Fact Impex Private Limited

Fact Impex Private Limited - trading in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U51900MH1997PTC111783 Incorporated 10 November 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company trading
Data last updated
Revenue · Latest
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Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹2.66 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2013
Balance sheet date

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.

Company Details of Fact Impex Private Limited
CIN U51900MH1997PTC111783
Registration Number 111783
Incorporation Date 10 November 1997
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2013
Date of Balance Sheet 31 March 2013
Key People
Dhiraj Manaji Chavan Director Vinod Laxman Satelkar Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    901 9Th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069
  • Industry
    Trading, Specialty, Wholesale
Company report
Fact Impex Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Fact Impex Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Dhiraj Manaji Chavan Director 18 Nov 1997 28 Years 7 Months As last reported
Vinod Laxman Satelkar Director 02 Dec 1997 28 Years 7 Months As last reported
View all directors

Financials of Fact Impex Private Limited FY 2013 filings available

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Intangibles Under Dev
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Investments
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Current Investments
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Inventories
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Fact Impex Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Fact Impex Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Fact Impex Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Fact Impex Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Fact Impex Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Fact Impex Private Limited

MSME Payment Delays by Fact Impex Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Fact Impex Private Limited

Subsidiaries & Group Companies of Fact Impex Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Fact Impex Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Fact Impex Private Limited

MCA Filings & Documents of Fact Impex Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Fact Impex Private Limited

Activity
30 Sep 2013
Fact Impex Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records.
Activity
31 Mar 2013
Fact Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai.
Directors
02 Dec 1997
Vinod Laxman Satelkar was appointed as a Director on 02 Dec 1997 & has been associated with this company since 28 years 7 months.
Directors
18 Nov 1997
Dhiraj Manaji Chavan was appointed as a Director on 18 Nov 1997 & has been associated with this company since 28 years 7 months.
Activity
10 Nov 1997
Fact Impex Private Limited was registered on 10 Nov 1997 with Roc Mumbai & aged 28 years 7 months as per MCA records.

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:

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.

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