Fact Certifier Services Private Limited
About Fact Certifier Services Private Limited
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Fact Certifier Services Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 operated in the security and facility management segment of the business services sector. It was incorporated on 23 April 2010.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U74920MP2010PTC023441.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Manju Prabhakaran Nair and Ram Manohar.
Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 316 Rafeal Tower Third Floor 8/2 Old Palasia, Indore, Madhya Pradesh, India – 452018.
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- Registered Address316 Rafeal Tower Third Floor 8/2 Old Palasia, Indore, Madhya Pradesh, India – 452018
- IndustryBusiness Services, Security Services, Investigation, Miscellaneous Business Activities
- 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
Board of Directors of Fact Certifier Services Private Limited
Fact Certifier Services 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 |
|---|---|---|---|---|
| Manju Prabhakaran Nair Also directs: Inncrewin Technologies Private Limited | Director | 13 Sep 2012 | 14 Years 0 Months | As last reported |
| Ram Manohar | Director | 13 Sep 2012 | 14 Years 0 Months | As last reported |
Financials of Fact Certifier Services Private Limited FY 2014 filings available
Ten-year financial statements for Fact Certifier Services 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.
Charges & Borrowings of Fact Certifier Services
Fact Certifier Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fact Certifier Services
Employment history and EPFO contributions of people linked to Fact Certifier Services.
Employee and EPFO history for Fact Certifier Services 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 Fact Certifier Services
GST registrations and filing compliance for Fact Certifier Services 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 Fact Certifier Services
Credit ratings, litigation, and regulatory alerts for Fact Certifier Services 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 Fact Certifier Services
MSME payment history for Fact Certifier Services 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 Fact Certifier Services
Corporate group structure for Fact Certifier Services 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 Fact Certifier Services
MCA filings and documents for Fact Certifier Services 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 Fact Certifier Services
Frequently Asked Questions about Fact Certifier Services Private Limited
Fact Certifier Services 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.
Fact Certifier Services was a private limited company based in Indore, Madhya Pradesh, India. The company worked in security services, within the business services industry. It was incorporated on 23 April 2010 and is registered under CIN U74920MP2010PTC023441. The company has been struck off by the Registrar of Companies and is no longer operational.
Fact Certifier Services had 2 directors:
- Manju Prabhakaran Nair - Director
- Ram Manohar - Director
The CIN (Corporate Identification Number) of Fact Certifier Services is U74920MP2010PTC023441. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Fact Certifier Services is at 316 Rafeal Tower Third Floor 82 Old Palasia, Indore, Madhya Pradesh, India – 452018.
Fact Certifier Services was incorporated on 23 April 2010. It is registered with the Registrar of Companies, Gwalior.
Fact Certifier Services has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.
Fact Certifier Services operated in the business services industry, in the security services segment. It worked in this industry before it was struck off.
No. Fact Certifier Services is not listed on any stock exchange. It is an unlisted company.