Dfact Solutions Private Limited - Company overview

Dfact Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29309UP2019PTC116…

2019-05-01 Moradabad, Uttar Pradesh Active Unlisted
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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
FY 2020
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2020
EBITDA
Loss · ₹1–10 Lakh
FY 2020
NET WORTH
Under ₹1 Lakh
FY 2020
TOTAL ASSETS
₹1–10 Lakh
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
4.00 Lakh
COMPANY AGE
7 Years 4 Months
since 2019-05-01
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
1
Updated: 2023-02-23 19:15:07
SATISFIED CHARGES
-
-

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

Health scores for Dfact Solutions Private Limited 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
59/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (35), director (55) and company-foundation signals.
  • Operating for 7 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 2023 - filings look overdue.
Financial Health Score High risk
35/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director MUNDHE SURENDRAJEET has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dfact Solutions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dfact Solutions Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U29309UP2019PTC116441). Business overview includes Electrnoics (Home Appliance), incorporated on May 01, 2019 (7+ years old), based in Moradabad. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Electrnoics •••••••• •••••••• Home Appliances •••••••• ••••••••
  • Location House No.-80, Malti Nagar, Deputy Ganj, Moradabad, Uttar Pradesh - 244001
Legal NameDfact Solutions Private Limited
CIN / LLPINU29309UP2019PTC116441
Company No.116441
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-01
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Dfact Solutions Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Director | Since 2019-05-01 | DIN: 08439927
M
Director | Since 2019-05-01 | DIN: 08439929

Financial Performance of Dfact Solutions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–10 Lakh
P&L Loss · Under ₹1 Lakh
EBITDA Loss · ₹1–10 Lakh
Net worth Under ₹1 Lakh

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

Financial Ratios of Dfact Solutions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

GST Compliance of Dfact Solutions Private Limited 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

MSME Payment Delays by Dfact Solutions Private Limited 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

MCA Filings & Documents of Dfact Solutions Private Limited 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
Frequently Asked Questions about Dfact Solutions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dfact Solutions Private Limited?
The Corporate Identification Number (CIN) for Dfact Solutions Private Limited is U29309UP2019PTC116441. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 116441 as per MCA.
When was Dfact Solutions Private Limited incorporated?
Dfact Solutions Private Limited was incorporated 7 years 5 months ago on 01 May 2019.
Who are the current board members and directors of Dfact Solutions Private Limited?
Dfact Solutions Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dfact Solutions Private Limited?
Dfact Solutions Private Limited is registered in Moradabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Dfact Solutions Private Limited?
Dfact Solutions Private Limited ROC code is Roc Uttar Pradesh I.
What is the company classification of Dfact Solutions Private Limited?
Dfact Solutions Private Limited is classified as Private Limited Indian Non-Government Company.
Dfact Solutions Private Limited - is it listed or unlisted?
Dfact Solutions Private Limited is a Unlisted company.
What is the current status of Dfact Solutions Private Limited?
Dfact Solutions Private Limited is currently Active and registered in Moradabad, Uttar Pradesh, India.
What industry or business activity is Dfact Solutions Private Limited associated with?
Dfact Solutions Private Limited lists activity aligned with: Electrnoics - Home Appliance - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Dfact Solutions Private Limited have GST registrations on file?
Dfact Solutions Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dfact Solutions Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dfact Solutions Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.