Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Flexiloans covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (38), financial health (75), director (30) and company-foundation signals.
- Operating for 31+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2024.
- Positive net worth.
- 14 directors on the board.
- Director BHUSHAN DILIP BHAGWAT has DIN status "Disqualified by RoC u/s 164(2)".
About Flexiloans Company identity, industry, contact, and registration details from MCA and company records.
Flexiloans was incorporated on 16 March 1995 and is registered with ROC Chennai. It is an active private limited company, now more than 31 years old. The registered office is at No.119, St. Marys Road, 2Nd Flr, Chennai, Tamil Nadu. Earlier names on record include Urmila Investments And Securities Pvt Ltd and Urmila Investment & Securities Private Limited.
In its MCA filings the main business is listed as other financial activities, which made up 100% of turnover.
It has 14 directors: Bhushan Dilip Bhagwat, Mayank Kachhwaha, Sankarson Banerjee and 11 others. The longest-serving is Rajiv Pankaj Mehta, on the board since 2019; the most recent to join is Radhika Jayant Shroff, appointed in November 2025. 13 former directors are on record; the most recent to leave was Anil Jaggia in April 2025. Between them, the directors also sit on the boards of 8 other companies, including Brave For Free Consulting (OPC) Private Limited and Fundamentum Vc Advisors LLP.
₹303 crore of its ₹435 crore authorised capital is paid up (about 70%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 7 August 2025. 58 charges (secured loans) are still open, and 66 more have been paid off.
- Location No.119, St. Marys Road, 2Nd Flr,, Chennai, Tamil Nadu - 600018
- Website epimoney.in
Current Directors of Flexiloans (14) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Flexiloans Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Flexiloans Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 17 Dec 2025 |
10.00 cr | Open |
|
Others
Creation Date: 05 Dec 2025 |
35.00 cr | Open |
|
Others
Creation Date: 13 Nov 2025 |
30.00 cr | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Flexiloans Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Flexiloans Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Flexiloans GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Flexiloans Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Flexiloans MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Flexiloans Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Flexiloans Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Flexiloans?
Who are the current board members and directors of Flexiloans?
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Which company owns epimoney.in?
Flexiloans - is it listed or unlisted?
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Does Flexiloans have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
