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About Flemingo (DFS) Private Limited
Data last updated:
Flemingo (DFS) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Flemingo Dutyfree Shop Private Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 19 February 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH2003PTC157291. Its GSTIN is 08AAACF7189G1ZD (Rajasthan). The company holds 10 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹1.97 Cr. It is led by directors Palecanda Karumbaiah Thimmayya and Anukkavoor Veera Raghavan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at D – 73/1 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.47 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹5.87 Cr (net margin -131.2%) and EBITDA of -₹5.87 Cr (EBITDA margin -131.3%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 33% over five years.
As per MCA filings, the company has open charges of ₹3.43 Cr and satisfied charges of ₹45 Cr on record. Court records list 14 cases involving the company, including 14 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website flemingo-intl.com.
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- Website
- Social Media
- Registered AddressD – 73/1 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
- 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
- One PDF report, delivered after checkout
Financials of Flemingo (DFS) Private Limited FY 2025 filings available
Flemingo (DFS) Private Limited reported revenue of ₹4.47 Cr (down 44% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Flemingo (DFS) Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 33% over five years, including a 44% fall in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Flemingo (DFS) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹4.47 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹5.87 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹5.87 Cr | •••• | •••• | •••• | •••• |
| 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 of Flemingo (DFS) Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -131.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -131.2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Flemingo (DFS) are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Flemingo (DFS) Private Limited
Flemingo (DFS) Private Limited is audited by UBEROI SOOD & KAPOOR for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UBEROI SOOD & KAPOOR | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Flemingo (DFS) Private Limited
Flemingo (DFS) has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Palecanda Karumbaiah Thimmayya Also directs: Dutyfree Distribution Services Private Limited, Flemingo Travel Retail Private Limited, Rozeus Retail Private Limited and 4 more | Director | 10 Sep 2019 | 7 Years 0 Months | Current |
| Anukkavoor Veera Raghavan | Director | 07 Oct 2013 | 13 Years 0 Months | Current |
Ownership and Shareholding of Flemingo (DFS) Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Flemingo (DFS) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Oct 2014 | Others | ₹3.43 Cr | Open |
| 13 Oct 2011 | Yes Bank Limited | ₹5 Cr | Satisfied |
| 05 Aug 2009 | The Federal Bank Limited | ₹20 Cr | Satisfied |
| 05 Aug 2009 | The Federal Bank Limited | ₹20 Cr | Satisfied |
Total charge records: 4 View all charges
Legal Cases of Flemingo (DFS) Private Limited
Flemingo (DFS) Private Limited has 14 court cases on record: 14 filed by Flemingo (DFS). 1 case is pending and 13 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 13 | 0 | 1 |
| District courts | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Andhra Pradesh | Court case (CRLP) | Filed by the company against an individual | Pending |
| High Court of Kerala | Court case (AR) | Filed by the company against Airports Authority of India | Disposed |
| District court, Thiruvananthapuram, Kerala | Court case (MA(Arb)) | Filed by the company against Airports Authority of India | Disposed |
| High Court of Rajasthan | Arbitration matter | Filed by the company against Airport Authority of India | Disposed |
| High Court of Kerala | Appeal | Filed by the company against Assistant Commissioner | Disposed |
Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Flemingo (DFS) Private Limited
Employment history and EPFO contributions of people linked to Flemingo (DFS).
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Flemingo (DFS) Private Limited
Flemingo (DFS) has one previous CIN (Corporate Identification Number): U99999MH2005PTC157291. The current CIN is U99999MH2003PTC157291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH2003PTC157291 | Current |
| U99999MH2005PTC157291 | Previous |
Recent Activity on Flemingo (DFS) Private Limited
Flemingo (DFS) Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Palecanda Karumbaiah Thimmayya ceased to be Additional Director on 30 Sep 2019.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Flemingo (DFS) Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Flemingo (DFS) Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Flemingo (DFS) Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Flemingo (DFS) Private Limited
Flemingo (DFS) has 10 GST registrations: 4 active and 6 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 08AAACF7189G1ZD | Rajasthan | Active | 01 Jul 2017 |
| 19AAACF7189G1ZA | West Bengal | Active | 01 Jul 2017 |
| 30AAACF7189G2ZP | Goa | Active | 01 Jul 2017 |
| 32AAACF7189G1ZM | Kerala | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flemingo (DFS) Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Flemingo (DFS) Private Limited
Flemingo (DFS) is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in hypermarkets and large retail chains, within the consumer services industry. It was incorporated on 19 February 2003 (23+ years old) and is registered under CIN U99999MH2003PTC157291.
Flemingo (DFS) reported revenue of ₹4.47 Cr for FY 2023 (down 44% YoY).
Flemingo (DFS) has 2 current directors:
- Palecanda Karumbaiah Thimmayya - Director
- Anukkavoor Veera Raghavan - Director
Flemingo (DFS) reported a net loss of ₹5.87 Cr (net margin -131.2%) and EBITDA of -₹5.87 Cr (EBITDA margin -131.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Flemingo (DFS) is -23% over three years and -33% over five years. In the latest year (FY 2023) revenue fell 44%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Flemingo (DFS) is 08AAACF7189G1ZD, registered in Rajasthan. The company has 10 GST registrations in all, of which 4 are active and 6 are cancelled or inactive. Other active GSTINs include 19AAACF7189G1ZA (West Bengal), 30AAACF7189G2ZP (Goa), 32AAACF7189G1ZM (Kerala).
The CIN (Corporate Identification Number) of Flemingo (DFS) is U99999MH2003PTC157291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flemingo (DFS) has 14 court cases on record: 14 filed by the company. 1 is pending. Most are in the high courts.
Flemingo (DFS) was incorporated on 19 February 2003, making it 23+ years old. It is registered with the Registrar of Companies, Mumbai.
Palecanda Karumbaiah Thimmayya ceased to be Additional Director on 30 Sep 2019. Mahandra Kumar Pershotamdas Thakar ceased to be Director on 11 Sep 2019. Palecanda Karumbaiah Thimmayya was appointed as Director on 10 Sep 2019. Flemingo (DFS) has 9 board changes on record in total.