MH2010PTC210823 | LEGAL DOSSIER SOLUTIONS PRIVATE LIMITED | 802, 8TH FLOOR, CRESCENT PLAZA ANNEX,UMARJI HOUSE, OPP. HOTEL IMPERIAL, TELI GALLY, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| F04701 | CSPC CENWAY (TIANJIN) PHARMACEUTICAL CO. LTD. | Office No. 702, 7th Floor, Umarji House Teli Gully, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| U80902MH2019PTC320570 | FROBSCOTTLE EDUCATION PRIVATE LIMITED | A-907/908, 9TH FLOOR, AKRUTI NOVA, SAIWADI, OPP TELI GALI, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400069 |
| AAD-8411 | MACRENCY COSMETICOS LLP | 1st Floor, Banoo Manor House, Laxmil Vilas Bank Azad Road, Opp. Teli Gali Road, Andheri(East) Mumbai, Maharashtra, India - 400069 |
| U51909MH2005PTC156443 | QSL ENTERPRISES INDIA PRIVATE LIMITED | 802, 8TH FLOOR, UMARJI HOUSE, OPP. HOTEL IMPERIAL, CRESCENT PLAZA ANNEX, TELI GULLY, ANDHER I (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC300197 | RUKEN VENTURES PRIVATE LIMITED | 201, 2ND FLOOR, SHREE PADMINI BUILDING TELI GALI CROSS ROAD , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| F02660 | TECHNIP OFFSHORE CONTRACTION BV | A 901 - 905, 9th Floor 215 Atrium, Andheri Kurla Road, Andheri , Mumbai, Maharashtra, India - 400069 |
| U74999MH2018NPL304386 | MINAXI MEHTA WELFARE FOUNDATION | 1st Floor, D.J House (Wilson House) Old Nagardas Road, Andheri East , Mumbai, Maharashtra, India - 400069 |
| AAI-7386 | AAIRA HOLDING ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| AAI-7516 | MYRAH INVESTMENT ADVISORS LLP | 1st Floor D.J. House (Wilson House) A Wing, Old Nagardas Road, Andheri-East, Mumbai, Maharashtra, India - 400069 |
| U45200MH1991PTC063767 | RARE REALTY DEVELOPMENT PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2008PTC178965 | ASHNA REALTORS PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U45400MH2008PTC186665 | ARIISTO SHELTERS PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U51432MH1996PTC100186 | ATITHI BUILDING COMMODITIES PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U70102MH2008PTC186367 | ARIISTO HOUSING INFRASTRUCTURE PRIVATE LIMITED | 8th Floor, Ariisto House, N. S. Phadke Road Near East-West Flyover, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U55101MH2023PTC404211 | FINEFOODS HOSPITALITY PRIVATE LIMITED | 45, Teli Gulli Park Rd, Andheri East,Near Vishal Hall,Mumbai,Mumbai,Maharashtra,400069-India |
| L64920MH1994PLC334457 | TRUCAP FINANCE LIMITED | 3rd Floor, A-Wing, D. J. House, Old Nagardas Road,,Andheri (East),Mumbai,Mumbai,Maharashtra,400069-India |
| U01130MH1995PTC095555 | ARROW FOODTECH INTERNATIONAL LIMITED | 3 GROUND FLOOR,RADHA APTS.,TELI PARK LINE, ANDHERI EAST , MUMBAI-400069, Maharashtra, India - 000000 |
| ACM-3697 | RSG INTEGRATED SERVICES LLP | 4-A-wing, 2nd floor, Chadha Premises Co-Op Hsg Soc. Limited,Teli Gully Cross Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| U66300MH2022PTC389610 | INVICTA CAPSERV PRIVATE LIMITED | A Wing, 9th Floor, 901-902 Rustomjee Central Park, CTS No 484,Chakala Andheri Kurla Road, Nr Solitare Park,Mumbai,Mumbai,Maharashtra,400069-India |
| U21000MH2026PTC469557 | RIVADU LIFESCIENCES PRIVATE LIMITED | 7TH FLOOR , OFFICE A-708 ,CTS NO. 484 , RUSTOMJEE CENTRAL PARK,SOLITAIRE PARK, CHAKALA , ANDHERI KURLA ROAD ,ANDHERI EAST ,MUMBAI -400069,Mumbai,Mumbai,Maharashtra,400069-India |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| U51100MH2015FTC261727 | CAITLYN INDIA PRIVATE LIMITED | Unit no. 709 & 711, 7th Floor, B Wing, 215 Atrium, Chakala Andheri Kurla Road, Andheri East, Mumbai 400069 , Mumbai, Maharashtra, India - 400069 |
| L30007MH1989PLC051039 | RASHI PERIPHERALS LIMITED | ARIISTO HOUSE, 5TH FLOOR, CORNER OF TELLI GALLI, ANDHERI (EAST),MUMBAI,Maharashtra,400069-India |
| U72200MH1995PLC091821 | ARROW INFOTECH LIMITED | 3 GROUND FLOOR,RADHA APART.,TELI PARK, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U67190MH2010PTC211458 | FIRST FINANCE ADVISORY PRIVATE LIMITED | WILSON HOUSE, FIRST FLOOR, OLD NAGARDAS ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U24100MH1984PTC032211 | CHOUDHARY CHEMICAL INDUSTRIES PVT LTD | 5TH FLOOR, ARIISTO HOUSE, TELLI GALLI CIRNER, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| L15200MH1996PLC102332 | ADITI BIO-TECH LIMITED | 14 RADHA APARTMENT, 4TH FLOOR TELI LANE, ANDHERI (EAST), , MUMBAI, Maharashtra, India - 400069 |
| AAE-3336 | SAHYOG BUILDMATE & INFRASTRUCTURE LLP | 501, 5TH FLOOR, SHREYA HOUSE OPP. ANJANI COMPLEX, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.