Floraison India Compliances Private Limited
About Floraison India Compliances Private Limited
Data last updated: 26 July 2025
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 specialised in accounting and financial advisory, a part of the broader professional services sector. Incorporated on 15 February 2002.
Registered with ROC Bangalore under CIN U74140KA2002PTC030130.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Geetha Prakash Kamath and Baburaya Purushotham Rao.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: 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.
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 Address185/7 2Nd Floor Chandrapla28 25Th Cross 8Th F Main Jayanagar 3Rd Block, Bangalore, Karnataka, India – 560011
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IndustryProfessional Services, Accounting, Book Keeping, Taxation
- 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
Business Activity of Floraison India Compliances Private Limited
Floraison India Compliances Private Limited operates primarily in the professional, scientific and technical sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Professional, Scientific and Technical | Locked | Accounting, book keeping and auditing activities, tax consultancy | Locked |
Detailed business activity records for Floraison India Compliances Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Verified entity values are shown only after access is granted.
Auditor Details of Floraison India Compliances Private Limited
Floraison India Compliances Private Limited is audited by MAHESH AND NAGARAJ for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MAHESH AND NAGARAJ | Locked | Locked | Locked |
Complete auditor history for Floraison India Compliances Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Floraison India Compliances Private Limited
Floraison India Compliances Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Geetha Prakash Kamath | Managing Director | 15 Feb 2002 | 24 Years 5 Months | As last reported |
| Baburaya Purushotham Rao | Director | 15 Feb 2002 | 24 Years 5 Months | As last reported |
Financials of Floraison India Compliances Private Limited FY 2017 filings available
Ten-year financial statements for Floraison India Compliances Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Floraison India Compliances Private Limited
Shareholding and ownership data for Floraison India Compliances Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Floraison India Compliances Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Mar 2008 | Canara Bank | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Floraison India Compliances Private Limited
View historical data on people associated with Floraison India Compliances Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Floraison India Compliances 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 Floraison India Compliances Private Limited
GST registrations and filing compliance for Floraison India Compliances 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 Floraison India Compliances Private Limited
Credit ratings, litigation, and regulatory alerts for Floraison India Compliances 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 Floraison India Compliances Private Limited
MSME payment history for Floraison India Compliances 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
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Subsidiaries & Group Companies of Floraison India Compliances Private Limited
Corporate group structure for Floraison India Compliances 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 Floraison India Compliances Private Limited
MCA filings and documents for Floraison India Compliances 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
Verified entity values are shown only after access is granted.
Recent Activity on Floraison India Compliances Private Limited
Frequently Asked Questions about Floraison India Compliances Private Limited
Floraison India Compliances 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.
Floraison India Compliances Private Limited is a struck-off private limited company in the professional services sector based in Bangalore, Karnataka, India. 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.
The current directors of Floraison India Compliances Private Limited are:
- Geetha Prakash Kamath - Managing Director
- Baburaya Purushotham Rao - Director
The CIN (Corporate Identification Number) of Floraison India Compliances Private Limited is U74140KA2002PTC030130. 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 Floraison India Compliances Private Limited is professional services. The company specifically operates in accounting. The company was active in this sector before being struck off.
The company has its registered office at 1857 2Nd Floor Chandrapla28 25Th Cross 8Th F Main Jayanagar 3Rd Block, Bangalore, Karnataka, India – 560011.