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
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED
CIN: U74900DL2012PTC229894 As on: 2026-07-13
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED (CIN: U74900DL2012PTC229894) is a Private company incorporated on 12 Jan 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Aug 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.FACTUARI VERIFICATION SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of FACTUARI VERIFICATION SERVICES PRIVATE LIMITED are GAURAV NARULA, and MOHAN MATHUR.
FACTUARI VERIFICATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2012PTC229894 and its registration number is 229894. Users may contact FACTUARI VERIFICATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of FACTUARI VERIFICATION SERVICES PRIVATE LIMITED is 161, SFS Apartments Hauz Khas , New Delhi, Delhi, India - 110016.
Current status of FACTUARI VERIFICATION SERVICES PRIVATE LIMITED is - Strike Off.
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 FACTUARI VERIFICATION 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.
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Purchase full report of FACTUARI VERIFICATION 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 FACTUARI VERIFICATION 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 FACTUARI VERIFICATION SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03203456 | GAURAV NARULA | Director | 2012-01-12 |
| 05160087 | MOHAN MATHUR | Director | 2012-01-12 |
Past Directors & Key Managerial Personnel of FACTUARI VERIFICATION SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03203484 | SIDDHARTH KUMAR | Director | - | 2012-03-07 |
Other Directorships of GAURAV NARULA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGUILD REALTY PRIVATE LIMITED | U70100DL2010PTC210229 | Director | 2010-11-08 | Ongoing |
| ORION VERIFICATION SERVICES PRIVATE LIMITED | U74920DL2013PTC248265 | Director | - | 2018-04-14 |
Other Directorships of SIDDHARTH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| IGUILD REALTY PRIVATE LIMITED | U70100DL2010PTC210229 | Director | 2010-11-08 | Ongoing |
| INFINITUS BUSINESS SOLUTIONS PRIVATE LIMITED | U72501PN2017PTC168920 | Director | 2017-02-15 | Ongoing |
Other Directorships of MOHAN MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GARV AGRIFARMS LLP | AAN-7742 | Designated Partner | 2023-12-01 | Ongoing |
| INDYAS ARGIFARMS PRIVATE LIMITED | U01100DL2022PTC398691 | Director | 2023-06-30 | Ongoing |
| INDYAS AGROTECH FARMING LIMITED | U01611DL2023PLC422688 | Director | 2023-11-17 | Ongoing |
| INDYAS COSMETICS AND TOILETRIES LIMITED | U20237DL2023PLC421910 | Director | 2023-10-26 | Ongoing |
| INDYAS HYBRID ENGINEERING LIMITED | U29297DL2022PLC405501 | Director | 2024-02-24 | Ongoing |
| INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | U45101DL2022PTC399910 | Director | 2024-02-28 | Ongoing |
| INDYAS CAPITAL TRADE PRIVATE LIMITED | U65999DL2022PTC402818 | Director | 2023-08-26 | Ongoing |
| INDYAS CYGNUS ANALYTICS PRIVATE LIMITED | U72900DL2022PTC399367 | Director | 2023-06-29 | Ongoing |
| SAI EXPEDITORS PRIVATE LIMITED | U74140DL2015PTC281724 | Director | 2015-06-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51311DL1997PTC086587 | FOTEX SERVICES PRIVATE LIMITED | CG-81SFS HAUZ KHAS HAUZ KHAS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U20237DL2023PLC421910 | INDYAS COSMETICS AND TOILETRIES LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01611DL2023PLC422688 | INDYAS AGROTECH FARMING LIMITED | 161 SFS HAUZ KHAS,Hauz Khas, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U74999DL2003PTC121540 | MAXWIN ENGINEERING PRIVATE LIMITED | SQ-53, HAUZ KHAS (S.F.S.) APARTMENTS, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2000PTC104660 | LIBRA INFOTECH PRIVATE LIMITED | 190, SFS, NEW DELHI-110016 HAUZ KHAS, NEW DELHI , NEW DELHI, Delhi, India - 110016 |
