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FACTFINDER SCREENING PRIVATE LIMITED

CIN : U74999MH2020PTC336149
|
ROC : RoC-Mumbai
Active
Last Updated On : 23-10-2025
CINU74999MH2020PTC336149
Company NameFACTFINDER SCREENING PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number336149
Company CategoryCompany limited by shares
Company SubCategoryNon-government company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Date of Incorporation16-01-2020
Registered AddressUnit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,BH Goregaon S ports Club Mumbai City Maharashtra India 400064
Email Idkotharirakesh1137@gmail.com
Whether Listed or notUnlisted
Date of Last AGM30-09-2024
Date of Balance Sheet31-03-2024
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
08670470RAKESH RAMJEET NISHAD16-01-2020
10690313BHAVNA SANJAY SANGANI30-09-2024
FACTFINDER SCREENING PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 16-01-2020. Its Corporate Identification Number (CIN) is U74999MH2020PTC336149, and it carries the registration number 336149. Currently, its eFiling status is listed as Active”.
From a financial standpoint, FACTFINDER SCREENING PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,BH Goregaon S ports Club Mumbai City Maharashtra India 400064. Correspondence or inquiries may be sent to the official email address, kotharirakesh1137@gmail.com. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for FACTFINDER SCREENING PRIVATE LIMITED?
    Unit No. 337, IJMIMA Co. Op. Soc.,Raheja Metroplex Off Link Road, Malad West,BH Goregaon S ports Club Mumbai City Maharashtra India 400064
  • Who are the owners / directors of FACTFINDER SCREENING PRIVATE LIMITED?
    • RAKESH RAMJEET NISHAD
    • BHAVNA SANJAY SANGANI
  • How can I contact FACTFINDER SCREENING PRIVATE LIMITED?
  • When was FACTFINDER SCREENING PRIVATE LIMITED established?
    It was founded on 16-01-2020 as per MCA records.
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