Flora Financial Services Private Limited
About Flora Financial Services Private Limited
Data last updated: 27 February 2026
Flora Financial Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 14 September 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U68100MH2006PTC215998.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹2 Lakh. It is led by directors including Sameer Chawla and Ritesh Raj Chawla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 Meter Room – 2 Mohid Heights, R. T. O. Lane Lokhandwala Lane, Mumbai, Maharashtra, India – 400053
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Flora Financial Services Private Limited
Flora Financial Services Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U68100MH2006PTC215998, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH2006PTC215998 | Current |
| U65999PN2006PTC129057 | Previous |
| U65999MH2006PTC215998 | Previous |
Board of Directors of Flora Financial Services Private Limited
Flora Financial Services Private Limited is currently managed by 3 directors, with 7 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 |
|---|---|---|---|---|
|
Sameer Chawla
Also directs:
Flora Financial Services Private Limited, R Laxmi Developers Llp, Krishna Jyoti Developers Llp and 1 more
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Director | 16 Dec 2022 | 3 Years 7 Months | Current |
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Ritesh Raj Chawla
Also directs:
Flora Financial Services Private Limited, R Laxmi Developers Llp, Krishna Jyoti Developers Llp and 1 more
|
Director | 30 Sep 2021 | 4 Years 9 Months | Current |
|
Sunita Tawde Vijay
Also directs:
Flora Financial Services Private Limited
|
Additional Director | 05 Feb 2026 | 0 Years 5 Months | Current |
Financials of Flora Financial Services Private Limited FY 2025 filings available
Ten-year financial statements for Flora Financial Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Flora Financial Services Private Limited
Flora Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Flora Financial Services Private Limited
View historical data on people associated with Flora Financial Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flora Financial Services 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 Flora Financial Services Private Limited
GST registrations and filing compliance for Flora Financial Services 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
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Flora Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Flora Financial Services 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 Flora Financial Services Private Limited
MSME payment history for Flora Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Flora Financial Services Private Limited
Corporate group structure for Flora Financial Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Flora Financial Services Private Limited
MCA filings and documents for Flora Financial Services 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 Flora Financial Services Private Limited
Frequently Asked Questions about Flora Financial Services Private Limited
Flora Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 September 2006 (20+ years old) and is registered under CIN U68100MH2006PTC215998.
The current directors of Flora Financial Services Private Limited are:
- Sameer Chawla - Director
- Ritesh Raj Chawla - Director
- Sunita Tawde Vijay - Additional Director
The primary industry of Flora Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Flora Financial Services Private Limited can be reached at the registered office: 601 Meter Room – 2 Mohid Heights, R. T. O. Lane Lokhandwala Lane, Mumbai, Maharashtra, India – 400053.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹2 Lakh.
The company has its registered office at 601 Meter Room – 2 Mohid Heights, R. T. O. Lane Lokhandwala Lane, Mumbai, Maharashtra, India – 400053.