Facit Commosales Pvt Ltd
About Facit Commosales Pvt Ltd
Data last updated:
Facit Commosales Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 26 May 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1995PTC071770.
The company has an authorised share capital of ₹8.5 Cr and a paid-up capital of ₹8.17 Cr. It is led by directors including Uma Shankar Bhartia and Jayshree Bhartia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 15/7 Jawaharlal Neheru Road, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.51 Cr, a growth of 4% compared to the previous year. For the same year it recorded a net profit of ₹65.88 Lakh (net margin 43.7%) and EBITDA of ₹1.02 Cr (EBITDA margin 67.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 1% over five years.
Court records list 2 cases involving the company, including 2 filed by the company. The company has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹7.18 Cr; the latest was in June 2022. Its 10 peer companies in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC) are compared by revenue, 5 larger and 5 smaller; the largest is Ladia Credit Private Limited with revenue of ₹1.51 Cr.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address15/7 Jawaharlal Neheru Road, Kolkata, West Bengal, India – 700013
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Facit Commosales Pvt Ltd
The main business activity of Facit Commosales is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details
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.
Financials of Facit Commosales Pvt Ltd FY 2025 filings available
Facit Commosales Pvt Ltd reported revenue of ₹1.51 Cr (up 4% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Facit Commosales Pvt Ltd
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 4% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Facit Commosales Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.02 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹65.88 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Facit Commosales Pvt Ltd
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 67.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 43.7% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Facit Commosales are in the company report.
Financial statements from 2015
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.
Peer Comparison of Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd is compared with the companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ladia Credit Private Limited | ₹1.51 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Pawan Motor and General Finance Private Limited | ₹1.51 Cr (FY 2019) | •••• | •••• | •••• | Noida, Uttar Pradesh, India | |
| SMRK Investment & Finance Private Limited | ₹1.51 Cr (FY 2025) | •••• | •••• | 120.0% | •••• | Kolkata, West Bengal, India |
| Savantika Vanijya Private Limited | ₹1.51 Cr (FY 2024) | •••• | •••• | 20.0% | •••• | Gmc, Assam, India |
| Rahul Financial Services Pvt Ltd | ₹1.51 Cr (FY 2023) | •••• | •••• | 669.0% | •••• | Guwahati, Assam, India |
| Facit Commosales Pvt Ltd this company | ₹1.51 Cr (FY 2025) | •••• | •••• | 4.0% | •••• | Kolkata, West Bengal, India |
| Surendra Trexim Pvt Ltd | ₹1.51 Cr (FY 2024) | •••• | •••• | -54.0% | •••• | Kolkata, West Bengal, India |
| Vivardhana Microfinance Limited | ₹1.51 Cr (FY 2025) | •••• | •••• | -62.0% | •••• | Chennai, Tamil Nadu, India |
| Adwita Finvest Private Limited | ₹1.51 Cr (FY 2025) | •••• | •••• | -42.0% | •••• | Kolkata, West Bengal, India |
| Mahavir Dealcomm Private Limited | ₹1.5 Cr (FY 2025) | •••• | •••• | -4.0% | •••• | Kolkata, West Bengal, India |
| Arati Marketing Pvt Ltd | ₹1.5 Cr (FY 2019) | •••• | •••• | -11.0% | •••• | Kolkata, West Bengal, India |
Peers are the five companies nearest above and the five nearest below Facit Commosales by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd is audited by K N GUTGUTIA & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K N GUTGUTIA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Facit Commosales Pvt Ltd
Facit Commosales has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Shankar Bhartia Also directs: Pooja Jhaver Beneficiary LLP, Pragya Bhartia Barwale Beneficiary LLP, Jayshree Bhartia Beneficiary LLP and 5 more | Director | 22 Aug 2005 | 21 Years 1 Months | Current |
| Jayshree Bhartia Also directs: Pooja Jhaver Beneficiary LLP, Pragya Bhartia Barwale Beneficiary LLP, Jayshree Bhartia Beneficiary LLP and 5 more | Director | 22 Aug 2005 | 21 Years 1 Months | Current |
| Gobind Ram Goenka Also directs: Lund and Blockley Pvt Ltd, J Boseck & Co Pvt Ltd, Ajay Commercial Co Pvt Ltd and 4 more | Director | 15 Jan 2013 | 13 Years 8 Months | Current |
