Fact Monitoring Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 1985.
1985 New Delhi, Delhi, India Struck Off
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About Fact Monitoring Private Limited

Fact Monitoring Private Limited, a struck off private limited company, was established on 05 June 1985 in New Delhi, Delhi, India. Engaging in management consultancy within the professional, scientific and technical sector, it holds CIN: U31401DL1985PTC021143. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Rajiv Agarwal (Director), Shikha Agarwal (Director). Past directors included Rajiv Agarwal, Seema Agarwal, Shikha Agarwal. Its latest AGM occurred on 28 September 2020, with the balance sheet filed on 31 March 2020. It is based at Flat No. E-33, P. No. 91, Arya Nagar Cghs, I.P. Extension, New Delhi, Delhi, 110092.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U31401DL1985PTC021143

  • Registration Number

    021143

  • Incorporation Date

    05 June 1985

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 40 Year, 9 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Fact Monitoring Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Fact Monitoring Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Fact Monitoring Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajiv Agarwal Director 01 Feb 2017 Current
Shikha Agarwal Director 01 Feb 2017 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Whole-Time Director 09 Sep 2011 Past
Pramod Abcsdd Additional Director 30 Sep 2017 Past
Pramod Abcsdd Director 10 Aug 2018 Past
Pramod Abcsdd Additional Director 14 Sep 2012 Past
Pramod Abcsdd Director 03 Feb 2017 Past

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Financial Performance of Fact Monitoring.

Fact Monitoring Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Fact Monitoring revenue growth over time
Fact Monitoring profit and loss trends over time
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Jul, 2021 Amount Post-IPO - Grab Valuation

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Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

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Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
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What is the Ownership and Shareholding Structure of Fact Monitoring?

In 2017, Fact Monitoring had a promoter holding of 90.03% and a public holding of 9.97%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Fact Monitoring?

Unlock and access historical data on people associated with Fact Monitoring, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Fact Monitoring, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Fact Monitoring's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Fact Monitoring
Recent Activity within the Organization
  • Annual General Meeting

    The activity Fact Monitoring Private Limited last Annual general meeting of members was held on 28 Sep 2020 as per latest MCA records. was completed.

  • Balance Sheet

    Fact Monitoring Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Rajiv Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 1 month . was documented.

  • Director Appointment

    Shikha Agarwal was appointed as a Director was appointed as a Director on 01 Feb 2017 & has been associated with this company since 9 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Fact Monitoring Private Limited was registered on 05 Jun 1985 with Roc Delhi & aged 40 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Fact Monitoring Private Limited?

The CIN of Fact Monitoring Private Limited is U31401DL1985PTC021143.

Where is Fact Monitoring Private Limited headquartered?

Fact Monitoring Private Limited is headquartered at Flat No. E-33, P. No. 91, Arya Nagar Cghs, I.P. Extension, New Delhi, Delhi, 110092.

When was Fact Monitoring Private Limited incorporated?

Fact Monitoring Private Limited was incorporated on 05 June 1985.

Who are the current directors of Fact Monitoring Private Limited?

The current directors of Fact Monitoring Private Limited are

What is the primary industry of Fact Monitoring Private Limited?

The primary industry of Fact Monitoring Private Limited is Professional, Scientific And Technical.

Is Fact Monitoring Private Limited a listed company?

Fact Monitoring Private Limited is unlisted.

What is the capital structure of Fact Monitoring Private Limited?

The authorized capital of Fact Monitoring Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Fact Monitoring Private Limited?

The compliance status of Fact Monitoring Private Limited is Compliant.

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