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FLUIDLOGIC SYSTEMS PVT LTD

CIN: U74999GJ1994PTC022312

FLUIDLOGIC SYSTEMS PVT LTD (CIN: U74999GJ1994PTC022312) is a Private company incorporated on 22 Jun 1994. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 6500000.00 and its paid up capital is Rs. 6415000.00.

FLUIDLOGIC SYSTEMS PVT LTD's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLUIDLOGIC SYSTEMS PVT LTD's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of FLUIDLOGIC SYSTEMS PVT LTD are AMIT PRAFULCHANDRA LAKHANI, BERT BRAHMER, MARKUS SCHLOSSER ., PRAFULCHANDRA CHANDULAL LAKHANI, MANISH PAHUJA, and CHINTAN PRAFULCHANDRA LAKHANI.

FLUIDLOGIC SYSTEMS PVT LTD's Corporate Identification Number (CIN) is U74999GJ1994PTC022312 and its registration number is 22312. Users may contact FLUIDLOGIC SYSTEMS PVT LTD on its Email address - [email protected]. Registered address of FLUIDLOGIC SYSTEMS PVT LTD is Plot No 9, Part of 10A&10B,11&12, Mahagujarat Industrial Nagar, NH8 Sarkhej–Bavla Road , Moraiya, , Ahmedabad, Gujarat, India - 382213.

