Flow Trading And Investment Private Limited
Arranges debt financing services since 1995, based in Delhi.
1995 | Delhi (India) | Active
Flow Trading And Investment Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 30 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth 20.85%
- Profit Growth -90.27%
- Ebitda -41.45%
- Net Worth -3.09%
- Total Assets -30.60%
About Flow Trading And Investment
Flow Trading And Investment Private Limited (FTAIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 January 1995 and has a history of 30 years and three months. Its registered office is in Delhi, 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.
Rashmi Sood, Rajeev Malhotra, Viraj Sood, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1995PTC064241
- Company No.
064241
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Jan 1995
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Flow Trading And Investment Private Limited
Explore comprehensive data for Flow Trading And Investment Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Flow Trading And Investment?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Viraj Sood  | Director | 01-Oct-2021 | Current |
Rajeev Malhotra  | Director | 12-Jan-1995 | Current |
| Rashmi Sood | Director | 12-Jan-1995 | Current |
| Nirmala Malhotra | Director | 12-Jan-1995 | Current |
Financial Performance of Flow Trading And Investment.
Flow Trading And Investment Private Limited, for the financial year ended 2020, experienced significant growth in revenue, with a 20.85% increase. The company also saw a substantial fall in profitability, with a 90.27% decrease in profit. The company's net worth dipped by a decrease of 3.09%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Flow Trading And Investment?
In 2020, Flow Trading And Investment 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)
- Nrm Capital Private Limited
Rashmi Sood and Viraj Sood are mutual person
- Cat Air Private Limited
Rashmi Sood, Rajeev Malhotra and 2 more are mutual person
- H L Malhotra And Company Private Limited
Rashmi Sood, Viraj Sood and 1 more are mutual person
- Ipengine Management (India) Private Limited
Rajeev Malhotra is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Flow Trading And Investment?
Unlock and access historical data on people associated with Flow Trading And Investment, 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 Flow Trading And Investment, 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 Flow Trading And Investment'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 Flow Trading And Investment
Recent activity within the organization
- Annual General Meeting
Flow Trading And Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Flow Trading And Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Viraj Sood was appointed as a Director was appointed as a Director on 01 Oct 2021 & has been associated with this company since 3 years 7 months .
- Director Appointment
Rashmi Sood was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Rajeev Malhotra was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 3 months .
- Director Appointment
Nirmala Raje Malhotra was appointed as a Director was appointed as a Director on 12 Jan 1995 & has been associated with this company since 30 years 3 months .
Frequently asked questions
What is the Incorporation or founding date of Flow Trading And Investment Private Limited?
Flow Trading And Investment Private Limited was incorporated on 11 Jan 1995.
What is authorized share capital and paid-up capital of Flow Trading And Investment Private Limited?
The authorized share capital of Flow Trading And Investment Private Limited is ₹ 2.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Flow Trading And Investment Private Limited?
Currently 4 directors are associated with Flow Trading And Investment Private Limited.
- Rashmi Sood
- Rajeev Malhotra
- Viraj Sood
- Nirmala Raje Malhotra
What is the registered address of Flow Trading And Investment Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Flow Trading And Investment Private Limited is B-30 Maharani Bagh India, New Delhi, 110065.
What is the corporate identification number (CIN) and company number of Flow Trading And Investment Private Limited?
The corporate identification number (CIN) of Flow Trading And Investment Private Limited is U74899DL1995PTC064241 and the company number is 064241 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Flow Trading And Investment Private Limited?
According to the financial reports for the fiscal year 2020, the revenue trend for Flow Trading And Investment Private Limited has risen by 20.85%.
What change has been observed in the net worth of Flow Trading And Investment Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Flow Trading And Investment Private Limited has experienced an downturn of -3.09%.
When was the last Balance Sheet of Flow Trading And Investment Private Limited filed with the ROC?
The most recent Balance Sheet for Flow Trading And Investment Private Limited was filed with the ROC on 31 Mar 2023.
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