About Defacto Technologies Private Limited
Data last updated:
Defacto Technologies Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, recognised as a startup by DPIIT. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 31 August 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U72900MH2016PTC285381.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sohail Merchant Kasim and Mohamed Hussain Mohamed Ishaque Effendi.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Office No. 2006 Haware Infotech Park Plot No 39/3 Sector No. 30A Vashi, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2024, the company reported a revenue of ₹23.36 Lakh, a decline of 76% compared to the previous year.
The company is associated with 1 brand - Pocketbits.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pocketbits.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressOffice No. 2006 Haware Infotech Park Plot No 39/3 Sector No. 30A Vashi, Navi Mumbai, Maharashtra, India – 400706
- IndustryInternet, Online Financial Services
- 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
Associated Brands with Defacto Technologies
Defacto Technologies operates one associated brand: PocketBits. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Functions as an Indian cryptocurrency exchange for users. | pocketbits.in |
Competitors & Alternatives of Defacto Technologies
Brands and companies operating in the same space as Defacto Technologies Private Limited include Coinbase, Bitso, KuCoin and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
 Coinbase | Cryptocurrency trading, storage, and exchange services are offered online. | San Francisco, United States, United States | 2012 |
 Bitso | Cryptocurrencies are traded and exchanged through an online platform. | Mexico City, Mexico, Mexico | 2014 |
 KuCoin | Cryptocurrencies are bought, sold, and traded via this exchange platform. | Mahe, Seychelles, Seychelles | 2017 |
 Kraken | Provider of an app-based trading and exchange platform for cryptocurrency | San Francisco, United States, United States | 2011 |
 Wealthsimple | Online robo advisory and stock trading services are provided. | Toronto, Canada, Canada | 2014 |
 Binance.US | Cryptocurrency trading is enabled through a mobile application platform. | San Francisco, United States, United States | 2019 |
 CoinList | App-based trading platform for cryptocurrency | San Francisco, United States, United States | 2017 |
 Coinsquare | Digital assets are bought, sold, and traded on Coinsquare. | Toronto, Canada, Canada | 2014 |
 bitFlyer | Bitcoin is bought, sold, and traded via an online platform. | Chiba, Japan, Japan | 2014 |
Business Activity of Defacto Technologies
The main business activity of Defacto Technologies is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Defacto Technologies Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Defacto Technologies
Auditor information for Defacto Technologies Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Defacto Technologies Private Limited
Defacto Technologies has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sohail Merchant Kasim Also directs: Alkhair Tours and Travels Private Limited | Director | 31 Aug 2016 | 10 Years 1 Months | Current |
| Mohamed Hussain Mohamed Ishaque Effendi | Director | 07 Dec 2021 | 4 Years 9 Months | Current |
Financials of Defacto Technologies Private Limited FY 2024 filings available
Defacto Technologies Private Limited reported revenue of ₹23.36 Lakh (down 76.00% YoY) for FY 2024.
Ten-year financial statements for Defacto Technologies Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Defacto Technologies
Shareholding and ownership data for Defacto Technologies Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Defacto Technologies
Defacto Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Defacto Technologies
Employment history and EPFO contributions of people linked to Defacto Technologies.
Employee and EPFO history for Defacto Technologies Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Defacto Technologies
GST registrations and filing compliance for Defacto Technologies 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Defacto Technologies
Credit ratings, litigation, and regulatory alerts for Defacto Technologies 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Defacto Technologies
MSME payment history for Defacto Technologies 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Defacto Technologies
Corporate group structure for Defacto Technologies 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Defacto Technologies
MCA filings and documents for Defacto Technologies 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
Verified entity values are shown only after access is granted.
Recent Activity on Defacto Technologies
Frequently Asked Questions about Defacto Technologies Private Limited
Defacto Technologies is an active private limited company in the internet sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 31 August 2016 (10+ years old) and is registered under CIN U72900MH2016PTC285381.
Defacto Technologies reported revenue of ₹23.36 Lakh for FY 2024 (down 76.00% YoY).
The current directors of Defacto Technologies are:
- Sohail Merchant Kasim - Director
- Mohamed Hussain Mohamed Ishaque Effendi - Director
The primary industry of Defacto Technologies is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Yes, Defacto Technologies is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Defacto Technologies can be reached at the registered office: Office No. 2006 Haware Infotech Park Plot No 393 Sector No. 30A Vashi, Navi Mumbai, Maharashtra, India – 400706, or through the website pocketbits.in.