Flora Finin Private Limited
About Flora Finin Private Limited
Data last updated:
Flora Finin 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 was incorporated on 12 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC068463.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Anil Sharma and Sanil Prakash Sahu.
Its last annual general meeting (AGM) was held on 29 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 605 Erose Aparments 56 Nehru Place, Delhi, India.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Flora Finin Private Limited's registered office is in Delhi, Delhi.
- Registered Address605 Erose Aparments 56 Nehru Place, Delhi, India
- 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 Flora Finin Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Flora Finin Private Limited, buy the company report.
Board of directors of Flora Finin Private Limited
Flora Finin has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Sharma | Director | 20 May 1995 | 31 Years 5 Months | As last reported |
| Sanil Prakash Sahu | Director | 28 Mar 1999 | 27 Years 7 Months | As last reported |
Legal cases
Flora Finin Private Limited has 1 court case on record: 1 filed by Flora Finin. All case is disposed.
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 Delhi | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Flora Finin 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 Flora Finin 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 Flora Finin Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Flora Finin Private Limited has 2 board changes on record since 1995: 2 appointments. The latest: Sanil Prakash Sahu was appointed as Director on 28 Mar 1999.
Frequently asked questions
Flora Finin 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.
Flora Finin was a private limited company based in Delhi, India. It was incorporated on 12 May 1995 and is registered under CIN U74899DL1995PTC068463. The company has been struck off by the Registrar of Companies and is no longer operational.
Flora Finin had 2 directors:
- Anil Sharma - Director
- Sanil Prakash Sahu - Director
The CIN (Corporate Identification Number) of Flora Finin is U74899DL1995PTC068463. 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 Flora Finin is at 605 Erose Aparments 56 Nehru Place, Delhi, India.
Flora Finin was incorporated on 12 May 1995. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Flora Finin on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 29 September 2007. Year-wise statements from 2015 are in the company report.
Flora Finin has 1 court case on record: 1 filed by the company.
Sanil Prakash Sahu was appointed as Director on 28 Mar 1999. Anil Sharma was appointed as Director on 20 May 1995.
Flora Finin can be reached at its registered office: 605 Erose Aparments 56 Nehru Place, Delhi, India.
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