Floriba Estates Pvt Ltd
Real estate company that rents, buys, sells, and develops properties for members, customers, and public.
1993 | Kolkata, West Bengal (India) | Active
Floriba Estates Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.29 M
- Company Age 31 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 9.51 M
- Revenue Growth -21.32%
- Profit Growth -798.03%
- Ebitda -7722.43%
- Net Worth -29.41%
- Total Assets -29.11%
About Floriba Estates
Floriba Estates Pvt Ltd (FEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 September 1993 and has a history of 31 years and six months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.29 M.
The company has closed loans amounting to ₹9.51 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Poonam Bathwal, Nirmal Bathwal, and Soham Bathwal serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1993PTC060259
- Company No.
060259
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Sep 1993
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Who are the key members and board of directors at Floriba Estates?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Poonam Bathwal  | Director | 19-Jan-2007 | Current |
| Nirmal Bathwal | Director | 27-Nov-2006 | Current |
| Soham Bathwal | Director | 01-Oct-2023 | Current |
Financial Performance of Floriba Estates.
Floriba Estates Pvt Ltd, for the financial year ended 2022, experienced significant reduction in revenue, with a 21.32% decrease. The company also saw a substantial fall in profitability, with a 798.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 29.41%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Floriba Estates?
In 2021, Floriba Estates had a promoter holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
- Prayan Odisha Metaaliks Private Limited
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
- Penguin Trading & Agencies Limited
Poonam Bathwal, Nirmal Bathwal and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹9.51 M
Charges Breakdown by Lending Institutions
- Icici Bank Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2007 | Icici Bank Limited | ₹9.51 M | Satisfied |
How Many Employees Work at Floriba Estates?
Unlock and access historical data on people associated with Floriba Estates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Floriba Estates, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Floriba Estates's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Floriba Estates
Recent activity within the organization
- Annual General Meeting
Floriba Estates Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Floriba Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Soham Bathwal was appointed as a Director was appointed as a Director on 01 Oct 2023 & has been associated with this company since 1 year 5 months .
- Charges
A charge registered on 31 Jan 2007 via Charge ID 10035763 with Icici Bank Limited was fully satisfied on 23 Oct 2013.
- Charges
A charge with Icici Bank Limited amounted to Rs. 9.51 M with Charge ID 10035763 was registered on 31 Jan 2007.
- Director Appointment
Poonam Bathwal was appointed as a Director was appointed as a Director on 19 Jan 2007 & has been associated with this company since 18 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Floriba Estates Pvt Ltd?
Floriba Estates Pvt Ltd was incorporated on 29 Sep 1993.
What is authorized share capital and paid-up capital of Floriba Estates Pvt Ltd?
The authorized share capital of Floriba Estates Pvt Ltd is ₹ 0.50 M and paid-up capital is ₹ 0.29 M.
Who are the current board members & directors of Floriba Estates Pvt Ltd?
Currently 3 directors are associated with Floriba Estates Pvt Ltd.
- Poonam Bathwal
- Nirmal Kumar Bathwal
- Soham Bathwal
What is the registered address of Floriba Estates Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Floriba Estates Pvt Ltd is Surabhi, 5Th Floor 8/1/2/ Dr. U N Brahmachari Street India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Floriba Estates Pvt Ltd?
The corporate identification number (CIN) of Floriba Estates Pvt Ltd is U70101WB1993PTC060259 and the company number is 060259 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Floriba Estates Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Floriba Estates Pvt Ltd has fallen by -21.32%.
What change has been observed in the net worth of Floriba Estates Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Floriba Estates Pvt Ltd has experienced an downturn of -29.41%.
When was the last Balance Sheet of Floriba Estates Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Floriba Estates Pvt Ltd was filed with the ROC on 31 Mar 2024.
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