Flo Data Services India Private Limited
About Flo Data Services India Private Limited
Data last updated: 07 November 2025
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
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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
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Business Activity of Flo Data Services India Private Limited
Flo Data Services India Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Flo Data Services India Private Limited
Flo Data Services India Private Limited is audited by JUGAL ASHOK JOSHI & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JUGAL ASHOK JOSHI & CO | Locked | Locked | Locked |
Complete auditor history for Flo Data Services India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Flo Data Services India Private Limited
Flo Data Services India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivek Dinesh Vadivalla | Director | 07 Oct 2015 | 10 Years 10 Months | Current |
| Jeegar Jitendra Swaly | Director | 07 Oct 2015 | 10 Years 10 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Flo Data Services India Private Limited
Shareholding and ownership data for Flo Data Services India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Flo Data Services India Private Limited
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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Flo Data Services India Private Limited
GST registrations and filing compliance for Flo Data Services India Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Flo Data Services India Private Limited
Credit ratings, litigation, and regulatory alerts for Flo Data Services India Private Limited
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 Flo Data Services India Private Limited
MSME payment history for Flo Data Services India Private Limited
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
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Subsidiaries & Group Companies of Flo Data Services India Private Limited
Corporate group structure for Flo Data Services India Private Limited
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- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Flo Data Services India Private Limited
MCA filings and documents for Flo Data Services India Private Limited
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
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Recent Activity on Flo Data Services India Private Limited
Frequently Asked Questions about Flo Data Services India Private Limited
Flo Data Services India Private Limited 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 Private Limited 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 Private Limited is compliant as of 07 November 2025.
The current directors of Flo Data Services India Private Limited are:
- Vivek Dinesh Vadivalla - Director
- Jeegar Jitendra Swaly - Director
The CIN (Corporate Identification Number) of Flo Data Services India Private Limited 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 Private Limited is information technology. The company specifically operates in computer programming.