It is a food and beverages private limited company based in Hisar, Haryana, India, established in 2011.
2011 | Hisar, Haryana, India | ActiveSs Flexibles Private Limited, a active private limited company, was established on 03 January 2011 in Hisar, Haryana, India. Engaging in instant & ready-to-eat foods within the manufacturing sector, it holds CIN: U15100HR2011PTC041787. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.00 Cr.
Formerly known as Quality Flexibles (India) Private Limited, Balaji Flexible Tubes Private Limited. It upholds a compliant status. Its leadership includes Suman Chawla (Director), Tushar (Director), Rajender Parshad (Director). Past directors included Jagdish Rai Jindal, Ritesh Jindal, Suresh Kumar Chawla. It holds ₹11.74 Cr open charges and ₹5.79 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 179, Sector 27-28, Hisar, Haryana, 125005.
U15100HR2011PTC041787
041787
03 January 2011
₹1.00 Cr
₹1.00 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suman Chawla | Director | 19 May 2020 | Current |
| Tushar | Director | 22 Apr 2019 | Current |
| Rajender Parshad | Director | 22 Apr 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Nov 2019 | Past |
| Pramod Abcsdd | Director | 12 Jun 2019 | Past |
| Pramod Abcsdd | Director | 27 Sep 2024 | Past |
| Pramod Abcsdd | Director | 31 Oct 2012 | Past |
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Ss Flexibles Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 68.66% increase. The company also saw a substantial improvement in profitability, with a 122.71% increase in profit. The company's net worth moved up by a moderate rise of 4.54%.
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In 2023, Ss Flexibles had a public 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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₹117,400,000.00
₹57,869,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2021 | Hdfc Bank Limited | ₹11.74 Cr | Open |
| 14 Jan 2021 | Bank Of India | ₹9.87 M | Satisfied |
| 29 Jan 2020 | Bank Of India | ₹4.80 Cr | Satisfied |
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Progress on Ss Flexibles Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Ss Flexibles Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Progress on A charge with Hdfc Bank Limited of Rs. 11.74 Cr registered on 31 Mar 2021 with Charge ID 100434598 was modified on 12 Jan 2024. was documented.
A charge registered on 14 Jan 2021 via Charge ID 100422779 with Bank Of India was fully satisfied on 05 May 2021. was recorded as a recent event.
Progress on A charge registered on 29 Jan 2020 via Charge ID 100324457 with Bank Of India was fully satisfied on 05 May 2021. was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 11.74 Cr with Charge ID 100434598 was registered on 31 Mar 2021. was documented.
The CIN of Ss Flexibles Private Limited is U15100HR2011PTC041787.
Ss Flexibles Private Limited is headquartered at Plot No. 179, Sector 27-28, Hisar, Haryana, 125005.
Ss Flexibles Private Limited was incorporated on 03 January 2011.
The current directors of Ss Flexibles Private Limited are
The primary industry of Ss Flexibles Private Limited is Manufacturing.
Ss Flexibles Private Limited is unlisted.
The authorized capital of Ss Flexibles Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.00 Cr.
The compliance status of Ss Flexibles Private Limited is Compliant.
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