Current status of FLUIDLOGIC SYSTEMS PVT LTD is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FLUIDLOGIC SYSTEMS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FLUIDLOGIC SYSTEMS
DIN Director Name Designation Appointment Date
08604479 AMIT PRAFULCHANDRA LAKHANI Additional Director 2024-05-20
09810238 BERT BRAHMER Nominee Director 2022-12-13
10491701 MARKUS SCHLOSSER . Nominee Director 2024-03-13
01308588 PRAFULCHANDRA CHANDULAL LAKHANI Director 2011-11-17
07375325 MANISH PAHUJA Nominee Director 2019-09-30
08084673 CHINTAN PRAFULCHANDRA LAKHANI Director 2018-09-29
Past Directors & Key Managerial Personnel of FLUIDLOGIC SYSTEMS
DIN Director Name Designation Appointment Date Cessation
00099417 SRIRAM JAGANNATHAN CALAMUR Additional Director - 2012-08-31
00099417 SRIRAM JAGANNATHAN CALAMUR Director - 2019-02-25
00231524 DEBASHIS BASU Additional Director - 2012-08-31
00231524 DEBASHIS BASU Director - 2020-07-13
01439354 DAYAGAURI CHANDULAL LAKHANI Director - 2018-07-01
03641998 JURGEN RAINER MAIER Additional Director - 2012-08-31
03641998 JURGEN RAINER MAIER Director - 2022-09-30
06753016 PRAFULLA PRAFULCHANDRA LAKHANI Additional Director - 2014-09-30
06753016 PRAFULLA PRAFULCHANDRA LAKHANI Director - 2024-04-24
09810238 BERT BRAHMER Additional Director - 2023-03-06
01308588 PRAFULCHANDRA CHANDULAL LAKHANI Director - 2011-11-17
01308588 PRAFULCHANDRA CHANDULAL LAKHANI Managing Director - 2023-03-31
07375325 MANISH PAHUJA Additional Director - 2019-09-30
07375325 MANISH PAHUJA Director - 2023-03-06
08084673 CHINTAN PRAFULCHANDRA LAKHANI Additional Director - 2018-09-29
08690400 MAIER KLAUS JURGEN EBERHARD Nominee Director - 2023-09-30
Other Directorships of SRIRAM JAGANNATHAN CALAMUR
Company Name CIN Designation Appointment Date Cessation
S.V.M. ALLOY STEELS PRIVATE LIMITED U27310TZ2007PTC013910 Director 2014-09-30 Ongoing
FLOW LINK SYSTEMS PRIVATE LIMITED U29120TZ1992PTC003779 Director - 2018-07-01
FLOW LINK SYSTEMS PRIVATE LIMITED U29120TZ1992PTC003779 Whole-time director - 2018-11-01
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Company Secretary - 2018-06-26
KEROMIYONS INTECH PRIVATE LIMITED U72200TZ2006PTC012539 Director 2015-04-01 Ongoing
LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Director - 2010-04-15
Other Directorships of DEBASHIS BASU
Company Name CIN Designation Appointment Date Cessation
FLOW LINK SYSTEMS PRIVATE LIMITED U29120TZ1992PTC003779 Director - 2023-11-06
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Director - 2020-01-03
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Managing Director - 2018-01-01
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Whole-time director - 2008-01-01
LEADEC INDIA PRIVATE LIMITED U93000PN2008PTC135035 Director - 2009-11-05
Other Directorships of DAYAGAURI CHANDULAL LAKHANI
Company Name CIN Designation Appointment Date Cessation
HYDROMAN SYSTEMS PRIVATE LIMITED U29253GJ2013PTC077764 Director 2013-12-05 Ongoing
Other Directorships of JURGEN RAINER MAIER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFULLA PRAFULCHANDRA LAKHANI
Company Name CIN Designation Appointment Date Cessation
HYDROMAN SOLUTIONS PRIVATE LIMITED U29309GJ2019PTC110696 Additional Director - 2020-12-31
HYDROMAN SOLUTIONS PRIVATE LIMITED U29309GJ2019PTC110696 Director 2020-12-31 Ongoing
Other Directorships of AMIT PRAFULCHANDRA LAKHANI
Company Name CIN Designation Appointment Date Cessation
HYDROMAN SOLUTIONS PRIVATE LIMITED U29309GJ2019PTC110696 Director 2019-11-06 Ongoing
Other Directorships of BERT BRAHMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARKUS SCHLOSSER .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PRAFULCHANDRA CHANDULAL LAKHANI
Company Name CIN Designation Appointment Date Cessation
HYDROMAN SYSTEMS PRIVATE LIMITED U29253GJ2013PTC077764 Director 2013-12-05 Ongoing
HYDROMAN SOLUTIONS PRIVATE LIMITED U29309GJ2019PTC110696 Director 2019-11-06 Ongoing
Other Directorships of MANISH PAHUJA
Other Directorships of CHINTAN PRAFULCHANDRA LAKHANI
Company Name CIN Designation Appointment Date Cessation
HYDROMAN SOLUTIONS PRIVATE LIMITED U29309GJ2019PTC110696 Director 2019-11-06 Ongoing
Other Directorships of MAIER KLAUS JURGEN EBERHARD
Company Name CIN Designation Appointment Date Cessation
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Additional Director - 2021-01-27
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Director - 2021-03-22
VOITH TURBO PRIVATE LIMITED U29219TG1985PTC011246 Managing Director - 2020-12-31

