FLAKTGROUP INDIA PRIVATE LIMITED
CIN: U31103DL2012PTC239785
FLAKTGROUP INDIA PRIVATE LIMITED (CIN: U31103DL2012PTC239785) is a Private company incorporated on 03 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1015735310.00.
FLAKTGROUP INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLAKTGROUP INDIA PRIVATE LIMITED's NIC code is 3110 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric motors, generators and transformers.
Directors of FLAKTGROUP INDIA PRIVATE LIMITED are SANTANU KAR, and DEVRAJ SINGH.
FLAKTGROUP INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31103DL2012PTC239785 and its registration number is 239785. Users may contact FLAKTGROUP INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAKTGROUP INDIA PRIVATE LIMITED is 315-A, 3rd Floor 98 Hemkunt Tower, Nehru Place , New Delhi, Delhi, India - 110019.
Current status of FLAKTGROUP INDIA PRIVATE LIMITED 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 CINs
ZaubaCorp's company report for FLAKTGROUP INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
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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 FLAKTGROUP 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.
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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
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Current Directors & Key Managerial Personnel of FLAKTGROUP INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06427113 | SANTANU KAR | Director | 2018-09-17 |
| 06828903 | DEVRAJ SINGH | Managing Director | 2018-09-17 |
Past Directors & Key Managerial Personnel of FLAKTGROUP INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02199755 | STEPHEN GUY CARR | Additional Director | - | 2014-09-29 |
| 02199755 | STEPHEN GUY CARR | Director | - | 2015-04-02 |
| 07141838 | DIDIER MAURICE FORGET | Additional Director | - | 2015-09-29 |
| 07141838 | DIDIER MAURICE FORGET | Director | - | 2016-11-23 |
| 07680897 | PATRICK POULIQUEN | Additional Director | - | 2017-06-22 |
| 07861420 | MARK RICHARD GRIMES | Additional Director | - | 2017-09-29 |
| 07861420 | MARK RICHARD GRIMES | Director | - | 2019-07-10 |
| 08568056 | CARL FREDRIK SVERDRUP | Additional Director | - | 2019-11-06 |
| 08568056 | CARL FREDRIK SVERDRUP | Director | - | 2023-09-11 |
| 01481697 | SABYASACHI MITRA | Director | - | 2013-11-19 |
| 02276752 | ANIL RAM BAIJAL | Director | - | 2012-10-01 |
| 02276752 | ANIL RAM BAIJAL | Managing Director | - | 2014-01-23 |
| 06427113 | SANTANU KAR | Alternate Director | - | 2014-01-23 |
| 06427113 | SANTANU KAR | Managing Director | - | 2018-09-17 |
| 06828903 | DEVRAJ SINGH | Additional Director | - | 2014-06-09 |
| 06828903 | DEVRAJ SINGH | Alternate Director | - | 2016-09-23 |
| 06828903 | DEVRAJ SINGH | Whole-time director | - | 2018-09-17 |
Other Directorships of STEPHEN GUY CARR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Additional Director | - | 2008-04-30 |
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Director | - | 2012-10-18 |
Other Directorships of DIDIER MAURICE FORGET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PATRICK POULIQUEN
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Other Directorships of MARK RICHARD GRIMES
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Other Directorships of CARL FREDRIK SVERDRUP
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Other Directorships of SABYASACHI MITRA
Other Directorships of ANIL RAM BAIJAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HOWDEN AIR AND GAS INDIA PRIVATE LIMITED | U28299TN2002PTC048938 | Managing Director | - | 2013-11-29 |
| NICOTRA INDIA PRIVATE LIMITED | U29199DL2002PTC117112 | Additional Director | - | 2014-09-18 |
| NICOTRA INDIA PRIVATE LIMITED | U29199DL2002PTC117112 | Director | - | 2017-01-30 |
| THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY | U67120WB1893NPL000761 | Director | - | 2011-09-23 |
Other Directorships of SANTANU KAR
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Other Directorships of DEVRAJ SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC340273 | VICTOUS E-SHOP PRIVATE LIMITED | 115A-98, HEMKUNT TOWER 1ST FLOOR, MODI TOWER, NEHRU PLACE , NEW DELHI-110019, Delhi, India - 110019 |
| U51909DL2015PTC332207 | MANIMAYA MARKETING PRIVATE LIMITED | 319-A, 3rd floor, Hemkunt Chambers,89, Nehru Place, New Delhi-110019,New Delhi,South Delhi,Delhi,110019-India |
