Fact Monitoring Private Limited
Founded in 1985 and headquartered in Delhi, India.
1985 | East Delhi, Delhi (India) | Inactive
Fact Monitoring Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 39 Year, 9 Months
- Last Filing with ROC 31 Mar 2020
About Fact Monitoring
Fact Monitoring Private Limited (FMPL) is Strike Off company established on 05 Jun 1985 with its office registered at East Delhi, Delhi, India and has been running since 39 Year, 9 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
East Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31401DL1985PTC021143
- Company No.
021143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jun 1985
- Date of AGM
28 Sep 2020
- Date of Balance Sheet
31 Mar 2020
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Business Services
Who are the key members and board of directors at Fact Monitoring?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shikha Agarwal  | Director | 01-Feb-2017 | Current |
| Rajiv Agarwal | Director | 01-Feb-2017 | Current |
Financial Performance of Fact Monitoring.
Fact Monitoring Private Limited, for the financial year ended 2017, 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 Fact Monitoring?
In 2017, Fact Monitoring had a promoter holding of 90.03% and a public holding of 9.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Kothari Fermentation And Biochem LimitedRajiv Agarwal is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Fact Monitoring?
Unlock and access historical data on people associated with Fact Monitoring, 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 Fact Monitoring, 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 Fact Monitoring'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 Fact Monitoring
Recent activity within the organization
- Annual General Meeting
Fact Monitoring Private Limited last Annual general meeting of members was held on 28 Sep 2020 as per latest MCA records.
- Balance Sheet
Fact Monitoring Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi.
- Director Appointment
Shikha Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 1 month .
- Director Appointment
Rajiv Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 8 years 1 month .
- Company Incorporation
Fact Monitoring Private Limited was registered on 05 Jun 1985 with Roc Delhi & aged 39 years 9 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Fact Monitoring Private Limited?
Fact Monitoring Private Limited was incorporated on 05 Jun 1985.
What is authorized share capital and paid-up capital of Fact Monitoring Private Limited?
The authorized share capital of Fact Monitoring Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Fact Monitoring Private Limited?
Currently 2 directors are associated with Fact Monitoring Private Limited.
- Shikha Agarwal
- Rajiv Agarwal
What is the registered address of Fact Monitoring Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Fact Monitoring Private Limited is Flat No. E-33 P. No. 91, Arya Nagar Cghs I.P. Extension, New Delhi, India, 110092.
What is the corporate identification number (CIN) and company number of Fact Monitoring Private Limited?
The corporate identification number (CIN) of Fact Monitoring Private Limited is U31401DL1985PTC021143 and the company number is 021143 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Fact Monitoring Private Limited filed with the ROC?
The most recent Balance Sheet for Fact Monitoring Private Limited was filed with the ROC on 31 Mar 2020.
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