Fact Enterprise Limited
About Fact Enterprise Limited
Data last updated:
Fact Enterprise Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67190MH1993PLC071166. Its GSTIN is 27AAACF0955A1Z5 (Maharashtra). It is a listed company.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.27 Cr. It is led by directors including Rajiv Rajaram Kashyap (Managing Director) and Rajan Kundanlal Mehrotra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 51 Juhu Supreme Shopping Centre Jvpd Scheme Andheri (West), Mumbai, Maharashtra, India – 400002.
The company is associated with 1 brand: Fact Enterprise. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 111 deals on record (111 market trades); the latest was in March 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address51 Juhu Supreme Shopping Centre Jvpd Scheme Andheri (West), Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Associated Brands with Fact Enterprise Limited
Fact Enterprise operates one associated brand: Fact Enterprise. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | factmediahouse.com |
Financials of Fact Enterprise Limited FY 2025 filings available
Financial Statement Summary of Fact Enterprise Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Fact Enterprise Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Fact Enterprise are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Fact Enterprise Limited
Fact Enterprise has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Rajaram Kashyap | Managing Director | 26 Mar 2024 | 2 Years 6 Months | Current |
| Rajan Kundanlal Mehrotra Also directs: Mazal Waddo Hospitality LLP | Whole-Time Director | 26 Mar 2024 | 2 Years 6 Months | Current |
| Rakesh Kashyap | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
| Daksha Rakesh Kashyap | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Fact Enterprise Limited
Fact Enterprise Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Fact Enterprise Limited
Fact Enterprise Limited has 111 deals on record (111 market trades); the latest was in March 2014.
Deals on record (5 of 111)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Market trade | ₹50,000 | Seller: Padma Impex Private Limited |
| Sep 2013 | Market trade | ₹70,000 | Buyer: Padma Impex Private Limited Seller: Odyssey Corporation Limited |
| Sep 2013 | Market trade | ₹90,000 | Buyer: Padma Impex Private Limited Seller: an individual |
| Jul 2013 | Market trade | ₹1.2 Lakh | Buyer: an individual Seller: JRKP Investments Services Private Limited , an individual |
| Apr 2013 | Market trade | ₹9.4 Lakh | Buyer: Shagufta Investment P Ltd , 3 individuals Seller: Anil Agrawal Huf, 2 individuals |
Full deal history
All 111 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Fact Enterprise Limited
Fact Enterprise Limited has 2 court cases on record: 2 filed against it. All cases are pending. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Assistant Registrar of Companies, Ministry of Corporate Affairs, Government of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Fact Enterprise Limited
Employment history and EPFO contributions of people linked to Fact Enterprise.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Fact Enterprise Limited
Fact Enterprise Limited has 38 board changes on record since 2005: 21 appointments and 17 cessations. The latest: Daksha Rakesh Kashyap was appointed as Director on 26 Apr 2024.
29 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Fact Enterprise Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fact Enterprise Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fact Enterprise Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Fact Enterprise Limited
Fact Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF0955A1Z5 | Maharashtra | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fact Enterprise Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Fact Enterprise Limited
Fact Enterprise is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 March 1993 (33+ years old) and is registered under CIN L67190MH1993PLC071166.
Fact Enterprise has 4 current directors:
- Rajiv Rajaram Kashyap - Managing Director
- Rajan Kundanlal Mehrotra - Whole-Time Director
- Rakesh Kashyap - Director
- Daksha Rakesh Kashyap - Director
The GSTIN of Fact Enterprise is 27AAACF0955A1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fact Enterprise is L67190MH1993PLC071166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Fact Enterprise is a listed company.
Fact Enterprise has 2 court cases on record: 2 filed against it. 2 are pending.
Fact Enterprise was incorporated on 17 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Fact Enterprise has 111 deals on record (111 market trades); the latest was in March 2014.
Daksha Rakesh Kashyap was appointed as Director on 26 Apr 2024. Rakesh Kashyap was appointed as Director on 26 Apr 2024. Abdhesh Ganesh Lal Das ceased to be Director on 10 Apr 2024. Fact Enterprise has 38 board changes on record in total.
The registered office of Fact Enterprise is at 51 Juhu Supreme Shopping Centre Jvpd Scheme Andheri West, Mumbai, Maharashtra, India – 400002.