Cfact India Private Limited
About Cfact India Private Limited
Data last updated:
Cfact India Private Limited is a private limited company based in Huzur, Madhya Pradesh, India. Incorporated on 28 October 2025.
Registered with ROC Gwalior under CIN U62099MP2025PTC079770.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Cfact India Private Limited. It is led by directors Nirmal Anand and Sonali Anand.
Office: Huzur, Madhya Pradesh.
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- Registered AddressB – 23 Dwarka Dham, Madhav Rav Sindhiya Road, Huzur, Madhya Pradesh, India – 462038
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Cfact India Private Limited
Cfact India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirmal Anand Also directs: Cfact Consulting Services Private Limited | Director | 28 Oct 2025 | 0 Years 11 Months | Current |
| Sonali Anand Also directs: First Regal Private Limited, First Regal Finance Private Limited | Director | 28 Oct 2025 | 0 Years 11 Months | Current |
Financials of Cfact India Private Limited
Ten-year financial statements for Cfact India Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Cfact India
Cfact India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Cfact India
Employment history and EPFO contributions of people linked to Cfact India.
Employee and EPFO history for Cfact India Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Cfact India
GST registrations and filing compliance for Cfact India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Cfact India
Credit ratings, litigation, and regulatory alerts for Cfact India Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Cfact India
MSME payment history for Cfact India Private Limited
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
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Subsidiaries & Group Companies of Cfact India
Corporate group structure for Cfact India Private Limited
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
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MCA Filings & Documents of Cfact India
MCA filings and documents for Cfact India Private Limited
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
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Recent Activity on Cfact India
Frequently Asked Questions about Cfact India Private Limited
Cfact India is an active private limited company based in Huzur, Madhya Pradesh, India. It was incorporated on 28 October 2025 (1 year old) and is registered under CIN U62099MP2025PTC079770.
The current directors of Cfact India are:
- Nirmal Anand - Director
- Sonali Anand - Director
Cfact India can be reached at the registered office: B – 23 Dwarka Dham, Madhav Rav Sindhiya Road, Huzur, Madhya Pradesh, India – 462038.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at B – 23 Dwarka Dham, Madhav Rav Sindhiya Road, Huzur, Madhya Pradesh, India – 462038.
Cfact India was incorporated on 28 October 2025, making it 1 year old. Registered with ROC Gwalior.