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  • Complaints
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FORBO FLOORING INDIA PRIVATE LIMITED

CIN: U74900DL2011FTC398928 As on: 2026-07-13

FORBO FLOORING INDIA PRIVATE LIMITED (CIN: U74900DL2011FTC398928) is a Private company incorporated on 20 Dec 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 15000000.00.

FORBO FLOORING INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FORBO FLOORING INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

Directors of FORBO FLOORING INDIA PRIVATE LIMITED are JEAN MICHEL ROBERT H WINS, LAURENT THALOT, and PRATYUSH RANJAN PANDA.

FORBO FLOORING INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900DL2011FTC398928 and its registration number is 398928. Users may contact FORBO FLOORING INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of FORBO FLOORING INDIA PRIVATE LIMITED is Premises No. 28, Ground Floor, Rectangle-1, D-4 District Centre Saket , New Delhi, Delhi, India - 110017.

Current status of FORBO FLOORING 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 Names

Previous CINs

ZaubaCorp's company report for FORBO FLOORING 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.

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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 FORBO FLOORING 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.

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 FORBO FLOORING INDIA
DIN Director Name Designation Appointment Date
08115824 JEAN MICHEL ROBERT H WINS Director 2018-09-28
09167104 LAURENT THALOT Director 2021-11-19
09409997 PRATYUSH RANJAN PANDA Director 2021-12-01
Past Directors & Key Managerial Personnel of FORBO FLOORING INDIA
DIN Director Name Designation Appointment Date Cessation
07065432 JEROME MICHAEL GAUTHO Additional Director - 2015-09-30
07065432 JEROME MICHAEL GAUTHO Director - 2018-03-22
08115799 SERGIO DE CONTO Additional Director - 2018-09-28
08115799 SERGIO DE CONTO Director - 2021-04-30
08115824 JEAN MICHEL ROBERT H WINS Additional Director - 2018-09-28
09167104 LAURENT THALOT Additional Director - 2021-11-19
03557805 MATTHIAS PETER HUENERWADEL Additional Director - 2015-09-30
03557805 MATTHIAS PETER HUENERWADEL Director - 2017-12-31
03557815 OLIVER ROGER SCHUTTE Additional Director - 2013-06-19
03557815 OLIVER ROGER SCHUTTE Director - 2015-01-14
03642752 NAVIN NANUBHAI VAKIL Director - 2012-03-26
05210064 SUMIT KRISHAN KALRA Additional Director - 2020-08-01
09409997 PRATYUSH RANJAN PANDA Additional Director - 2022-09-28
03323749 MALAVIKA BANSAL Additional Director - 2020-12-24
03323749 MALAVIKA BANSAL Director - 2021-12-01
03557786 ASHISH RANJAN Additional Director - 2013-06-19
03557786 ASHISH RANJAN Director - 2015-03-30
06818086 HARDEEP SINGH Additional Director - 2014-09-18
06818086 HARDEEP SINGH Director - 2015-01-05
06818086 HARDEEP SINGH Managing Director - 2019-10-31
07033719 ERNST MATHIAS SCHNEIDER Additional Director - 2015-09-30
07033719 ERNST MATHIAS SCHNEIDER Director - 2018-11-19
Other Directorships of JEROME MICHAEL GAUTHO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SERGIO DE CONTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JEAN MICHEL ROBERT H WINS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LAURENT THALOT
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTHIAS PETER HUENERWADEL
Company Name CIN Designation Appointment Date Cessation
FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Additional Director - 2013-02-28
Other Directorships of OLIVER ROGER SCHUTTE
Company Name CIN Designation Appointment Date Cessation
FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Additional Director - 2019-02-01
Other Directorships of NAVIN NANUBHAI VAKIL
Company Name CIN Designation Appointment Date Cessation
H.B. FULLER ADHESIVES DEUTSCHLAND GMBH F03728 Authorised Representative - 2012-07-21
NAN PAO RESINS INDIA PRIVATE LIMITED U24233MH2012FTC235295 Director - 2017-06-10