| U63030DL2016PTC304032 | WORLD WIDE CLEARING AND SHIPPING INDIA PRIVATE LIMITED | 607A, 98, HEMKUNT TOWER, MODI TOWER, NEHRU PLACE, NEW DELHI-110019 , NEW DELHI, Delhi, India - 110019 |
| U22300DL2022PTC407582 | INNOVERGES SOLUTIONS PRIVATE LIMITED | Flat no. 111, First floor, Hemkunt Tower 98, Nehru Place, New Delhi -110019 , NEW DELHI, Delhi, India - 110019 |
| U90009DL2025PTC449769 | TIB ENTERTAINMENT PRIVATE LIMITED | 107A, First Floor, 98,Hemkunt Tower Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| AAV-5022 | INFINITEHUMANS CX LLP | 901 A, 9TH FLOOR 98 HEMKUNT TOWER, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U74999DL2016PTC300208 | A G CONSULTING PRIVATE LIMITED | 412A/98, 4th Floor, Hemkunt Tower Nehru Place , New Delhi, Delhi, India - 110019 |
| U74300DL2011PTC215239 | OUTDOOR CAFE ADVERTISING PRIVATE LIMITED | 212-A, 2nd FLOOR, HEMKUNT TOWER, 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U51909DL2007PTC158717 | G O MOBILE TRADING PRIVATE LIMITED | Flat No.215-A- 2nd Floor Hemkunt Tower, 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U72900DL2021PTC375518 | DELABS TECHNOLOGY PRIVATE LIMITED | 303A, 3rd Floor, Hemkunt Chambers No. 89 Nehru Place, New Delhi , New Delhi, Delhi, India - 110019 |
| U05004DL1982PTC180367 | H B FARM PRODUCTS PVT LTD | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U99999DL1980PTC181945 | SIMPLEX ENGINEERING & FOUNDRY WORKS PRIVATE LIMITED | 15TH FLOOR, ROOM NO.1503, HEMKUNT TOWER, 98 NEHRU PLACE, NEW DELHI - 110 019. , NEW DELHI, Delhi, India - 110019 |
| U24111DL1985PLC083755 | RALSON CARBON BLACK LIMITED | 312 & 312A, Hemkunt Tower (Modi Tower), 98, Nehru Place, , NEW DELHI, Delhi, India - 110019 |
| U01400DL2014PTC272961 | RUBY MASAFI CROPS PRIVATE LIMITED | M-9/98 MEZZANINE FLOOR, HEMKUNT TOWER( MODI TOWER) NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| F02123 | SEAGATE SINGAPORE INTERNATIONAL HEADQUAR TERS PTE LIMITED | FLAT NO 14&14A 9TH FLOOR BLOCK F INTERNATIONAL TRADE , TOWER NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U33119DL2003FTC121242 | BOSTON SCIENTIFIC INDIA PRIVATE LIMITED | Unit No. 304, 3rd floor, Chiranjiv Tower, 43 Nehru Place, New Delhi, 110019 , New Delhi, Delhi, India - 110019 |
| U16000DL2017PLC317682 | INDO INTERNATIONAL TOBACCO LIMITED | Flat No 1321A, 13th Floor, Devika Tower 6 Nehru Place, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U62013DL2024PTC428753 | GREAT LAKES TECHNOLOGIES PRIVATE LIMITED | 512A, 5th Floor,Modi Tower,98 Nehru Place,New Delhi,South Delhi,Delhi,110019-India |
| U74999DL2022FTC398379 | UNIMACTS INDIA PRIVATE LIMITED | FLAT No 303A, 3rd Floor, HEMKUNT CHAMBER, No 89,NEHRU PLACE,New Delhi,South Delhi,Delhi,110019-India |
| AAW-5628 | ANEKANT ADVISORY LLP | 1215 A Hemkunt Tower 98 Nehru Place New Delhi, Delhi, India - 110019 |
| U40300DL2011PTC224655 | GPS SOLAR PRIVATE LIMITED | 315, HEMKUNT TOWER 98, NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U72200DL2000PTC105791 | ALPHATECH SOLUTIONS PRIVATE LIMITED | 315 HEMKUNT TOWER98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U67120DL1996PTC076016 | SAWHNEY HOLDINGS PRIVATE LIMITED | 315, HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| U74899DL1995PTC068547 | GOLESTAN ESTATES PRIVATE LIMITED | 315 HEMKUNT TOWER 98 NEHRU PLACE , NEW DELHI, Delhi, India - 110019 |
| AAI-4729 | KUMARAKOM VILLAS LLP | 206, SECOND FLOOR HEMKUNT TOWER 98, NEHRU PLACE NEW DELHI, Delhi, India - 110019 |
| U67120DL2010PTC201132 | PAGARIA HOLDING PRIVATE LIMITED | 1215-A, Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74140DL2010PTC201142 | ANEKANT ADVISORY PRIVATE LIMITED | 1215-A Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1995PLC064644 | KLM CORPORATE SERVICES LIMITED | 403-A, Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| U74899DL1995PLC071389 | WHITE STAR FINANCE AND LEASING LIMITED | 403-A, Hemkunt Tower 98, Nehru Place , New Delhi, Delhi, India - 110019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10577965 | 2015-05-21 | 2018-04-13 | - | 120,000,000.00 | The Hongkong and Shanghai Banking Corporation Limited |
- Email ID
- Website
- Address
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 |
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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 |
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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 |
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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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As on: 2026-07-13
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.