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
FACTORCARD SERVICES PRIVATE LIMITED
CIN: U72200MH2022PTC391256 As on: 2026-07-13
FACTORCARD SERVICES PRIVATE LIMITED (CIN: U72200MH2022PTC391256) is a Private company incorporated on 28 Sep 2022. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FACTORCARD SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FACTORCARD SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of FACTORCARD SERVICES PRIVATE LIMITED are RENU TANWAR, PRATHAMESH MUKUND GAIKWAD, ARVIND KUMAR SHARMA, BIBHUPRASAD BEHERA, and AMIT KUMAR.
FACTORCARD SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200MH2022PTC391256 and its registration number is 391256. Users may contact FACTORCARD SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTORCARD SERVICES PRIVATE LIMITED is 15, MORYA PARK, SHIVRAM NAGAR, JAILROAD, NASHIKROAD, , NASHIK, Maharashtra, India - 422101.
Current status of FACTORCARD SERVICES 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 FACTORCARD SERVICES 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 FACTORCARD SERVICES
Purchase full report of FACTORCARD SERVICES
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 FACTORCARD SERVICES 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 FACTORCARD SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09063962 | RENU TANWAR | Additional Director | 2024-05-10 |
| 09750896 | PRATHAMESH MUKUND GAIKWAD | Director | 2022-09-28 |
| 10599711 | ARVIND KUMAR SHARMA | Additional Director | 2024-05-10 |
| 10599713 | BIBHUPRASAD BEHERA | Additional Director | 2024-05-10 |
| 10611413 | AMIT KUMAR | Additional Director | 2024-05-10 |
Past Directors & Key Managerial Personnel of FACTORCARD SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09750897 | MUKUND PANDURANG GAIKWAD | Director | - | 2024-04-24 |
Other Directorships of RENU TANWAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITTECH CONSUMER SERVICES PRIVATE LIMITED | U74999DL2021PTC377300 | Director | 2021-02-19 | Ongoing |
Other Directorships of PRATHAMESH MUKUND GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REIGNCAP TECHNOLOGIES PRIVATE LIMITED | U62091UP2024PTC202467 | Director | 2024-05-10 | Ongoing |
Other Directorships of MUKUND PANDURANG GAIKWAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BIBHUPRASAD BEHERA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U52100MH2023PTC398081 | SANYOMEDI PRIVATE LIMITED | HNO.622/500, NEAR MARUTI NAGAR, VRRESAVARKAR NAGAR, JAILROAD, NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| U36101MH2021PTC366918 | SQUAIRCLE METAFORM PRIVATE LIMITED | FL.NA.201, KESHAR MORYA PARK, KHARJUL NAGAR, SINNAR, NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2017OPC293292 | MAURYAA WORLDWIDE AND E-BUSINESS INDIA (OPC) PRIVATE LIMITED | SHOP NO 4, MADHURAM COMPLEX,SATHBHAI NAGAR DASAK ,JAILROAD NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| AAU-7907 | PRISMOSIS ENGINEERING LLP | Flat No.201, Keshar Morya Park Kharjul Nagar, Sinnar Phata Nashik Road, Maharashtra, India - 422101 |
| U52390MH2009PTC197703 | BETTER CHANCE MULTI TRADE PRIVATE LIMITED | GODAVARI HOUSING SOC NO.2,BLOCK NO.76 JAILROAD, SHIVAJI NAGAR, NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| U01100MH2022OPC381750 | SHIV SHAMBHU EXPORT (OPC) PRIVATE LIMITED | Shri Swapnil Balasaheb Khalkar, mahalaxmi nagar,Dasak,Nashikroad,Nashik,Nashik,Nashik,Maharashtra,422101-India |
| U80902PN2021PTC204879 | STULYFE EDUCATION PRIVATE LIMITED | KANCHWALA PARK, S.NO-119/A/4B/1/1 TAGORE NAGAR, NSK TAGORE NAGAR , NASHIK, Maharashtra, India - 422101 |
