Floe Equity India Private Limited
About Floe Equity India Private Limited
Data last updated: 21 July 2025
Floe Equity India Private Limited was a private limited company based in Delhi, 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 specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 23 June 2008.
Registered with ROC Delhi under CIN U67190DL2008PTC179925.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Floe Water India Private Limited. It was led by directors Hemant Kumar Verma and Honey Chauhan.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: L – 178C Pocket L Dilshad Garden, Delhi, Delhi, India – 110054.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressL – 178C Pocket L Dilshad Garden, Delhi, Delhi, India – 110054
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Floe Equity India Private Limited
Floe Equity India Private Limited 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 |
Board of Directors of Floe Equity India Private Limited
Floe Equity India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
|
Hemant Kumar Verma
Also directs:
Imperial Financial Services Limited
|
Additional Director | 02 Dec 2013 | 12 Years 7 Months | As last reported |
| Honey Chauhan | Director | 16 Jul 2009 | 17 Years 0 Months | As last reported |
Financials of Floe Equity India Private Limited FY 2013 filings available
Ten-year financial statements for Floe Equity India Private Limited
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Charges & Borrowings Floe Equity India Private Limited
Floe Equity India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Floe Equity India Private Limited
View historical data on people associated with Floe Equity India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Floe Equity India Private Limited
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GST Compliance of Floe Equity India Private Limited
GST registrations and filing compliance for Floe Equity India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Floe Equity India Private Limited
Credit ratings, litigation, and regulatory alerts for Floe Equity India Private Limited
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MSME Payment Delays by Floe Equity India Private Limited
MSME payment history for Floe Equity India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Floe Equity India Private Limited
Corporate group structure for Floe Equity India Private Limited
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MCA Filings & Documents of Floe Equity India Private Limited
MCA filings and documents for Floe Equity India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Floe Equity India Private Limited
Frequently Asked Questions about Floe Equity India Private Limited
Floe Equity India Private Limited 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 Private Limited is a struck-off private limited company in the financial services sector based in Delhi, Delhi, India. 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.
The current directors of Floe Equity India Private Limited are:
- Hemant Kumar Verma - Additional Director
- Honey Chauhan - Director
The CIN (Corporate Identification Number) of Floe Equity India Private Limited is U67190DL2008PTC179925. 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 Floe Equity India Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at L – 178C Pocket L Dilshad Garden, Delhi, Delhi, India – 110054.