Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
5.14 Lakh
COMPANY AGE
9 Years 9 Months
since 2016-09-02
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
OPEN CHARGES
3
10.23 cr
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2025-02-25 12:02:14
Company Health Scores
Health scores for Fleeca 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
70/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (93), financial health (30), director (80) and company-foundation signals.
- Operating for 9 years.
Compliance Score
Low risk
93/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
30/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2024.
- Negative net worth - capital eroded by losses.
Director Risk Score
Low risk
80/100
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 Fleeca
Fleeca is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999RJ2016PTC055891). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 02, 2016 (10+ years old), headquartered in Jaipur, Rajasthan, India. The company is currently Active with Active Compliant compliance status.
Integrated & Diversified Logistics Services
- Location House No.14, Ground Floor, Laxmi, Jaipur, Rajasthan - 302020
- Website fleeca.in
CIN / LLPINU74999RJ2016PTC055891
Company No.055891
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-09-02
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Jaipur
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Fleeca
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Fleeca (2)
Charges of Fleeca
Others : 9.73 cr
Axis Bank Limited : 50.00 Lakh
Open Charges: 3
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 02 Dec 2021
|
7.70 cr | Open |
|
Others
Creation Date: 10 May 2021
|
2.03 cr | Open |
|
Axis Bank Limited
Creation Date: 02 Nov 2019
|
50.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | - | 30.98 |
| Trade | - | 69.02 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Fleeca
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Fleeca
What is CIN of Fleeca?
The Corporate Identification Number (CIN) for Fleeca is U74999RJ2016PTC055891. 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 055891 as per MCA.
When was Fleeca incorporated?
Fleeca was incorporated 9 years 9 months ago on 02 Sep 2016.
What is paid-up capital and authorised share capital of Fleeca?
The paid-up capital of Fleeca is ₹ 513,700.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Fleeca?
Fleeca shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Fleeca?
As per Ministry of Corporate Affairs (MCA), the registered address of Fleeca is House No.14, Ground Floor, Laxmi, Nagar-A, Gram Kalyanpura, Tehsil Sanganer,, Jaipur, Rajasthan, 302020, India.
What is the official website of Fleeca?
The official website of Fleeca is https://fleeca.in.
What is the ROC code of Fleeca?
Fleeca ROC code is Roc Jaipur.
What is the company classification of Fleeca?
Fleeca is classified as Private Limited Indian Non-Government Company.
Fleeca - is it listed or unlisted?
Fleeca is a Unlisted company.
What is the current status of Fleeca?
Fleeca is currently Active and registered in Jaipur, Rajasthan, India.
What industry or business activity is Fleeca associated with?
Fleeca lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Fleeca have GST registrations on file?
Fleeca 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 Fleeca?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Fleeca.
How do I contact Fleeca?
Use the official website at https://fleeca.in 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 Fleeca?
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 Fleeca?
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.
