Facilon Services Private Limited
About Facilon Services Private Limited
Data last updated: 08 March 2026
Facilon Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in online financial services, a part of the broader internet and digital services sector. Incorporated on 21 June 2023.
Registered with ROC Mumbai under CIN U82990MH2023PTC405216.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Suneet Inder Mohan Luthra and Rajiv Kirit Shah.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The company is associated with 1 brand - Facilon Services.
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Registered AddressA – 102 Golden Square Chs, Kalina Santacruz (E), Mumbai, Maharashtra, India – 400098
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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 Facilon Services Private Limited
Facilon Services Private Limited operates one associated brand: Facilon Services. These brands represent Facilon Services Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides comprehensive solutions to facilitate investors' access and interactions with service providers. | facilonservices.com |
Competitors & Alternatives of Facilon Services Private Limited
Brands and companies operating in the same space as Facilon Services Private Limited include Juniper Square, iCapital, FundGuard and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Juniper Square
|
Real estate investments are managed through a specialized platform. | San Francisco, United States, United States | 2014 |
iCapital
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Software solutions are provided for managing private investments. | New York, United States, United States | 2013 |
FundGuard
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Cloud-based solutions are provided to asset managers and fund administrators. | New York, United States, United States | 2018 |
AssetMetrix
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Middle & back-office solutions for private investors | Munich, Germany, Germany | 2013 |
Indus Valley Partners
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Financial technology company offering investment firms software solutions | New York, United States, United States | 2000 |
Kanastra
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Alternative investment solution provider | Uberlandia, Brazil, Brazil | 2022 |
SS&C
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Cloud-based software is provided for investment management firms. | Windsor Locks, United States, United States | 1986 |
CardoAI
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AI-driven portfolio management solutions for alternative investments are offered. | Milan, Italy, Italy | 2018 |
RealBlocks
|
RealBlocks is recognized as a digital platform for managing private funds. | New York, United States, United States | 2015 |
Board of Directors of Facilon Services Private Limited
Facilon Services Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suneet Inder Mohan Luthra | Director | 21 Jun 2023 | 3 Years 1 Months | Current |
| Rajiv Kirit Shah | Director | 25 Jun 2024 | 2 Years 0 Months | Current |
Financials of Facilon Services Private Limited FY 2025 filings available
Ten-year financial statements for Facilon Services Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Facilon Services Private Limited
Facilon Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facilon Services Private Limited
View historical data on people associated with Facilon Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Facilon Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Facilon Services Private Limited
GST registrations and filing compliance for Facilon Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Facilon Services Private Limited
Credit ratings, litigation, and regulatory alerts for Facilon Services Private Limited
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- Rating history
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MSME Payment Delays by Facilon Services Private Limited
MSME payment history for Facilon Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Facilon Services Private Limited
Corporate group structure for Facilon Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Facilon Services Private Limited
MCA filings and documents for Facilon Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Facilon Services Private Limited
Frequently Asked Questions about Facilon Services Private Limited
Facilon Services Private Limited is an active private limited company in the internet sector based in Mumbai, Maharashtra, India. It was incorporated on 21 June 2023 (3+ years old) and is registered under CIN U82990MH2023PTC405216.
The current directors of Facilon Services Private Limited are:
- Suneet Inder Mohan Luthra - Director
- Rajiv Kirit Shah - Director
The primary industry of Facilon Services Private Limited is internet. The company specifically operates in online financial services. The company is currently active in this sector.
Facilon Services Private Limited can be reached at the registered office: A – 102 Golden Square Chs, Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at A – 102 Golden Square Chs, Kalina Santacruz E, Mumbai, Maharashtra, India – 400098.