Flag Industries India Private Limited
About Flag Industries India Private Limited
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Flag Industries India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 15 February 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC291251. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.11 Lakh and a paid-up capital of ₹1.01 Lakh. It is led by directors Sanjay Rajkumar Chhabria and Anil Nandlal Chhabria.
Its last annual general meeting (AGM) was held on 06 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
Court records list 4 cases involving the company, including 4 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Flag Industries India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOne BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Flag Industries India Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Flag Industries India Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flag Industries India Private Limited, buy the company report.
Board of directors of Flag Industries India Private Limited
Flag Industries India has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 15 Jan 2020 | 6 Years 9 Months | Current |
| Anil Nandlal Chhabria Also directs: Neuzen Realtors LLP, Heramb Dwellings Private Limited, Wizard Infracon Private Limited and 5 more | Director | 16 Jan 2020 | 6 Years 9 Months | Current |
Shareholding
The shareholding of Flag Industries India Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Flag Industries India Private Limited, buy the company report.
Legal cases
Flag Industries India Private Limited has 4 court cases on record: 4 filed against it. 3 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
| Supreme Court | 1 | 1 | 1 |
| NCLAT | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Shrem Investments Pvt. Ltd. 1101 Viraj Tower Junction of Andheri Kurla Road Western Express Highway Andheri East, Mumbai 400069 , , Other and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SPL.CASE) | Filed against the company | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Flag Industries India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flag Industries India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Flag Industries India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Flag Industries India Private Limited, buy the company report.
Recent activity
Flag Industries India Private Limited has 11 board changes on record since 2018: 2 appointments and 9 cessations. The latest: Anil Nandlal Chhabria ceased to be Additional Director on 30 Dec 2020.
2 earlier events are in the company report.
Frequently asked questions
Flag Industries India is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 15 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291251.
Flag Industries India has 2 current directors:
- Sanjay Rajkumar Chhabria - Director
- Anil Nandlal Chhabria - Director
The latest financial statements of Flag Industries India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 06 November 2021. Year-wise statements from FY 2017 are in the company report.
No. Flag Industries India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Flag Industries India is U74999MH2017PTC291251. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flag Industries India has 4 court cases on record: 4 filed against it. 3 are pending. Most are in the district courts.
Flag Industries India was incorporated on 15 February 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Anil Nandlal Chhabria ceased to be Additional Director on 30 Dec 2020. Sanjay Rajkumar Chhabria ceased to be Additional Director on 30 Dec 2020. Tarannum Salim Merchant ceased to be Director on 17 Jan 2020. Flag Industries India has 11 board changes on record in total.
The registered office of Flag Industries India is at One BKC A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Flag Industries India operates in the financial services industry, in the real estate financing segment.
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