Flender Ltd
About Flender Ltd
Data last updated:
Flender Ltd was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the auto parts and components segment of the automotive sector. It was incorporated on 28 November 1961.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U29130WB1961PLC025323.
The company had an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹4.32 Cr. It was led by directors including Bernd Udo Meissner (Managing Director) and Vijay Vaman Paranjape.
Its last annual general meeting (AGM) was held on 21 December 2009, and its latest financial statements are for the year ended 30 September 2009. The registered office was at 2st. Georges Gate Road 5th Floor Hastings, Kolkata, West Bengal, India – 700022.
Court records list 25 cases involving the company, including 17 filed by the company and 8 filed against it; 3 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in November 2008.
Company details
CIN history
Flender has one previous CIN (Corporate Identification Number): U29130WB1961PTC025323. The current CIN is U29130WB1961PLC025323, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29130WB1961PLC025323 | Current |
| U29130WB1961PTC025323 | Previous |
Contact details
Flender Ltd's registered office is in Kolkata, West Bengal.
- Registered Address2st. Georges Gate Road 5th Floor Hastings, Kolkata, West Bengal, India – 700022
- IndustryAutomotive, Auto Parts & Components
- 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 Flender Ltd
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flender Ltd, buy the company report.
Board of directors of Flender Ltd
Flender has 5 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Vaman Paranjape | Director | 19 May 2006 | 20 Years 5 Months | As last reported |
| Rohit Maganlal Gala | Director | 19 May 2006 | 20 Years 5 Months | As last reported |
| Alfred Schoo | Director | 21 May 2007 | 19 Years 5 Months | As last reported |
| Manfred Otto Wilhelm Egelwisse | Alternate Director | 04 Dec 1997 | 28 Years 10 Months | As last reported |
| Bernd Udo Meissner | Managing Director | 01 Sep 2009 | 17 Years 1 Months | As last reported |
Deals & funding
Flender Ltd has 2 deals on record (2 acquisitions); the latest was in November 2008.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2008 | Acquisition | ₹90.7 Cr | Buyer: Siemens Limited Seller: Flender AG |
| May 2006 | Acquisition | Undisclosed | Buyer: Siemens Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Flender Ltd has 25 court cases on record: 17 filed by Flender, 8 filed against it. 3 cases are pending and 22 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 19 | 6 | 1 |
| District courts | 5 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 25)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed by the company against Mechano Paper Machines Ltd. | Disposed |
| High Court | Civil suit | Filed by the company against M/S. Saraf Agencies Ltd. | Disposed |
| High Court | Company petition | Filed against the company by M/S. Saraf Agencies Ltd. | Disposed |
| District court, Beed, Maharashtra | Court case (Reg Dkst) | Filed against the company by Co.Po. Suger Factory | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Purbachal Cement Pvt. Ltd. | Pending |
To see the full case history of Flender Ltd, 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 Flender Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Flender Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flender Ltd has 15 board changes on record since 1997: 5 appointments and 10 cessations. The latest: Cuneyt Uzkan ceased to be Managing Director on 30 Sep 2009.
6 earlier events are in the company report.
Frequently asked questions
Flender has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Flender was a public limited company based in Kolkata, West Bengal, India. The company worked in auto parts and components, within the automotive industry. It was incorporated on 28 November 1961 and is registered under CIN U29130WB1961PLC025323. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Flender was incorporated on 28 November 1961. It is registered with the Registrar of Companies, Kolkata.
Flender had 5 directors:
- Bernd Udo Meissner - Managing Director
- Vijay Vaman Paranjape - Director
- Rohit Maganlal Gala - Director
- Alfred Schoo - Director
- Manfred Otto Wilhelm Egelwisse - Alternate Director
The CIN (Corporate Identification Number) of Flender is U29130WB1961PLC025323. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Flender is at 2st. Georges Gate Road 5th Floor Hastings, Kolkata, West Bengal, India – 700022.
The latest financial statements of Flender on record with the MCA are for the year ended 30 September 2009. Its last annual general meeting was held on 21 December 2009. Year-wise statements from 2015 are in the company report.
Flender operated in the automotive industry, in the auto parts and components segment.
Flender has 2 deals on record (2 acquisitions); the latest was in November 2008.
Flender has 25 court cases on record: 17 filed by the company and 8 filed against it. 3 are pending. Most are in the high courts.