It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 1996.
1996 | Delhi, Delhi, India | ActiveFactoring Management Services India Private Limited, a active private limited company, was established on 28 October 1996 in Delhi, Delhi, India. Engaging in accounting and financial analysis within the information and communication sector, it holds CIN: U74140DL1996PTC082918. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.11 M.
It upholds a active non-compliant status. Its leadership includes Sanjay Kumar Pathak (Director), Arvind Kumar Jha (Additional Director), Sandeep Kumar Jha (Additional Director). Past directors included Sanjeev Kumar, Sanjay Kumar Pathak, Neeraj Ghei. Its latest AGM occurred on 27 September 2025, with the balance sheet filed on 31 March 2025. It is based at Building No-5 Block No. 4 Jhandewalan, Delhi, Delhi, 110005.
U74140DL1996PTC082918
082918
28 October 1996
₹0.50 M
₹0.11 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjay Kumar Pathak | Director | 23 Oct 2015 | Current |
| Arvind Kumar Jha | Additional Director | 05 Oct 2020 | Current |
| Sandeep Kumar Jha | Additional Director | 25 Nov 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 16 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 05 Jan 2016 | Past |
| Pramod Abcsdd | Director | 16 Dec 2015 | Past |
| Pramod Abcsdd | Director | 05 May 2018 | Past |
| Pramod Abcsdd | Director | 16 Dec 2015 | Past |
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Factoring Management Services India Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 523.74% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth moved up by a moderate rise of 0.35%.
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In 2021, Factoring Management Services India had a promoter holding of 0.01% and a public holding of 99.99%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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The activity Factoring Management Services India Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was completed.
Progress on Factoring Management Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was documented.
Progress on Sandeep Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 25 Nov 2021 & has been associated with this company since 4 years 3 days . was documented.
The activity Arvind Kumar Jha was appointed as a Additional Director was appointed as a Additional Director on 05 Oct 2020 & has been associated with this company since 5 years 1 month . was completed.
Sanjay Kumar Pathak was appointed as a Director was appointed as a Director on 23 Oct 2015 & has been associated with this company since 10 years 1 month . was recorded as a recent event.
Progress on Factoring Management Services India Private Limited was registered on 28 Oct 1996 with Roc Delhi & aged 29 years 1 month as per MCA records. was documented.
The CIN of Factoring Management Services India Private Limited is U74140DL1996PTC082918.
Factoring Management Services India Private Limited is headquartered at Building No-5 Block No. 4 Jhandewalan, Delhi, Delhi, 110005.
Factoring Management Services India Private Limited was incorporated on 28 October 1996.
The current directors of Factoring Management Services India Private Limited are
The primary industry of Factoring Management Services India Private Limited is Information And Communication.
Factoring Management Services India Private Limited is unlisted.
The authorized capital of Factoring Management Services India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.
The compliance status of Factoring Management Services India Private Limited is Active Non-Compliant.
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