Other Directorships of SUMIT KRISHAN KALRA
Company Name CIN Designation Appointment Date Cessation
BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Partner - 2021-07-15
VMT & CO. LLP AAH-7196 Designated Partner 2024-03-31 Ongoing
ABLEDIT CLOUD ERP PRIVATE LIMITED U72900DL2013PTC260083 Director - 2013-11-14
VMT CORPORATE ADVISORS PRIVATE LIMITED U74999HR2017PTC067233 Additional Director 2024-05-02 Ongoing
Other Directorships of PRATYUSH RANJAN PANDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MALAVIKA BANSAL
Company Name CIN Designation Appointment Date Cessation
BLUELOTUS MANAGEMENT CONSULTANTS LLP AAG-6569 Designated Partner 2018-03-30 Ongoing
JRABL PARTNERS LLP ABZ-2957 Partner 2022-12-02 Ongoing
STOICAP VENTURES LLP ACH-9538 Designated Partner 2024-06-24 Ongoing
KUMBAYA HANDICRAFTS AND TEXTILES PRIVATE LIMITED U17299DL2011PTC214396 Director 2011-02-18 Ongoing
ARGENTUM CHEMICALS PRIVATE LIMITED U24100DL2013PTC262788 Director - 2015-01-15
INDUSTERRA GREEN ENERGY PRIVATE LIMITED U40101DL2011PTC215992 Director 2011-03-17 Ongoing
BLUEANT DIGITAL INTELLIGENCE PRIVATE LIMITED U72200DL2011PTC213208 Director - 2011-02-17
HIVEMIND INTELLIGENCE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC213209 Additional Director - 2019-09-30
HIVEMIND INTELLIGENCE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC213209 Director 2019-09-30 Ongoing
HIVEMIND INTELLIGENCE SOLUTIONS PRIVATE LIMITED U72200DL2011PTC213209 Director - 2011-03-07
MIMIR INFOTECH PRIVATE LIMITED U72900DL2011PTC218271 Additional Director - 2012-09-28
MIMIR INFOTECH PRIVATE LIMITED U72900DL2011PTC218271 Director - 2015-03-16
ABLEDIT CLOUD ERP PRIVATE LIMITED U72900DL2013PTC260083 Whole-time director - 2013-11-14
BLUELOTUS STRATEGY CONSULTING PRIVATE LIMITED U74120DL2011PTC214330 Director - 2011-02-21
VENTURE STRUCTURING AND STRATEGY CONSULTANTS PRIVATE LIMITED U74140DL2011PTC215952 Director - 2021-05-14
SMCORE STRATEGY CONSULTING PRIVATE LIMITED U74900DL2011PTC223272 Director 2011-08-04 Ongoing
CUBEWORKS DESIGN BUILD PRIVATE LIMITED U74999DL2011PTC218210 Additional Director - 2012-09-28
CUBEWORKS DESIGN BUILD PRIVATE LIMITED U74999DL2011PTC218210 Director - 2013-08-19
PRAGATI SAHAYOG DEVELOPMENT SERVICES U93000DL2011NPL222169 Director - 2011-12-21
TSS ELECTRICAL ENGINEERS AND CONSULTANTS PRIVATE LIMITED U93000DL2011PTC222939 Director 2011-07-28 Ongoing
Other Directorships of ASHISH RANJAN
Company Name CIN Designation Appointment Date Cessation
FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Additional Director - 2011-07-01
FORBO SIEGLING MOVEMENT SYSTEMS INDIA PRIVATE LIMITED U36900PN2010PTC138050 Managing Director 2011-07-01 Ongoing
Other Directorships of HARDEEP SINGH
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ERNST MATHIAS SCHNEIDER
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U24246DL2007PTC162807 SEPHORA COSMETICS PRIVATE LIMITED Unit No 27, Ground Floor Rectangle-1, Plot No D-4 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U74900DL2014PTC428373 HANDY HOME SOLUTIONS PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, Plot No. D4, Saket District Centre, , New Delhi, Delhi, India - 110017
L74140DL2014PLC274413 URBAN COMPANY LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
U67190DL2019PTC353029 CAPITOLINE INVESTMENT ADVISORS PRIVATE LIMITED Unit no.-25, Ground Floor, Rectangle-1, D-4, Saket District Centre , New Delhi, Delhi, India - 110017
U65900DL2019PTC355746 URBANCARE FINANCIAL SERVICES PRIVATE LIMITED Unit No. 08, Ground Floor, Rectangle 1, D4, Saket District Centre , New Delhi, Delhi, India - 110017
U25203DL2008FTC176737 ALUPLAST INDIA PRIVATE LIMITED Unit No.-29 & 30, Ground Floor, Rectangle -1, D-4, District Centre, Saket , New Delhi, Delhi, India - 110017
F04738 INTERNATIONAL INITIATIVE FOR IMPACT EVAL UATION INC UNIT NO. 306, 3RD FLOOR, RECTANGLE-1 D-4, SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U74120DL2008PTC174491 OPTIMUM HEALTHCARE PRIVATE LIMITED 119-120, BUILDING NO RECTANGLE 1, FIRST FLOOR PLOT NO D-4, SAKET DISTRICT CENTRE , SAK ET , NEW DELHI, Delhi, India - 110017
