MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-RJ-17-0016872
Fleeca India Private Limited - transport and logistics in Jaipur, Rajasthan, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.03 Cr
▼ 48% YoY
Net loss · FY 2025
₹3.3 Cr
Net margin -25.3%
EBITDA · FY 2025
-₹2.53 Cr
EBITDA margin -19.4%
Authorised capital
₹20 Lakh
Registered with MCA
Paid-up capital
₹5.14 Lakh
Issued & subscribed
Open charges
₹10.23 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Employees · EPFO
40
Provident fund records
About Fleeca India Private Limited
Data last updated:
Fleeca India Private Limited is a private limited company based in Jaipur, Rajasthan, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 02 September 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U74999RJ2016PTC055891. Its GSTIN is 08AACCF9023F1ZS (Rajasthan).
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5.14 Lakh. It is led by directors Meenakshi Jain and Tikam Chand Jain.
Its last annual general meeting (AGM) was held on 23 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.03 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net loss of ₹3.3 Cr (net margin -25.3%) and EBITDA of -₹2.53 Cr (EBITDA margin -19.4%). Revenue has grown at a compounded annual rate (CAGR) of 4% over three years and 34% over five years.
The company has about 40 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Fleeca. As per MCA filings, the company has open charges of ₹10.23 Cr on record. Court records list 2 cases involving the company, including 2 filed against it. The company has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.54 Cr; the latest was in November 2020. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 3 micro and small suppliers.
Fleeca India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-RJ-17-0016872). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website fleeca.in.
Company details
CIN U74999RJ2016PTC055891
Registration Number 055891
Incorporation Date 02 September 2016
ROC Jaipur
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-RJ-17-0016872
Key People
Meenakshi Jain Director Tikam Chand Jain Director Recognitions & Rankings of Fleeca India
Contact details
Fleeca India Private Limited's registered office is in Jaipur, Rajasthan. Its website is fleeca.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered AddressHouse No.14 Ground Floor Laxmi, Nagar – A Gram Kalyanpura Tehsil Sanganer, Jaipur, Rajasthan, India – 302020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Fleeca India Private Limited, buy the company report.
Comprehensive company report
Fleeca India Private Limited - one report that includes everything
- 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
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Business activity
The main business activities of Fleeca India are support service to organizations and trade. In detail, this covers other support services to organizations and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Fleeca India Private Limited, buy the company report.
Financials of Fleeca India Private Limited
FY 2025 filings availableFleeca India Private Limited reported revenue of ₹13.03 Cr (down 48% YoY) for FY 2025.
Revenue · FY 2025
₹13.03 Cr ▼ 48%
Net loss · FY 2025
₹3.3 Cr margin -25.3%
EBITDA · FY 2025
-₹2.53 Cr margin -19.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 4%
5 years · compounded
▲ 34%
EBITDA CAGR growth
1 year
▲ 33%
3 years · compounded
▼ 48%
5 years · compounded
▼ 6%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 34%. EBITDA rose 33% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹2.53 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹3.3 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -19.4% | ||||
| Net Profit Margin | -25.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Fleeca India Private Limited, buy the company report.
Board of directors of Fleeca India Private Limited
Fleeca India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meenakshi Jain Also directs: Chipsor Labs Private Limited, Parivahan Trade Private Limited | Director | 09 Mar 2018 | 8 Years 7 Months | Current |
| Tikam Chand Jain | Director | 02 Sep 2016 | 10 Years 1 Months | Current |
Auditor
Fleeca India Private Limited is audited by S TAPRIA AND ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S TAPRIA AND ASSOCIATES | FY 2024 | 016774C |
Shareholding
The shareholding of Fleeca India Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Fleeca India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹10.23 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2021 | 100539891 | Others | ₹7.7 Cr | Open | |
| 10 May 2021 | 100456641 | Others | ₹2.03 Cr | Open | |
| 02 Nov 2019 | 100300756 | Axis Bank Limited | ₹50 Lakh | Open |
Total charge records: 3 View all charges
Deals & funding
Fleeca India Private Limited has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.54 Cr; the latest was in November 2020.
Total deals
4
Secondary share transfers
2
Funding rounds
2
Disclosed funding
₹10.54 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2020 | Funding round | ₹7.58 Cr | |
| Dec 2018 | Funding round | ₹2.97 Cr | Investors: Innovana Thinklabs Limited |
| Oct 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Fleeca India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chittorgarh, Rajasthan | Court case (Complaint) | Filed against the company by State | Disposed |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Fleeca 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
Fleeca India Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Gupta Tyre & Retreading Co | |||
| an individual supplier | |||
| Bajaj Industries |
To see the full MSME payment records of Fleeca India Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Fleeca India Private Limited has a workforce of 40 employees on its EPFO records as of Feb 25, 2025, across 1 active EPFO establishment.
Employee count
40
Active EPFO establishments
1
Employee growth
66.67%
GST
Fleeca India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AACCF9023F1ZS | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Fleeca India Private Limited, buy the company report.
Recent activity
Fleeca India Private Limited has 13 board changes on record since 2016: 5 appointments and 8 cessations. The latest: Jitesh Dhingra was appointed as Additional Director on 02 Jun 2025.
AGM
Fleeca India Private Limited last Annual general meeting of members was held on 23 Sep 2025 as per latest MCA records.
Appointed
Jitesh Dhingra was appointed as Additional Director.
Ceased
Kushal Chandru Israni ceased to be Director.
Appointed
Prashant Jagetiya was appointed as Additional Director.
Filing
Fleeca India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Jaipur.
Ceased
Aditi Jain ceased to be Additional Director.
Ceased
Manisha Sejpal Sanjay ceased to be Director.
Ceased
Deepak Gulati ceased to be Director.
Ceased
Jyotsna Rajesh Sharma ceased to be Director.
Appointed
Kushal Chandru Israni was appointed as Director.
Charges
A charge with Others amounted to Rs. 770.00 Lakh with Charge ID 100539891 was registered on 02 Dec 2021.
Charges
A charge with Others amounted to Rs. 202.50 Lakh with Charge ID 100456641 was registered on 10 May 2021.
7 earlier events are in the company report.
News
Frequently asked questions
Fleeca India is an active private limited company based in Jaipur, Rajasthan, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 02 September 2016 (10+ years old) and is registered under CIN U74999RJ2016PTC055891.
Fleeca India has 2 current directors:
- Meenakshi Jain - Director
- Tikam Chand Jain - Director
The latest financial statements of Fleeca India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 September 2025. Year-wise statements from FY 2017 are in the company report.
The GSTIN of Fleeca India is 08AACCF9023F1ZS, registered in Rajasthan.
The CIN (Corporate Identification Number) of Fleeca India is U74999RJ2016PTC055891. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Fleeca India has 2 court cases on record: 2 filed against it.
Fleeca India was incorporated on 02 September 2016, making it 10+ years old. It is registered with the Registrar of Companies, Jaipur.
Fleeca India has 4 deals on record (2 secondary share transfers, 2 funding rounds), with disclosed funding of ₹10.54 Cr; the latest was in November 2020.
Jitesh Dhingra was appointed as Additional Director on 02 Jun 2025. Kushal Chandru Israni ceased to be Director on 02 Jun 2025. Prashant Jagetiya was appointed as Additional Director on 02 Jun 2025. Fleeca India has 13 board changes on record in total.
Yes, Fleeca India is registered as a small enterprise under Udyam registration (number: UDYAM-RJ-17-0016872).
Fleeca India has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 8 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Apr 2024.