Dfms Facility Private Limited - Company overview

Dfms Facility Private Limited is an active private limited company registered with ROC Haryana on 22 July 2013, about 13 years ago.

2013-07-22 Faridabad, Haryana 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
₹1–5 Cr
▲ 4.9%
FY 2020
PROFIT / LOSS
₹1–10 Lakh
▼ -30.9%
FY 2020
EBITDA
₹10–50 Lakh
▼ -23.3%
FY 2020
NET WORTH
₹10–50 Lakh
▲ 72.6%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▲ 25.5%
FY 2020
EMPLOYEE COUNT
121–130
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 3 Months
since 2013-07-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 19:35:00
SATISFIED CHARGES
-
-

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

Health scores for Dfms Facility 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (95), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Positive net worth.
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 Dfms Facility Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dfms Facility Private Limited is an active private limited company registered with ROC Haryana on 22 July 2013, about 13 years ago. Its registered office is at H No B-534 Green Field Colony, Faridabad, Haryana.

Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.

It has two directors - Ajay Lathwal and Sarita - and both have been on the board since the day it was set up. No director has left so far.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, with Corporation Bank among the lenders.

Business Services •••••••• Business Outsourcing ••••••••
  • Location H No B-534 Green Field Colony, Faridabad, Haryana - 121003
Legal NameDfms Facility Private Limited
CIN / LLPINU74999HR2013PTC049890
Company No.049890
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-07-22
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Haryana
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Director | Since 2013-07-22 | DIN: 05355323
S
Director | Since 2013-07-22 | DIN: 06621308

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

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▲ 4.9%
P&L ₹1–10 Lakh ▼ -30.9%
EBITDA ₹10–50 Lakh ▼ -23.3%
Net worth ₹10–50 Lakh ▲ 72.6%

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Charges of Dfms Facility Private Limited Open and satisfied charges registered against the company with MCA.

Corporation Bank : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
Corporation Bank
Creation Date: 22 Dec 2015
10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
Support service to OrganizationsOther support services to organizations100

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

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dfms Facility Private Limited 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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Employees and EPFO Compliance at Dfms Facility Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dfms Facility 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

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Credit Ratings, Litigation & Regulatory Alerts for Dfms Facility Private Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dfms Facility 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

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MCA Filings & Documents of Dfms Facility 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

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Frequently Asked Questions about Dfms Facility Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dfms Facility Private Limited?
MCA does not publish an "owner" field. Dfms Facility Private Limited is run by its directors, Ajay Lathwal and Sarita. 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 Dfms Facility Private Limited?
Dfms Facility Private Limited has two current directors: Ajay Lathwal (since July 2013) and Sarita (since July 2013).
What is CIN of Dfms Facility Private Limited?
The CIN of Dfms Facility Private Limited is U74999HR2013PTC049890. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, HR is Haryana, 2013 is the year it was registered, PTC is the company type and 049890 is its registration number.
When was Dfms Facility Private Limited incorporated?
Dfms Facility Private Limited was incorporated on 22 July 2013 with ROC Haryana. That makes it about 13 years old.
What is the registered address of Dfms Facility Private Limited?
The registered office on MCA records is H No B-534 Green Field Colony, Faridabad, Haryana - 121003.
What is the current status of Dfms Facility Private Limited?
MCA shows Dfms Facility Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dfms Facility Private Limited?
You can post to its registered office at H No B-534 Green Field Colony, Faridabad, Haryana - 121003.
What industry or business activity is Dfms Facility Private Limited associated with?
Its MCA filings list the main business as other support services to organizations (100% of turnover).
What is paid-up capital and authorised share capital of Dfms Facility Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dfms Facility Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dfms Facility Private Limited?
One charge against Dfms Facility Private Limited is still open. Lenders named in the filings include Corporation Bank.
Have any directors left Dfms Facility Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the turnover or revenue of Dfms Facility Private Limited?
Based on filed financial statements, the revenue of Dfms Facility Private Limited for FY 2020 was in the ₹1–5 Cr range. That is up 4.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dfms Facility Private Limited?
For FY 2020, the net worth of Dfms Facility Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Dfms Facility Private Limited?
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.
Dfms Facility Private Limited - is it listed or unlisted?
Dfms Facility Private Limited 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 Dfms Facility Private Limited?
Dfms Facility Private Limited is registered with ROC Haryana.
What is the company classification of Dfms Facility Private Limited?
MCA classifies Dfms Facility Private Limited as: Private Limited Indian Non-Government Company.
Does Dfms Facility Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dfms Facility Private Limited.

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.