Flex Vanijya Pvt Ltd
About Flex Vanijya Pvt Ltd
Data last updated: 08 January 2026
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
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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 Pvt Ltd
Flex Vanijya Pvt Ltd 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 Pvt Ltd
Flex Vanijya Pvt Ltd operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- 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 Pvt Ltd is currently managed by 2 directors, with 8 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 |
|---|---|---|---|---|
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Karan Singh Choudhary
Also directs:
Flex Vanijya Pvt Ltd
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Director | 30 Mar 2017 | 9 Years 4 Months | Current |
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Madhu Nanappan
Also directs:
Flex Vanijya Pvt Ltd
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Director | 11 Sep 2018 | 7 Years 11 Months | Current |
Financials of Flex Vanijya Pvt Ltd FY 2025 filings available
Ten-year financial statements for Flex Vanijya Pvt Ltd
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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Charges & Borrowings Flex Vanijya Pvt Ltd
Flex Vanijya Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flex Vanijya Pvt Ltd
View historical data on people associated with Flex Vanijya Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Flex Vanijya Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Flex Vanijya Pvt Ltd
GST registrations and filing compliance for Flex Vanijya Pvt Ltd
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 Flex Vanijya Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Flex Vanijya Pvt Ltd
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 Flex Vanijya Pvt Ltd
MSME payment history for Flex Vanijya Pvt Ltd
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 Flex Vanijya Pvt Ltd
Corporate group structure for Flex Vanijya Pvt Ltd
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 Flex Vanijya Pvt Ltd
MCA filings and documents for Flex Vanijya Pvt Ltd
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
Verified entity values are shown only after access is granted.
Recent Activity on Flex Vanijya Pvt Ltd
Frequently Asked Questions about Flex Vanijya Pvt Ltd
Flex Vanijya Pvt Ltd 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 Pvt Ltd are:
- Karan Singh Choudhary - Director
- Madhu Nanappan - Director
The primary industry of Flex Vanijya Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Flex Vanijya Pvt Ltd 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.