Facit Merchants Pvt.Ltd.
About Facit Merchants Pvt.Ltd.
Data last updated: 26 July 2025
Facit Merchants Pvt.Ltd. was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial services and investment, a part of the broader financial services sector. Incorporated on 09 January 1995.
Registered with ROC Kolkata under CIN U51909WB1995PTC067214.
Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹5.54 Cr. It was led by directors Amit Kumar Dokania and Asharam Gupta.
Last AGM: 29 September 2016. Financial statements filed for year ended 31 March 2016. Office: 4 Ganesh Chandra Avenue 6Th Floor Room No. 601, Kolkata, West Bengal, India – 700013.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.88 Cr, a growth of 0% compared to the previous year.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4 Ganesh Chandra Avenue 6Th Floor Room No. 601, Kolkata, West Bengal, India – 700013
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IndustryFinancial Services, Financial Activities
- 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
Business Activity of Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Facit Merchants Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. is audited by VISHWANATH & ASSOCIATER for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VISHWANATH & ASSOCIATER | Locked | Locked | Locked |
Complete auditor history for Facit Merchants Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. 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 |
|---|---|---|---|---|
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Amit Kumar Dokania
Also directs:
Living Accessories Llp
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Director | 17 Aug 2016 | 10 Years 0 Months | As last reported |
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Asharam Gupta
Also directs:
Bigot Suppliers Private Limited
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Director | 17 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Facit Merchants Pvt.Ltd. FY 2016 filings available
Facit Merchants Pvt.Ltd. reported revenue of ₹1.88 Cr for FY 2016.
Ten-year financial statements for Facit Merchants Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Facit Merchants Pvt.Ltd.
Shareholding and ownership data for Facit Merchants Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. has 2 associated companies. This group structure data is as of FY 2016. The corporate group structure reflects Facit Merchants Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Facit Merchants Pvt.Ltd.
View historical data on people associated with Facit Merchants Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Facit Merchants Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Facit Merchants Pvt.Ltd.
GST registrations and filing compliance for Facit Merchants Pvt.Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Facit Merchants Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Facit Merchants Pvt.Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Merchants Pvt.Ltd.
MSME payment history for Facit Merchants Pvt.Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Merchants Pvt.Ltd.
Corporate group structure for Facit Merchants Pvt.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Facit Merchants Pvt.Ltd.
MCA filings and documents for Facit Merchants Pvt.Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Facit Merchants Pvt.Ltd.
Frequently Asked Questions about Facit Merchants Pvt.Ltd.
Facit Merchants Pvt.Ltd. has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Facit Merchants Pvt.Ltd. is a amalgamated private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 09 January 1995 and is registered under CIN U51909WB1995PTC067214. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Facit Merchants Pvt.Ltd. was incorporated on 09 January 1995. Registered with ROC Kolkata.
The current directors of Facit Merchants Pvt.Ltd. are:
- Amit Kumar Dokania - Director
- Asharam Gupta - Director
The CIN (Corporate Identification Number) of Facit Merchants Pvt.Ltd. is U51909WB1995PTC067214. 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 Facit Merchants Pvt.Ltd. is financial services. The company specifically operates in financial activities.