Fact Enterprise Limited
L67190MH1993PLC071166ActivePublic · Non-govt companyRoC-MumbaiListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Fact Enterprise Limited is a Public Non-govt company company incorporated in 1993 and based in Maharashtra, India. Fact Enterprise Limited operates in Financial Auxiliary (NIC 67190) with authorized capital of ₹25.00 Cr and paid-up capital of ₹15.27 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹8.0K. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 2454d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-8.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹15.27 Cr
61% of authorized
Filings on Record
0
All current
Incorporated
1993
33 years old
State
Maharashtra
Sector
Financial Auxiliary
NIC 67190
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹25.00 Cr
Paid-up Capital
₹15.27 Cr
61% utilized
Members
—
Last AGM
30 Sept 2019
2454d ago
Last Balance Sheet
31 Mar 2019
2637d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
67190
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Financial Auxiliary
ROC
RoC-Mumbai
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
17 Mar 1993 · 30 Sept 2019
Directors
LockedKB
Kunal Bhatia
Additional Director1.9y · Pune · DIN 8048732
DR
Deepa Reddy
Director8.6y · Pune · DIN 6938923
Get the full board of directors
Directors, DINs & appointment history for Fact Enterprise Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +13d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +11d | filed |
| MGT-7 | FY2022-23 | 21 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Fact Enterprise Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 471736171 | ICICI Bank Ltd(Bank) | ₹15.04 Cr | 04 Jul 2021 | Satisfied |
| 451711134 | State Bank of India(Bank) | ₹24.46 Cr | 27 Jan 2021 | Satisfied |
| 547768029 | ICICI Bank Ltd(Bank) | ₹19.27 Cr | 12 Mar 2022 | Open |
| 743655768 | ICICI Bank Ltd(Bank) | ₹5.27 Cr | 04 Jul 2019 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Fact Enterprise Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2018-19 | — | ||||
| 2017-18 | — | ||||
| 2016-17 | — | ||||
| 2015-16 | — | ||||
| 2014-15 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2018-19 | 2017-18 | 2016-17 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | — | — | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | +0.0% | +0.0% | +0.0% |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2014-15 | — | — | -0.17% | -0.16% | — | |||
| 2015-16 | — | — | -0.03% | -0.02% | — | |||
| 2016-17 | — | — | -0.01% | -0.01% | — | |||
| 2017-18 | — | — | -0.04% | -0.04% | — | |||
| 2018-19 | — | — | -0.02% | -0.02% | — | |||
| 2023-24 | — | — | +0.00% | +0.00% | 0.04 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 75,03,329 | 79.92% |
| Institutional Investors | 1 | 5,09,307 | 5.42% |
| Public & Others | 62 | 13,75,984 | 14.66% |
See the full shareholding pattern
Promoter, institutional & public holding for Fact Enterprise Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
27 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P35
Employees
—
—
—
—
Paid-up capital
Top quartile · P80
Compliance Health
96
96
96
3rd quartile · P26
Events & timeline
314 Aug 2021
Abdhesh appointed as Director
09 Dec 2019
Pravesh appointed as Director
17 Mar 1993
Company incorporated
Fact Enterprise Limited registered with RoC-Mumbai; year 1993
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Fact Enterprise Limited
When was Fact Enterprise Limited incorporated?
Fact Enterprise Limited was incorporated in 1993 (around 17 Mar 1993). Its CIN is L67190MH1993PLC071166 and it is registered with RoC-Mumbai.
Where is Fact Enterprise Limited located?
Fact Enterprise Limited is headquartered in Maharashtra.
What sector does Fact Enterprise Limited operate in?
Fact Enterprise Limited operates in the Financial Auxiliary sector (NIC code 67190), classified as Non-govt company.
Who are the directors of Fact Enterprise Limited?
Director details for Fact Enterprise Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Fact Enterprise Limited?
Fact Enterprise Limited has authorized capital of ₹25.00 Cr and paid-up capital of ₹15.27 Cr.
Does Fact Enterprise Limited have any open charges?
Fact Enterprise Limited has no open MCA-registered charges on record.
What is Fact Enterprise Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Fact Enterprise Limited is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.