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FLOREAT INVESTMENTS PRIVATE LIMITED




Floreat Investments Private Limited is a Private incorporated on 13 March 1989. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 9,500,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Floreat Investments Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Floreat Investments Private Limited are Santosh Prabhakar Tandav, Sreeram Kuppa, Sumit Sapru, Sandeep Jaiswal and .

Floreat Investments Private Limited's Corporate Identification Number is (CIN) U65990MH1989PTC050983 and its registration number is 50983.Its Email address is [email protected] and its registered address is SP CENTRE, 41/44, MINOO DESAI MARG, COLABA MUMBAI Mumbai City MH 400005 IN.

Current status of Floreat Investments Private Limited is - Active.

Company Details

CIN

U65990MH1989PTC050983

Company Name

FLOREAT INVESTMENTS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

50983

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 March 1989

Age of Company

35 years, 1 month, 12 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹9,500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of FLOREAT INVESTMENTS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SP CENTRE, 41/44, MINOO DESAI MARG, COLABA MUMBAI Mumbai City MH 400005 IN

Director Details

DIN Director Name Designation Appointment Date

02576732

SANTOSH PRABHAKAR TANDAV

Additional Director

19 April 2023

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24 May 2023

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24 April 2023

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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05163001

SREERAM KUPPA

Director

04 June 2014

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08165677

SUMIT SAPRU

Director

14 January 2020

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Company Designation Appointment Date

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16 June 2023

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01 June 2023

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22 May 2023

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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09823704

SANDEEP JAISWAL

Additional Director

04 January 2023

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Company Designation Appointment Date

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18 April 2023

DELPHI PROPERTIES PRIVATE LIMITED

Additional Director

18 April 2023

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Company Designation Appointment Date Cessation Date

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10051263

Additional Director

19 April 2023

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Director

19 April 2023

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NUEVO CONSULTANCY SERVICES PRIVATELIMITED

Additional Director

24 April 2023

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10394590

2012-11-21

-

2016-07-14

Immovable property or any interest therein

1,500,000,000

IL & FS TRUST COMPANY LIMITED

10616642

2016-01-15

2019-03-06

-

Copyright or licence under copy right; All receivables, insurance contracts, bank account

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

90220358

1999-12-14

-

2000-10-18

Immovable property or any interest therein

95,000,000

HOUSING DEVELOPMETN FINANCE CORP LTD

100216784

2018-10-24

-

2022-10-22

3,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100477056

2021-08-05

-

2022-06-01

1,30,15,929 Equity Shares held in Afcons Infrastru

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100477058

2021-08-05

-

2022-06-01

1,30,15,929 Equity Shares held in Afcons Infrastru

2,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100477873

2021-08-05

-

2022-06-01

1,30,15,929 Equity Shares held in Afcons Infrastru

2,000,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100477884

2021-08-05

-

2022-06-01

1,30,15,929 Equity Shares held in Afcons Infrastru

2,250,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

100586190

2022-06-01

2022-08-10

-

36,000,000,000

CATALYST TRUSTEESHIP LIMITED

100685408

2022-11-01

-

-

24,000,000,000

VISTRA ITCL (INDIA) LIMITED

100685427

2022-10-29

-

-

24,000,000,000

VISTRA ITCL (INDIA) LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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