Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for De Facto Infotech covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
- Operating for 15+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About De Facto Infotech Company identity, industry, contact, and registration details from MCA and company records.
De Facto Infotech (legal name: De Facto Infotech Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U72900PB2011PTC035119). Business overview includes Information Technology (Application Development & Software Solutions), incorporated on May 27, 2011 (15+ years old), based in Mohali. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.
- Location E-317, Industrial Focal Point, Phase-8-A,Sas Nagar,, Mohali, Punjab - 160055
- Website defactoinfotech.com
Current Directors of De Facto Infotech (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of De Facto Infotech Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of De Facto Infotech Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 30 Dec 2023 |
1.15 cr | Open |
|
Hdfc Bank Limited
Creation Date: 25 May 2018 |
6.37 cr | Closed |
|
Others
Creation Date: 29 Mar 2012 |
35.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Information and communication | Computer programming, consultancy and related activities | 100 |
Companies With Common Directors Of De Facto Infotech Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of De Facto Infotech Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at De Facto Infotech EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of De Facto Infotech GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for De Facto Infotech Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by De Facto Infotech MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of De Facto Infotech Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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When was De Facto Infotech incorporated?
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De Facto Infotech - is it listed or unlisted?
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Does De Facto Infotech have GST registrations on file?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
