About Felix Software Solutions Private Limited
Data last updated:
Felix Software Solutions Private Limited was a private limited company based in Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the IT services segment of the services sector. It was incorporated on 17 February 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2007PTC270899.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Riju Vashisht and Bhawna Ahuja Ranganadhan.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at Delhi Information Technology Park Shastri Park, Delhi, India – 110053.
As per the financials filed for FY 2015, the company reported a revenue of ₹7.11 Cr, a growth of 36% compared to the previous year. For the same year it recorded EBITDA of ₹3.07 Lakh (EBITDA margin 0.4%).
The company has 1 deal on record (1 acquisition); the latest was in February 2013.
The last known website on record is genpact.com.
Company details
CIN history
Felix Software Solutions has one previous CIN (Corporate Identification Number): U72200AP2007PTC052794. The current CIN is U72200DL2007PTC270899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200DL2007PTC270899 | Current |
| U72200AP2007PTC052794 | Previous |
Contact details
Felix Software Solutions Private Limited's registered office is in Delhi, Delhi.
- Social Media
- Registered AddressDelhi Information Technology Park Shastri Park, Delhi, India – 110053
- IndustryService, Information Technology Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Felix Software Solutions Private Limited
FY 2015 filings availableFelix Software Solutions Private Limited reported revenue of ₹7.11 Cr (up 36% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue rose 36% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
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| Other Income | |
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| EBITDA | ₹3.07 Lakh |
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| Net Profit (PAT) | |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 0.4% |
| Net Profit Margin | |
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| Return on Capital Employed (ROCE) | |
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To see the full financial statements and ratios of Felix Software Solutions Private Limited, buy the company report.
Board of directors of Felix Software Solutions Private Limited
Felix Software Solutions has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Riju Vashisht | Director | 20 Apr 2015 | 11 Years 6 Months | As last reported |
| Bhawna Ahuja Ranganadhan Also directs: Genpact Mobility Services (India) Private Limited | Additional Director | 28 Jan 2016 | 10 Years 9 Months | As last reported |
Deals & funding
Felix Software Solutions Private Limited has 1 deal on record (1 acquisition); the latest was in February 2013.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2013 | Acquisition | ₹12.21 Cr | Buyer: Genpact India |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Felix Software Solutions Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Felix Software Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Felix Software Solutions Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Felix Software Solutions Private Limited has 8 board changes on record since 2013: 2 appointments and 6 cessations. The latest: Gaurav Khosla ceased to be Director on 15 Feb 2016.
News
Frequently asked questions
Felix Software Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Felix Software Solutions was a private limited company based in Delhi, India. The company worked in information technology services, within the service industry. It was incorporated on 17 February 2007 and is registered under CIN U72200DL2007PTC270899. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Felix Software Solutions was incorporated on 17 February 2007. It is registered with the Registrar of Companies, Delhi.
Felix Software Solutions had 2 directors:
- Riju Vashisht - Director
- Bhawna Ahuja Ranganadhan - Additional Director
The CIN (Corporate Identification Number) of Felix Software Solutions is U72200DL2007PTC270899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Felix Software Solutions is at Delhi Information Technology Park Shastri Park, Delhi, India – 110053.
Felix Software Solutions can be reached through the website genpact.com. Its registered office is in Delhi, India.
The latest financial statements of Felix Software Solutions on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Felix Software Solutions operated in the service industry, in the information technology services segment.
Felix Software Solutions has 1 deal on record (1 acquisition); the latest was in February 2013.
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