Company Information

CIN
Status
Date of Incorporation
21 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
167,726,420
Authorised Capital
200,000,000

Directors

Bimalendu Chakraborty
Bimalendu Chakraborty
Director/Designated Partner
for over 1 year
Meenu Pandey
Meenu Pandey
Company Secretary
for over 5 years
Anita Sethi
Anita Sethi
Beneficial Owner
for over 5 years
Akshay Mohan Sethi
Akshay Mohan Sethi
Director/Designated Partner
for over 1 year
Himanshu Mathur
Himanshu Mathur
Director/Designated Partner
for over 1 year
Ravi Mohan Sethi
Ravi Mohan Sethi
Director/Designated Partner
for over 1 year

Past Directors

Rakesh Singh
Rakesh Singh
Additional Director
over 5 years ago

Charges

251 Crore
24 September 2018
Dmi Finance Private Limited
75 Crore
27 April 2017
Indusind Bank Ltd.
82 Crore
28 March 2017
Indusind Bank Ltd.
169 Crore
05 April 2018
Kotak Mahindra Investments Limited
11 Crore
15 March 2016
Dmi Finance Private Limited
50 Crore
23 January 2017
Kotak Mahindra Investments Limited
49 Crore
23 January 2017
Kotak Mahindra Bank Limited
5 Crore
05 November 2015
Indusind Bank Ltd.
40 Crore
13 March 2015
Indusind Bank Ltd.
128 Crore
23 August 2016
Indusind Bank Ltd.
6 Crore
24 November 2014
L&t Fincorp Limited
120 Crore
15 October 2012
Srei Equipment Finance Private Limited
81 Lak
29 June 2013
Aditya Birla Finance Limited
5 Crore
27 March 2014
Aditya Birla Finance Limited
5 Crore
12 September 2012
Aditya Birla Finance Limited
50 Crore
18 December 2012
Aditya Birla Finance Limited
8 Crore
25 July 2014
Aditya Birla Finance Limited
7 Crore
29 November 2013
Aditya Birla Finance Limited
10 Crore
09 April 2008
Oriental Bank Of Commerce
26 Crore
21 August 2007
Oriental Bank Of Commerce
14 Crore
24 July 2006
Oriental Bank Of Commerce
30 Crore
25 May 2009
Oriental Bank Of Commerce
10 Crore
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0
27 September 2023
Hdfc Bank Limited
0
01 March 2022
Hdfc Bank Limited
0
28 March 2017
Others
0
24 September 2018
Others
0
05 April 2018
Others
0
23 August 2016
Others
0
13 March 2015
Others
0
23 January 2017
Others
0
18 December 2012
Aditya Birla Finance Limited
0
29 June 2013
Aditya Birla Finance Limited
0
29 November 2013
Aditya Birla Finance Limited
0
15 October 2012
Srei Equipment Finance Private Limited
0
12 September 2012
Aditya Birla Finance Limited
0
25 May 2009
Oriental Bank Of Commerce
0
21 August 2007
Oriental Bank Of Commerce
0
24 July 2006
Oriental Bank Of Commerce
0
27 April 2017
Others
0
23 January 2017
Others
0
05 November 2015
Indusind Bank Ltd.
0
15 March 2016
Others
0
24 November 2014
L&t Fincorp Limited
0
25 July 2014
Aditya Birla Finance Limited
0
09 April 2008
Oriental Bank Of Commerce
0
27 March 2014
Aditya Birla Finance Limited
0

Documents

Form DPT-3-06012021-signed
Optional Attachment-(3)-18122020
Optional Attachment-(1)-18122020
List of share holders, debenture holders;-18122020
Optional Attachment-(2)-18122020
Copy of MGT-8-18122020
Form MGT-7-18122020_signed
Form AOC-4(XBRL)-23112020_signed
Optional Attachment-(1)-20112020
XBRL document in respect Consolidated financial statement-20112020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-20112020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112020
Form DPT-3-11092020-signed
List of depositors-04092020
Auditor?s certificate-04092020
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08072020
Form MGT-14-08052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200508
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05052020

Frequently Asked Questions

What is the date of Fact software private limited incorporation?

Incorporation date of the company is 21 September 2005 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Fact software private limited has appointed how many directors?

The appointed directors in the company are:

  • Himanshu mathur
  • Akshay mohan sethi
  • Ravi mohan sethi
  • Anita sethi
  • Bimalendu chakraborty
  • Rakesh singh
  • Meenu pandey