Factor Infotek Private Limited
About Factor Infotek Private Limited
Data last updated:
Factor Infotek Private Limited is a private limited company based in Delhi, India. It operates in the telecom equipment and tech solutions segment of the telecommunications sector. It was incorporated on 24 August 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2011PTC224104. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vineet Gupta and Pankaj Kumar Choudhary.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office is at Unit No. 418 Ring Road Mall Plot No. 21 Sector – 3 Rohini, Delhi, India – 110085.
As per the financials filed for FY 2015, the company reported a revenue of ₹3.95 Cr, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹76.38 Lakh (net margin -19.3%) and EBITDA of -₹67.88 Lakh (EBITDA margin -17.2%).
As per MCA filings, the company has open charges of ₹6.25 Cr on record. Court records list 4 cases involving the company, including 1 filed against it; 3 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressUnit No. 418 Ring Road Mall Plot No. 21 Sector – 3 Rohini, Delhi, India – 110085
- IndustryTelecom, Telecom Equipment & Tech Solutions
- 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
- One PDF report, delivered after checkout
Business Activity of Factor Infotek Private Limited
The main business activity of Factor Infotek is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Factor Infotek Private Limited FY 2015 filings available
Factor Infotek Private Limited reported revenue of ₹3.95 Cr (down 80% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR) of Factor Infotek Private Limited
Revenue fell 80% in the latest year. EBITDA fell 207% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Factor Infotek Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹3.95 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | -₹67.88 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹76.38 Lakh |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Factor Infotek Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -17.2% |
| Net Profit Margin | -19.3% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Factor Infotek are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Factor Infotek Private Limited
Factor Infotek Private Limited is audited by M R M S & CO for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M R M S & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Factor Infotek Private Limited
Factor Infotek has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Gupta Also directs: Sanwali Impex Private Limited, Rzkien Private Limited | Director | 01 Apr 2016 | 10 Years 6 Months | Current |
| Pankaj Kumar Choudhary | Director | 24 Aug 2011 | 15 Years 1 Months | Current |
Ownership and Shareholding of Factor Infotek Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Factor Infotek Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2013 | Indian Overseas Bank | ₹6.25 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Factor Infotek Private Limited
Factor Infotek Private Limited has 4 court cases on record: 1 filed against it, 3 where it is another party. 3 cases are pending and 1 is disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 3 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal complaint | Company is another party | Pending |
| District court, Central, Delhi | Court case (CBI) | Company is another party | Pending |
| District court, North, Delhi | Criminal case | Filed against the company by Indian Overseas Bank | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Factor Infotek Private Limited
Employment history and EPFO contributions of people linked to Factor Infotek.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Factor Infotek Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Factor Infotek Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Factor Infotek Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Factor Infotek Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Factor Infotek Private Limited
Factor Infotek has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Factor Infotek Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Factor Infotek Private Limited
Factor Infotek is an active private limited company based in Delhi, India. The company works in telecom equipment and tech solutions, within the telecom industry. It was incorporated on 24 August 2011 (15+ years old) and is registered under CIN U74999DL2011PTC224104.
Factor Infotek reported revenue of ₹3.95 Cr for FY 2015 (down 80% YoY).
Factor Infotek has 2 current directors:
- Vineet Gupta - Director
- Pankaj Kumar Choudhary - Director
Factor Infotek reported a net loss of ₹76.38 Lakh (net margin -19.3%) and EBITDA of -₹67.88 Lakh (EBITDA margin -17.2%) for FY 2015, as per its filed financial statements.
No. Factor Infotek has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Factor Infotek is U74999DL2011PTC224104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Factor Infotek has 4 court cases on record: 1 filed against it. 3 are pending.
Factor Infotek was incorporated on 24 August 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Factor Infotek is at Unit No. 418 Ring Road Mall Plot No. 21 Sector – 3 Rohini, Delhi, India – 110085.