Defacto Technologies Private Limited - Company overview

Pocketbits is an active private limited company registered with ROC Mumbai Ii on 31 August 2016, about 10 years ago.

2016-08-31 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▼ -68.7%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▲ 70.8%
FY 2020
EBITDA
Loss · ₹1–10 Lakh
▲ 95.8%
FY 2020
NET WORTH
Loss · ₹50 Lakh–1 Cr
▼ -35.0%
FY 2020
TOTAL ASSETS
₹10–50 Lakh
▼ -28.3%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 1 Months
since 2016-08-31
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 13:22:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Pocketbits 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.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (5), director (95) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Pocketbits Company identity, industry, contact, and registration details from MCA and company records.

Pocketbits is an active private limited company registered with ROC Mumbai Ii on 31 August 2016, about 10 years ago. The registered office is in Navi Mumbai, Maharashtra.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 100% of turnover.

It has two directors: Sohail Merchant Kasim and Mohamed Hussain Mohamed Ishaque Effendi. The longest-serving is Sohail Merchant Kasim, on the board since 2016; the most recent to join is Mohamed Hussain Mohamed Ishaque Effendi, appointed in December 2021. Two former directors are on record; the most recent to leave was Ashpak Ramzan Pathan in December 2021. Between them, the directors also sit on the boards of 2 other companies, including Alkhair Tours And Travels Private Limited and Thtc Tours And Travels Private Limited.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Internet ••••••••
  • Location Office No. 2006, Haware Infotech Park, Plot No 39/3, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra - 400706
  • Website pocketbits.in
Facebook Twitter
Legal NameDefacto Technologies Private Limited
CIN / LLPINU72900MH2016PTC285381
Company No.285381
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-08-31
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Pocketbits (2) Current board members from MCA filings, including designation and appointment details.

S
Sohail Merchant Kasim
Director | Since 2016-08-31 | DIN: 06370134
M
Mohamed Hussain Mohamed Ishaque Effendi
Director | Since 2021-12-07 | DIN: 09428168

Financial Performance of Pocketbits Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh ▼ -68.7%
P&L Loss · ₹10–50 Lakh ▲ 70.8%
EBITDA Loss · ₹1–10 Lakh ▲ 95.8%
Net worth Loss · ₹50 Lakh–1 Cr ▼ -35.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services100

Companies With Common Directors Of Pocketbits Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alkhair Tours And Travels Private Limited 1 Shared Director
Thtc Tours And Travels Private Limited 1 Shared Director

Financial Ratios of Pocketbits Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Pocketbits Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Pocketbits 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Pocketbits 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Pocketbits 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Pocketbits Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Pocketbits?
MCA does not publish an "owner" field. Pocketbits is run by its directors, Sohail Merchant Kasim and Mohamed Hussain Mohamed Ishaque Effendi. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Pocketbits?
Pocketbits has two current directors: Sohail Merchant Kasim (since August 2016) and Mohamed Hussain Mohamed Ishaque Effendi (since December 2021).
What is CIN of Pocketbits?
The CIN of Pocketbits is U72900MH2016PTC285381. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2016 is the year it was registered, PTC is the company type and 285381 is its registration number.
When was Pocketbits incorporated?
Pocketbits was incorporated on 31 August 2016 with ROC Mumbai Ii. That makes it about 10 years old.
What is the registered address of Pocketbits?
The registered office on MCA records is Office No. 2006, Haware Infotech Park, Plot No 39/3, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra - 400706.
What is the current status of Pocketbits?
MCA shows Pocketbits as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Pocketbits?
You can post to its registered office at Office No. 2006, Haware Infotech Park, Plot No 39/3, Sector No. 30A, Vashi, Navi Mumbai, Maharashtra - 400706 and use its website, https://pocketbits.in.
What industry or business activity is Pocketbits associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (100% of turnover).
What is paid-up capital and authorised share capital of Pocketbits?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Pocketbits last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Pocketbits?
MCA shows no charges registered against Pocketbits, so no assets are pledged for a registered secured loan.
Have any directors left Pocketbits?
Yes, two former directors are on record. The most recent to leave were Ashpak Ramzan Pathan (December 2021) and Salman Khan Riyasat (March 2017).
Which companies share directors with Pocketbits?
2 companies share directors with Pocketbits: Alkhair Tours And Travels Private Limited and Thtc Tours And Travels Private Limited.
What is the turnover or revenue of Pocketbits?
Based on filed financial statements, the revenue of Pocketbits for FY 2020 was in the ₹1–10 Lakh range. That is down 68.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Pocketbits?
For FY 2020, the net worth of Pocketbits was negative, in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Pocketbits?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Pocketbits?
The website on record for Pocketbits is https://pocketbits.in.
Which company owns pocketbits.in?
pocketbits.in is the website listed for Defacto Technologies Private Limited in its company records.
Pocketbits - is it listed or unlisted?
Pocketbits is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Pocketbits?
Pocketbits is registered with ROC Mumbai Ii.
What is the company classification of Pocketbits?
MCA classifies Pocketbits as: Private Limited Indian Non-Government Company.
Does Pocketbits have GST registrations on file?
Yes, one active GST registration is linked to Pocketbits.

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.