About Flemingo Travel Retail Private Limited
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Flemingo Travel Retail Private Limited is a foreign private limited company based in Navi Mumbai, Maharashtra, India, a subsidiary of Flemigo International (Bvi) Limited. It operates in the hypermarkets and large retail chains segment of the consumer services sector. It was incorporated on 15 December 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51410MH2007FTC176802. Its GSTIN is 27AACCD7412N2ZF (Maharashtra). The company holds 8 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹39.06 Cr. It was formerly known as Flemingo Tr Private Limited and Dfs India Private Limited. It is led by directors Palecanda Karumbaiah Thimmayya and Rajesh Kumar Ramchandra Pathak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. 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 2024, the company reported a revenue of ₹13.25 Cr, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹24.95 Cr (net margin -188.4%) and EBITDA of -₹57.8 Lakh (EBITDA margin -4.4%). Revenue has declined at a compounded annual rate (CAGR) of 78% over three years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹265.52 Cr and satisfied charges of ₹925.43 Cr on record. Court records list 65 cases involving the company, including 42 filed by the company and 24 filed against it; 17 cases are pending. The company has 6 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹190.61 Cr; the latest was in February 2017. Its 4 peer companies in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading) are compared by revenue, 3 larger and 1 smaller; the largest is Jay Lynn Trading & Marketing Private Limited with revenue of ₹13.91 Cr. The company has 12 MSME Form 1 returns on record between 2017 and 2021, listing 1,216 overdue payments to 24 micro and small suppliers.
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.
Company details
Name history
Flemingo Travel Retail has undergone 4 name changes throughout its history. The current legal name is Flemingo Travel Retail Private Limited.
| Company Name | Status |
|---|---|
| Flemingo Travel Retail Private Limited | Current |
| Flemingo Tr Private Limited | Previous |
| Dfs India Private Limited | Previous |
| Flemingo Travel Retail Limited | Previous |
CIN history
Flemingo Travel Retail has one previous CIN (Corporate Identification Number): U51410MH2007FLC176802. The current CIN is U51410MH2007FTC176802, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51410MH2007FTC176802 | Current |
| U51410MH2007FLC176802 | Previous |
Contact details
Flemingo Travel Retail Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is flemingo-intl.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressD – 73/1 Ttc Industrial Area MIDC Turbhe, Navi Mumbai, Maharashtra, India – 400705
- IndustryConsumer Services, Hypermarkets & Large Retail Chains
To see the full contact details of Flemingo Travel Retail Private Limited, buy the company report.
- 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
Business activity
The main business activity of Flemingo Travel Retail is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Flemingo Travel Retail Private Limited, buy the company report.
Financials of Flemingo Travel Retail Private Limited
FY 2024 filings availableFlemingo Travel Retail Private Limited reported revenue of ₹13.25 Cr (down 62% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 78% over three years, including a 62% fall in the latest year. EBITDA fell 105% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | -₹57.8 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹24.95 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -4.4% | ||||
| Net Profit Margin | -188.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Flemingo Travel Retail Private Limited, buy the company report.
Board of directors of Flemingo Travel Retail Private Limited
Flemingo Travel Retail has 2 current directors and 19 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, Rozeus Retail Private Limited, Flemingo Liners Private Limited and 4 more | Director | 18 Oct 2021 | 5 Years 0 Months | Current |
| Rajesh Kumar Ramchandra Pathak | Director | 25 Jul 2024 | 2 Years 3 Months | Current |
Peer comparison
Flemingo Travel Retail Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Jay Lynn Trading & Marketing Private Limited | ₹13.91 Cr (FY 2020) | 29.0% | Nagercoil, Tamil Nadu, India | |||
| Coops Retail Stores Private Limited | ₹13.57 Cr (FY 2025) | 748.0% | Amritsar, Punjab, India | |||
| Topulent Hypermarket Private Limited | ₹13.56 Cr (FY 2025) | -26.0% | Sangli, Maharashtra, India | |||
| Flemingo Travel Retail Private Limitedthis company | ₹13.25 Cr (FY 2024) | -₹24.95 Cr | -188.4% | -62.0% | 10 | Navi Mumbai, Maharashtra, India |
| Rsbharti Global Private Limited | ₹12.84 Cr (FY 2025) | 316.0% | Bhilwara, Rajasthan, India |
To see the full peer comparison of Flemingo Travel Retail Private Limited, buy the company report.
Auditor
Flemingo Travel Retail Private Limited is audited by Uberoi Sood & Kapoor for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Uberoi Sood & Kapoor | FY 2022 | 001462N |
Shareholding
The shareholding of Flemingo Travel Retail Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Flemingo Travel Retail Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2022 | 100566228 | Others | ₹264 Cr | Open | |
| 05 Apr 2019 | 100260783 | Yes Bank Limited | ₹35.52 Lakh | Open | |
| 31 Dec 2018 | 100232057 | Yes Bank Limited | ₹1.1 Cr | Open | |
| 29 Apr 2017 | 100108761 | Citi Bank N.A. | ₹6 Lakh | Open | |
| 13 Aug 2021 | 100475735 | Others | ₹33.59 Cr | Satisfied |
To see the full charge records of Flemingo Travel Retail Private Limited, buy the company report.
