It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveFlow Trading And Investment Private Limited, a active private limited company, was established on 11 January 1995 in New Delhi, Delhi, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064241. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Rajeev Malhotra (Director), Rashmi Sood (Director), Nirmala Raje Malhotra (Director). Past directors included Viraj Sood. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-30 Maharani Bagh, New Delhi, Delhi, 110065.
U74899DL1995PTC064241
064241
11 January 1995
₹2.50 M
₹0.10 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Flow Trading And Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rajeev Malhotra | Director | 12 Jan 1995 | Current |
| Rashmi Sood | Director | 12 Jan 1995 | Current |
| Nirmala Raje Malhotra | Director | 12 Jan 1995 | Current |
| Viraj Sood | Director | 01 Oct 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
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Flow Trading And Investment Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.85% increase. The company also saw a substantial fall in profitability, with a 90.27% decrease in profit. The company's net worth dipped by a decrease of 3.09%.
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In 2020, Flow Trading And Investment 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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There are no open charges registered against the company as per our records.
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Progress on Flow Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Flow Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Viraj Sood was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 4 years 1 month . was recorded as a recent event.
Rajeev Malhotra was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 10 months . was recorded as a recent event.
The activity Rashmi Sood was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 10 months . was completed.
Progress on Nirmala Raje Malhotra was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 10 months . was documented.
The CIN of Flow Trading And Investment Private Limited is U74899DL1995PTC064241.
Flow Trading And Investment Private Limited is headquartered at B-30 Maharani Bagh, New Delhi, Delhi, 110065.
Flow Trading And Investment Private Limited was incorporated on 11 January 1995.
The current directors of Flow Trading And Investment Private Limited are
The primary industry of Flow Trading And Investment Private Limited is Financial And Insurance Service.
Flow Trading And Investment Private Limited is unlisted.
The authorized capital of Flow Trading And Investment Private Limited is ₹2.50 M, and the paid-up capital is ₹0.10 M.
The compliance status of Flow Trading And Investment Private Limited is Compliant.
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