Florida Holdings And Trading Pvt Ltd
Financial services provider incorporated in 1983, based in Mumbai, Maharashtra.
1983 | Mumbai, Maharashtra (India) | Active
Florida Holdings And Trading Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 3.40 M
- Company Age 42 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 560.00 Cr
- Revenue Growth %
- Profit Growth 36.93%
- Ebitda 36.93%
- Net Worth -0.33%
- Total Assets -0.20%
About Florida Holdings And Trading
Florida Holdings And Trading Pvt Ltd (FHATPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 January 1983 and has a history of 42 years and three months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 3.40 M.
The company has closed loans amounting to ₹560.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sudarshan Ganapathy and Romu Malkani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U67120MH1983PTC029104
- Company No.
029104
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
13 Jan 1983
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Florida Holdings And Trading Pvt Ltd
Explore comprehensive data for Florida Holdings And Trading Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Florida Holdings And Trading?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sudarshan Ganapathy  | Director | 29-Aug-2008 | Current |
| Romu Malkani | Director | 18-Jun-2019 | Current |
Financial Performance of Florida Holdings And Trading.
Florida Holdings And Trading Pvt Ltd, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 36.93% increase in profit. The company's net worth dipped by a decrease of 0.33%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Florida Holdings And Trading?
In 2021, Florida Holdings And Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Crescent Holdings And Enterprises Private Limited
Sudarshan Ganapathy is a mutual person
- Dhrangadhara Trading Company Private Limited
Sudarshan Ganapathy and Romu Malkani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹5,600.00 M
Charges Breakdown by Lending Institutions
- Others : 560.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2022 | Others | ₹560.00 Cr | Satisfied |
How Many Employees Work at Florida Holdings And Trading?
Unlock and access historical data on people associated with Florida Holdings And Trading, 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 Florida Holdings And Trading, 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 Florida Holdings And Trading'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 Florida Holdings And Trading
Recent activity within the organization
- Annual General Meeting
Florida Holdings And Trading Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Florida Holdings And Trading Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 11 Mar 2022 via Charge ID 100549572 with Others was fully satisfied on 21 Nov 2022.
- Charges
A charge with Others amounted to Rs. 5,600.00 M with Charge ID 100549572 was registered on 11 Mar 2022.
- Director Appointment
Romu Manik Malkani was appointed as a Director was appointed as a Director on 18 Jun 2019 & has been associated with this company since 5 years 10 months .
- Director Appointment
Sudarshan Ganapathy was appointed as a Director was appointed as a Director on 29 Aug 2008 & has been associated with this company since 16 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Florida Holdings And Trading Pvt Ltd?
Florida Holdings And Trading Pvt Ltd was incorporated on 13 Jan 1983.
What is authorized share capital and paid-up capital of Florida Holdings And Trading Pvt Ltd?
The authorized share capital of Florida Holdings And Trading Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 3.40 M.
Who are the current board members & directors of Florida Holdings And Trading Pvt Ltd?
Currently 2 directors are associated with Florida Holdings And Trading Pvt Ltd.
- Sudarshan Ganapathy
- Romu Manik Malkani
What is the registered address of Florida Holdings And Trading Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Florida Holdings And Trading Pvt Ltd is Nirmal 3Rdfloor 241Backbayreclamation Narimanpoint, India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Florida Holdings And Trading Pvt Ltd?
The corporate identification number (CIN) of Florida Holdings And Trading Pvt Ltd is U67120MH1983PTC029104 and the company number is 029104 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Florida Holdings And Trading Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Florida Holdings And Trading Pvt Ltd has experienced an downturn of -0.33%.
When was the last Balance Sheet of Florida Holdings And Trading Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Florida Holdings And Trading Pvt Ltd was filed with the ROC on 31 Mar 2024.
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