Total charge records: 7 View all charges
Deals & funding
Flemingo Travel Retail Private Limited has 6 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹190.61 Cr; the latest was in February 2017.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: Flemingo International Bvi Limited Seller: Dfs Venture Singapore Pte Limited |
| Nov 2014 | Secondary share transfer | Undisclosed | Buyer: Flemingo International Bvi Limited Seller: Dfs Venture Singapore Pte Limited |
| Nov 2014 | Funding round | ₹73.82 Cr | Investors: Dfs Venture Singapore Pte Limited, Flemingo International Bvi Limited |
| Nov 2014 | Secondary share transfer | Undisclosed | Buyer: Flemingo International Bvi Limited Seller: Dfs Venture Singapore Pte Limited |
To see the full deal history of Flemingo Travel Retail Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Flemingo Travel Retail Private Limited has 65 court cases on record: 42 filed by Flemingo Travel Retail, 24 filed against it. 17 cases are pending and 48 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 39 | 13 | 14 |
| District courts | 16 | 7 | 2 |
| Supreme Court | 10 | 4 | 1 |
Cases on record (5 of 65)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed against the company by Flemingo Travel Retail Private Limited | Pending |
| High Court, MAHARASHTRA | Interim or miscellaneous application | Filed by the company against DFS India Pvt. Ltd. | Pending |
| Bombay High Court | Writ petition | Filed by the company against Mumbai International Airport Private Limited and 1 other | Pending |
| High Court of Kerala | Appeal | Filed by the company against Kannur International Airport Limited, and 1 other | Disposed |
| Bombay High Court | Court case (CHSW) | Filed by the company against Mumbai International Airport Private Limited and 1 other | Disposed |
To see the full case history of Flemingo Travel Retail Private Limited, buy the company report.
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.
Credit ratings & regulatory alerts
Flemingo Travel Retail Private Limited was last rated by Icra on 26 Feb 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Icra | 26 Feb 2021 |
To see the full credit ratings and regulatory alerts of Flemingo Travel Retail Private Limited, buy the company report.
MSME payment delays
Flemingo Travel Retail Private Limited has 12 MSME Form 1 returns on record between 2017 and 2021, listing 1,216 overdue payments to 24 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 24)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Isa Logistics Private Limited | |||
| an individual supplier | |||
| Dhwani Polyprints Private Limited | |||
| Talent Maximus India Private Limited |
To see the full MSME payment records of Flemingo Travel Retail Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
Flemingo Travel Retail has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Employees & EPFO
Flemingo Travel Retail Private Limited has a workforce of 10 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Flemingo Travel Retail has 8 GST registrations: 1 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD7412N2ZF | Maharashtra | Active | 28 Dec 2019 |
To see the full GST registrations and return filing status of Flemingo Travel Retail Private Limited, buy the company report.
Recent activity
Flemingo Travel Retail Private Limited has 19 board changes on record since 2009: 2 appointments and 17 cessations. The latest: Rajesh Kumar Ramchandra Pathak ceased to be Additional Director on 29 Sep 2024.
21 earlier events are in the company report.
Frequently asked questions
Flemingo Travel Retail is an active foreign 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 15 December 2007 (19+ years old) and is registered under CIN U51410MH2007FTC176802.
Flemingo Travel Retail has 2 current directors:
- Palecanda Karumbaiah Thimmayya - Director
- Rajesh Kumar Ramchandra Pathak - Director
The latest financial statements of Flemingo Travel Retail on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Flemingo Travel Retail is 27AACCD7412N2ZF, registered in Maharashtra. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.
The CIN (Corporate Identification Number) of Flemingo Travel Retail is U51410MH2007FTC176802. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Flemingo Travel Retail has 65 court cases on record: 42 filed by the company and 24 filed against it. 17 are pending. Most are in the high courts.
Flemingo Travel Retail was incorporated on 15 December 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Flemingo Travel Retail has 6 deals on record (3 secondary share transfers, 2 convertible or debt financings, 1 funding round), with disclosed funding of ₹190.61 Cr; the latest was in February 2017.
The peers of Flemingo Travel Retail by revenue are Jay Lynn Trading & Marketing Private Limited, Coops Retail Stores Private Limited, Topulent Hypermarket Private Limited, Rsbharti Global Private Limited, all in the Consumer Services industry (Hypermarkets), with the same principal business activity (retail trading).
Rajesh Kumar Ramchandra Pathak ceased to be Additional Director on 29 Sep 2024. Rajesh Kumar Ramchandra Pathak was appointed as Director on 25 Jul 2024. Palecanda Karumbaiah Thimmayya was appointed as Director on 18 Oct 2021. Flemingo Travel Retail has 19 board changes on record in total.
Flemingo Travel Retail has 12 MSME Form 1 returns on record between 2017 and 2021, listing 1,216 overdue payments to 24 micro and small suppliers. The latest return was filed on 28 May 2021.
Flemingo Travel Retail can be reached through the website flemingo-intl.com. Its registered office is in Navi Mumbai, Maharashtra, India.
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