Fact Enterprise Limited
About Fact Enterprise Limited
Data last updated:
Fact Enterprise Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 17 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN L67190MH1993PLC071166. Its GSTIN is 27AAACF0955A1Z5 (Maharashtra). It is a listed company.
The company has an authorised share capital of ₹25 Cr and a paid-up capital of ₹15.27 Cr. It is led by directors including Rajiv Rajaram Kashyap (Managing Director) and Rajan Kundanlal Mehrotra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 51 Juhu Supreme Shopping Centre Jvpd Scheme Andheri (West), Mumbai, Maharashtra, India – 400002.
The company is associated with 1 brand: Fact Enterprise. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending. The company has 111 deals on record (111 market trades); the latest was in March 2014.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Fact Enterprise Limited's registered office is in Mumbai, Maharashtra.
- Registered Address51 Juhu Supreme Shopping Centre Jvpd Scheme Andheri (West), Mumbai, Maharashtra, India – 400002
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
Brands
Fact Enterprise operates one associated brand: Fact Enterprise. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Limited information available | factmediahouse.com |
Financials of Fact Enterprise Limited
FY 2025 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Fact Enterprise Limited, buy the company report.
Board of directors of Fact Enterprise Limited
Fact Enterprise has 4 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajiv Rajaram Kashyap | Managing Director | 26 Mar 2024 | 2 Years 6 Months | Current |
| Rajan Kundanlal Mehrotra Also directs: Mazal Waddo Hospitality LLP | Whole-Time Director | 26 Mar 2024 | 2 Years 6 Months | Current |
| Rakesh Kashyap | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
| Daksha Rakesh Kashyap | Director | 26 Apr 2024 | 2 Years 5 Months | Current |
Deals & funding
Fact Enterprise Limited has 111 deals on record (111 market trades); the latest was in March 2014.
Deals on record (5 of 111)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Market trade | ₹50,000 | Seller: Padma Impex Private Limited |
| Sep 2013 | Market trade | ₹70,000 | Buyer: Padma Impex Private Limited Seller: Odyssey Corporation Limited |
| Sep 2013 | Market trade | ₹90,000 | Buyer: Padma Impex Private Limited Seller: an individual |
| Jul 2013 | Market trade | ₹1.2 Lakh | Buyer: an individual Seller: JRKP Investments Services Private Limited , an individual |
| Apr 2013 | Market trade | ₹9.4 Lakh | Buyer: Shagufta Investment P Ltd , 3 individuals Seller: Anil Agrawal Huf, 2 individuals |
To see the full deal history of Fact Enterprise Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fact Enterprise Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL CASE) | Filed against the company by Assistant Registrar of Companies, Ministry of Corporate Affairs, Government of India | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Pending |
To see the full case history of Fact Enterprise Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Fact Enterprise Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Fact Enterprise has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACF0955A1Z5 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fact Enterprise Limited, buy the company report.
Recent activity
Fact Enterprise Limited has 38 board changes on record since 2005: 21 appointments and 17 cessations. The latest: Daksha Rakesh Kashyap was appointed as Director on 26 Apr 2024.
29 earlier events are in the company report.
Frequently asked questions
Fact Enterprise is an active public limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 17 March 1993 (33+ years old) and is registered under CIN L67190MH1993PLC071166.
Fact Enterprise has 4 current directors:
- Rajiv Rajaram Kashyap - Managing Director
- Rajan Kundanlal Mehrotra - Whole-Time Director
- Rakesh Kashyap - Director
- Daksha Rakesh Kashyap - Director
The latest financial statements of Fact Enterprise on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Fact Enterprise is 27AAACF0955A1Z5, registered in Maharashtra.
The CIN (Corporate Identification Number) of Fact Enterprise is L67190MH1993PLC071166. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Yes, Fact Enterprise is a listed company.
Fact Enterprise has 2 court cases on record: 2 filed against it. 2 are pending.
Fact Enterprise was incorporated on 17 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
Fact Enterprise has 111 deals on record (111 market trades); the latest was in March 2014.
Daksha Rakesh Kashyap was appointed as Director on 26 Apr 2024. Rakesh Kashyap was appointed as Director on 26 Apr 2024. Abdhesh Ganesh Lal Das ceased to be Director on 10 Apr 2024. Fact Enterprise has 38 board changes on record in total.