Flag Industries India Private Limited
About Flag Industries India Private Limited
Data last updated: 08 February 2026
Flag Industries India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 15 February 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U74999MH2017PTC291251.
Capital: 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.
Last AGM: 06 November 2021. Financial statements filed for year ended 31 March 2021. Office: One Bkc A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressOne Bkc A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Flag Industries India Private Limited
Auditor information for Flag Industries India Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Flag Industries India Private Limited
Flag Industries India Private Limited is currently managed by 2 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Rajkumar Chhabria | Director | 15 Jan 2020 | 6 Years 6 Months | Current |
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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 6 Months | Current |
Financials of Flag Industries India Private Limited FY 2021 filings available
Ten-year financial statements for Flag Industries India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Flag Industries India Private Limited
Shareholding and ownership data for Flag Industries India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Flag Industries India Private Limited
Flag Industries India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flag Industries India Private Limited
View historical data on people associated with Flag Industries India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flag Industries India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Flag Industries India Private Limited
GST registrations and filing compliance for Flag Industries India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Flag Industries India Private Limited
Credit ratings, litigation, and regulatory alerts for Flag Industries India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Flag Industries India Private Limited
MSME payment history for Flag Industries India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Flag Industries India Private Limited
Corporate group structure for Flag Industries India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Flag Industries India Private Limited
MCA filings and documents for Flag Industries India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Flag Industries India Private Limited
Frequently Asked Questions about Flag Industries India Private Limited
Flag Industries India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 15 February 2017 (9+ years old) and is registered under CIN U74999MH2017PTC291251.
The current directors of Flag Industries India Private Limited are:
- Sanjay Rajkumar Chhabria - Director
- Anil Nandlal Chhabria - Director
The primary industry of Flag Industries India Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Flag Industries India Private Limited can be reached at the registered office: One Bkc A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹1.11 Lakh, and the paid-up capital is ₹1.01 Lakh.
The company has its registered office at One Bkc A Wing 1401 Plot No. C – 66 G Block Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.