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 PERSONNEL PRIVATE LIMITED
CIN: U74910MH1999PTC117884 As on: 2026-07-13
FACT PERSONNEL PRIVATE LIMITED (CIN: U74910MH1999PTC117884) is a Private company incorporated on 15 Jan 1999. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
FACT PERSONNEL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.FACT PERSONNEL PRIVATE LIMITED's NIC code is 7491 (which is part of its CIN). As per the NIC code, it is inolved in Labour recruitment and provision of personnel. [Activities of farm labour contractors are classified in class 0140; agency activities in class 7499; motion picture and other theatrical casting activities in class 9249]..
Directors of FACT PERSONNEL PRIVATE LIMITED are NAINESH VINAYKANT SANGHAVI, KIRAN NAINESH SANGHAVI, and KARAN NAINESH SANGHAVI.
FACT PERSONNEL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74910MH1999PTC117884 and its registration number is 117884. Users may contact FACT PERSONNEL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACT PERSONNEL PRIVATE LIMITED is 3/825 & 826, Navjivan Premises Society Ltd., Lamington Road, Mumbai Central, Mumbai Mumbai City MH 400008 IN.
Current status of FACT PERSONNEL 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
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Previous CINs
ZaubaCorp's company report for FACT PERSONNEL 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 PERSONNEL
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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 PERSONNEL 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 PERSONNEL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00261464 | NAINESH VINAYKANT SANGHAVI | Director | 1999-01-15 |
| 00276075 | KIRAN NAINESH SANGHAVI | Director | 2001-04-01 |
| 07099004 | KARAN NAINESH SANGHAVI | Director | 2015-02-17 |
Past Directors & Key Managerial Personnel of FACT PERSONNEL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NAINESH VINAYKANT SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | U45309MH2018PTC306469 | Director | 2021-06-01 | Ongoing |
| PRASHAM CONSTRUCTION AND ENGINEERING PRIVATE LIMITED | U45309MH2018PTC306469 | Director | - | 2022-12-15 |
| FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED | U51909MH2003PTC143093 | Director | 2003-11-12 | Ongoing |
| 3IPRO VALUERS & INSOLVENCY PROFESSIONALS PRIVATE LIMITED | U70200TN2023PTC161981 | Additional Director | 2023-10-26 | Ongoing |
| FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED | U74100MH1989PTC054464 | Director | 2001-11-20 | Ongoing |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Additional Director | - | 2018-09-28 |
| GARWARE CLUB HOUSE | U92100MH1993NPL071488 | Director | - | 2023-09-26 |
| NEERAO INVESTMENT CO PVT LTD | U99999MH1981PTC024474 | Director | 2001-11-20 | Ongoing |
Other Directorships of KIRAN NAINESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FACT COMMODITIES AND DERIVATIVES PRIVATE LIMITED | U51909MH2003PTC143093 | Director | 2003-11-12 | Ongoing |
| FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED | U74100MH1989PTC054464 | Director | 2001-11-20 | Ongoing |
| NEERAO INVESTMENT CO PVT LTD | U99999MH1981PTC024474 | Director | 2001-11-20 | Ongoing |
Other Directorships of KARAN NAINESH SANGHAVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74990MH2009PTC194017 | TAGGY WEB PRIVATE LIMITED | 401, NAVJEEVAN COMMERCIAL PREMISES CO-OP. SOC. LTD DR. D. BHADKAMKAR ROAD, NEAR MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| U52100MH2010PTC206500 | SALARJUNG MULTITRADING PRIVATE LIMITED | Block No. 7, Orchid City Centre,3rd Floor, 265, Belasis Road, Mumbai Central (East) Mumbai Mumbai City MH 400008 IN |
| U74910MH1979NPL021368 | INDIAN PERSONNEL EXPORT PROMOTION COUNCIL | 1001, 10TH FLOOR, 3, NAVJEEVAN SOCIETY DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL MUMBAI Mumbai City MH 400008 IN |
| U51109MH2009PTC189528 | DELIGHT EXPORTS PRIVATE LIMITED | 348, JIVAJI LOKHANDWALA CHAWL, ROOM NO 41 3RDFLOOR WEST BAPTI ROAD PP MARG MUMBAI CENTRAL EAST MUMBAI Mumbai City MH 400008 IN |
| U74999MH2013PTC249392 | SURYA & SONS JEWELLERS EXCHANGER PRIVATE LIMITED | OFFICE NO. 701, BLDG NO. 3, 7TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD LAMINGTON ROAD, TARDEV, MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U36911MH2021PTC372008 | KALANCHOE DIAM PRIVATE LIMITED | OFFICE NO 710/R, BLDG NO 3 FLOOR 7TH, NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD DB MARG LAMINGTON ROAD MUMBAI CENTRAL , Mumbai, Maharashtra, India - 400008 |
