Flywell Overseas Private Limited
About Flywell Overseas Private Limited
Data last updated:
Flywell Overseas Private Limited is a private limited company based in Punjab, India. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 15 February 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U51909PB2006PTC029712. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹4.5 Cr and a paid-up capital of ₹4.1 Cr. It was formerly known as Flywell Estates Private Limited. It is led by directors Sukhvinder Singh and Satpal Multani.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 103 Ground Floor Alfa Estatebulding Opp Bus Stand Jalandhar, Punjab, India.
As per MCA filings, the company has open charges of ₹10 Cr on record. Court records list 7 cases involving the company, including 7 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
Flywell Overseas has one previous CIN (Corporate Identification Number): U45202PB2006PTC029712. The current CIN is U51909PB2006PTC029712, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909PB2006PTC029712 | Current |
| U45202PB2006PTC029712 | Previous |
Contact details
Flywell Overseas Private Limited's registered office is in Punjab.
- Registered Address103 Ground Floor Alfa Estatebulding Opp Bus Stand Jalandhar, Punjab, India
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
- 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 Flywell Overseas Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Flywell Overseas Private Limited, buy the company report.
Board of directors of Flywell Overseas Private Limited
Flywell Overseas has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sukhvinder Singh | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
| Satpal Multani | Director | 31 Dec 2009 | 16 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2012 | 10357075 | Punjab & Sind Bank | ₹7 Cr | Open | |
| 18 May 2011 | 10292582 | Punjab and Sind Bank | ₹3 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Flywell Overseas Private Limited has 7 court cases on record: 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Execution petition | Filed against the company by Kotak Mahindra Prime Ltd. | Disposed |
| District court, Jalandhar, Punjab | Arbitration matter | Filed against the company by Kotak Mohindra Prime Ltd. | Disposed |
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Icici Bank | Disposed |
| District court, Jalandhar, Punjab | Arbitration matter | Filed against the company by Kotak Mohindra Bank Ltd. | Disposed |
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed against the company by Kotak Mohindra Prime Ltd | Disposed |
To see the full case history of Flywell Overseas Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Flywell Overseas Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Flywell Overseas has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Flywell Overseas Private Limited, buy the company report.
Recent activity
Flywell Overseas Private Limited has 8 board changes on record since 2009: 2 appointments and 6 cessations. The latest: Satpal Multani ceased to be Additional Director on 30 Sep 2011.
1 earlier event is in the company report.
Frequently asked questions
Flywell Overseas is an active private limited company based in Punjab, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 15 February 2006 (20+ years old) and is registered under CIN U51909PB2006PTC029712.
Flywell Overseas has 2 current directors:
- Sukhvinder Singh - Director
- Satpal Multani - Director
The latest financial statements of Flywell Overseas on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Flywell Overseas has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Flywell Overseas is U51909PB2006PTC029712. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flywell Overseas has 7 court cases on record: 7 filed against it.
Flywell Overseas was incorporated on 15 February 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chandigarh.
Satpal Multani ceased to be Additional Director on 30 Sep 2011. Sukhvinder Singh ceased to be Additional Director on 30 Sep 2011. Karnail Singh ceased to be Managing Director on 17 Feb 2011. Flywell Overseas has 8 board changes on record in total.
The registered office of Flywell Overseas is at 103 Ground Floor Alfa Estatebulding Opp Bus Stand Jalandhar, Punjab, India.
Flywell Overseas operates in the food and beverages industry, in the food and beverage retail and distribution segment.