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FLOMIC GLOBAL LOGISTICS LIMITED




Flomic Global Logistics Limited is a Public incorporated on 30 April 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 210,000,000 and its paid up capital is Rs. 181,683,600. It is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Flomic Global Logistics 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 2021.

Directors of Flomic Global Logistics Limited are Anita Lancy Barboza, Satyaprakash Satyanarayan Pathak, Lancy Barboza, Rajit Ramchandra Upadhyaya, Alan Barboza, Aneish Kumaran Kumar, Suresh Salian, Satyaprakash Satyanarayan Pathak and Ravikumar Venkatramuloo Bogam.

Flomic Global Logistics Limited's Corporate Identification Number is (CIN) L51900MH1981PLC024340 and its registration number is 24340.Its Email address is [email protected] and its registered address is 301, Span Land Mark 145 Andheri Kurla Road,Andheri East Mumbai MH 400093 IN.

Current status of Flomic Global Logistics Limited is - Active.

Company Details

CIN

L51900MH1981PLC024340

Company Name

FLOMIC GLOBAL LOGISTICS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

24340

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

30 April 1981

Age of Company

43 years, 0 month, 14 days

Activity

Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.]

Click here to see other companies involved in same activity.

Number of Members

87

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹210,000,000

Paid up capital

₹181,683,600

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 2021

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 FLOMIC GLOBAL LOGISTICS LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

301, Span Land Mark 145 Andheri Kurla Road,Andheri East Mumbai MH 400093 IN

Director Details

DIN Director Name Designation Appointment Date

00881594

ANITA LANCY BARBOZA

Director

21 February 2020

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Other Companies Associated with

Company Designation Appointment Date

FLOMIC FREIGHT SERVICES PVT LTD

Director

27 March 2000

INTERNATIONAL FREIGHT SYSTEMS COMPANYPRIVATE LIMITED

Director

01 December 2004

FLOMIC CARGO PRIVATE LIMITED

Director

09 September 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00884844

SATYAPRAKASH SATYANARAYAN PATHAK

Wholetime Director

30 September 2013

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Other Companies Associated with

Company Designation Appointment Date

K K FINANCIAL SERVICES PRIVATE LIMITED

Managing Director

12 January 2007

PURPLE FINANCE LIMITED

Director

15 April 2013

DEALMONEY SECURITIES PRIVATE LIMITED

Director

30 July 2012

TECHADEPT SOLUTIONS PRIVATE LIMITED

Director

19 March 2014

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01444911

LANCY BARBOZA

Managing Director

14 February 2020

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Other Companies Associated with

Company Designation Appointment Date

FLOMIC FREIGHT SERVICES PVT LTD

Managing Director

24 July 1992

INTERNATIONAL FREIGHT SYSTEMS COMPANYPRIVATE LIMITED

Managing Director

06 March 1995

FLOMIC CARGO PRIVATE LIMITED

Managing Director

09 September 2010

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Company Designation Appointment Date Cessation Date

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02881446

RAJIT RAMCHANDRA UPADHYAYA

Director

10 February 2015

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Company Designation Appointment Date

U 9 HEALTH SERVICES PRIVATE LIMITED

Director

15 February 2010

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06981560

ALAN BARBOZA

Additional Director

31 May 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Alan Barboza is not associated with any company.

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Company Designation Appointment Date Cessation Date

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08766256

ANEISH KUMARAN KUMAR

Director

30 May 2022

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Other Companies Associated with

Company Designation Appointment Date

CANOPY FINANCE LIMITED

Director

25 May 2022

ONELIFE CAPITAL ADVISORS LIMITED

Additional Director

23 March 2023

FAMILY CARE HOSPITALS LIMITED

Director

16 August 2022

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Company Designation Appointment Date Cessation Date

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09189069

SURESH SALIAN

Director

31 May 2021

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Other Companies Associated with

Company Designation Appointment Date

HCKK VENTURES LIMITED

Director

13 January 2023

CANOPY FINANCE LIMITED

Director

09 November 2022

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Company Designation Appointment Date Cessation Date

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AABPP8016A

SATYAPRAKASH SATYANARAYAN PATHAK

CFO(KMP)

10 February 2015

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Other Companies Associated with

Company Designation Appointment Date

Currently Satyaprakash Satyanarayan Pathak is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALNPB2396Q

RAVIKUMAR VENKATRAMULOO BOGAM

Company Secretary

12 March 2016

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Other Companies Associated with

Company Designation Appointment Date

CHAKSHU PROPERTIES PRIVATE LIMITED

Company Secretary

22 June 2019

GREENLIGHT PLANET INDIA PRIVATE LIMITED

Company Secretary

18 March 2019

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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

CIN

Name

Address

U63090MH2010PTC207542
FLOMIC CARGO PRIVATE LIMITED 302/303, SPAN LAND MARK, 145, ANDHERI KURLA ROAD ANDHERI (EAST) MMBAI MH 400093 IN
U65990MH1996PTC097648
DEAN FINANCE AND INVESTMENT PRIVATE LIMI TED 103 SPAN LAND MARK BLDGANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAI MH 400093 IN
U63090MH1995PTC086062
INTERNATIONAL FREIGHT SYSTEMS COMPANY PRIVATE LIMITED 101 SPAN LAND MARK145 A K ROAD ANDHERI EAST MUMBAI MH 400093 IN
U29193MH2003PTC140641
COMFORT ELECTRICALS PRIVATE LIMITED G-3 SPAN LANDMARK145 ANDHERI-KURLA ROAD ANDHERI (EAST) MUMBAI MH 400093 IN
U74900MH2011PTC215667
TAX JURIX INDIA PRIVATE LIMITED Office 301, Andheri Saurabh CHS,3rd Floor Opp Crisil House, Andheri Kurla Road, Andheri East Mumbai Mumbai City MH 400093 IN
F02034
HITECH FZE 301 SUNIL ENCLAVE PRRIERA HILL ROAD ANDHERI KURLA ROAD ANDHERI EAST MUMBAI MH 400093 IN
U67120MH1993PLC073185
INDSEC SECURITIES AND FINANCE LTD 301/302, "215 ATRIUM" ANDHERI KURLA ROAD, CHAKALA, ANDHERI (EAST) MUMBAI Mumbai City MH 400093 IN
U74999MH1994NPL075956
MARITIME ASSOCIATION OF SHIPOWNERS SHIPMANAGERS AND AGENTS KANAKIA WALLSTREET, 301-3RD FLOOR, B-WING ANDHERI-KURLA ROAD, ANDHERI EAST Mumbai City Mumbai City MH 400093 IN
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CYBLE INFOSEC INDIA PRIVATE LIMITED A 602, Rustomjee Central Park, Andheri Kurla Road Chakala, Andheri East, Mumbai -400093 Mumbai Mumbai City MH 400093 IN
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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

90185346

1988-07-26

-

2020-12-16

2,800,000

BANK OF BARODA

100426834

2021-02-03

2021-10-13

-

170,000,000

HDFC BANK LIMITED

100454640

2021-05-21

-

-

20,000,000

HDFC BANK LIMITED

100465042

2021-07-14

-

-

3,000,000

HDFC BANK LIMITED

100471706

2021-08-18

-

-

1,000,000

HDFC BANK LIMITED

100472516

2021-08-18

-

-

1,000,000

HDFC BANK LIMITED

100476435

2021-08-07

-

-

10,085,000

HDFC BANK LIMITED

100548363

2022-02-23

-

-

1,200,000

HDFC BANK 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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