FLUIDRA INDIA PRIVATE LIMITED (CIN: U29210TN2000PTC071618) is a Private company incorporated on 11 Dec 2000. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 24000000.00 and its paid up capital is Rs. 3898140.00.
FLUIDRA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLUIDRA INDIA PRIVATE LIMITED's NIC code is 2921 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of agricultural and forestry machinery.
Directors of FLUIDRA INDIA PRIVATE LIMITED are JOSE HENRIQUE LOURENCO DO NASCIMENTO, and MATHEW JACOB NAMBIATH.
FLUIDRA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29210TN2000PTC071618 and its registration number is 71618. Users may contact FLUIDRA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLUIDRA INDIA PRIVATE LIMITED is ‘ALEXANDER SQUARE’ NEW NO.2, OLDNO.34/35, SARDAR PATEL ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032.
Current status of FLUIDRA INDIA PRIVATE LIMITED is - Active.
| CIN | U29210TN2000PTC071618 |
| Name | FLUIDRA INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 71618 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2000-10-11 |
| Age of Company | 25 years, 7 months, 6 days |
| Activity | NIC Code: 2921 NIC Description: Manufacture of agricultural and forestry machinery |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-20 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 24,000,000.00 |
| Paid-up Share Capital | ₹ 3,898,140.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| ASTRAL (INDIA) PRIVATE LIMITED |
| ASTRAL INDIA PRIVATE LIMITED |
| FLUIDRA INDIA PRIVATE LIMITED |
| U29210TN2000PTC071618 |
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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 FLUIDRA INDIA 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08239272 | JOSE HENRIQUE LOURENCO DO NASCIMENTO | Director | 2018-09-29 |
| 08596979 | MATHEW JACOB NAMBIATH | Whole-time director | 2020-11-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01364710 | ABE JACOB ABRAHAM | Additional Director | - | 2010-09-29 |
| 01364710 | ABE JACOB ABRAHAM | Director | - | 2014-02-28 |
| 01364768 | ELOY CORTS PLANES | Director | - | 2014-02-28 |
| 01592840 | ELIZABETH CHRISTINA ABRAHAM | Director | - | 2014-02-28 |
| 02442773 | OSCAR CORTES PUIG | Additional Director | - | 2009-09-29 |
| 02442773 | OSCAR CORTES PUIG | Director | - | 2014-02-28 |
| 06695639 | IGNACIO ELBURGO ARAMBERRI | Additional Director | - | 2014-09-26 |
| 06695639 | IGNACIO ELBURGO ARAMBERRI | Director | - | 2016-03-31 |
| 06801504 | FRANCISCO RAYA MOYANO | Additional Director | - | 2014-09-26 |
| 06801504 | FRANCISCO RAYA MOYANO | Director | - | 2019-04-12 |
| 06828294 | GIRISH MURALEEDHARA PANICKER | Additional Director | - | 2014-09-26 |
| 06828294 | GIRISH MURALEEDHARA PANICKER | Whole-time director | - | 2020-03-10 |
| 01364755 | PEDRO HERNANDEZ BALLART | Director | - | 2014-02-28 |
| 08239272 | JOSE HENRIQUE LOURENCO DO NASCIMENTO | Additional Director | - | 2018-09-29 |
| 08596979 | MATHEW JACOB NAMBIATH | Additional Director | - | 2020-11-19 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPBOX ENTERPRISES PRIVATE LIMITED | U50300TN2007PTC062227 | Director | 2007-02-03 | Ongoing |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | - | 2014-02-28 |
| RUTLAND WATER PRIVATE LIMITED | U74999TN2016PTC113407 | Director | 2016-11-18 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOPBOX ENTERPRISES PRIVATE LIMITED | U50300TN2007PTC062227 | Director | 2007-02-03 | Ongoing |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | - | 2014-02-28 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Additional Director | - | 2014-09-29 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | - | 2016-03-31 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Additional Director | - | 2014-09-30 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | - | 2016-03-31 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Additional Director | - | 2014-09-29 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | - | 2019-04-12 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Additional Director | - | 2014-09-30 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | - | 2019-04-12 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THEJAS RESEARCH AND SUSTAINABLE SOLUTIONS PRIVATE LIMITED | U23209KL2022PTC077620 | Director | 2022-09-12 | Ongoing |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Additional Director | - | 2014-09-29 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | - | 2016-01-01 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Whole-time director | - | 2020-03-10 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Additional Director | - | 2015-09-30 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | - | 2020-03-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Additional Director | - | 2018-09-29 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | 2018-09-29 | Ongoing |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Additional Director | - | 2018-09-29 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | 2018-09-29 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Additional Director | - | 2020-11-19 |
| FLUIDRA INDIA PRIVATE LIMITED | U51909TN2004PTC126693 | Director | 2020-11-19 | Ongoing |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Additional Director | - | 2020-12-16 |
| CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | U92410TN2008FTC135778 | Director | 2020-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN2004PTC126693 | FLUIDRA INDIA PRIVATE LIMITED | ‘ALEXANDER SQUARE’ NEW NO.2, OLD NO.34/35, SARDAR PATEL ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U74994TN2018FTC122885 | NIAGARA NETWORKS INDIA PRIVATE LIMITED | Upper Ground Floor, B2 wing, Alexander Square No. 34, 35 (New No 2) Sardar Patel Road, Guindy Guindy Industrial Estate Chennai City Corporation Chennai TN 600032 IN |
| U92410TN2008FTC135778 | CERTIKIN SWIMMING POOL PRODUCTS INDIA PRIVATE LIMITED | ‘ALEXANDER SQUARE’ NEW NO.2, OLDNO.34/35, SARDAR PATEL ROAD, GUINDY, CHENNAI Chennai TN 600032 IN |
| U24231TN1995PLC030116 | MEDTECH PRODUCTS LIMITED | ALAEXANDAR SQYARE 4tH FLOOR NO.34/35 SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U15135TN2022PTC153841 | SOCO FOOD MART PRIVATE LIMITED | Batra Centre, No.28/2 Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U29200TN2007PTC159960 | MC MACHINERY SYSTEMS INDIA PRIVATE LIMITED | Prestige Cosmopolitan, 2nd Floor No.36, Sardar Patel Road, Guindy , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U74999TN2008PTC066431 | PIONEER ACE TRADING PRIVATE LIMITED | NEW NO.2, (OLD NO.3) CHAKRAPANI ROAD, GUINDY RACE COURSE WEST, , CHENNAI, Tamil Nadu, India - 600032 |
| U29248TN2008PLC067152 | SINDU BUILDING EQUIPMENTS LIMITED | NEW NO:2,OLD NO:21, FIRST LANE, RACE COURSE ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| U30006TN1997PTC043386 | SOFTURA PRIVATE LIMITED | No.22, Old No.25, Sardar Patel Road, Little Mount, Venkatapuram Village, Guindy Taluk, , Chennai, Tamil Nadu, India - 600032 |
| U65191TN1996PTC035028 | SUMALKA FINANCE PRIVATE LIMITED | C-1 Wing, Ground Floor, Alexander Square No.2 (Old No.34,35) Sardar Patel Road, Guindy Chennai TN 600032 IN |
| U28113TN2011PTC080233 | INDIA METAL ONE STEEL PLATE PROCESSING PRIVATE LIMITED | Prestige Cosmopolitan, 2nd Floor, 36, Sardar Patel Road, Little Mount, Guindy, Chennai , Chennai City Corporation, Tamil Nadu, India - 600032 |
| U72400TN2009PLC072067 | HINDUJA TECH LIMITED | NO. 1 SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| L34101TN1948PLC000105 | ASHOK LEYLAND LIMITED | No. 1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U27310TN2006PLC065084 | ASHLEY ALTEAMS INDIA LIMITED | No.1, Sardar Patel Road Guindy , Chennai, Tamil Nadu, India - 600032 |
| U29130TN2007PLC064471 | AUTOMOTIVE INFOTRONICS LIMITED | NO.1, SARDAR PATEL ROAD GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| L24117TN1976PLC007122 | SHASUN PHARMACEUTICALS LIMITED | The Batra Centre Old No.28, Sardar Patel Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U31100TN2018FTC126102 | FUJITSU GENERAL (INDIA) PRIVATE LIMITED | PRESTIGE COSMOPOLITAN,NO.36,8TH FLOOR, SARDAR PATEL ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| AAZ-6922 | ARGO TRACTORS INDIA LLP | Awfis, Prestige Cosmopolitan No. 36,Sardar Patel Road, Guindy, Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAC-1689 | DVS ADVISORS LLP | Prestige Cosmopolitan, No.36, Ground FloorSardar Patel Road, Guindy Chennai City Corporation, Tamil Nadu, India - 600032 |
| AAR-3693 | MAXX INDUSTRIAL EDUCATION LLP | Old No 66 A,New no111, FIRST FLOOR, MKN ROAD, GUINDY Chennai, Tamil Nadu, India - 600032 |
| U17299TN2021PTC141394 | RG PACKAGING INDUSTRIES PRIVATE LIMITED | New no.4, Old no.2, Defence Colony, Guindy Industrial Estate , Chennai, Tamil Nadu, India - 600032 |
| U17121TN2010PTC077209 | V.S.SUJANSI TEXTILES PRIVATE LIMITED | NEW NO.26/1, OLD NO 73/1, FIVEFURLONG ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U18101TN2008PTC070211 | LEAF GREEN TEXTILES PRIVATE LIMITED | 2A, BLOCK-1, MAGNOLIA PARK NO.2, FIVE FURLONG ROAD, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| U29309TN2018PTC121347 | READICON MOULDS AND DIES PRIVATE LIMITED | Old No: 16/3, New No: 31/2, Pillayar Koil Street, Maduvinkarai, Guindy , CHENNAI, Tamil Nadu, India - 600032 |
| U31401TN2006PTC060963 | I GEN POWER SYSTEM PRIVATE LIMITED | OLD NO 13,NEW NO 18B, METTU STREET LINK ROAD, MADUVANKARAI, GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
| F01314 | HOCHTIOF AKTIENGESELLSHARFF VORM GFBR HE LFMANN | NEW NO.86, OLD NO.98, POLYHOSE TOWER 4TH FLOOR, MOUNT ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032 |
| AAC-4399 | VALSON HOUSING LLP | OLD NO 28 NEW NO 17 KALAIMAGAL NAGAR 2ND MAIN ROAD KALAIMAGAL NAGAR EKKATTUTHANGAL CHENNAI, Tamil Nadu, India - 600032 |
| U25209TN2007PTC063595 | SINECERA IMPORT EXPORT PRIVATE LIMITED | Mount View Building, Old No.110, New No,111 A II Floor, Mount Road, Guindy , Chennai, Tamil Nadu, India - 600032 |
| U29141TN2005PTC057624 | ADHIAM THERMAL SYSTEMS & SOLUTIONS PRIVATE LIMITED | N0.126,2ND FLOOR,DOOR NO.A/2 RACE VIEW TOWER,MOUNT ROAD,GUINDY , CHENNAI, Tamil Nadu, India - 600032 |
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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.
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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 | |
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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 | |
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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 |
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