Felix Software Solutions Private Limited

Felix Software Solutions Private Limited - service in Delhi, India. Directors, charges & compliance details.
CIN U72200DL2007PTC270899 Incorporated 17 February 2007 ROC Delhi HQ Delhi, India
Merged Private Limited Company service
Data last updated
Revenue · FY 2015
₹7.11 Cr
▲ 36% YoY
EBITDA · FY 2015
₹3.07 Lakh
EBITDA margin 0.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
30 Sep 2015
Annual general meeting

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 U72200DL2007PTC270899
Registration Number 270899
Incorporation Date 17 February 2007
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015

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.

CINStatus
U72200DL2007PTC270899Current
U72200AP2007PTC052794Previous

Contact details

Felix Software Solutions Private Limited's registered office is in Delhi, Delhi.

  • Social Media
  • Registered Address
    Delhi Information Technology Park Shastri Park, Delhi, India – 110053
  • Industry
    Service, Information Technology Services
Comprehensive company report
Felix Software Solutions Private Limited - one report that includes everything
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  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Felix Software Solutions Private Limited

FY 2015 filings available

Felix Software Solutions Private Limited reported revenue of ₹7.11 Cr (up 36% YoY) for FY 2015.

Revenue · FY 2015
₹7.11 Cr ▲ 36%
EBITDA · FY 2015
₹3.07 Lakh margin 0.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 36%

Revenue rose 36% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹3.07 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2014-15
Profitability
EBITDA Margin0.4%
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Riju VashishtDirector20 Apr 201511 Years 6 MonthsAs last reported
Bhawna Ahuja RanganadhanAdditional Director28 Jan 201610 Years 9 MonthsAs last reported

Deals & funding

Felix Software Solutions Private Limited has 1 deal on record (1 acquisition); the latest was in February 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2013Acquisition₹12.21 CrBuyer: Genpact India

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

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.

Ceased
Gaurav Khosla ceased to be Director.
Appointed
Bhawna Ahuja Ranganadhan was appointed as Additional Director.
AGM
Felix Software Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2015 as per latest MCA records.
Ceased
Riju Vashisht ceased to be Additional Director.
Appointed
Riju Vashisht was appointed as Director.
Filing
Felix Software Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Mohit Thukral ceased to be Director.
Ceased
Damandeep Singh Kochhar ceased to be Additional Director.
Ceased
Rama Mohana Rao Chavva ceased to be Director.
Ceased
Suresh Kumar Kukunoor ceased to be Director.
Incorporation
17 Feb 2007
Felix Software Solutions Private Limited was registered on 17 Feb 2007 with Roc Delhi & aged 19 years 8 months as per MCA records.

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:

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.