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30 LakhCompanies  | 5 LakhLLPs  | 80 Lakh Directors

D

DEFACTO COMPLIANCES PRIVATE LIMITED

CIN: U74999DL2017PTC326790

ActivePrivate CompanyUnlisted
Incorporated: 5 December 2017Age: 8 years, 5 months, 11 daysRoC: ROC Delhi ILast Updated: 26 March 2026

Pulls the latest MCA data for this record.

Authorized Capital

₹10 Lakh

Paid-up Capital

₹10 Lakh

Company Status

Active

Total Directors

2

Last AGM

30 Sept 2025

Balance Sheet

31 Mar 2025

DEFACTO COMPLIANCES PRIVATE LIMITED having CIN U74999DL2017PTC326790 is a private company incorporated with MCA on 5th December 2017. DEFACTO COMPLIANCES PRIVATE LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi I with an Authorized Share Capital of ₹10,00,000 and paid-up capital of ₹10,00,000. Current status of DEFACTO COMPLIANCES PRIVATE LIMITED is Active.

Company Information

CINU74999DL2017PTC326790
Company StatusActive
Registration Number326790
Date of Incorporation5 December 2017
RoCROC Delhi I
Company Age8 years, 5 months, 11 days
Authorized Capital₹10,00,000
Paid-up Capital₹10,00,000
Company CategoryCompany limited by shares
Company Sub-CategoryNon-government company
Class of CompanyPrivate
ActivityOther business activities n.e.c.
Listing StatusUnlisted
Date of Last AGM30 September 2025
Date of Latest Balance Sheet31 March 2025

Contact Information

Registered Address

206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, Dilshad Garden, East Delhi, Delhi, India,

110095

Email

*****tocompliance@gmail.com

Partially masked for privacy

Website

Coming soon

Contact Number

Coming soon

Registered address and email are from MCA records. Website and phone listings will be available here soon.

Directors & Key Managerial Personnel

2 Directors
AM
AMOD MISHRA KUMAR

DIN: 07561188 · Director

Appointed: Locked

AH
ASAD HUSSAIN

DIN: 07968156 · Director

Appointed: Locked

Data sourced from MCA public records.

2 current records

FAQ's on DEFACTO COMPLIANCES PRIVATE LIMITED

Frequently asked questions about this company

DEFACTO COMPLIANCES PRIVATE LIMITED having CIN U74999DL2017PTC326790 is a 8 years, 5 months, 11 days old private company incorporated with MCA on 5 December 2017. It is classified as a Non-government company under the class of Private company, registered at ROC Delhi I with an Authorized Share Capital of ₹10 Lakh and Paid-up Capital of ₹10 Lakh.

The Corporate Identification Number (CIN) of DEFACTO COMPLIANCES PRIVATE LIMITED is U74999DL2017PTC326790.

The registered office address of DEFACTO COMPLIANCES PRIVATE LIMITED is 206 Second Floor Plot -3 Agarwal Chamber O & P Pocket, Dilshad Garden, East Delhi, Delhi, India — 110095.

As per MCA records, the current status of DEFACTO COMPLIANCES PRIVATE LIMITED is Active. The last Annual General Meeting (AGM) was held on 30 September 2025. The company last updated its financials on 31 March 2025.

DEFACTO COMPLIANCES PRIVATE LIMITED has an Authorized Share Capital of ₹10 Lakh and a Paid-up Capital of ₹10 Lakh.

DEFACTO COMPLIANCES PRIVATE LIMITED is involved in Other business activities n.

DEFACTO COMPLIANCES PRIVATE LIMITED has 2 directors: AMOD MISHRA KUMAR (DIN: 07561188) and ASAD HUSSAIN (DIN: 07968156).