CIN Company Name Company Address
U21029GJ2004PTC044509 PARMESHWARI PACKAGING PRIVATE LIMITED PLOT NO 9 MAHAGUJARATINDUSTRIAL ESTATE SARKHEJ BAVLA ROAD , MORAIYA TA SANAND AHMEDABAD, Gujarat, India - 382213
U24230GJ2000PTC037756 IRIS PHARMACHEM (INDIA) PRIVATE LIMITED PLOT NO.7,MAHAGUJARAT INDUSTRIAL ESTATE AHMEDABAD BAVLA ROAD,MORAIYA,CHANGODAR , AHMEDABAD, Gujarat, India - 382213
U29190GJ2008PTC055763 GROTH CONTINENTAL MANUFACTURING PRIVATE LIMITED 423/P/11,Mahagujarat industrial Estate, Sarkhej Bavla Road, Moraiya, , Ahmedabad, Gujarat, India - 382213
U25202GJ2011PTC064610 SHYAMA PACKART PRIVATE LIMITED 4, MAHAGUJARAT INDUSTRIAL NAGAR, NEXT TO PHARMALAB OPP. SARVODAY HOTEL, SARKHEJ-BAVLA ROAD, MORAIYA, , AHMEDABAD, Gujarat, India - 382213
AAN-2821 CAMMY INTERNATIONAL LLP Plot No.12A, Sanket Industrial Estate Part-1 Near Ramdev Masala, Bavla Road Changodar Ahmedabad, Gujarat, India - 382213
AAD-6307 CLOUD INTERNATIONAL LLP to Survey No. 437 Paiki 8, Plot No. 11Sanket Industrial Estate Part-1, Near Ramdev Masala, Sarkhej Bavla Road, Changodar Sanand, Gujarat, India - 382213
ACF-6738 KASTHAM UDYOG LLP Plot No 3 Survey No 445/4 New Saket Industrial Estate,Sarkhej Bavla Highway Village Moraiya Taluka Sanand Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
U24201GJ2025PTC158487 SUPVAN COPPER INDUSTRIES PRIVATE LIMITED GROUND FLOOR, PLOT NO. 10/B, BLOCK NO. A,INDUSTRIAL SHED NO. A-5, MORAIYA CHANGODAR ROAD, SATYAM INDUSTRIAL ESTATE, MORAIYA, CHANGODAR,Sanand,Ahmedabad,Gujarat,382213-India
U17110GJ1990PTC014642 MODTECH MACHINES PRIVATE LIMITED SURVEY NO. 396. PLOT NO, 73 P, NEW AHMEDABAD INDUSTRIAL ESTATE,SARKHEJ-BAVLA HIGHWAY, TA: SANAND , MORAIYA, Gujarat, India - 382213
U42909GJ2026PTC174754 MALATI PRIVATE LIMITED GROUND FLOOR, SHOP NO 1, SHREEJI BUSINESS PARK,PLOT NO C- 5, GIDC, MORAIYA, SARKHEJ - BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India
U43900GJ2026PTC175616 SUBODH INFRATECH PRIVATE LIMITED GROUND FLOOR, SHOP NO 2, SHREEJI BUSINESS PARK,PLOT NO C- 5, GIDC, MORAIYA, SARKHEJ - BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India
U21000GJ2026PTC171935 SOLUNEX HEALTHCARE PRIVATE LIMITED SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India
U22119GJ2023PTC140866 ARIAVART TYRES PRIVATE LIMITED plot no. 36. panchratna industrial estate,sarkhej bavla road,changodar,Sanand,Ahmedabad,Gujarat,382213-India
U74999GJ1994PTC023225 UNIQUE TAGS PRIVATE LIMITED PLOT NO 4 &5 PANCHRATNA INDUSTRIAL ESTATE,SARKHEJ BAVLA ROAD, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
U24299GJ2020PTC114434 TARA PAINTS PRIVATE LIMITED A/423/14 MAHAGUJARAT INDUSTRIAL ESTATE SARKHEJ- BAVLA ROAD , MORAIYA, SANAND , AHMEDABAD, Gujarat, India - 382213
U72400GJ2002PTC041173 SOHAM TECHNOLOGIES PRIVATE LIMITED PLOT NO.388/12B, CHANGODAR INDUSTRIAL ESTATE SARKHEJ-BAVLA HIGHWAY, CHANGODAR , AHMEDABAD, Gujarat, India - 382213
U17119GJ1994PTC024006 MACRO POLYMERS PVT LTD 165, MAHAGUJARAT INDUSTRIAL ESTATE SARKHEJ-BAVLA ROAD,P.O. MORAIYA,TAL-SANA ND , AHMEDABAD, Gujarat, India - 382213
U70102GJ2011NPL067219 PANCHRATNA INDUSTRIAL (ESTATE) DEVELOPMENT WORK LIMITED PLOT NO. 38/1 PANCHARATNA INDUSTRIAL ESTATE SARKHEJ - BAVLA ROAD, CHANGODAR, TALUKA - SANAND , AHMEDABAD, Gujarat, India - 382213
U85100GJ2013PTC077035 ANTILA WELLNESS PRIVATE LIMITED Plot no 25 SAKET Industrial Estate,Survey No.443/2 Nr.Zydus Wellness,Mouje Moraiya,Sarkhej- Bavla Road , Sanand, Gujarat, India - 382213
U33111GJ2014PTC080359 AIRMED EXIM PRIVATE LIMITED 49 SHYAM-2 INDUSTRIAL HUB lNSIDE STEEL MORAIYA GAT E NO1 NR HOF OPP NOVA SARKHEJ BAVLA ROAD CHANGODAR , AHMEDABAD, Gujarat, India - 382213
L67190GJ1984PLC006746 AUSOM ENTERPRISE LIMITED 11-B, New Ahmedabad Industrial Estate, Sarkhej Bavla Road , Village Moraiya, Gujarat, India - 382213
U29200GJ2009PTC055890 ROHAN BRC GAS EQUIPMENT PRIVATE LIMITED Plot No. 291/304, Panchratna Industrial Estate, B/s IOC Petrol Pump, Sarkhej-Bavla Road, Changodar , Ahmedabad, Gujarat, India - 382213
ABC-7599 Vibes and Delights LLP Sub plot no. 4,,Block No. 329, Sarkhej - bavla road,,Sanand,Ahmedabad,Gujarat,India-382213
ABC-5028 JPOXY POLYMERS LLP Plot No. 25 of Survey No.435/Part 2,Subh Laxmi Industrial Estate,Sanand,Ahmedabad,Gujarat,India-382213
U45201GJ2012PTC072638 JHT ENGINEERING PRIVATE LIMITED Steel Town, Plot No. C - 7/8/9, Survey No. 427/p Bavla - Sarkhej Highway , Village Moraiya, Gujarat, India - 382213
U45201GJ2012PTC072640 PRECIOUS EHT POWER PRIVATE LIMITED Steel Town, Plot No. C - 7/8/9, Survey No. 427/p Bavla - Sarkhej Highway , Village Moraiya, Gujarat, India - 382213
U31200GJ2005PTC047194 HIGHVOLT POWER AND CONTROL SYSTEMS PRIVATE LIMITED SURVEY NO.396,PLOT 5-6-7,NEW AHMEDABAD INDUSTRIAL ESTATE, B/H NOVA PETROCHEMICALS, VILLAGE MORIYA, , SARKHEJ BAVLA HIGHWAY, Gujarat, India - 382213
U72200GJ1997PTC033476 SUMIP COMPOSITES PRIVATE LIMITED PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , AHMEDABAD, Gujarat, India - 382213
U31909GJ2003PTC042602 FAIRDEAL PROCESS AUTOMATION PRIVATE LIMITED PLOT NO.12,MAHA GUJARAT IND.ESTATE, VILLEGE-MORRAIYA,SARKHEJ BAVLA RD, , AHMEDABAD, Gujarat, India - 382213

