Factoring Management Services India Private Limited - Company Profile

It is a business outsourcing private limited company based in Delhi, Delhi, India, established in 1996.
1996 Delhi, Delhi, India Active
Last Updated:
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About Factoring Management Services India Private Limited

Factoring 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 Ii. 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74140DL1996PTC082918

  • Registration Number

    082918

  • Incorporation Date

    28 October 1996

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.11 M

  • ROC Code

    Roc Delhi Ii

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.11 M
  • Company Age 29 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** 523.74%
  • Ebitda **** -9.76%
  • Net Worth 0.35%
  • Total Assets **** 0.87%
Company report

Factoring Management Services India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Factoring Management Services India 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 Factoring Management Services India Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Factoring Management Services India.

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%.

Factoring Management Services India revenue growth over time
Factoring Management Services India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
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
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 523.74%
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*******
*******
*******
Revenue from Operations
*******
 523.74%
*******
*******
*******
*******
Total Assets
*******
 0.87%
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
 0.35%
*******
*******
*******
*******
EBITDA
*******
 -9.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Factoring Management Services India?

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.

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 Factoring Management Services India?

Unlock and access historical data on people associated with Factoring Management Services India, 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 Factoring Management Services India, 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 Factoring Management Services India's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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 Factoring Management Services India
Recent Activity within the Organization
  • Annual General Meeting

    Factoring Management Services India Private Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Factoring Management Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi Ii. was documented.

  • Director Appointment

    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 months . was recorded as a recent event.

  • Director Appointment

    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 4 months . was recorded as a recent event.

  • Director Appointment

    The activity 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 4 months . was completed.

  • Company Incorporation

    Progress on Factoring Management Services India Private Limited was registered on 28 Oct 1996 with Roc Delhi Ii & aged 29 years 4 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Factoring Management Services India Private Limited?

The CIN of Factoring Management Services India Private Limited is U74140DL1996PTC082918.

Where is Factoring Management Services India Private Limited headquartered?

Factoring Management Services India Private Limited is headquartered at Building No-5 Block No. 4 Jhandewalan, Delhi, Delhi, 110005.

When was Factoring Management Services India Private Limited incorporated?

Factoring Management Services India Private Limited was incorporated on 28 October 1996.

Who are the current directors of Factoring Management Services India Private Limited?

The current directors of Factoring Management Services India Private Limited are

What is the primary industry of Factoring Management Services India Private Limited?

The primary industry of Factoring Management Services India Private Limited is Information And Communication.

Is Factoring Management Services India Private Limited a listed company?

Factoring Management Services India Private Limited is unlisted.

What is the capital structure of Factoring Management Services India Private Limited?

The authorized capital of Factoring Management Services India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.11 M.

What is the compliance status of Factoring Management Services India Private Limited?

The compliance status of Factoring Management Services India Private Limited is Active Non-Compliant.

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