| U87200DL2024PTC425164 | SOULFUL WELLNESS PRIVATE LIMITED | 3C, 2ND FLOOR, DDA, SFS FLATS, VIJAY MANDAL, ENCLAVE, Hauz Khas, South West Delhi, New Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U01100DL2022PTC398691 | INDYAS ARGIFARMS PRIVATE LIMITED | 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| U45101DL2022PTC399910 | INDYAS INFRA AND BUILDTECH PRIVATE LIMITED | 161, Hauz khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| U72900DL2022PTC399367 | INDYAS CYGNUS ANALYTICS PRIVATE LIMITED | 161, Hauz Khas Apartments,New Delhi,South West Delhi,Delhi,110016-India |
| ACK-3636 | AI SAARTHI LABS LLP | 93, First Floor, DDA SFS Flats,,Hauz Khas Apartments,,New Delhi,South West Delhi,Delhi,India-110016 |
| U15200DL2022PLC404781 | INDYAS FOOD INDUSTRIES LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U29297DL2022PLC405501 | INDYAS HYBRID ENGINEERING LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U65999DL2022PTC402818 | INDYAS CAPITAL TRADE PRIVATE LIMITED | 161, Hauz Khas Apartments , New Delhi, Delhi, India - 110016 |
| U63040DL2013PTC262193 | MOTION TRAVELS PRIVATE LIMITED | 232, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U72900DL2009PTC188671 | SEVEN & NOVI GRAPHIC CREATIONS PRIVATE LIMITED | 273, SFS APARTMENTS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74999DL2018PTC335006 | BSP FREEDO PRIVATE LIMITED | 166, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U70101DL2010PLC202327 | LENDERS ARCHITECT LIMITED | 121, SFS Apartments, Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74900DL2009PTC187518 | LENDERS PROJECT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 121, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC190164 | LENDERS ENGINEER PRIVATE LIMITED | 121, SFS APARTMENTS HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
| U74900DL2009PTC187797 | ANJANEYAPUTRA HUMAN RESOURCE CONSULTANCY PRIVATE LIMITED | 156, SFS APARTMENTS DDA FLATS, HAUZ KHAS, , NEW DELHI, Delhi, India - 110016 |
| U74899DL1992PTC049503 | TELECEL COMMUNICATIONS PRIVATE LIMITED | Flat No 244 Hauz Khas, G/F SFS Apartments, Aurobindo Marg , New Delhi, Delhi, India - 110016 |
| U86900DL2025PTC451845 | OCTACELL HEALTH PRIVATE LIMITED | LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India |
| U63112DL2024PTC434571 | AZENC INNOVATION PRIVATE LIMITED | 365 SFS,HAUZ KHAS NEW DELHI,New Delhi,South West Delhi,Delhi,110016-India |
| U55101DL2017PTC318224 | MITZWAH FOOD PRIVATE LIMITED | 180, Hauz Khas Apartments, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U74900DL2015PTC287530 | RANGERATOR PRINTS AND MARKETING PRIVATE LIMITED | 180, Hauz Khas Apartments Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U22219DL2013PTC260616 | REPUTE CREATIONS N PRINTS PRIVATE LIMITED | No.180, Hauz Khas Apartments, Hauz Khas, , New Delhi, Delhi, India - 110016 |
| U74140DL2005PTC134707 | TAJ CAPITAL PARTNERS PRIVATE LIMITED | 263, SFS, Hauz Khas Appt., Hauz Khas , New Delhi, Delhi, India - 110016 |
| U80904DL2017PTC314488 | ALIMENTE PRIVATE LIMITED | 374, SFS Hauz Khas Apartment Hauz Khas , New Delhi, Delhi, India - 110016 |
| U74999DL2018OPC332266 | ANUCON VALUERS (OPC) PRIVATE LIMITED | FLAT NO. 121, SFS, HAUZ KHAS APARTMENT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016 |
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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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