My Cart Sign In Sign Up

FLUIDRA INDIA PRIVATE LIMITED

As on: 2024-06-23

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.

Basic Information

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

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-20
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 24,000,000.00
Paid-up Share Capital ₹ 3,898,140.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ASTRAL (INDIA) PRIVATE LIMITED
ASTRAL INDIA PRIVATE LIMITED
FLUIDRA INDIA PRIVATE LIMITED

Previous CINs

U29210TN2000PTC071618

Regulatory Filings of FLUIDRA INDIA

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FLUIDRA INDIA

Purchase full report of FLUIDRA INDIA

Litigation Search Report of FLUIDRA INDIA

Get a list of all litigations FLUIDRA INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of FLUIDRA INDIA. This report helps you understand the risk associated in dealing with FLUIDRA INDIA and its Directors better.  

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

Purchase Litigation Search Report of FLUIDRA INDIA

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About FLUIDRA INDIA

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

Directors & Key Managerial Personnel of FLUIDRA INDIA

Current Directors & Key Managerial Personnel of FLUIDRA INDIA
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
Past Directors & Key Managerial Personnel of FLUIDRA INDIA
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
Other Directorships of ABE JACOB ABRAHAM
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
Other Directorships of ELOY CORTS PLANES
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ELIZABETH CHRISTINA ABRAHAM
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
Other Directorships of OSCAR CORTES PUIG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of IGNACIO ELBURGO ARAMBERRI
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
Other Directorships of FRANCISCO RAYA MOYANO
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
Other Directorships of GIRISH MURALEEDHARA PANICKER
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
Other Directorships of PEDRO HERNANDEZ BALLART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JOSE HENRIQUE LOURENCO DO NASCIMENTO
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
Other Directorships of MATHEW JACOB NAMBIATH
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

Companies with Similar Address

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
View all companies with similar address

Prosecution Details of FLUIDRA INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of FLUIDRA INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of FLUIDRA INDIA

Email ID: [email protected] Website: Not Available Address: ‘ALEXANDER SQUARE’ NEW NO.2, OLDNO.34/35, SARDAR PATEL ROAD, GUINDY, , CHENNAI, Tamil Nadu, India - 600032

Principal Products & Services of FLUIDRA INDIA

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

Balance Sheet of FLUIDRA INDIA

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

Profit & Loss Statement of FLUIDRA INDIA

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

Fund Raising Activity of FLUIDRA INDIA

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

Subsidiaries, Associate Companies & Join Ventures of FLUIDRA INDIA

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

Board Meetings of FLUIDRA INDIA

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

Auditors of FLUIDRA INDIA

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

Update Information

Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.