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 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.
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.
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 FORBO FLOORING INDIA
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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.
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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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Investor Complaints & Other Complaints
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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 |
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Other Directorships of SERGIO DE CONTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN MICHEL ROBERT H WINS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAURENT THALOT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MATTHIAS PETER HUENERWADEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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| 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
Other Directorships of ASHISH RANJAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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Other Directorships of ERNST MATHIAS SCHNEIDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| 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 |
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- 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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| Tax Expense | |||||||||||||
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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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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.