Flemingo Travel Retail Private Limited Company Logo

Flemingo Travel Retail Private Limited - Company Profile

It is a consumer services foreign private limited company based in Navi Mumbai, Maharashtra, India, established in 2007.

2007 | Navi Mumbai, Maharashtra, India | Active
Last Updated:

About Flemingo Travel Retail Private Limited

Flemingo Travel Retail Private Limited, a active foreign private limited company, was established on 15 December 2007 in Navi Mumbai, Maharashtra, India. Engaging in hypermarkets & large retail chains within the trade sector, it holds CIN: U51410MH2007FTC176802. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹100.00 Cr and a paid-up capital of ₹39.06 Cr.

Formerly known as Flemingo Tr Private Limited, Dfs India Private Limited. It upholds a compliant status. Employing 10 professional, Its leadership includes Palecanda Karumbaiah Thimmayya (Director), Rajesh Kumar Ramchandra Pathak (Director). Past directors included Palecanda Karumbaiah Thimmayya, Michael William Schriver, Rahul Chadha. It holds ₹265.52 Cr open charges and ₹925.43 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.

Company Details

  • CIN/LLPIN

    U51410MH2007FTC176802

  • Registration Number

    176802

  • Incorporation Date

    15 December 2007

  • Authorized Capital

    ₹100.00 Cr

  • Paid-Up Capital

    ₹39.06 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 100.00 Cr
  • Paid Up Capital ₹ 39.06 Cr
  • Company Age 17 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 265.52 Cr
  • Satisfied Charges ₹ 925.43 Cr
Company report

Flemingo Travel Retail Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Flemingo Travel Retail Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Flemingo Travel Retail Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Palecanda Karumbaiah ThimmayyaDirector18 Oct 2021Current
Rajesh Kumar Ramchandra PathakDirector25 Jul 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCeo(Kmp)18 Oct 2021Past
Pramod AbcsddAdditional Director30 Sep 2009Past
Pramod AbcsddAdditional Director30 Apr 2009Past
Pramod AbcsddDirector27 Sep 2013Past
Pramod AbcsddDirector27 Feb 2017Past
Pramod AbcsddAdditional Director29 Sep 2024Past

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Financial Performance of Flemingo Travel Retail.

Flemingo Travel Retail Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Flemingo Travel Retail revenue growth over time
Flemingo Travel Retail profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Flemingo Travel Retail?

In 2023, Flemingo Travel Retail had a promoter holding of 97.11% and a public holding of 2.89%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

Open Charges

₹2,655,152,000.00

Satisfied Charges

₹9,254,295,000.00

Charges Breakdown by Lending Institutions

  • Others : 264.00 Cr
  • Yes Bank Limited : 1.46 Cr
  • Citi Bank N.A. : 0.06 Cr

Latest Charge Details

DateLenderAmountStatus
29 Apr 2022Others₹264.00 CrOpen
05 Apr 2019Yes Bank Limited₹3.55 MOpen
31 Dec 2018Yes Bank Limited₹1.10 CrOpen
29 Apr 2017Citi Bank N.A.₹0.60 MOpen
13 Aug 2021Others₹33.59 CrSatisfied

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How Many Employees Work at Flemingo Travel Retail?

Flemingo Travel Retail has a workforce of 10 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Flemingo Travel Retail Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Flemingo Travel Retail, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Flemingo Travel Retail's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Flemingo Travel Retail

Recent Activity within the Organization

  • Director Appointment

    The activity Nisha Satyani was appointed as a Company Secretary was appointed as a Company Secretary on 24 Sep 2025 & has been associated with this company since 2 months 4 days . was completed.

  • Annual General Meeting

    Progress on Flemingo Travel Retail Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Director Appointment

    Progress on Rajesh Kumar Ramchandra Pathak was appointed as a Director was appointed as a Director on 25 Jul 2024 & has been associated with this company since 1 year 4 months . was documented.

  • Balance Sheet

    Progress on Flemingo Travel Retail Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Charges

    The activity A charge registered on 13 Aug 2021 via Charge ID 100475735 with Others was fully satisfied on 22 Aug 2023. was completed.

  • Charges

    Progress on A charge registered on 20 Feb 2017 via Charge ID 100081615 with Others was fully satisfied on 12 Apr 2023. was documented.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Flemingo Travel Retail Private Limited?

    The CIN of Flemingo Travel Retail Private Limited is U51410MH2007FTC176802.

  • Where is Flemingo Travel Retail Private Limited headquartered?

    Flemingo Travel Retail Private Limited is headquartered at D-73/1, Ttc Industrial Area Midc Turbhe, Navi Mumbai, Maharashtra, 400705.

  • When was Flemingo Travel Retail Private Limited incorporated?

    Flemingo Travel Retail Private Limited was incorporated on 15 December 2007.

  • Who are the current directors of Flemingo Travel Retail Private Limited?

    The current directors of Flemingo Travel Retail Private Limited are

  • What is the primary industry of Flemingo Travel Retail Private Limited?

    The primary industry of Flemingo Travel Retail Private Limited is Trade.

  • Is Flemingo Travel Retail Private Limited a listed company?

    Flemingo Travel Retail Private Limited is unlisted.

  • What is the capital structure of Flemingo Travel Retail Private Limited?

    The authorized capital of Flemingo Travel Retail Private Limited is ₹100.00 Cr, and the paid-up capital is ₹39.06 Cr.

  • What is the compliance status of Flemingo Travel Retail Private Limited?

    The compliance status of Flemingo Travel Retail Private Limited is Compliant.

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