Floe Equity India Private Limited
About Floe Equity India Private Limited
Data last updated:
Floe Equity India Private Limited was a private limited company based in Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67190DL2008PTC179925.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Floe Water India Private Limited. It was led by directors Honey Chauhan and Hemant Kumar Verma.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at L – 178C Pocket L Dilshad Garden, Delhi, India – 110054.
Company details
CIN history
Floe Equity India has one previous CIN (Corporate Identification Number): U41000DL2008PTC179925. The current CIN is U67190DL2008PTC179925, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190DL2008PTC179925 | Current |
| U41000DL2008PTC179925 | Previous |
Contact details
Floe Equity India Private Limited's registered office is in Delhi, Delhi.
- Registered AddressL – 178C Pocket L Dilshad Garden, Delhi, India – 110054
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Floe Equity India Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Floe Equity India Private Limited, buy the company report.
Board of directors of Floe Equity India Private Limited
Floe Equity India has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hemant Kumar Verma Also directs: Imperial Financial Services Limited | Additional Director | 02 Dec 2013 | 12 Years 11 Months | As last reported |
| Honey Chauhan | Director | 16 Jul 2009 | 17 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Floe Equity India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Floe Equity India Private Limited; 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 Floe Equity India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Floe Equity India Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Hemant Kumar Verma was appointed as Additional Director on 02 Dec 2013.
Frequently asked questions
Floe Equity India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Floe Equity India was a private limited company based in Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 June 2008 and is registered under CIN U67190DL2008PTC179925. The company has been struck off by the Registrar of Companies and is no longer operational.
Floe Equity India had 2 directors:
- Hemant Kumar Verma - Additional Director
- Honey Chauhan - Director
The CIN (Corporate Identification Number) of Floe Equity India is U67190DL2008PTC179925. 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 Floe Equity India is at L – 178C Pocket L Dilshad Garden, Delhi, India – 110054.
Floe Equity India was incorporated on 23 June 2008. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Floe Equity India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Floe Equity India operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Hemant Kumar Verma was appointed as Additional Director on 02 Dec 2013. Ghanshyam Mishra ceased to be Additional Director on 30 Sep 2010. Honey Chauhan ceased to be Additional Director on 30 Sep 2010. Floe Equity India has 6 board changes on record in total.
Yes. Floe Equity India was formerly known as Floe Water India Private Limited.
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