It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1983.
1983 | Mumbai, Maharashtra, India | ActiveFlorida Holdings And Trading Pvt Ltd, a active private limited company, was established on 13 January 1983 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH1983PTC029104. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹3.40 M.
It upholds a compliant status. Its leadership includes Sudarshan Ganapathy (Director), Romu Manik Malkani (Director). Past directors included Sridhar Venkateseshan Iyer, Sudarshan Ganapathy, Romu Manik Malkani. It holds no open charges and ₹560.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Nirmal,3Rdfloor,241Backbayreclamation,Narimanpoint,, Mumbai, Maharashtra, 400021.
U67120MH1983PTC029104
029104
13 January 1983
₹5.00 M
₹3.40 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sudarshan Ganapathy | Director | 29 Aug 2008 | Current |
| Romu Manik Malkani | Director | 18 Jun 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 May 2019 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2008 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 29 Aug 2008 | Past |
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Florida Holdings And Trading Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 36.93% increase in profit. The company's net worth dipped by a decrease of 0.33%.
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In 2021, Florida Holdings And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹5,600,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2022 | Others | ₹560.00 Cr | Satisfied |
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The activity Florida Holdings And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Florida Holdings And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 11 Mar 2022 via Charge ID 100549572 with Others was fully satisfied on 21 Nov 2022. was completed.
A charge with Others amounted to Rs. 5,600.00 M with Charge ID 100549572 was registered on 11 Mar 2022. was recorded as a recent event.
Progress on Romu Manik Malkani was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 6 years 5 months . was documented.
Sudarshan Ganapathy was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 17 years 3 months . was recorded as a recent event.
The CIN of Florida Holdings And Trading Pvt Ltd is U67120MH1983PTC029104.
Florida Holdings And Trading Pvt Ltd is headquartered at Nirmal,3Rdfloor,241Backbayreclamation,Narimanpoint,, Mumbai, Maharashtra, 400021.
Florida Holdings And Trading Pvt Ltd was incorporated on 13 January 1983.
The current directors of Florida Holdings And Trading Pvt Ltd are
The primary industry of Florida Holdings And Trading Pvt Ltd is Financial And Insurance Service.
Florida Holdings And Trading Pvt Ltd is unlisted.
The authorized capital of Florida Holdings And Trading Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹3.40 M.
The compliance status of Florida Holdings And Trading Pvt Ltd is Compliant.
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