Facit Merchants Pvt.Ltd. - Company overview

Facit Merchants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC067214). B…

1995-01-09 Kolkata, West Bengal Amalgamated Unlisted
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FM Facit Merchants Pvt.Ltd.

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
FY 2016
PROFIT / LOSS
₹1–5 Cr
FY 2016
EBITDA
₹1–5 Cr
FY 2016
NET WORTH
₹50–100 Cr
FY 2016
TOTAL ASSETS
₹50–100 Cr
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.54 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
31 Years 8 Months
since 1995-01-09
LAST FILING WITH ROC
2016-03-31
Last AGM: 2016-09-29
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Facit Merchants Pvt.Ltd. 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 (30), financial health (85), director (55) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2016 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director AMIT KUMAR DOKANIA 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 Facit Merchants Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Facit Merchants Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909WB1995PTC067214). Business overview includes Financial Services (Financial Activities), incorporated on January 09, 1995 (31+ years old), based in Kolkata. The company is currently Amalgamated. Public MCA filings list 2 current director record(s) on this profile.

Financial Services ••••••••
  • Location 4 Ganesh Chandra Avenue 6Th Floor, Room No. 601, Kolkata, West Bengal - 700013
Legal NameFacit Merchants Pvt.Ltd.
CIN / LLPINU51909WB1995PTC067214
Company No.067214
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-01-09
Date of AGM2016-09-29
Date of Balance Sheet2016-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Facit Merchants Pvt.Ltd. (2) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2016-08-17 | DIN: 02622490
A
Director | Since 2016-08-17 | DIN: 00886439

Financial Performance of Facit Merchants Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹1–5 Cr
P&L ₹1–5 Cr
EBITDA ₹1–5 Cr
Net worth ₹50–100 Cr

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Financial Ratios of Facit Merchants Pvt.Ltd. 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

Shareholding Pattern of Facit Merchants Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Facit Merchants Pvt.Ltd. 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 Facit Merchants Pvt.Ltd. 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 Facit Merchants Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Facit Merchants Pvt.Ltd.?
The Corporate Identification Number (CIN) for Facit Merchants Pvt.Ltd. is U51909WB1995PTC067214. 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 067214 as per MCA.
When was Facit Merchants Pvt.Ltd. incorporated?
Facit Merchants Pvt.Ltd. was incorporated 31 years 8 months ago on 09 Jan 1995.
Who are the current board members and directors of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the ROC code of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. ROC code is Roc Kolkata.
What is the company classification of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Facit Merchants Pvt.Ltd. - is it listed or unlisted?
Facit Merchants Pvt.Ltd. is a Unlisted company.
What is the current status of Facit Merchants Pvt.Ltd.?
Facit Merchants Pvt.Ltd. is currently Amalgamated and registered in Kolkata, West Bengal, India.
What industry or business activity is Facit Merchants Pvt.Ltd. associated with?
Facit Merchants Pvt.Ltd. lists activity aligned with: Financial Services - Financial Activities. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Facit Merchants Pvt.Ltd.?
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 Facit Merchants Pvt.Ltd.?
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.