Flo Data Services India Private Limited
About Flo Data Services India Private Limited
Data last updated:
Flo Data Services India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Flo Data Services Limited. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in computer programming, a part of the broader technology and IT services sector. Incorporated on 07 October 2015, the company has been in operation for over 11 years.
Registered with ROC Mumbai under CIN U74900MH2015FTC268957.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vivek Dinesh Vadivalla and Jeegar Jitendra Swaly.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: 13 Prospect House 4Th Floor 29 Raghunath Dadaji Street Near Old Handloom House Fort, Mumbai, Maharashtra, India – 400001.
The company has a workforce of approximately 10 employees as per the latest available data. It operates as a subsidiary of Flo Data Services Limited.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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- Registered Address13 Prospect House 4Th Floor 29 Raghunath Dadaji Street Near Old Handloom House Fort, Mumbai, Maharashtra, India – 400001
- IndustryInformation Technology, Computer Programming, Consultancy
- 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
Business Activity of Flo Data Services India
Flo Data Services India operates primarily in the information and communication sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Flo Data Services India Private Limited
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.
Auditor Details of Flo Data Services India
Flo Data Services India Private Limited is audited by JUGAL ASHOK JOSHI & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JUGAL ASHOK JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Flo Data Services India Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Flo Data Services India Private Limited
Flo Data Services India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Dinesh Vadivalla | Director | 07 Oct 2015 | 10 Years 11 Months | Current |
| Jeegar Jitendra Swaly | Director | 07 Oct 2015 | 10 Years 11 Months | Current |
Financials of Flo Data Services India Private Limited FY 2023 filings available
Ten-year financial statements for Flo Data Services India Private Limited
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.
Ownership and Shareholding of Flo Data Services India
Shareholding and ownership data for Flo Data Services India Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Flo Data Services India
Flo Data Services India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flo Data Services India
Flo Data Services India Private Limited has a workforce of 10 employees as of Mar 22, 2024.
Employee and EPFO history for Flo Data Services India Private Limited
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 Flo Data Services India
GST registrations and filing compliance for Flo Data Services India Private Limited
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 Flo Data Services India
Credit ratings, litigation, and regulatory alerts for Flo Data Services India Private Limited
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 Flo Data Services India
MSME payment history for Flo Data Services India Private Limited
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 Flo Data Services India
Corporate group structure for Flo Data Services India Private Limited
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 Flo Data Services India
MCA filings and documents for Flo Data Services India Private Limited
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 Flo Data Services India
Frequently Asked Questions about Flo Data Services India Private Limited
Flo Data Services India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Flo Data Services India is a company pending strike off, currently registered as a foreign private limited company in the information technology sector based in Mumbai, Maharashtra, India. It was incorporated on 07 October 2015 and is registered under CIN U74900MH2015FTC268957. The company may be struck off soon - caution is advised.
The compliance status of Flo Data Services India is compliant as of 17 September 2026.
The current directors of Flo Data Services India are:
- Vivek Dinesh Vadivalla - Director
- Jeegar Jitendra Swaly - Director
The CIN (Corporate Identification Number) of Flo Data Services India is U74900MH2015FTC268957. 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 Flo Data Services India is information technology. The company specifically operates in computer programming.