Ex-Factor Exchange Private Limited
About Ex-Factor Exchange Private Limited
Data last updated:
Ex-Factor Exchange Private Limited was a private limited company based in Thane, Maharashtra, 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 22 January 2013.
Registered with ROC Mumbai under CIN U74110MH2013PTC239887.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Apuroop Immaneni Rao and Mangesh Ramesh Kulkarni.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: E – 2/11 Mahi Co – Operative Hsg Soc Lokgram Kalyan East, Thane, Maharashtra, India – 421306.
As per the financials filed for FY 2017, the company reported a revenue of ₹14.27 Lakh, a growth of 50% compared to the previous year.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered AddressE – 2/11 Mahi Co – Operative Hsg Soc Lokgram Kalyan East, Thane, Maharashtra, India – 421306
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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
CIN History of Ex-Factor Exchange
Ex-Factor Exchange has one previous CIN (Corporate Identification Number): U51101MH2013PTC239887. The current CIN is U74110MH2013PTC239887, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC239887 | Current |
| U51101MH2013PTC239887 | Previous |
Business Activity of Ex-Factor Exchange
The main business activity of Ex-Factor Exchange is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Business activity turnover details for Ex-Factor Exchange 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 Ex-Factor Exchange
Auditor information for Ex-Factor Exchange 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 Ex-Factor Exchange Private Limited
Ex-Factor Exchange has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Apuroop Immaneni Rao Also directs: Getz Nidhi Limited, Getztech Technologies Private Limited, Getlol Cosmetics Private Limited and 1 more | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
| Mangesh Ramesh Kulkarni | Director | 01 Sep 2015 | 11 Years 1 Months | As last reported |
Financials of Ex-Factor Exchange Private Limited FY 2017 filings available
Ex-Factor Exchange Private Limited reported revenue of ₹14.27 Lakh (up 50.00% YoY) for FY 2017.
Ten-year financial statements for Ex-Factor Exchange 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 Ex-Factor Exchange
Shareholding and ownership data for Ex-Factor Exchange 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 Ex-Factor Exchange
Ex-Factor Exchange Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ex-Factor Exchange
Employment history and EPFO contributions of people linked to Ex-Factor Exchange.
Employee and EPFO history for Ex-Factor Exchange 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 Ex-Factor Exchange
GST registrations and filing compliance for Ex-Factor Exchange 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 Ex-Factor Exchange
Credit ratings, litigation, and regulatory alerts for Ex-Factor Exchange 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 Ex-Factor Exchange
MSME payment history for Ex-Factor Exchange 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 Ex-Factor Exchange
Corporate group structure for Ex-Factor Exchange 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 Ex-Factor Exchange
MCA filings and documents for Ex-Factor Exchange 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 Ex-Factor Exchange
Frequently Asked Questions about Ex-Factor Exchange Private Limited
Ex-Factor Exchange 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.
Ex-Factor Exchange is a struck-off private limited company in the business outsourcing sector based in Thane, Maharashtra, India. It was incorporated on 22 January 2013 and is registered under CIN U74110MH2013PTC239887. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Ex-Factor Exchange are:
- Apuroop Immaneni Rao - Director
- Mangesh Ramesh Kulkarni - Director
The CIN (Corporate Identification Number) of Ex-Factor Exchange is U74110MH2013PTC239887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Ex-Factor Exchange is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at E – 211 Mahi Co – Operative Hsg Soc Lokgram Kalyan East, Thane, Maharashtra, India – 421306.