Fleec (India)Pvt LTD
About Fleec (India)Pvt LTD
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Fleec (India)Pvt LTD was a private limited company based in Na, Andhra Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in diversified business activities, a part of the broader business services sector. Incorporated on 15 March 1988.
Registered with ROC Vijayawada under CIN U74999AP1988PTC008406.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹20 Lakh.
Office: 70 – 3 – 2 Eastern Street Eluru A P, Na, Andhra Pradesh, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address70 – 3 – 2 Eastern Street Eluru A P, Na, Andhra Pradesh, India
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
CIN History of Fleec (India)
Fleec (India) has one previous CIN (Corporate Identification Number): U99999AP1988PLC008406. The current CIN is U74999AP1988PTC008406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999AP1988PTC008406 | Current |
| U99999AP1988PLC008406 | Previous |
Board of Directors of Fleec (India)Pvt LTD
No directors are listed for Fleec (India) in the MCA records available to us.
Financials of Fleec (India)Pvt LTD
Ten-year financial statements for Fleec (India)Pvt LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Fleec (India)
Fleec (India)Pvt LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Fleec (India)
Employment history and EPFO contributions of people linked to Fleec (India).
Employee and EPFO history for Fleec (India)Pvt LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Fleec (India)
GST registrations and filing compliance for Fleec (India)Pvt LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Fleec (India)
Credit ratings, litigation, and regulatory alerts for Fleec (India)Pvt LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Fleec (India)
MSME payment history for Fleec (India)Pvt LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Fleec (India)
Corporate group structure for Fleec (India)Pvt LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Fleec (India)
MCA filings and documents for Fleec (India)Pvt LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Fleec (India)
Frequently Asked Questions about Fleec (India)Pvt LTD
Fleec (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Fleec (India) is a struck-off private limited company in the business services sector based in Na, Andhra Pradesh, India. It was incorporated on 15 March 1988 and is registered under CIN U74999AP1988PTC008406. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Fleec (India) is U74999AP1988PTC008406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Fleec (India) is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at 70 – 3 – 2 Eastern Street Eluru A P, Na, Andhra Pradesh, India.
Fleec (India) can be reached at the registered office: 70 – 3 – 2 Eastern Street Eluru A P, Na, Andhra Pradesh, India.