Startup India Government of India
Factum India Turnaround Services LLP
Factum India Turnaround Services LLP - business services in New Delhi, Delhi, India. Directors, charges & compliance details.
Contribution obligation
₹10,000
As per LLP agreement
LLP age
9 yrs
Est. 2017
Designated partners
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
LLP status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
22 Dec 2017
Date of incorporation
Entity type
LLP
As registered with MCA
About Factum India Turnaround Services LLP
Data last updated:
Factum India Turnaround Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India, recognised as a startup by DPIIT. It operates in the service-based operations segment of the business services sector. It was incorporated on 22 December 2017 and has been in existence for over 9 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAL-4915.
The LLP has a total obligation of contribution of ₹10,000. It is led by designated partners Sakshi Gupta and Akash Gupta.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at S – 34 Lgf Greater Kailash – II, New Delhi, Delhi, India – 110048.
Factum India Turnaround Services LLP is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0028323).
Company details
LLPIN AAL-4915
Incorporation Date 22 December 2017
Total Obligation of Contribution ₹10,000
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-DL-03-0028323
Recognitions & Rankings of Factum India Turnaround Services
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-03-0028323
Contact details
Factum India Turnaround Services LLP's registered office is in New Delhi, Delhi.
- Registered AddressS – 34 Lgf Greater Kailash – II, New Delhi, Delhi, India – 110048
- IndustryBusiness Services, Other Services
Comprehensive company report
Factum India Turnaround Services LLP - 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
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Financials of Factum India Turnaround Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Factum India Turnaround Services LLP, buy the company report.
Designated partners of Factum India Turnaround Services LLP
Factum India Turnaround Services has 2 current designated partners and 3 former designated partners. Current designated partners are listed first, with their designation and appointment date.
Current Designated Partners
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakshi Gupta | Designated Partner | 29 Mar 2018 | 8 Years 6 Months | Current |
| Akash Gupta | Designated Partner | 14 Nov 2025 | 0 Years 11 Months | Current |
Legal cases
No court or tribunal cases involving Factum India Turnaround Services LLP 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 Factum India Turnaround Services LLP; 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 Factum India Turnaround Services LLP; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Factum India Turnaround Services LLP has 6 designated partner changes on record since 2018: 4 appointments and 2 cessations. The latest: Akash Gupta was appointed as Designated Partner on 14 Nov 2025.
Appointed
Akash Gupta was appointed as Designated Partner.
AGM
Factum India Turnaround Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Filing
Factum India Turnaround Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Appointed
Arun Gupta was appointed as Partner.
Appointed
Divyansh Jaiswal was appointed as Designated Partner.
Ceased
Arun Gupta ceased to be Designated Partner.
Ceased
Anil Bhatia ceased to be Designated Partner.
Appointed
Sakshi Gupta was appointed as Designated Partner.
Incorporation
22 Dec 2017
Factum India Turnaround Services Llp was registered on 22 Dec 2017 with Roc Delhi & aged 8 years 10 months as per MCA records.
Frequently asked questions
Factum India Turnaround Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in other services, within the business services industry. It was incorporated on 22 December 2017 (9+ years old) and is registered under LLPIN AAL-4915.
Factum India Turnaround Services has 2 current designated partners:
- Sakshi Gupta - Designated Partner
- Akash Gupta - Designated Partner
The latest financial statements of Factum India Turnaround Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from FY 2018 are in the company report.
The LLPIN (Limited Liability Partnership Identification Number) of Factum India Turnaround Services is AAL-4915. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Factum India Turnaround Services was incorporated on 22 December 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.
Akash Gupta was appointed as Designated Partner on 14 Nov 2025. Arun Gupta was appointed as Partner on 18 Sep 2024. Divyansh Jaiswal was appointed as Designated Partner on 18 Sep 2024. Factum India Turnaround Services has 6 designated partner changes on record in total.
Yes, Factum India Turnaround Services is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Factum India Turnaround Services is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-03-0028323).
The registered office of Factum India Turnaround Services is at S – 34 Lgf Greater Kailash – II, New Delhi, Delhi, India – 110048.
Factum India Turnaround Services operates in the business services industry, in the other services segment.