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10098437 2008-03-13 2009-03-10 2011-08-01 50,250,000.00 CANARA BANK
10260048 2010-12-11 - 2011-08-02 280,000.00 CANARA BANK
10305234 2011-07-28 2011-08-11 2017-06-07 94,600,000.00 STATE BANK OF INDIA
80044787 2006-01-24 - 2008-04-26 29,550,000.00 State Bank of India
90096827 2003-03-31 2004-12-15 2008-04-26 7,750,000.00 STATE BANK OF INDIA
90102240 2003-03-08 2003-12-08 2008-04-26 7,750,000.00 STATE BANK OF INDIA
90102311 2003-12-08 - 2008-04-26 3,000,000.00 STATE BANK OF INDIA
100103702 2017-02-28 - - 11,000,000.00 HDFC BANK LIMITED
100112507 2017-05-09 2023-04-18 - 152,100,000.00 HDFC BANK LIMITED
100120222 2017-07-18 2023-05-23 - 157,100,000.00 HDFC BANK LIMITED
100471666 2021-08-11 - - 664,000.00 HDFC BANK LIMITED
100542182 2022-02-16 - - 955,000.00 HDFC BANK LIMITED
100611575 2022-09-08 - - 1,200,000.00 HDFC BANK LIMITED
100682991 2023-03-06 - - 1,164,900.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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