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About Flemingo (Dfs) Private Limited
Data last updated: 06 March 2026
Flemingo (Dfs) Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Flemingo Dutyfree Shop Private Limited. It specialises in hypermarkets and large retail chains, a part of the broader consumer services sector. Incorporated on 19 February 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U99999MH2003PTC157291.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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 44.1% compared to the previous year.
It operates as a subsidiary of Flemingo Dutyfree Shop Private Limited.
As per MCA filings, the company has open charges of ₹3.43 Cr and satisfied charges of ₹45 Cr on record.
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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Registered AddressD – 73/1 Ttc Industrial Area Midc Turbhe, Navi Mumbai, Maharashtra, India – 400705
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IndustryConsumer Services, Hypermarkets & Large Retail Chains
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Flemingo (Dfs) Private Limited
Flemingo (Dfs) Private Limited 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 |
Business Activity of Flemingo (Dfs) Private Limited
Flemingo (Dfs) Private Limited operates primarily in the trade sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Trade | Locked | Retail Trading | Locked |
Detailed business activity records for Flemingo (Dfs) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| UBEROI SOOD & KAPOOR | Locked | Locked | Locked |
Complete auditor history for Flemingo (Dfs) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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) Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 | 6 Years 11 Months | Current |
| Anukkavoor Veera Raghavan | Director | 07 Oct 2013 | 12 Years 10 Months | Current |
Financials of Flemingo (Dfs) Private Limited FY 2025 filings available
Flemingo (Dfs) Private Limited reported revenue of ₹4.47 Cr (down 44.10% YoY) for FY 2023.
Ten-year financial statements for Flemingo (Dfs) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Flemingo (Dfs) Private Limited
Shareholding and ownership data for Flemingo (Dfs) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
Employees and EPFO Compliance at Flemingo (Dfs) Private Limited
View historical data on people associated with Flemingo (Dfs) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Flemingo (Dfs) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Flemingo (Dfs) Private Limited
GST registrations and filing compliance for Flemingo (Dfs) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Flemingo (Dfs) Private Limited
Credit ratings, litigation, and regulatory alerts for Flemingo (Dfs) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Flemingo (Dfs) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Flemingo (Dfs) Private Limited
Corporate group structure for Flemingo (Dfs) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Flemingo (Dfs) Private Limited
MCA filings and documents for Flemingo (Dfs) Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Flemingo (Dfs) Private Limited
Frequently Asked Questions about Flemingo (Dfs) Private Limited
Flemingo (Dfs) Private Limited is an active private limited company in the consumer services sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 19 February 2003 (23+ years old) and is registered under CIN U99999MH2003PTC157291.
Flemingo (Dfs) Private Limited reported revenue of ₹4.47 Cr for FY 2023 (down 44.10% YoY).
The current directors of Flemingo (Dfs) Private Limited are:
- Palecanda Karumbaiah Thimmayya - Director
- Anukkavoor Veera Raghavan - Director
The primary industry of Flemingo (Dfs) Private Limited is consumer services. The company specifically operates in hypermarkets and large retail chains. The company is currently active in this sector.
Flemingo (Dfs) Private Limited can be reached at the registered office: D – 731 Ttc Industrial Area Midc Turbhe, Navi Mumbai, Maharashtra, India – 400705, or through the website flemingo-intl.com.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹1.97 Cr.