About Factindepth Research and Development India Private Limited
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Factindepth Research and Development India Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 08 December 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U74120UP2010PTC042767. Its GSTIN is 09AABCF6376L2Z3 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It is led by directors Zaheer Ahmad Khan (Managing Director) and Anwar Fatma Zaheer Ahmad Khan.
The registered office is at 125/1 Chander Nagar Alambagh Near Panchmukhi Hanuman Mandir, Lucknow, Uttar Pradesh, India – 226005.
The company is associated with 1 brand: FactIndepth India. As per MCA filings, the company has open charges of ₹1.61 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website factindepthindia.com.
Company details
Contact details
Factindepth Research and Development India Private Limited's registered office is in Lucknow, Uttar Pradesh.
- Social Media
- Registered Address125/1 Chander Nagar Alambagh Near Panchmukhi Hanuman Mandir, Lucknow, Uttar Pradesh, India – 226005
- IndustryTravel and Hospitality, Consumer Professional Services
- 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
Factindepth Research and Development India operates one associated brand: FactIndepth India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Social and health research services are delivered by FactIndepth India, focusing on surveys, evaluations, and qualitative studies. | factindepthindia.com |
Financials of Factindepth Research and Development India Private Limited
Year-wise financial statements and ratios of Factindepth Research and Development India Private Limited are in the company report Buy the company report.
Board of directors of Factindepth Research and Development India Private Limited
Factindepth Research and Development India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anwar Fatma Zaheer Ahmad Khan | Director | 12 Aug 2011 | 15 Years 2 Months | Current |
| Zaheer Ahmad Khan Also directs: Manal Air & Port Services Private Limited, Foeii Foundation | Managing Director | 08 Dec 2010 | 15 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Oct 2013 | 10453400 | Bank of Baroda | ₹1.61 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Factindepth Research and Development India Private Limited has 10 court cases on record: 2 filed by Factindepth Research and Development India, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 7 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Court case (SCR.A) | Filed against the company | Disposed |
| Bombay High Court | Court case (NMCD) | Filed against the company by International Institute for Population Sciences (Iips) | Disposed |
| Bombay High Court | Commercial suit | Filed against the company by International Institute for Population Sciences (Iips) | Disposed |
| District court, Vadodara, Gujarat | Court case (RECO33C2-LC) | Filed against the company by an individual | Disposed |
| High Court, GUJARAT | Court case (MCA) | Filed by the company against International Institute for Population Sciences and 1 other | Disposed |
To see the full case history of Factindepth Research and Development India 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 Factindepth Research and Development India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Factindepth Research and Development India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCF6376L2Z3 | Uttar Pradesh | Active | 17 Jan 2018 |
To see the full GST registrations and return filing status of Factindepth Research and Development India Private Limited, buy the company report.
Recent activity
Factindepth Research and Development India Private Limited has 4 board changes on record since 2010: 2 appointments and 2 cessations. The latest: Mohamad Khalid Rashid ceased to be Additional Director on 29 Sep 2012.
Frequently asked questions
Factindepth Research and Development India is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 08 December 2010 (16+ years old) and is registered under CIN U74120UP2010PTC042767.
Factindepth Research and Development India has 2 current directors:
- Zaheer Ahmad Khan - Managing Director
- Anwar Fatma Zaheer Ahmad Khan - Director
The GSTIN of Factindepth Research and Development India is 09AABCF6376L2Z3, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Factindepth Research and Development India is U74120UP2010PTC042767. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Factindepth Research and Development India has 10 court cases on record: 2 filed by the company and 8 filed against it. Most are in the high courts.
Factindepth Research and Development India was incorporated on 08 December 2010, making it 16+ years old. It is registered with the Registrar of Companies, Kanpur.
Mohamad Khalid Rashid ceased to be Additional Director on 29 Sep 2012. Pradeep Mishra ceased to be Director on 12 Jan 2012. Anwar Fatma Zaheer Ahmad Khan was appointed as Director on 12 Aug 2011. Factindepth Research and Development India has 4 board changes on record in total.
Factindepth Research and Development India can be reached through the website factindepthindia.com. Its registered office is in Lucknow, Uttar Pradesh, India.
The registered office of Factindepth Research and Development India is at 1251 Chander Nagar Alambagh Near Panchmukhi Hanuman Mandir, Lucknow, Uttar Pradesh, India – 226005.
Factindepth Research and Development India operates in the travel and hospitality industry, in the consumer professional services segment.
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