It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 | Mumbai, Maharashtra, India | ActiveFloreat Investments Private Limited, a active private limited company, was established on 13 March 1989 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the real estate sector, it holds CIN: U65990MH1989PTC050983. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹9.50 M.
It upholds a compliant status. Employing 21 professional, Its leadership includes Sumit Sapru (Director), Sandeep Jaiswal (Director), Sreeram Kuppa (Director). Past directors included Ramkrishna Jai Bhagwan Sharma, Sumit Sapru, Subodh Vinayak Pagnis. It holds ₹8,600.00 Cr open charges and ₹1,309.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
U65990MH1989PTC050983
050983
13 March 1989
₹1.00 Cr
₹9.50 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Sapru | Director | 14 Jan 2020 | Current |
| Sandeep Jaiswal | Director | 04 Jan 2023 | Current |
| Sreeram Kuppa | Director | 04 Jun 2014 | Current |
| Prashant Shantaram Parab | Director | 19 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Jun 2007 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 21 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2023 | Past |
| Pramod Abcsdd | Director | 11 Nov 2009 | Past |
| Pramod Abcsdd | Director | 26 May 2014 | Past |
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Floreat Investments Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 87.12% decrease. The company also saw a substantial improvement in profitability, with a 50.57% increase in profit. The company's net worth Soared by an impressive increase of 480.75%.
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In 2023, Floreat Investments had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹86,000,000,000.00
₹13,095,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Nov 2022 | Others | ₹2,400.00 Cr | Open |
| 29 Oct 2022 | Others | ₹2,400.00 Cr | Open |
| 01 Jun 2022 | Others | ₹3,600.00 Cr | Open |
| 15 Jan 2016 | Others | ₹200.00 Cr | Open |
| 05 Aug 2021 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Satisfied |
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Floreat Investments has a workforce of 21 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Floreat Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Floreat Investments's trajectory.
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Floreat Investments Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Floreat Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 3,600.00 Cr registered on 01 Jun 2022 with Charge ID 100586190 was modified on 23 Jan 2024. was documented.
Progress on Prashant Shantaram Parab was appointed as a Director was appointed as a Director on 19 Apr 2023 & has been associated with this company since 2 years 7 months . was documented.
Sandeep Jaiswal was appointed as a Director was appointed as a Director on 04 Jan 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 2,400.00 Cr with Charge ID 100685408 was registered on 01 Nov 2022. was documented.
The CIN of Floreat Investments Private Limited is U65990MH1989PTC050983.
Floreat Investments Private Limited is headquartered at Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai, Maharashtra, 400005.
Floreat Investments Private Limited was incorporated on 13 March 1989.
The current directors of Floreat Investments Private Limited are
The primary industry of Floreat Investments Private Limited is Real Estate.
Floreat Investments Private Limited is unlisted.
The authorized capital of Floreat Investments Private Limited is ₹1.00 Cr, and the paid-up capital is ₹9.50 M.
The compliance status of Floreat Investments Private Limited is Compliant.
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