Facit Merchants Pvt.Ltd.
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Merged
Facit Merchants.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 7.00 Cr
- Paid Up Capital ₹ 5.54 Cr
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2016
About Facit Merchants.Ltd.
Facit Merchants Pvt.Ltd. (FMP) is Amalgamated company established on 09 Jan 1995 with its office registered at Kolkata, West Bengal, India and has been running since 30 Year, 2 Months with a paid up capital of 5.54 Cr. According to MCA records, 2 Directors are linked to this company as of 16 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909WB1995PTC067214
- Company No.
067214
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
09 Jan 1995
- Date of AGM
29 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Facit Merchants Pvt.Ltd.
Explore comprehensive data for Facit Merchants Pvt.Ltd., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Facit Merchants.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Asharam Gupta  | Director | 17-Aug-2016 | Current |
| Amit Dokania | Director | 17-Aug-2016 | Current |
Financial Performance of Facit Merchants.Ltd..
Facit Merchants Pvt.Ltd., for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Facit Merchants.Ltd.?
In 2016, Facit Merchants.Ltd. had a public holding of 100.00%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Bigot Suppliers Private Limited
Asharam Gupta is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Facit Merchants.Ltd.?
Unlock and access historical data on people associated with Facit Merchants.Ltd., such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Facit Merchants.Ltd., 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 Facit Merchants.Ltd.'s trajectory.
Rating
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
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 Facit Merchants.Ltd.
Recent activity within the organization
- Annual General Meeting
Facit Merchants Pvt.Ltd. last Annual general meeting of members was held on 29 Sep 2016 as per latest MCA records.
- Director Appointment
Asharam Gupta was appointed as a Director was appointed as a Director on 17 Aug 2016 & has been associated with this company since 8 years 6 months .
- Director Appointment
Amit Kumar Dokania was appointed as a Director was appointed as a Director on 17 Aug 2016 & has been associated with this company since 8 years 6 months .
- Balance Sheet
Facit Merchants Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Kolkata.
- Company Incorporation
Facit Merchants Pvt.Ltd. was registered on 09 Jan 1995 with Roc Kolkata & aged 30 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. was incorporated on 09 Jan 1995.
What is authorized share capital and paid-up capital of Facit Merchants Pvt.Ltd.?
The authorized share capital of Facit Merchants Pvt.Ltd. is ₹ 7.00 Cr and paid-up capital is ₹ 5.54 Cr.
Who are the current board members & directors of Facit Merchants Pvt.Ltd.?
Currently 2 directors are associated with Facit Merchants Pvt.Ltd..
- Asharam Gupta
- Amit Kumar Dokania
What is the registered address of Facit Merchants Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Facit Merchants Pvt.Ltd. is 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601 India, Kolkata, West Bengal, 700013.
What is the corporate identification number (CIN) and company number of Facit Merchants Pvt.Ltd.?
The corporate identification number (CIN) of Facit Merchants Pvt.Ltd. is U51909WB1995PTC067214 and the company number is 067214 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Facit Merchants Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Facit Merchants Pvt.Ltd. was filed with the ROC on 31 Mar 2016.
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