Flocred Private Limited - Company overview

Registered with ROC Delhi on 27 June 2022, Flocred Private Limited is an active private limited company that has been around for about 4 yea…

2022-06-27 New Delhi, Delhi Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
4 Years 4 Months
since 2022-06-27
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-12-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Flocred Private Limited 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.

Vendor Trust Score Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Relatively young company (4 years).
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Flocred Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 27 June 2022, Flocred Private Limited is an active private limited company that has been around for about 4 years. The registered office is at Plot No. 10, Upper Ground Floor Rajdhani Enclave, Pitampura, New Delhi, Delhi.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

Imran Wahid, Abhay Rai and Garima Khurana are its three directors, all appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 3 other companies, including Kredso Private Limited and Van Pharma And Healthcare Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2023, and the last AGM was on 30 December 2023. Nothing newer than 2023 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Financial Services ••••••••
  • Location Plot No. 10, Upper Ground Floor Rajdhani Enclave, Pitampura, New Delhi, Delhi - 110034
  • Website flocred.com
LinkedIn Facebook Twitter Instagram
Legal NameFlocred Private Limited
CIN / LLPINU67100DL2022PTC400764
Company No.400764
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2022-06-27
Date of AGM2023-12-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Flocred Private Limited (3) Current board members from MCA filings, including designation and appointment details.

I
Imran Wahid
Director | Since 2022-06-27 | DIN: 09547821
A
Abhay Rai
Director | Since 2022-06-27 | DIN: 09547820
G
Garima Khurana
Director | Since 2022-06-27 | DIN: 09547819

Companies With Common Directors Of Flocred Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Kredso Private Limited 3 Shared Directors
Van Pharma And Healthcare Private Limited 3 Shared Directors
Flocred Micro Foundation 2 Shared Directors

Employees and EPFO Compliance at Flocred Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Flocred Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Flocred Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Flocred Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Flocred Private Limited?
MCA does not publish an "owner" field. Flocred Private Limited is run by its directors, Imran Wahid, Abhay Rai and Garima Khurana. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Flocred Private Limited?
Flocred Private Limited has three current directors: Imran Wahid (since June 2022), Abhay Rai (since June 2022) and Garima Khurana (since June 2022).
What is CIN of Flocred Private Limited?
The CIN of Flocred Private Limited is U67100DL2022PTC400764. Reading it left to right: U means it is not listed, 67100 is the industry code it registered under, DL is Delhi, 2022 is the year it was registered, PTC is the company type and 400764 is its registration number.
When was Flocred Private Limited incorporated?
Flocred Private Limited was incorporated on 27 June 2022 with ROC Delhi. That makes it about 4 years old.
What is the registered address of Flocred Private Limited?
The registered office on MCA records is Plot No. 10, Upper Ground Floor Rajdhani Enclave, Pitampura, New Delhi, Delhi - 110034.
What is the current status of Flocred Private Limited?
MCA shows Flocred Private Limited as Active, and its last AGM on record was in December 2023.
What is the contact number or email for Flocred Private Limited?
You can post to its registered office at Plot No. 10, Upper Ground Floor Rajdhani Enclave, Pitampura, New Delhi, Delhi - 110034 and use its website, https://flocred.com.
What industry or business activity is Flocred Private Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Flocred Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Flocred Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 December 2023, and the latest balance sheet is for the year ending 31 March 2023. Nothing newer than 2023 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Flocred Private Limited?
MCA shows no charges registered against Flocred Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Flocred Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Flocred Private Limited?
3 companies share directors with Flocred Private Limited: Kredso Private Limited, Van Pharma And Healthcare Private Limited and Flocred Micro Foundation.
How can I get the financial details of Flocred Private Limited?
No financial statements for Flocred Private Limited are on record with us yet.
What is the official website of Flocred Private Limited?
The website on record for Flocred Private Limited is https://flocred.com.
Which company owns flocred.com?
flocred.com is the website listed for Flocred Private Limited in its company records.
Flocred Private Limited - is it listed or unlisted?
Flocred Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Flocred Private Limited?
Flocred Private Limited is registered with ROC Delhi.
What is the company classification of Flocred Private Limited?
MCA classifies Flocred Private Limited as: Private Limited Indian Non-Government Company.

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.