Floraison India Compliances Private Limited
About Floraison India Compliances Private Limited
Data last updated:
Floraison India Compliances Private Limited was a private limited company based in Bangalore, Karnataka, 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 accounting and financial advisory segment of the professional services sector. It was incorporated on 15 February 2002.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U74140KA2002PTC030130. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Geetha Prakash Kamath (Managing Director) and Baburaya Purushotham Rao.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 185/7 2nd Floor Chandrapla28 25th Cross 8th F Main Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
Contact details
Floraison India Compliances Private Limited's registered office is in Bangalore, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address185/7 2nd Floor Chandrapla28 25th Cross 8th F Main Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011
- IndustryProfessional Services, Accounting, Book Keeping, Taxation
To see the full contact details of Floraison India Compliances 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 Floraison India Compliances is professional, scientific and technical. In detail, this covers accounting, book keeping and auditing activities, tax consultancy.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M2 | Accounting, book keeping and auditing activities, tax consultancy |
Financials of Floraison India Compliances Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Floraison India Compliances Private Limited, buy the company report.
Board of directors of Floraison India Compliances Private Limited
Floraison India Compliances has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Prakash Kamath | Managing Director | 15 Feb 2002 | 24 Years 8 Months | As last reported |
| Baburaya Purushotham Rao | Director | 15 Feb 2002 | 24 Years 8 Months | As last reported |
Auditor
Floraison India Compliances Private Limited is audited by MAHESH AND NAGARAJ for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAHESH AND NAGARAJ | FY 2017 | 010986S |
Shareholding
The shareholding of Floraison India Compliances 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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To see the full shareholding pattern of Floraison India Compliances Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Mar 2008 | 10119213 | Canara Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Floraison India Compliances Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Floraison India Compliances 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 Floraison India Compliances Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Floraison India Compliances has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Floraison India Compliances Private Limited, buy the company report.
Recent activity
Floraison India Compliances Private Limited has 3 board changes on record since 2002: 2 appointments and 1 cessation. The latest: Geetha Prakash Kamath ceased to be Director on 24 Aug 2009.
Frequently asked questions
Floraison India Compliances 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.
Floraison India Compliances was a private limited company based in Bangalore, Karnataka, India. The company worked in accounting, within the professional services industry. It was incorporated on 15 February 2002 and is registered under CIN U74140KA2002PTC030130. The company has been struck off by the Registrar of Companies and is no longer operational.
Floraison India Compliances had 2 directors:
- Geetha Prakash Kamath - Managing Director
- Baburaya Purushotham Rao - Director
The CIN (Corporate Identification Number) of Floraison India Compliances is U74140KA2002PTC030130. 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 Floraison India Compliances is at 1857 2nd Floor Chandrapla28 25th Cross 8th F Main Jayanagar 3rd Block, Bangalore, Karnataka, India – 560011.
Floraison India Compliances was incorporated on 15 February 2002. It is registered with the Registrar of Companies, Bangalore.
The latest financial statements of Floraison India Compliances on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Floraison India Compliances has 1 GST registration on record and it is cancelled or inactive.
Floraison India Compliances operated in the professional services industry, in the accounting segment. It worked in this industry before it was struck off.
Geetha Prakash Kamath ceased to be Director on 24 Aug 2009. Baburaya Purushotham Rao was appointed as Director on 15 Feb 2002. Geetha Prakash Kamath was appointed as Managing Director on 15 Feb 2002.
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