Defacto Compliances Private Limited Company Logo

Defacto Compliances Private Limited - Company Profile

It is a business services private limited company based in Dilshad Garden, Delhi, India, established in 2017.

2017 | Dilshad Garden, Delhi, India | Active
Last Updated:

About Defacto Compliances Private Limited

Defacto Compliances Private Limited, a active private limited company, was established on 05 December 2017 in Dilshad Garden, Delhi, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999DL2017PTC326790. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Asad Hussain (Director), Amod Mishra Kumar (Director). Its latest AGM occurred on 14 September 2024, with the balance sheet filed on 31 March 2024. It is based at 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, Dilshad Garden, Delhi, 110095.

Company Details

  • CIN/LLPIN

    U74999DL2017PTC326790

  • Registration Number

    326790

  • Incorporation Date

    05 December 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -36.94%
  • Profit Growth -378.38%
  • Ebitda -331.56%
  • Net Worth -4.00%
  • Total Assets -3.83%
Company report

Defacto Compliances Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Defacto Compliances Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Asad HussainDirector05 Dec 2017Current
Amod Mishra KumarDirector05 Dec 2017Current

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Financial Performance of Defacto Compliances.

Defacto Compliances Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 36.94% decrease. The company also saw a substantial fall in profitability, with a 378.38% decrease in profit. The company's net worth dipped by a decrease of 4%.

Defacto Compliances revenue growth over time
Defacto Compliances profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-36.94%
Revenue from Operations
-37.27%
Total Assets
-3.83%
Profit or Loss
-378.38%
Net Worth
-4.00%
EBITDA
-331.56%

What is the Ownership and Shareholding Structure of Defacto Compliances?

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Shareholding Indicator graph

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Charges (Loans)

There are no open charges registered against the company as per our records.

How Many Employees Work at Defacto Compliances?

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Employee growth trends for Defacto Compliances Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

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Latest Updates, News, and FAQs on Defacto Compliances

Recent Activity within the Organization

  • Annual General Meeting

    Defacto Compliances Private Limited last Annual general meeting of members was held on 14 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Defacto Compliances Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    Asad Hussain was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 1 month . was recorded as a recent event.

  • Director Appointment

    Progress on Amod Mishra Kumar was appointed as a Director was appointed as a Director on 05 Dec 2017 & has been associated with this company since 8 years 1 month . was documented.

  • Company Incorporation

    Defacto Compliances Private Limited was registered on 05 Dec 2017 with Roc Delhi & aged 8 years 1 month as per MCA records. was recorded as a recent event.

Frequently Asked Questions

  • What is the CIN of Defacto Compliances Private Limited?

    The CIN of Defacto Compliances Private Limited is U74999DL2017PTC326790.

  • Where is Defacto Compliances Private Limited headquartered?

    Defacto Compliances Private Limited is headquartered at 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, Dilshad Garden, Delhi, 110095.

  • When was Defacto Compliances Private Limited incorporated?

    Defacto Compliances Private Limited was incorporated on 05 December 2017.

  • Who are the current directors of Defacto Compliances Private Limited?

    The current directors of Defacto Compliances Private Limited are

  • What is the primary industry of Defacto Compliances Private Limited?

    The primary industry of Defacto Compliances Private Limited is Business Services.

  • Is Defacto Compliances Private Limited a listed company?

    Defacto Compliances Private Limited is unlisted.

  • What is the capital structure of Defacto Compliances Private Limited?

    The authorized capital of Defacto Compliances Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

  • What is the compliance status of Defacto Compliances Private Limited?

    The compliance status of Defacto Compliances Private Limited is Compliant.

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