Loan Factory Private Limited
About Loan Factory Private Limited
Data last updated: 24 July 2025
Loan Factory 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 specialised in scientific and technical activities, a part of the broader business services sector. Incorporated on 27 May 2011.
Registered with ROC Delhi under CIN U74140DL2011PTC219960.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Manbhavi Consultancy Services Private Limited. It was led by directors Satish Kumar Singh and Sarika Lalwani.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: A 92C Namberdar Estate Taimoor Nagar Near New Friends Colony, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2017, the company reported a revenue of ₹4.34 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressA 92C Namberdar Estate Taimoor Nagar Near New Friends Colony, New Delhi, Delhi, India – 110065
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IndustryBusiness Services, Scientific And Technical Activities, Csw Professional
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Loan Factory Private Limited
Loan Factory Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Other professional, scientific and technical activities | Locked |
Detailed business activity records for Loan Factory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Loan Factory Private Limited
Loan Factory Private Limited is audited by A N S J AND CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A N S J AND CO | Locked | Locked | Locked |
Complete auditor history for Loan Factory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Loan Factory Private Limited
Loan Factory Private Limited is currently managed by 2 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar Singh | Director | 09 Dec 2015 | 10 Years 7 Months | As last reported |
| Sarika Lalwani | Director | 09 Dec 2015 | 10 Years 7 Months | As last reported |
Financials of Loan Factory Private Limited FY 2023 filings available
Loan Factory Private Limited reported revenue of ₹4.34 Lakh for FY 2017.
Ten-year financial statements for Loan Factory Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Loan Factory Private Limited
Shareholding and ownership data for Loan Factory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Loan Factory Private Limited
Loan Factory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Loan Factory Private Limited
View historical data on people associated with Loan Factory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Loan Factory Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Loan Factory Private Limited
GST registrations and filing compliance for Loan Factory Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Loan Factory Private Limited
Credit ratings, litigation, and regulatory alerts for Loan Factory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Loan Factory Private Limited
MSME payment history for Loan Factory Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Loan Factory Private Limited
Corporate group structure for Loan Factory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Loan Factory Private Limited
MCA filings and documents for Loan Factory Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Loan Factory Private Limited
Frequently Asked Questions about Loan Factory Private Limited
Loan Factory Private Limited 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.
Loan Factory Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 27 May 2011 and is registered under CIN U74140DL2011PTC219960. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Loan Factory Private Limited are:
- Satish Kumar Singh - Director
- Sarika Lalwani - Director
The CIN (Corporate Identification Number) of Loan Factory Private Limited is U74140DL2011PTC219960. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Loan Factory Private Limited is business services. The company specifically operates in scientific and technical activities. The company was active in this sector before being struck off.
The company has its registered office at A 92C Namberdar Estate Taimoor Nagar Near New Friends Colony, New Delhi, Delhi, India – 110065.