Flood Gates Warehousing Private Limited
About Flood Gates Warehousing Private Limited
Data last updated:
Flood Gates Warehousing Private Limited is a private limited company based in North Parur, Kerala, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 28 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63020KL2012PTC030887.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Jacob Varughese (Whole-Time Director) and Gigi Varughese (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 332/21 Shine Land Kadavath Road, North Parur, Kerala, India – 683513.
Court records list 1 case involving the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Flood Gates Warehousing Private Limited's registered office is in North Parur, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address332/21 Shine Land Kadavath Road, North Parur, Kerala, India – 683513
- IndustryTransportation, Transportation Services
To see the full contact details of Flood Gates Warehousing Private Limited, buy the company report.
- 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
Business activity
The main business activity of Flood Gates Warehousing is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Flood Gates Warehousing Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flood Gates Warehousing Private Limited, buy the company report.
Board of directors of Flood Gates Warehousing Private Limited
Flood Gates Warehousing has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Jacob Varughese | Whole-Time Director | 28 Mar 2012 | 14 Years 7 Months | Current |
| Gigi Varughese | Whole-Time Director | 28 Mar 2012 | 14 Years 7 Months | Current |
Auditor
Flood Gates Warehousing Private Limited is audited by M A MOIDEEN & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M A MOIDEEN & ASSOCIATES | FY 2017 | 002126S |
Shareholding
The shareholding of Flood Gates Warehousing Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of Flood Gates Warehousing Private Limited, buy the company report.
Legal cases
Flood Gates Warehousing Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Company is another party | Disposed |
To see the full case history of Flood Gates Warehousing Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flood Gates Warehousing 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 Flood Gates Warehousing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flood Gates Warehousing Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Anil Jacob Varughese was appointed as Whole-Time Director on 28 Mar 2012.
Frequently asked questions
Flood Gates Warehousing is an active private limited company based in North Parur, Kerala, India. The company works in transportation services, within the transportation industry. It was incorporated on 28 March 2012 (14+ years old) and is registered under CIN U63020KL2012PTC030887.
Flood Gates Warehousing has 2 current directors:
- Anil Jacob Varughese - Whole-Time Director
- Gigi Varughese - Whole-Time Director
The latest financial statements of Flood Gates Warehousing on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Flood Gates Warehousing is U63020KL2012PTC030887. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flood Gates Warehousing has 1 court case on record.
Flood Gates Warehousing was incorporated on 28 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Ernakulam.
Anil Jacob Varughese was appointed as Whole-Time Director on 28 Mar 2012. Gigi Varughese was appointed as Whole-Time Director on 28 Mar 2012.
The registered office of Flood Gates Warehousing is at 33221 Shine Land Kadavath Road, North Parur, Kerala, India – 683513.
Flood Gates Warehousing operates in the transportation industry, in the transportation services segment.
The compliance status of Flood Gates Warehousing is compliant as of 08 August 2026. The company is actively filing with the Registrar of Companies.
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