Flomic Freight Services - Company overview

Flomic Freight Services (legal name: Flomic Freight Services Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Gove…

1992-07-24 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 38.8%
FY 2019
PROFIT / LOSS
₹1–5 Cr
▲ 238.0%
FY 2019
EBITDA
₹1–5 Cr
▼ -5.2%
FY 2019
NET WORTH
₹10–25 Cr
▲ 14.9%
FY 2019
TOTAL ASSETS
₹25–50 Cr
▲ 25.9%
FY 2019
OPEN CHARGES
1
-10.00 cr
PAID-UP CAPITAL
20.54 Lakh
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
34 Years 2 Months
since 1992-07-24
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:45:03
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
10.00 cr

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

Health scores for Flomic Freight Services 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (16), financial health (95), director (95) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
16/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2019.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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 Flomic Freight Services Company identity, industry, contact, and registration details from MCA and company records.

Flomic Freight Services (legal name: Flomic Freight Services Pvt Ltd) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63090MH1992PTC067867). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on July 24, 1992 (34+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location 101 Span Land Mark145 Andheri Kurla Road Andheri East, Mumbai, Maharashtra - 400099
  • Website flomicgroup.com
Legal NameFlomic Freight Services Pvt Ltd
CIN / LLPINU63090MH1992PTC067867
Company No.067867
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1992-07-24
Date of AGM2019-09-30
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Flomic Freight Services (2) Current board members from MCA filings, including designation and appointment details.

L
Lancy Barboza
Managing Director | Since 1992-07-24 | DIN: 01444911
A
Anitashanti Lancy Barboza
Director | Since 2000-03-27 | DIN: 00881594

Financial Performance of Flomic Freight Services Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2019
Revenue ₹100–500 Cr ▲ 38.8%
P&L ₹1–5 Cr ▲ 238.0%
EBITDA ₹1–5 Cr ▼ -5.2%
Net worth ₹10–25 Cr ▲ 14.9%

Charges of Flomic Freight Services Open and satisfied charges registered against the company with MCA.

Axis Bank Limited : 10.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -10.00 cr
Satisfied 10.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 26 Dec 2018
 10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Flomic Freight Services Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Flomic Cargo Private Limited 2 Shared Directors
Flomic Global Logistics Limited 2 Shared Directors
International Freight Systems Company Private Limited 2 Shared Directors
Neele-Vat Logistics India Private Limited 2 Shared Directors
Goan Villas Llp 1 Shared Director

Financial Ratios of Flomic Freight Services Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Flomic Freight Services Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Flomic Freight Services 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Flomic Freight Services 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Flomic Freight Services 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

MCA Filings & Documents of Flomic Freight Services 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
Frequently Asked Questions about Flomic Freight Services Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Flomic Freight Services?
The Corporate Identification Number (CIN) for Flomic Freight Services is U63090MH1992PTC067867. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 067867 as per MCA.
When was Flomic Freight Services incorporated?
Flomic Freight Services was incorporated 34 years 2 months ago on 24 Jul 1992.
Who are the current board members and directors of Flomic Freight Services?
Flomic Freight Services shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Flomic Freight Services?
Flomic Freight Services is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Flomic Freight Services?
The official website of Flomic Freight Services is https://flomicgroup.com.
What is the ROC code of Flomic Freight Services?
Flomic Freight Services ROC code is Roc Mumbai.
What is the company classification of Flomic Freight Services?
Flomic Freight Services is classified as Private Limited Indian Non-Government Company.
Flomic Freight Services - is it listed or unlisted?
Flomic Freight Services is a Unlisted company.
What is the current status of Flomic Freight Services?
Flomic Freight Services is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Flomic Freight Services associated with?
Flomic Freight Services lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Does Flomic Freight Services have GST registrations on file?
Flomic Freight Services shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Flomic Freight Services?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Flomic Freight Services.
How do I contact Flomic Freight Services?
Use the official website at https://flomicgroup.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Flomic Freight Services?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Flomic Freight Services?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.