Flemingo (Dfs) Private Limited, a active private limited company, was established on 19 February 2003 in Navi Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U99999MH2003PTC157291. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹1.97 Cr.
It upholds a compliant status. Its leadership includes Palecanda Karumbaiah Thimmayya (Director), Anukkavoor Veera Raghavan (Director). Past directors included Palecanda Karumbaiah Thimmayya, Viren Vini Ahuja, Atul Vini Ahuja. It holds ₹3.43 Cr open charges and ₹45.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-73/1,Ttc Industrial Area Midc, Turbhe, Navi Mumbai, Maharashtra, 400705.
U99999MH2003PTC157291
157291
19 February 2003
₹15.00 Cr
₹1.97 Cr
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Palecanda Karumbaiah Thimmayya | Director | 10 Sep 2019 | Current |
| Anukkavoor Veera Raghavan | Director | 07 Oct 2013 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
| Pramod Abcsdd | Director | 02 Mar 2015 | Past |
| Pramod Abcsdd | Director | 01 Jul 2013 | Past |
| Pramod Abcsdd | Director | 07 Oct 2013 | Past |
| Pramod Abcsdd | Director | 02 Jun 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2014 | Past |
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Flemingo (Dfs) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 44.1% decrease. The company also saw a substantial fall in profitability, with a 388.02% decrease in profit. The company's net worth dipped by a decrease of 0.23%.
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In 2023, Flemingo (Dfs) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹34,297,649.00
₹450,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2014 | Others | ₹3.43 Cr | Open |
| 13 Oct 2011 | Yes Bank Limited | ₹5.00 Cr | Satisfied |
| 05 Aug 2009 | The Federal Bank Limited | ₹20.00 Cr | Satisfied |
| 05 Aug 2009 | The Federal Bank Limited | ₹20.00 Cr | Satisfied |
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The activity Flemingo (Dfs) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Progress on Flemingo (Dfs) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge with Others of Rs. 3.43 Cr registered on 11 Oct 2014 with Charge ID 10528154 was modified on 01 Nov 2019. was documented.
Palecanda Karumbaiah Thimmayya was appointed as a Director was appointed as a Director on 10 Sep 2019 & has been associated with this company since 6 years 3 months . was recorded as a recent event.
A charge registered on 13 Oct 2011 via Charge ID 10358876 with Yes Bank Limited was fully satisfied on 11 Mar 2016. was recorded as a recent event.
Progress on A charge registered on 05 Aug 2009 via Charge ID 10175139 with The Federal Bank Limited was fully satisfied on 05 Feb 2015. was documented.
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The agecny is now the communication partner for both Mumbai Duty Free and Go Duty Free stores.
The CIN of Flemingo (Dfs) Private Limited is U99999MH2003PTC157291.
Flemingo (Dfs) Private Limited is headquartered at D-73/1,Ttc Industrial Area Midc, Turbhe, Navi Mumbai, Maharashtra, 400705.
Flemingo (Dfs) Private Limited was incorporated on 19 February 2003.
The current directors of Flemingo (Dfs) Private Limited are
The primary industry of Flemingo (Dfs) Private Limited is Trade.
Flemingo (Dfs) Private Limited is unlisted.
The authorized capital of Flemingo (Dfs) Private Limited is ₹15.00 Cr, and the paid-up capital is ₹1.97 Cr.
The compliance status of Flemingo (Dfs) Private Limited is Compliant.
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