MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0002271
Factfinder Screening Private Limited
Factfinder Screening Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Revenue · FY 2023
₹122
▼ 100% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Active
MCA master data
About Factfinder Screening Private Limited
Data last updated:
Factfinder Screening Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 16 January 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2020PTC336149.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Rakesh Ramjeet Nishad and Bhavna Sanjay Sangani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
Factfinder Screening Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0002271).
Company details
CIN U74999MH2020PTC336149
Registration Number 336149
Incorporation Date 16 January 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0002271
Recognitions & Rankings of Factfinder Screening
Contact details
Factfinder Screening Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressUnit No. 337 Ijmima Co. Op. Soc. Raheja Metroplex Off Link Road Malad West B/H Goregaon S, Ports Club, Mumbai, Maharashtra, India – 400064
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
Comprehensive company report
Factfinder Screening Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Factfinder Screening Private Limited
FY 2024 filings availableFactfinder Screening Private Limited reported revenue of ₹122 (down 100% YoY) for FY 2023.
Revenue · FY 2023
₹122 ▼ 100%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 294%
Revenue has grown at a compounded annual rate (CAGR) of 294% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Factfinder Screening Private Limited, buy the company report.
Board of directors of Factfinder Screening Private Limited
Factfinder Screening has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Ramjeet Nishad | Director | 16 Jan 2020 | 6 Years 9 Months | Current |
| Bhavna Sanjay Sangani | Director | 01 Jul 2024 | 2 Years 3 Months | Current |
Legal cases
No court or tribunal cases involving Factfinder Screening Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Factfinder Screening Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Factfinder Screening Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Factfinder Screening Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Bhavna Sanjay Sangani ceased to be Additional Director on 29 Sep 2024.
AGM
Factfinder Screening Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Ceased
Bhavna Sanjay Sangani ceased to be Additional Director.
Appointed
Bhavna Sanjay Sangani was appointed as Director.
Ceased
Rakesh Manekchand Kothari ceased to be Director.
Filing
Factfinder Screening Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Appointed
Rakesh Ramjeet Nishad was appointed as Director.
Incorporation
16 Jan 2020
Factfinder Screening Private Limited was registered on 16 Jan 2020 with Roc Mumbai I & aged 6 years 9 months as per MCA records.
Frequently asked questions
Factfinder Screening is an active private limited company based in Mumbai, Maharashtra, India. The company works in other services, within the business services industry. It was incorporated on 16 January 2020 (6+ years old) and is registered under CIN U74999MH2020PTC336149.
Factfinder Screening has 2 current directors:
- Rakesh Ramjeet Nishad - Director
- Bhavna Sanjay Sangani - Director
The latest financial statements of Factfinder Screening on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2020 are in the company report.
The CIN (Corporate Identification Number) of Factfinder Screening is U74999MH2020PTC336149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Factfinder Screening was incorporated on 16 January 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavna Sanjay Sangani ceased to be Additional Director on 29 Sep 2024. Bhavna Sanjay Sangani was appointed as Director on 01 Jul 2024. Rakesh Manekchand Kothari ceased to be Director on 01 Jul 2024. Factfinder Screening has 4 board changes on record in total.
Yes, Factfinder Screening is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0002271).
The registered office of Factfinder Screening is at Unit No. 337 Ijmima Co. Op. Soc. Raheja Metroplex Off Link Road Malad West BH Goregaon S, Ports Club, Mumbai, Maharashtra, India – 400064.
Factfinder Screening operates in the business services industry, in the other services segment.
Factfinder Screening can be reached at its registered office: Unit No. 337 Ijmima Co. Op. Soc. Raheja Metroplex Off Link Road Malad West BH Goregaon S, Ports Club, Mumbai, Maharashtra, India – 400064.