Factuari Verification Services Private Limited
About Factuari Verification Services Private Limited
Data last updated:
Factuari Verification Services Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 12 January 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PTC229894.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Mohan Mathur and Gaurav Narula.
Its last annual general meeting (AGM) was held on 25 August 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 161 Sfs Apartments Hauz Khas, New Delhi, Delhi, India – 110016.
Company details
Contact details
Factuari Verification Services Private Limited's registered office is in New Delhi, Delhi.
- Registered Address161 Sfs Apartments Hauz Khas, New Delhi, Delhi, India – 110016
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Financials of Factuari Verification Services Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Factuari Verification Services Private Limited, buy the company report.
Board of directors of Factuari Verification Services Private Limited
Factuari Verification Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohan Mathur Also directs: Garv Agrifarms LLP, Indyas Argifarms Private Limited, Indyas Agrotech Farming Limited and 5 more | Director | 12 Jan 2012 | 14 Years 9 Months | As last reported |
| Gaurav Narula | Director | 12 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Factuari Verification Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Factuari Verification Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Factuari Verification Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Factuari Verification Services Private Limited has 3 board changes on record since 2012: 2 appointments and 1 cessation. The latest: Siddharth Kumar ceased to be Director on 07 Mar 2012.
Frequently asked questions
Factuari Verification Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Factuari Verification Services was a private limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 12 January 2012 and is registered under CIN U74900DL2012PTC229894. The company has been struck off by the Registrar of Companies and is no longer operational.
Factuari Verification Services had 2 directors:
- Mohan Mathur - Director
- Gaurav Narula - Director
The CIN (Corporate Identification Number) of Factuari Verification Services is U74900DL2012PTC229894. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Factuari Verification Services is at 161 Sfs Apartments Hauz Khas, New Delhi, Delhi, India – 110016.
Factuari Verification Services was incorporated on 12 January 2012. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Factuari Verification Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 25 August 2012. Year-wise statements from 2015 are in the company report.
Factuari Verification Services operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Siddharth Kumar ceased to be Director on 07 Mar 2012. Gaurav Narula was appointed as Director on 12 Jan 2012. Mohan Mathur was appointed as Director on 12 Jan 2012.
Factuari Verification Services can be reached at its registered office: 161 Sfs Apartments Hauz Khas, New Delhi, Delhi, India – 110016.