Fact Impex Private Limited
About Fact Impex Private Limited
Data last updated:
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 operated in the specialised services segment of the trading and commerce sector. It was incorporated on 10 November 1997.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1997PTC111783.
The company had 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.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 901 9th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069.
Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it.
Company details
CIN history
Fact Impex 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 |
Contact details
Fact Impex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address901 9th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTrading, Specialty, Wholesale
- 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
Financials of Fact Impex Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Fact Impex Private Limited, buy the company report.
Board of directors of Fact Impex Private Limited
Fact Impex has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Manaji Chavan | Director | 18 Nov 1997 | 28 Years 11 Months | As last reported |
| Vinod Laxman Satelkar | Director | 02 Dec 1997 | 28 Years 10 Months | As last reported |
Legal cases
Fact Impex Private Limited has 7 court cases on record: 6 filed by Fact Impex, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
| High courts | 3 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Usha Trading Company | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Shree Ram International | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Rajasthan Steel Traders | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
To see the full case history of Fact Impex Private 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 Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Fact Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Fact Impex Private Limited has 3 board changes on record since 1997: 2 appointments and 1 cessation. The latest: Govind Masurkar Digambar ceased to be Director on 01 Jul 2010.
Frequently asked questions
Fact Impex 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in specialty, within the trading industry. It was incorporated on 10 November 1997 and is registered under CIN U51900MH1997PTC111783. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Fact Impex was incorporated on 10 November 1997. It is registered with the Registrar of Companies, Mumbai.
Fact Impex had 2 directors:
- Dhiraj Manaji Chavan - Director
- Vinod Laxman Satelkar - Director
The CIN (Corporate Identification Number) of Fact Impex is U51900MH1997PTC111783. 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 Impex is at 901 9th Floor Umarji House Teli Gulli Andheri East, Mumbai, Maharashtra, India – 400069.
The latest financial statements of Fact Impex on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Fact Impex operated in the trading industry, in the specialty segment.
Fact Impex has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the district courts.
Govind Masurkar Digambar ceased to be Director on 01 Jul 2010. Vinod Laxman Satelkar was appointed as Director on 02 Dec 1997. Dhiraj Manaji Chavan was appointed as Director on 18 Nov 1997.