Fact Impex Private Limited
About Fact Impex Private Limited
Data last updated: 22 July 2025
Fact Impex Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in specialised services, a part of the broader trading and commerce sector. Incorporated on 10 November 1997.
Registered with ROC Mumbai under CIN U51900MH1997PTC111783.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹2.66 Lakh. It was led by directors Dhiraj Manaji Chavan and Vinod Laxman Satelkar.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 901 9Th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069.
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 Address901 9Th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069
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IndustryTrading, Specialty, Wholesale
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Fact Impex Private Limited
Fact Impex Private Limited has one previous CIN (Corporate Identification Number): L51900MH1997PLC111783. The current CIN is U51900MH1997PTC111783, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1997PTC111783 | Current |
| L51900MH1997PLC111783 | Previous |
Board of Directors of Fact Impex Private Limited
Fact Impex Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Dhiraj Manaji Chavan | Director | 18 Nov 1997 | 28 Years 9 Months | As last reported |
| Vinod Laxman Satelkar | Director | 02 Dec 1997 | 28 Years 9 Months | As last reported |
Financials of Fact Impex Private Limited FY 2013 filings available
Ten-year financial statements for Fact Impex Private Limited
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Charges & Borrowings Fact Impex Private Limited
Fact Impex Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fact Impex Private Limited
View historical data on people associated with Fact Impex Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Fact Impex Private Limited
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GST Compliance of Fact Impex Private Limited
GST registrations and filing compliance for Fact Impex Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Fact Impex Private Limited
Credit ratings, litigation, and regulatory alerts for Fact Impex Private Limited
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MSME Payment Delays by Fact Impex Private Limited
MSME payment history for Fact Impex Private Limited
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Subsidiaries & Group Companies of Fact Impex Private Limited
Corporate group structure for Fact Impex Private Limited
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MCA Filings & Documents of Fact Impex Private Limited
MCA filings and documents for Fact Impex Private Limited
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Recent Activity on Fact Impex Private Limited
Frequently Asked Questions about Fact Impex Private Limited
Fact Impex Private Limited 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.
Fact Impex Private Limited is a amalgamated private limited company in the trading sector based in Mumbai, Maharashtra, India. It was incorporated on 10 November 1997 and is registered under CIN U51900MH1997PTC111783. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Fact Impex Private Limited was incorporated on 10 November 1997. Registered with ROC Mumbai.
The current directors of Fact Impex Private Limited are:
- Dhiraj Manaji Chavan - Director
- Vinod Laxman Satelkar - Director
The CIN (Corporate Identification Number) of Fact Impex Private Limited is U51900MH1997PTC111783. 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 Fact Impex Private Limited is trading. The company specifically operates in specialty.