Flex Vanijya PVT LTD
About Flex Vanijya PVT LTD
Data last updated:
Flex Vanijya PVT LTD is a private limited company based in Indore, Madhya Pradesh, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 11 October 1995, the company has been in operation for over 31 years.
Registered with ROC Gwalior under CIN U51909MP1995PTC072444.
Capital: an authorised share capital of ₹1.26 Cr and a paid-up capital of ₹10.59 Lakh. It is led by directors Karan Singh Choudhary and Madhu Nanappan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Indore, Madhya Pradesh.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address405 Panchwati Apartment, 9/2/1 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
- 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 Flex Vanijya
Flex Vanijya has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909MP1995PTC072444, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909MP1995PTC072444 | Current |
| U51909MH1995PTC308870 | Previous |
| U51909WB1995PTC074754 | Previous |
Business Activity of Flex Vanijya
Flex Vanijya operates primarily in the financial and insurance service sector. 2 business activities are registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Flex Vanijya PVT LTD
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Flex Vanijya PVT LTD
Flex Vanijya has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Singh Choudhary | Director | 30 Mar 2017 | 9 Years 6 Months | Current |
| Madhu Nanappan | Director | 11 Sep 2018 | 8 Years 0 Months | Current |
Financials of Flex Vanijya PVT LTD FY 2025 filings available
Ten-year financial statements for Flex Vanijya 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 Flex Vanijya
Flex Vanijya PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flex Vanijya
Employment history and EPFO contributions of people linked to Flex Vanijya.
Employee and EPFO history for Flex Vanijya 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 Flex Vanijya
GST registrations and filing compliance for Flex Vanijya 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 Flex Vanijya
Credit ratings, litigation, and regulatory alerts for Flex Vanijya 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 Flex Vanijya
MSME payment history for Flex Vanijya 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 Flex Vanijya
Corporate group structure for Flex Vanijya 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 Flex Vanijya
MCA filings and documents for Flex Vanijya 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 Flex Vanijya
Frequently Asked Questions about Flex Vanijya PVT LTD
Flex Vanijya is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 11 October 1995 (31+ years old) and is registered under CIN U51909MP1995PTC072444.
The current directors of Flex Vanijya are:
- Karan Singh Choudhary - Director
- Madhu Nanappan - Director
The primary industry of Flex Vanijya is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Flex Vanijya can be reached at the registered office: 405 Panchwati Apartment, 921 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.
The authorised capital is ₹1.26 Cr, and the paid-up capital is ₹10.59 Lakh.
The company has its registered office at 405 Panchwati Apartment, 921 Yeshwant Niwas Road, Indore, Madhya Pradesh, India – 452003.