| U70200MH2025PTC442331 | ANUREKHA RESOURCES GREEN PRODUCT ENGINEERING PRIVATE LIMITED | Office No. 20, 7th Floor, Building No. 3 of Navjivan Commercial Premises Co-op Society Ltd,Dr. D. B. Marg, Mumbai Central,Mumbai,Mumbai,Maharashtra,400008-India |
| U74910MH2021PTC357456 | HAVEN INFOLINE PRIVATE LIMITED | 4/13, 5th Floor, Navjivan Society, Lamington Road, NA Mumbai Mumbai City MH 400008 IN |
| U19201MH1988PTC281438 | VAIBHAV CREDIT & PORTFOLIO PVT LTD | No.20,10th Floor, No.3, Navjivan Commercial Co-op, Society Ltd, Dr. D.B.Marg, Lamington Roa,d,,Mumbai,Mumbai City,Maharashtra,400008-India |
| U80904MH2022PTC383206 | SKAULR FINESKILLS INDIA PRIVATE LIMITED | OFF NO. 26L12TH FLR, NAVJIVAN COMMERCIAL PREMISES LTD,MUMBAI-CENTRAL,MUMBAI,Mumbai City,Maharashtra,400008-India |
| U33100MH2008PTC181018 | DARSHAN MEDIEQUIP PRIVATE LIMITED | NAVJIVAN COMMERCIAL PREMISES CO-OP. SOCIETY LTD. BUILDING NO. 3/913, LAMINGTON ROAD , MUMBAI, Maharashtra, India - 400008 |
| AAP-7663 | KHAIRANA REALTORS LLP | 3/404, NAVJIVAN SOCIETY, LAMINGTON ROAD, Mumbai Central MUMBAI, Maharashtra, India - 400008 |
| U63090MH1980PLC022192 | SUDEEP SHIPPING LIMITED | 3/709, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL, , MUMBAI, Maharashtra, India - 400008 |
| U74100MH1989PTC054464 | FACT PLACEMENTS (BOMBAY) PRIVATE LIMITED | 3/823, Navjivan Society, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U74999MH2007PTC168480 | KINGDON CAPITAL ADVISERS INDIA PRIVATE L IMITED | 3/1109R, NAVJIVAN SOCIETY, LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74140MH2007PTC174020 | SCHRODERS INDIA PRIVATE LIMITED | 1209, Navjivan Society, Bldg. No. 3 Lamington Road, Mumbai Central , Mumbai, Maharashtra, India - 400008 |
| U63090MH2015PTC263319 | ROKITT TRAVELS PRIVATE LIMITED | 202, 2DN FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74120MH2015PTC263356 | ROKITT WOMEN ENTREPRENEURS INDIA PRIVATE LIMITED | 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD,MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U72900MH2016PTC280795 | SEAFOAM INFOSOLUTIONS PRIVATE LIMITED | 209, 2D FLOOR,3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2015PTC263384 | ROKITT GOLOKAL SOFTWARE PRIVATE LIMITED | 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U74999MH2015PTC264549 | ROKITT ROAR PRIVATE LIMITED | 202, 2ND FLOOR, 3, NAVJIVAN SOCIETY LAMINGTON ROAD, MUMBAI CENTRAL , MUMBAI, Maharashtra, India - 400008 |
| U85190MH2006PTC161165 | SHIV HOLISTIC YOGA PRIVATE LIMITED | 12/28 NAVJIVAN SOC COMMERCIAL SOCIETY BIDG NO.3 LAMINGTON ROAD,MUMBAI CENTRAL (E) , MUMBAI, Maharashtra, India - 400008 |
| U52292MH2023PTC403188 | DIVINITY LOGISTICS PRIVATE LIMITED | OFFICE NO. 28, 12TH FLOOR, NAVJIVAN COMMERCIAL PREMISES LTD,BLDG NO. 3, LAMINGTON ROAD, TARDEV,Mumbai,Mumbai,Maharashtra,400008-India |
| U51909MH2020PTC351933 | BISMILLAH FOODS AND COMMODITIES PRIVATE LIMITED | Office No. 25L, Floor No. 13, Navjivan Commercial Premises Co-op Soc Ltd, Lamington Road, Mumbai Central, , Mumbai, Maharashtra, India - 400008 |
| U45200MH2006PTC160505 | ACQUILLA PROPERTIES PRIVATE LIMITED | OffNo.26L,12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U93090MH2007PTC167523 | NEW SILK ROUTE ADVISORS PRIVATE LIMITED | OffNo.26L12thFlr,Navjivan Commercial Premises Ltd Bldg No.3, Lamington Road, Mumbai Centra l, , Mumbai, Maharashtra, India - 400008 |
| U47990MH2026PTC469202 | A L ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE-531, FLR-5, NAVJIVAN COMMERCIAL PREMISES CO-OP SOC LTD,LAMINGTON ROAD , MUMBAI,Mumbai,Mumbai,Maharashtra,400008-India |
| U65910MH1992PLC068597 | GREENGOLD LEASING AND FINANCE LIMITED | 1214, NAVJIVAN COMM. BLDG.NO.3LAMINGTON ROAD MUMBAI CENTRAL MUMBAI-400 008 WEF 07-03- 95 , MUMBAI, Maharashtra, India - 400008 |
| U79110MH2026PTC468759 | H & S ENTERPRISE AND TOURS AND TRAVEL PRIVATE LIMITED | OFFICE -11, FLR -1, 3 NAVJIVAN COMMERCIAL PREMISES CO OP SOC LTD,DR. DADASAHEB BHADKAMKAR MARG, MUMBAI CENTRAL,Mumbai,Mumbai,Maharashtra,400008-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10480110 | 2014-01-31 | 1970-01-01 | 2021-07-01 | 30,000,000.00 | Bank of India |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.