Factoring Management Services India Private Limited

Provides bookkeeping, credit, debt collection, factoring, and management services for various business needs.

1996 | Delhi (India) | Active
Last Updated: January 05, 2025

Factoring Management Services India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 28 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 523.74%
  • Ebitda -9.76%
  • Net Worth 0.35%
  • Total Assets 0.87%

About Factoring Management Services India

Factoring Management Services India Private Limited (FMSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 28 October 1996 and has a history of 28 years and three months. Its registered office is in Delhi, India.

The Company is engaged in the Business Outsourcing 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 0.11 M, as per Ministry of Corporate Affairs (MCA) records.

Sanjay Pathak, Sandeep Jha, and Arvind Jha serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74140DL1996PTC082918

  • Company No.

    082918

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Oct 1996

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Business Outsourcing

Who are the key members and board of directors at Factoring Management Services India?

Board Members (3)

Name Designation Appointment Date Status
Sanjay Pathak Country flag representing In Director 23-Oct-2015 Current
Sandeep Jha Country flag representing In Additional Director 25-Nov-2021 Current
Arvind Jha Country flag representing In Additional Director 05-Oct-2020 Current

Financial Performance of Factoring Management Services India.

Factoring Management Services India Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 523.74% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.

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
523.74%
Revenue from Operations
523.74%
Total Assets
0.87%
Profit or Loss
Net Worth
0.35%
EBITDA
-9.76%

What is the Ownership and Shareholding Structure of Factoring Management Services India?

In 2021, Factoring Management Services India had a promoter holding of 0.01% and a public holding of 99.99%. 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 Factoring Management Services India?

Unlock and access historical data on people associated with Factoring Management Services India, 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 Factoring Management Services India, 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 Factoring Management Services India's trajectory.

Rating

Graph displaying rating trends over time

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 Factoring Management Services India

Recent activity within the organization

  • Annual General Meeting

    Factoring Management Services India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

    27 Sep 2024

  • Balance Sheet

    Factoring Management Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sandeep Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2021 & has been associated with this company since 3 years 2 months .

    25 Nov 2021

  • Director Appointment

    Arvind Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2020 & has been associated with this company since 4 years 4 months .

    05 Oct 2020

  • Director Appointment

    Sanjay Kumar Pathak was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 9 years 3 months .

    23 Oct 2015

  • Company Incorporation

    Factoring Management Services India Private Limited was registered on 28 Oct 1996 with Roc Delhi & aged 28 years 3 months as per MCA records.

    28 Oct 1996

Frequently asked questions

  • Factoring Management Services India Private Limited was incorporated on 28 Oct 1996.

  • The authorized share capital of Factoring Management Services India Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.11 M.

  • Currently 3 directors are associated with Factoring Management Services India Private Limited.

    • Sanjay Kumar Pathak
    • Sandeep Kumar Jha
    • Arvind Kumar Jha
  • As per Ministry of Corporate Affairs (Mca), the registered address of Factoring Management Services India Private Limited is Building No-5 Block No. 4 Jhandewalan India, Delhi, 110005.

  • The corporate identification number (CIN) of Factoring Management Services India Private Limited is U74140DL1996PTC082918 and the company number is 082918 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2021, the revenue trend for Factoring Management Services India Private Limited has risen by 523.74%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Factoring Management Services India Private Limited has experienced an upsurge of 0.35%.

  • The most recent Balance Sheet for Factoring Management Services India Private Limited was filed with the ROC on 31 Mar 2024.

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