Floyd Exim Private Limited
About Floyd Exim Private Limited
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Floyd Exim Private Limited was a private limited company based in Delhi, 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 consultancy services segment of the financial services sector. It was incorporated on 30 June 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51101DL2007PTC165406.
The company had an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹71 Lakh. It was formerly known as Floyd Tradings Private Limited. It was led by directors Rajesh Gupta and Nidhi Gupta.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 104/C – 2/4 Community Centre Ashok Vihar Phase – II, Delhi, India – 110052.
As per the financials filed for FY 2017, the company reported a revenue of ₹12,526. For the same year it recorded a net loss of ₹11.86 Lakh and EBITDA of -₹28,073 (EBITDA margin -224.1%).
Company details
Contact details
Floyd Exim Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address104/C – 2/4 Community Centre Ashok Vihar Phase – II, Delhi, India – 110052
- IndustryFinancial Services, Consultancy, Financial Brokerage, Advisory
To see the full contact details of Floyd Exim 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
Financials of Floyd Exim Private Limited
FY 2021 filings availableFloyd Exim Private Limited reported revenue of ₹12,526 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹12,526 | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹28,073 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹11.86 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -224.1% | ||
| Net Profit Margin | |||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Floyd Exim Private Limited, buy the company report.
Board of directors of Floyd Exim Private Limited
Floyd Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Gupta Also directs: Pyrocast India Private Limited | Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
| Nidhi Gupta | Director | 30 Jun 2007 | 19 Years 4 Months | As last reported |
Auditor
Floyd Exim Private Limited is audited by S GUPTA & PARTNERS for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S GUPTA & PARTNERS | FY 2017 | 002416N |
Shareholding
The shareholding of Floyd Exim Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Floyd Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Floyd Exim 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 Floyd Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Floyd Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Floyd Exim Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Kuntal Chatterjee ceased to be Additional Director on 12 May 2016.
Frequently asked questions
Floyd Exim 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.
Floyd Exim was a private limited company based in Delhi, India. The company worked in consultancy, within the financial services industry. It was incorporated on 30 June 2007 and is registered under CIN U51101DL2007PTC165406. The company has been struck off by the Registrar of Companies and is no longer operational.
Floyd Exim had 2 directors:
- Rajesh Gupta - Director
- Nidhi Gupta - Director
The CIN (Corporate Identification Number) of Floyd Exim is U51101DL2007PTC165406. 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 Floyd Exim is at 104C – 24 Community Centre Ashok Vihar Phase – II, Delhi, India – 110052.
Floyd Exim was incorporated on 30 June 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Floyd Exim on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
Floyd Exim operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Kuntal Chatterjee ceased to be Additional Director on 12 May 2016. Sumit Agarwal ceased to be Additional Director on 12 May 2016. Nidhi Gupta was appointed as Director on 30 Jun 2007. Floyd Exim has 4 board changes on record in total.
The compliance status of Floyd Exim is compliant as of 27 July 2026.
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