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Floreat Investments Private Limited
Founded in 1989, Floreat Investments Private Limited has been operating for more than 37 years. The company is identified by CIN U65990MH1989PTC050983 and reg. no. 50983. The company is classified as company limited by shares. Floreat Investments Private Limited’s authorized capital amounts to ₹1.00 crore. The paid-up share capital amounts to ₹95.00 lakh.
Its principal business sector is other financial intermediation. [this group includes financial intermediation other than that conducted by monetary institutions.]. The company’s registration location is Mumbai. Floreat Investments Private Limited’s registered office is at Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005. The entity is active and conducting operations. Its LEI code is registered as 9845004F9E142EAE7F48. For correspondence, the registered email address is cs-spre@shapoorji.com.
Company Overview
- CIN
- Date of Incorporation
- 13/03/1989
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,00,00,000.00
- Paid up Capital
- ₹95,00,000.00
- Activity
- Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]
- cs-spre@shapoorji.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE056O07046 | FLOREAT INVESTMENTS PRIVATE LIMITED SR C 12 NCD 29OT27 FVRS917989.427 | 12% | 29/10/2027 | FLOREAT INVST/12 DEB SECD | DBFSFN |
| INE056O07053 | FLOREAT INVESTMENTS PRIVATE LIMITED SR B 12 NCD 29OT27 FVRS918656.48 | 12% | 29/10/2027 | FLOREAT INVST/12 DEB SECD | DBFSAN |
| INE056O07038 | FLOREAT INVESTMENTS PRIVATE LIMITED SR A 12 NCD 29OT27 FVRS530438.239 | 12% | 29/10/2027 | FLOREAT INVST/12 DEB SECD | DBFSAN |
| INE056O01015 | FLOREAT INVESTMENTS PRIVATE LIMITED EQ | - | 12/10/2026 | FLOREAT INVST/SH VTG | ESVUFN |
| INE056O08036 | FLOREAT INVESTMENTS PRIVATE LIMITED PERPETUAL NCD FVRS1CR | 5% | 12/10/2026 | FLOREAT INVST/Var DEB UNSEC | DBVUQN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/06/2014 | Sreeram Kuppa | 05163001 | Director | View other directorships |
| 14/01/2020 | Sumit Sapru | 08165677 | Director | View other directorships |
| 04/01/2023 | Sandeep Jaiswal | 09823704 | Director | View other directorships |
| 19/04/2023 | Prashant Shantaram Parab | 10051263 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Prashant Shantaram ParabDirector
- Sandeep JaiswalDirector
- Sumit SapruDirector
- Sreeram KuppaDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 21/11/2024 | Form MGT-7-21112024_signed | - |
| 07/11/2024 | Form AOC-4(XBRL)-24102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1078181 | 01/11/2022 | ₹24,00,00,00,000.00 | Vistra Itcl (india) Limited |
| AA1080771 | 29/10/2022 | ₹24,00,00,00,000.00 | Vistra Itcl (india) Limited |
| AA6713718 | 01/06/2022 | ₹36,00,00,00,000.00 | Catalyst Trusteeship Limited |
| F04671319 | 05/08/2021 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| F04750345 | 05/08/2021 | ₹2,25,00,00,000.00 | Idbi Trusteeship Services Limited |
| F04751467 | 05/08/2021 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| F04759536 | 05/08/2021 | ₹2,25,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA1069870 | 24/10/2018 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| H51705234 | 15/01/2016 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| G07487358 | 21/11/2012 | ₹1,50,00,00,000.00 | Il & Fs Trust Company Limited |
| Y10323149 | 14/12/1999 | ₹9,50,00,000.00 | Housing Developmetn Finance Corp Ltd |
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Address
Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005
Frequently Asked Questions
What is the incorporation date of Floreat Investments Private Limited?
The incorporation date of Floreat Investments Private Limited is 13/03/1989.
What is the authorized share capital and paid-up capital of Floreat Investments Private Limited?
The authorized share capital of Floreat Investments Private Limited is ₹1,00,00,000.00. The paid-up capital is ₹95,00,000.00.
Who are the current board members & directors of Floreat Investments Private Limited?
The current board member of Floreat Investments Private Limited are:
- Sreeram Kuppa
- Sumit Sapru
- Sandeep Jaiswal
- Prashant Shantaram Parab
What is the registered address of Floreat Investments Private Limited?
The registered address of Floreat Investments Private Limited is Sp Centre, 41/44, Minoo Desai Marg, Colaba, Mumbai City, Mumbai, Maharashtra, India, 400005.
What is the Corporate Identification Number of Floreat Investments Private Limited?
The Corporate Identification Number of Floreat Investments Private Limited is U65990MH1989PTC050983.