| U47912MH2024OPC432861 | GARUDKETU STORE (OPC) PRIVATE LIMITED | Bungalow No 11, Vastu,Park, Jachak Nagar,Nashik,Nashik,Maharashtra,422101-India |
| U47590MH2023PTC415433 | C AND D ELECTRICAL SOLUTIONS PRIVATE LIMITED | FLAT NO 15 SAI ARCADE,HARIKUL NAGAR JAIL ROAD,Nashik,Nashik,Maharashtra,422101-India |
| U26109MH1983PLC172146 | BHARAT GLASS TUBE LTD | Shop 1, Shivam, Shivram Nagar, Jail Road, Nashik Road, , Nashik, Maharashtra, India - 422101 |
| ACS-1914 | SUGAT CONSULTANCY SERVICES LLP | FL NO B-15 YOGESHWAR PARK,APPT JAIL ROAD DASAK,Nashik,Nashik,Maharashtra,India-422101 |
| U50404MH2020PTC336275 | EV PARTH MOTORS PRIVATE LIMITED | PLEAZUR PARK FL. NO.301 TAGORE NAGAR NASHIK ROAD , NASHIK, Maharashtra, India - 422101 |
| ABZ-7826 | N.M. PEKHALE CONSTRO LLP | FLAT NO.2, SAYALI PARK,KALA NAGAR NASHIK ROAD JAIL ROAD Nashik, Maharashtra, India - 422101 |
| U85500MH2025PTC448126 | MAULI TRANS LINK PRIVATE LIMITED | R H NO A-2 SHIVNARAYAN CO,HOUSING SO, SHIVRAM NAGAR,Nashik,Nashik,Maharashtra,422101-India |
| AAT-0518 | HONEST HERBS LLP | PLN 15A, Shriram Nagar, Lokhande Mala Dasak, Nashik Road, Jail Road Nashik, Maharashtra, India - 422101 |
| ACR-1587 | ARONOR BRANDING LLP | House No. 01, Shri Vinayak Row House,,Rajaram Nagar, Opposite Ganesh Vyayamshala, jailroad,Nashik,Nashik,Maharashtra,India-422101 |
| U45309MH2022PTC380561 | SUGAT INFRASTRUCTURE PRIVATE LIMITED | SR NO 27/C/1A/1 1/2 FL NO B-15 YOGESHWAR PARK APPT JAIL ROAD INGALE ROAD DASAK,NASHIK,Nashik,Maharashtra,422101-India |
| U62013MH2023PTC398459 | FINESTEP TECHNOLOGIES PRIVATE LIMITED | Rajkala Niwas, Plot No. 10,Near Rajrajeshwari Mangal Karyalay,Jagruti Nagar, Jail Road, Nashik Road, Nashik 422101,Nashik,Nashik,Maharashtra,422101-India |
| U70102MH1989PTC050708 | SURENDRA DEVELOPERS PRIVATE LIMITED | FLAT NO 29 RAJANI PARK NEAR NEHA PARK SHIKHARE WADI/ NASHIK ROAD 422101 , NASHIK, Maharashtra, India - 422101 |
| U74999MH2017PTC293522 | INCREDIBLE DIGITAL SOLUTIONS PRIVATE LIMITED | #15 Shital Dhara, RTO Colony Bodhale Nagar , Nashik, Maharashtra, India - 422101 |
| U21099MH2019PTC328636 | ARE BUSINESS EMPIRE PRIVATE LIMITED | SHOP NO 2 INDRAPURI APARTMENT TRIVENI PARK JAILROAD, DASAK , NASHIK, Maharashtra, India - 422101 |
| U29100MH2017PTC294736 | MOHABIYA'S POWER SOLUTION PRIVATE LIMITED | 17, LAXMINARAYAN, SANEGURUJI NAGAR NR HARIVANDAN ROW HOUSE, JAILROAD , NASHIKROAD, Maharashtra, India - 422101 |
| AAG-2177 | PACIFIC POLYTECH LLP | B-104 ,Tanishq Park, Kala Nagar, Jail Road,Nasik Road Nashik, Maharashtra, India - 422101 |
| AAR-0881 | EJAD INDUSTRIES LLP | RH. N. C 07, Rajshree Park, Near Nilkantheshwar Temple, Ashok Nagar, Nashik, Maharashtra, India - 422101 |
| U29253MH2013PTC247543 | M D AUTOMATION SOLUTIONS PRIVATE LIMITED | 19/02 PURANSMRUTI CO OPERATIVE HOUSING SOCIETY, NARHAR NAGAR, NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2018PTC310823 | TINKERBOT LABS PRIVATE LIMITED | FLAT NO- 05 SHASTRI PARK, GOSAVI NAGAR JAIL ROAD, UPNAGAR , NASHIK, Maharashtra, India - 422101 |
| U50400MH2022PTC393127 | HAALIM OCEAN PRIVATE LIMITED | FLAT NO. B-08, TULSI SNEH APPT ANAND NAGAR, DEOLALIGAON, NASHIKROAD , NASHIK, Maharashtra, India - 422101 |
| U74999MH2021PTC362255 | PROARCUS FACILITY MANAGEMENT INDIA PRIVATE LIMITED | S NO 35/4D/2, NAGARE NIWAS SAPTASHRUNGI NAGAR, JAILROAD , NASHIKROAD, Maharashtra, India - 422101 |
| U72200MH2021PTC372249 | TECHLAPSE PRIVATE LIMITED | FLAT NO 1, 197/2A, SAMARTHA PARK APT MANIK NAGAR, HIRAWADI , NASHIK, Maharashtra, India - 422101 |
| 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.