| Sajjan Kumar Sharma | Director | 25 Dec 2004 | 21 Years 9 Months | Current |
| Binod Kumar Bhagat Also directs: Sukhvarsha Distributors Pvt Ltd | Director | 03 Jul 2001 | 25 Years 3 Months | Current |
| Pooja Jhaver Also directs: Pooja Jhaver Beneficiary LLP, Ajay Commercial Co Pvt Ltd, J B Commercial Co Pvt Ltd and 5 more | Director | 24 Mar 2010 | 16 Years 6 Months | Current |
Ownership and Shareholding of Facit Commosales Pvt Ltd
Shareholding and ownership data
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 Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹7.18 Cr; the latest was in June 2022.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: Gobind Ram Goenka HUF, an individual Seller: 2 individuals |
| May 2020 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 3 individuals |
| Mar 2013 | Secondary share transfer | Undisclosed | Buyer: JB Commercial Company Private Limited, Ajay Commercial Company Private Limited Seller: Sindhu Commotrade Private Limited. , Umaputra Tie-Up Private Limited. , Khetan Tracon Private Limited |
| Jan 2012 | Funding round | ₹1.15 Cr | Investors: Magadh Traders Ltd , Drolia Sales Private Limited , Umaputra Tie-Up Private Limited. |
Full deal history
All 10 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd has 2 court cases on record: 2 filed by Facit Commosales. All cases are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Appeal | Filed by the company | Disposed |
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Facit Commosales Pvt Ltd
Employment history and EPFO contributions of people linked to Facit Commosales.
Employee and EPFO history
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.
CIN History of Facit Commosales Pvt Ltd
Facit Commosales has one previous CIN (Corporate Identification Number): U45909WB1995PTC071770. The current CIN is U51909WB1995PTC071770, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC071770 | Current |
| U45909WB1995PTC071770 | Previous |
Recent Activity on Facit Commosales Pvt Ltd
Facit Commosales Pvt Ltd has 6 board changes on record since 2001: 6 appointments. The latest: Gobind Ram Goenka was appointed as Director on 15 Jan 2013.
Credit Ratings, Litigation & Regulatory Alerts for Facit Commosales Pvt Ltd
Credit ratings, litigation, and regulatory alerts
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 Facit Commosales Pvt Ltd
MSME payment history
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 Facit Commosales Pvt Ltd
Corporate group structure
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.
GST Compliance of Facit Commosales Pvt Ltd
GST registrations and filing compliance
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.
MCA Filings & Documents of Facit Commosales Pvt Ltd
MCA filings and documents
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.
Frequently Asked Questions about Facit Commosales Pvt Ltd
Facit Commosales is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 26 May 1995 (31+ years old) and is registered under CIN U51909WB1995PTC071770.
Facit Commosales reported revenue of ₹1.51 Cr for FY 2025 (up 4% YoY).
Facit Commosales has 6 current directors:
- Uma Shankar Bhartia - Director
- Jayshree Bhartia - Director
- Gobind Ram Goenka - Director
- Sajjan Kumar Sharma - Director
- Binod Kumar Bhagat - Director
- Pooja Jhaver - Director
Facit Commosales reported a net profit of ₹65.88 Lakh (net margin 43.7%) and EBITDA of ₹1.02 Cr (EBITDA margin 67.9%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Facit Commosales is 8% over three years and 1% over five years. In the latest year (FY 2025) revenue rose 4%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Facit Commosales is U51909WB1995PTC071770. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Facit Commosales has 2 court cases on record: 2 filed by the company.
Facit Commosales was incorporated on 26 May 1995, making it 31+ years old. It is registered with the Registrar of Companies, Kolkata.
Facit Commosales has 10 deals on record (7 secondary share transfers, 3 funding rounds), with disclosed funding of ₹7.18 Cr; the latest was in June 2022.
The peers of Facit Commosales by revenue are Ladia Credit Private Limited, Pawan Motor and General Finance Private Limited, SMRK Investment & Finance Private Limited, Savantika Vanijya Private Limited, Rahul Financial Services Pvt Ltd and 5 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC).
Gobind Ram Goenka was appointed as Director on 15 Jan 2013. Pooja Jhaver was appointed as Director on 24 Mar 2010. Jayshree Bhartia was appointed as Director on 22 Aug 2005. Facit Commosales has 6 board changes on record in total.