Defacto Compliances Private Limited
Founded in 2017 and headquartered in Delhi, India.
2017 | Delhi (India) | Active
Defacto Compliances Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth -36.94%
- Profit Growth -378.38%
- Ebitda -331.56%
- Net Worth -4.00%
- Total Assets -3.83%
About Defacto Compliances
Defacto Compliances Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 December 2017 (Seven years and three months 8 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.
Amod Kumar and Asad Hussain serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2017PTC326790
- Company No.
326790
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Dec 2017
- Date of AGM
14 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Defacto Compliances Private Limited
Explore comprehensive data for Defacto Compliances Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Defacto Compliances?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Amod Kumar  | Director | 05-Dec-2017 | Current |
| Asad Hussain | Director | 05-Dec-2017 | Current |
Financial Performance of Defacto Compliances.
Defacto Compliances Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.94% decrease. The company also saw a substantial fall in profitability, with a 378.38% decrease in profit. The company's net worth dipped by a decrease of 4%.
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What is the Ownership and Shareholding Structure of Defacto Compliances?
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Related Corporates (Common Directorship)
- Filingpool Llp
Amod Kumar is a mutual person
- Sanchana Lifeliten Foundation
Amod Kumar is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Defacto Compliances?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Defacto Compliances
Recent activity within the organization
- Annual General Meeting
Defacto Compliances Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records.
- Balance Sheet
Defacto Compliances Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Amod Mishra Kumar was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 7 years 3 months .
- Director Appointment
Asad Hussain was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 7 years 3 months .
- Company Incorporation
Defacto Compliances Private Limited was registered on 05 Dec 2017 with Roc Delhi & aged 7 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Defacto Compliances Private Limited?
Defacto Compliances Private Limited was incorporated on 05 Dec 2017.
What is authorized share capital and paid-up capital of Defacto Compliances Private Limited?
The authorized share capital of Defacto Compliances Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Defacto Compliances Private Limited?
Currently 2 directors are associated with Defacto Compliances Private Limited.
- Amod Mishra Kumar
- Asad Hussain
What is the registered address of Defacto Compliances Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Defacto Compliances Private Limited is 206 Second Floor Plot -3 Agarwal Chamber O P Pocket India, Dilshad Garden, Delhi, 110095.
What is the corporate identification number (CIN) and company number of Defacto Compliances Private Limited?
The corporate identification number (CIN) of Defacto Compliances Private Limited is U74999DL2017PTC326790 and the company number is 326790 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Defacto Compliances Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Defacto Compliances Private Limited has fallen by -36.94%.
What change has been observed in the net worth of Defacto Compliances Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Defacto Compliances Private Limited has experienced an downturn of -4.00%.
When was the last Balance Sheet of Defacto Compliances Private Limited filed with the ROC?
The most recent Balance Sheet for Defacto Compliances Private Limited was filed with the ROC on 31 Mar 2024.
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