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
PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED
CIN: U74999AP2020PTC116910 As on: 2026-07-13
PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED (CIN: U74999AP2020PTC116910) is a Private company incorporated on 25 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 20000.00.PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED are SHAIK DADA KHALANDAR, JAMILA SHAIK, and SUBHANI SHAIK.
PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999AP2020PTC116910 and its registration number is 116910. Users may contact PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PRO FACT INVESTIGATION SERVICES PRIVATE LIMITED is 24-30-7,2ND FLOOR,19TH LANE NALLACHERUVU , GUNTUR, Andhra Pradesh, India - 522003.
Current status of PRO FACT INVESTIGATION 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 PRO FACT INVESTIGATION 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 PRO FACT INVESTIGATION SERVICES
Purchase full report of PRO FACT INVESTIGATION 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 PRO FACT INVESTIGATION 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 PRO FACT INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09009728 | SHAIK DADA KHALANDAR | Director | 2020-12-25 |
| 09009729 | JAMILA SHAIK | Director | 2020-12-25 |
| 09009730 | SUBHANI SHAIK | Director | 2020-12-25 |
Past Directors & Key Managerial Personnel of PRO FACT INVESTIGATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SHAIK DADA KHALANDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAMILA SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBHANI SHAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| ACL-2755 | LOTUS MATERIAL TEST HOUSE AND SERVICES LLP | D.No.24-18-58, Menaka Gandhi Nagar, 7th Lane,,Nallacheruvu, Etukur Road, Guntur (Urban),,Guntur,Guntur,Andhra Pradesh,India-522003 |
| ACI-8000 | RAB ADVISORS LLP | 66-282, 1st Floor, 2nd Lane,Abdul Rawoof Nagar, Near Andhra Muslim College,Guntur,Guntur,Andhra Pradesh,India-522003 |
| AAM-1365 | JOBSGENIE LLP | #24-32-80, NALLACHERUVU, 21ST LANE, GUNTUR BAZAR, GUNTUR, Andhra Pradesh, India - 522003 |
| U10795AP2025PTC118997 | MD CHILLIES PRIVATE LIMITED | D. No. 24-11-182, Mayur Bhawan,,7 Lane Street, R Agraharam,,Guntur,Guntur,Andhra Pradesh,522003-India |
| U62091AP2024PTC115844 | DYNAMICFIX TECH INNOVATION PRIVATE LIMITED | DOOR NO 24-20-49,NALLACHERUVU, 9TH LINE NALLACHERUVU, GUNTUR MANDAL,Guntur,Guntur,Andhra Pradesh,522003-India |
| ACI-9188 | QUADTHOUGHT IT SOLUTIONS LLP | D No 24-22-84, 11th line Nallacheruvu, Guntur, Andhrapradesh,Guntur,Guntur,Andhra Pradesh,India-522003 |
| U62010AP2025PTC118323 | HSP QUANTUMQUEST INNOVATIONS PRIVATE LIMITED | D.No.23-1-26, First Floor,Nallacheruvu,Guntur,Guntur,Andhra Pradesh,522003-India |
| U46900AP2025PTC121902 | SPB EXPORTS PRIVATE LIMITED | 24-13-17/2, NALLACHERUVU,2/2 INDIRA GANDHI NAGAR,,Guntur,Guntur,Andhra Pradesh,522003-India |
| ACR-2415 | PRAGNASRI GOLD LLP | D.No.21-7-3, 1 St Floor,Vangavari Street, Chowta,Guntur,Guntur,Andhra Pradesh,India-522003 |
| ACQ-3484 | PIVOT SOFTWARE AND CONSULTANTS LLP | D.No.27-9-36/A,1st floor,Kannavarithota, 2nd line,Guntur,Guntur,Andhra Pradesh,India-522003 |
| U51909AP2022PTC122548 | RING TEAM E COMMERCE PRIVATE LIMITED | 24-26-32, 15/2 LANE, NALLA CHERUVU INDIRA NAGAR, GUNTUR BAZAR , GUNTUR, Andhra Pradesh, India - 522003 |
