Defacto Technologies Private Limited

Provides IT services and digital currency trading platform for institutions and professionals.

2016 | Thane, Maharashtra (India) | Active
Last Updated: December 27, 2024

Defacto Technologies Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -68.71%
  • Profit Growth 70.80%
  • Ebitda 95.83%
  • Net Worth -34.97%
  • Total Assets -28.31%

About Defacto Technologies

Defacto Technologies Private Limited (DTPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 31 August 2016 (Eight years and five months 0 days old ). Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Internet 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 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Sohail Kasim and Mohamed Effendi serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900MH2016PTC285381

  • Company No.

    285381

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    31 Aug 2016

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Internet

Who are the key members and board of directors at Defacto Technologies?

Board Members (2)

NameDesignationAppointment DateStatus
Sohail Kasim Country flag representing In Director 31-Aug-2016Current
Mohamed Effendi Country flag representing In Director 07-Dec-2021Current

Financial Performance of Defacto Technologies.

Defacto Technologies Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 68.71% decrease. The company also saw a substantial improvement in profitability, with a 70.8% increase in profit. The company's net worth observed a substantial decline by a decrease of 34.97%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-68.71%
Revenue from Operations
-68.71%
Total Assets
-28.31%
Profit or Loss
70.80%
Net Worth
-34.97%
EBITDA
95.83%

What is the Ownership and Shareholding Structure of Defacto Technologies?

In 2017, Defacto Technologies had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Defacto Technologies?

Unlock and access historical data on people associated with Defacto Technologies, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Defacto Technologies, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Defacto Technologies's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Defacto Technologies

Recent activity within the organization

  • Annual General Meeting

    Defacto Technologies Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Defacto Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Mohamed Hussain Mohamed Ishaque Effendi was appointed as a Director was appointed as a Director on 07 Dec 2021 & has been associated with this company since 3 years 1 month .

    07 Dec 2021

  • Director Appointment

    Sohail Merchant Kasim was appointed as a Director was appointed as a Director on 31 Aug 2016 & has been associated with this company since 8 years 5 months .

    31 Aug 2016

  • Company Incorporation

    Defacto Technologies Private Limited was registered on 31 Aug 2016 with Roc Mumbai & aged 8 years 5 months as per MCA records.

    31 Aug 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Defacto Technologies Private Limited was incorporated on 31 Aug 2016.

  • The authorized share capital of Defacto Technologies Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Defacto Technologies Private Limited.

    • Sohail Merchant Kasim
    • Mohamed Hussain Mohamed Ishaque Effendi
  • As per Ministry of Corporate Affairs (Mca), the registered address of Defacto Technologies Private Limited is Office No. 2006 Haware Infotech Park Plot No 39/3 Sector 30A, Vashi India, Navi Mumbai, Maharashtra, 400706.

  • The corporate identification number (CIN) of Defacto Technologies Private Limited is U72900MH2016PTC285381 and the company number is 285381 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Defacto Technologies Private Limited is https://www.pocketbits.in

  • According to the financial reports for the fiscal year 2020, the revenue trend for Defacto Technologies Private Limited has fallen by -68.71%.

  • The financial reports for the fiscal year 2020 indicates that The net worth of Defacto Technologies Private Limited has experienced an downturn of -34.97%.

  • The most recent Balance Sheet for Defacto Technologies Private Limited was filed with the ROC on 31 Mar 2024.

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