Fact Associates Llp - Company overview

Fact Associates LLP was incorporated on 17 February 2020 and is registered with ROC Pune.

2020-02-17 Pune, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
10,000.00
COMPANY AGE
6 Years 7 Months
since 2020-02-17
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-03-31
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 Fact Associates Llp 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 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 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Fact Associates Llp Company identity, industry, contact, and registration details from MCA and company records.

Fact Associates LLP was incorporated on 17 February 2020 and is registered with ROC Pune. It is an active limited liability partnership, now about 6 years old. The registered office is in Pune, Maharashtra.

Infyner groups it under Business Services, in the Other Services segment.

Satyanarayan Shrikishan Dad and Krishnamurthy Ramanathan Iyer are its two partners, both appointed when the LLP was incorporated. No partner has left so far.

Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last annual filing was on 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location C/O Iyyer Bhanumati Krishnamurthy, S No. 119/8/3, Suyog Aura, Wing D, Fl No. 503, Warje Ha, Pune, Maharashtra - 411058
Legal NameFact Associates Llp
CIN / LLPINAAR-9519
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2020-02-17
Date of AGM2021-03-31
Date of Balance Sheet2021-03-31
Listing Status-
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-

Current Partners of Fact Associates Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Satyanarayan Shrikishan Dad
Designated Partner | Since 2020-02-17 | DIN: 08702235
K
Krishnamurthy Ramanathan Iyer
Designated Partner | Since 2020-02-17 | DIN: 08702237

MSME Payment Delays by Fact Associates Llp 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

MSME payment history requires an active report plan.

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MCA Filings & Documents of Fact Associates Llp 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Fact Associates Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Fact Associates LLP?
In an LLP the partners are the owners. The partners on record for Fact Associates LLP are Satyanarayan Shrikishan Dad and Krishnamurthy Ramanathan Iyer.
Who are the current designated partners and partners of Fact Associates LLP?
Fact Associates LLP has two partners on record: Satyanarayan Shrikishan Dad (since February 2020) and Krishnamurthy Ramanathan Iyer (since February 2020).
What is LLPIN/FCRN number of Fact Associates LLP?
The LLPIN of Fact Associates LLP is AAR-9519. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Fact Associates LLP incorporated?
Fact Associates LLP was incorporated on 17 February 2020 with ROC Pune. That makes it about 6 years old.
What is the registered address of Fact Associates LLP?
The registered office on MCA records is C/O Iyyer Bhanumati Krishnamurthy, S No. 119/8/3, Suyog Aura, Wing D, Fl No. 503, Warje Ha, Pune, Maharashtra - 411058.
What is the current status of Fact Associates LLP?
MCA shows Fact Associates LLP as Active, and its last annual filing on record was in March 2021.
What is the contact number or email for Fact Associates LLP?
You can post to its registered office at C/O Iyyer Bhanumati Krishnamurthy, S No. 119/8/3, Suyog Aura, Wing D, Fl No. 503, Warje Ha, Pune, Maharashtra - 411058.
What industry or business activity is Fact Associates LLP associated with?
It is grouped under Business Services, in the Other Services segment.
When did Fact Associates LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Fact Associates LLP?
MCA shows no charges registered against Fact Associates LLP, so no assets are pledged for a registered secured loan.
Have any partners left Fact Associates LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
How can I get the financial details of Fact Associates LLP?
No financial statements for Fact Associates LLP are on record with us yet.
What is the ROC code of Fact Associates LLP?
Fact Associates LLP is registered with ROC Pune.
What is the company classification of Fact Associates LLP?
MCA classifies Fact Associates LLP as: Limited Liability Partnership.

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.