| U72900AP2022PTC123138 | FRAMEWISE STUDIOS INDIA PRIVATE LIMITED | D.No 20-10-7/A, 1st Floor Above Apollo Etukuru Rd, Sangadigunta, Guntur Urban , Guntur, Andhra Pradesh, India - 522003 |
| U65992AP1996PTC023925 | SRI VENKATA MAHALAKSHMI CHITS AND FINANCE PRIVATE LIMITED | D.NO.23-6-127, 2ND FLOOR,SRI VENKATESWARA COMPLEX, PATNAM BAZAR, GUNTUR-522 003. , PATNAM BAZAR, GUNTUR-522 003., Andhra Pradesh, India - 522003 |
| U74999AP2021PTC118496 | 7THWONDERS TRADERS PRIVATE LIMITED | D No 24-32-11, Nallacheruvu 21/1 , GUNTUR, Andhra Pradesh, India - 522003 |
| U72900AP2019PTC111851 | WODGE ALLIANCE PRIVATE LIMITED | 65-9-951,GROUND FLOOR, 9TH LANE, ANANDHAPET, , GUNTUR, Andhra Pradesh, India - 522003 |
| U46101AP2023PTC111937 | MARUTHI YAGNAM ENTERPRISES PRIVATE LIMITED | 24-3-87, Shop no 3, 1st Floor Patnam Bazaar , Guntur, Andhra Pradesh, India - 522003 |
| U15541AP2022OPC122150 | SOAPSABREAVEE (OPC) PRIVATE LIMITED | 81-17-1482,R C C GROUND FLOOR NALLACHERUVU 16th LINE , GUNTUR, Andhra Pradesh, India - 522003 |
| U40106AP2023PTC123838 | SHAKTI PHOTON SOLUTIONS PRIVATE LIMITED | D.No. 24-22-13, 11th Line Nallacheruvu, Revenue ward 35 , GUNTUR, Andhra Pradesh, India - 522003 |
| U63020AP2010PTC069773 | CHANDAMAMA COLD STORAGE PRIVATE LIMITED | D.NO.24-3-121, SECOND FLOOR, ABOVE VRL TRANSPORT OFFICE, PATNAMBAZAR, , GUNTUR, Andhra Pradesh, India - 522003 |
| U72900AP2020PTC113875 | MARG INT PRIVATE LIMITED | D.No.25-1-122,1st Floor, Nallacheruvu Road, R. Agraharam, , Guntur, Andhra Pradesh, India - 522003 |
| U45200AP2006PTC051973 | SRI BHRAMARI CONSTRUCTIONS PRIVATE LIMITED | DOOR NUMBER: 24-3-75, 76, 1ST FLOOR, HEMANTH COMPLEX, PATNAM BAZAR , GUNTUR, Andhra Pradesh, India - 522003 |
| U74999AP2017PTC105754 | CLAD PRODUCT SERVICES PRIVATE LIMITED | D.No: 78-2-223, Raghavendra Nilayam 2nd Floor, Thunuguntlavari Street, Lalap et , GUNTUR, Andhra Pradesh, India - 522003 |
| U64204AP2022PTC122811 | AVASTHIKA TECHNOLOGIES PRIVATE LIMITED | D No:79-4-244,D-8 OF 2ND FLOOR SRI MARUTHI COMPLEX , PATNAM BAZAR , GUNTUR, Andhra Pradesh, India - 522003 |
| U24219AP1998PTC029420 | DIVYABHIRAMI AGRO SALES PRIVATE LIMITED | Singamaneni Buildings, 1st Floor, 'A' Block Plot No.38, Indian Oil Bunk Left Lane, E tukur Road , Guntur, Andhra Pradesh, India - 522003 |
| U24100AP2019PTC111561 | BUBAAGOOSE LIFESCIENCES INDIA PRIVATE LIMITED | D.N. 88-1-100, WARD NO 25, 168/A2 DURGA NAGAR, 2ND LANE, OPP SAI NIVYA THEATRE , GUNTUR, Andhra Pradesh, India - 522003 |
| U74999AP2008PTC058432 | YOGEE HEALTH DRINKS PRIVATE LIMITED | D.NO. 22-11-84/D, Shop No. 1, 2nd Floor, C.V.K. Nivas, Tunuguntlavari Veedhi, Lal apet, , GUNTUR, Andhra Pradesh, India - 522003 |
| U72900AP2019PTC112002 | PLATO DATAWORKS INDIA PRIVATE LIMITED | No. 24-9-93, R Agraharam, Near Rai Bahadur Meda, Guntur -522003, Andra Pradesh , Guntur, Andhra Pradesh, India - 522003 |
| U45309AP2018PTC107638 | NYPUNYAM DEVELOPERS AVENUES PRIVATE LIMITED | D.No: 19-16-29, 2nd Line, Abdul Rawoof Nagar, Ponnur Road, Guntur, Andhra Pradesh-5220 03, , Guntur, Andhra Pradesh, India - 522003 |
| U18100AP2005PTC046879 | SRI SESHASAI SPINNING MILLS PRIVATE LIMITED | 19/7/92/3. LANCHESTER ROODSANGADIGUNTA GUNTUR 522003 , GUNTUR 522003, Andhra Pradesh, India - 000000 |
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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.
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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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