Blue Fact Verifications Private Limited

Blue Fact Verifications Private Limited - service in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U93000DL2004PTC128418 Incorporated 18 August 2004 ROC Delhi HQ New Delhi, Delhi, India
Struck Off Private Limited Company service
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
Last financials
Mar 2009
Balance sheet date
Last AGM
30 Sep 2009
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Delhi
ROC office

About Blue Fact Verifications Private Limited

Data last updated:

Blue Fact Verifications Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the service-based operations segment of the services sector. It was incorporated on 18 August 2004.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U93000DL2004PTC128418.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Jai Bhagwan Sharma and Sandeep Sharma.

Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 259 Dda Office Complexcycle Market Jhandewalan Ext, New Delhi, Delhi, India – 110055.

Company details

CIN U93000DL2004PTC128418
Registration Number 128418
Incorporation Date 18 August 2004
ROC Delhi
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2009
Date of Balance Sheet 31 March 2009

CIN history

Blue Fact Verifications has one previous CIN (Corporate Identification Number): U51311DL2004PTC128418. The current CIN is U93000DL2004PTC128418, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U93000DL2004PTC128418Current
U51311DL2004PTC128418Previous

Contact details

Blue Fact Verifications Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    259 Dda Office Complexcycle Market Jhandewalan Ext, New Delhi, Delhi, India – 110055
  • Industry
    Service, Other Services
Comprehensive company report
Blue Fact Verifications Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Financials of Blue Fact Verifications Private Limited

FY 2009 filings available

Financial Statement Summary

MetricsFY 2008-09
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
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Profit Before Tax
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Balance Sheet
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Short-term Borrowings
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Total Liabilities
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Trade Receivables
Cash and Bank Balance
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Financial Ratios

MetricsFY 2008-09
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
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Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Blue Fact Verifications Private Limited, buy the company report.

Board of directors of Blue Fact Verifications Private Limited

Blue Fact Verifications has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Jai Bhagwan SharmaDirector18 Aug 200422 Years 2 MonthsAs last reported
Sandeep SharmaDirector18 Aug 200422 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Blue Fact Verifications 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 Blue Fact Verifications Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Blue Fact Verifications Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Jai Bhagwan Sharma was appointed as Director on 18 Aug 2004.

AGM
Blue Fact Verifications Private Limited last Annual general meeting of members was held on 30 Sep 2009 as per latest MCA records.
Filing
Blue Fact Verifications Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Delhi.
Appointed
Jai Bhagwan Sharma was appointed as Director.
Appointed
Sandeep Sharma was appointed as Director.
Incorporation
18 Aug 2004
Blue Fact Verifications Private Limited was registered on 18 Aug 2004 with Roc Delhi & aged 22 years 2 months as per MCA records.

Frequently asked questions

Blue Fact Verifications has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Blue Fact Verifications was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 18 August 2004 and is registered under CIN U93000DL2004PTC128418. The company has been struck off by the Registrar of Companies and is no longer operational.

Blue Fact Verifications had 2 directors:

The CIN (Corporate Identification Number) of Blue Fact Verifications is U93000DL2004PTC128418. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Blue Fact Verifications is at 259 Dda Office Complexcycle Market Jhandewalan Ext, New Delhi, Delhi, India – 110055.

Blue Fact Verifications was incorporated on 18 August 2004. It is registered with the Registrar of Companies, Delhi.

The latest financial statements of Blue Fact Verifications on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.

Blue Fact Verifications operated in the service industry, in the other services segment. It worked in this industry before it was struck off.

Jai Bhagwan Sharma was appointed as Director on 18 Aug 2004. Sandeep Sharma was appointed as Director on 18 Aug 2004.

Blue Fact Verifications can be reached at its registered office: 259 Dda Office Complexcycle Market Jhandewalan Ext, New Delhi, Delhi, India – 110055.