U34100DL2022FTC404250 GOGORO INDIA PRIVATE LIMITED Office 430, 4th Floor Rectangle No 1, Commercial Complex D4 Saket, New Delhi, Delhi, Delhi, India , New Delhi, Delhi, India - 110017
ACO-5765 SPV CREATIONS LLP regus centre saket private limited,4th Floor, Rectangle No 1, Behind saket sheraton hotel, commerial complex, D4 Saket,New Delhi,South Delhi,Delhi,India-110017
U74140DL2015FTC283206 DTV INDIA PRIVATE LIMITED SHOP NO. 22, GROUND FLOOR D-4, RECTANGLE -1, DISTRICT CENTER SAKET , NEW DELHI, Delhi, India - 110017
F04542 HYUNDAI HYSCO CO. LTD. UNIT NO. 17, GROUND FLOOR, RECTANGLE 1 BUILDING D-4, DISTRICT CENTER, SAKET , NEW DELHI, Delhi, India - 110017
U70100DL2011PTC229260 QUEEN BUILDING SOLUTIONS PRIVATE LIMITED ROCKMAN, UNIT NO. 503, 5TH FLOOR, RECTANGLE 1, D-4, DISTRICT CENTRE SAKET, , NEW DELHI, Delhi, India - 110017
U45201DL2004PTC125229 DEVASYA DEVELOPERS PRIVATE LIMITED C/o-REGUS CENTRE SAKET PRIVATE LIMITED, SAKET PRIVATE LIMITED RECTANGLE - 1, D-4, DISTRICT CENTRE SAKET,COMMERCIAL COMPLEX, NEW DELHI-110 017. , New Delhi, Delhi, India - 110017
U55101DL2015PTC279413 KANDY HOSPITALITY PRIVATE LIMITED 107, 1st Floor, Rectangle-1, D-4, Saket District Centre, Saket,New Delhi,South Delhi,Delhi,110017-India
U74899DL1978PTC009134 BHAGWAN DASS KHANNA ENTERPRISES PVT LTD 107; 1ST FLOOR; RECTANGLE - 1; D - 4; SAKET DISTRICT CENTRE; SAKET; , NEW DELHI, Delhi, India - 110017
F01837 PHILIP MORRIS SERVICES INDIA SARL Unit No. 20, Ground Floor, Plot No. D-1, Salcon Rasvilas, Saket District Centre, Saket, , New Delhi, Delhi, India - 110017
U74120DL2008FTC173635 JOHN LAING INFRASTRUCTURE MANAGEMENT SERVICES INDIA PRIVATE LIMITED Delhi Rectangle, 4th Floor Rectangle No.1 Saket Commercial Complex D4, Saket , New Delhi, Delhi, India - 110017
U22110DL2006PTC153046 GLOBAL CONTENT TRANSFORMATION PRIVATE LIMITED Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
U72200DL1997PTC089753 TECHBOOKS ELECTRONIC SERVICES PRIVATE LIMITED Unit No. 22, Ground Floor, D-4 Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
U72300DL2008PTC181021 APTARA LEARNING PRIVATE LIMITED Unit No. 22, Ground Floor D-4, Rectangle-1, District Centre, Saket , Delhi, Delhi, India - 110017
U72200DL1999PTC293109 PEOPLESOFT INDIA PRIVATE LIMITED Unit No. F 01/02, 1st Floor, Plot No. D-1, District Centre, Salcon Rasvilas Saket, New Delhi , New Delhi, Delhi, India - 110017
U25991DL2024FTC431938 FUJITA RASHI INDIA PRIVATE LIMITED 317 3rd Floor Rectangle 1, D-4,District Centre, Saket ,South Delhi,New Delhi,South Delhi,Delhi,110017-India
U38300DL2025PTC449992 ORBITAL METCHEM PRIVATE LIMITED 107 1st Floor, Rectangle1,D4 Saket District Centre,New Delhi,South Delhi,Delhi,110017-India
U74999DL2015PTC284471 RAGHUVESH INFRASTRUCTURE PRIVATE LIMITED Unit No 134, D-4, Rectangle-1 Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U70102DL2008PTC177138 B D KHANNA ESTATES PRIVATE LIMITED 109, 1st Floor, Rectangle I D-4, Saket District Centre, Saket , New Delhi, Delhi, India - 110017
U63040DL2007PTC157620 KORYO TOUR PRIVATE LIMITED Unit No. 20, Ground Floor, Rectangle-1, Plot No. D-4, Saket , New Delhi, Delhi, India - 110017
U74899DL2005PTC142181 PYRAMID BIULDWELL PRIVATE LIMITED 214, 2ND FLOOR, RECTANGLE -1 D-4 SAKET DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017
U27310DL2007PTC167159 ARJOWIGGINS INDIA PRIVATE LIMITED 421, LEVEL - 4, RECTANGLE NO. 1 D - 4 DISTRICT CENTRE, SAKET , NEW DELHI, Delhi, India - 110017

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

  • Email ID
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  • Address

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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
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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

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