Flextronics Design Private Limited

Flextronics Design Private Limited - information technology in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN U85110KA1994PTC015357 Incorporated 11 March 1994 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹16.52 Cr
Registered with MCA
Paid-up capital
₹11.66 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
Last financials
Mar 2012
Balance sheet date
Last AGM
28 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Bangalore
ROC office

About Flextronics Design Private Limited

Data last updated:

Flextronics Design Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 11 March 1994.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1994PTC015357.

The company had an authorised share capital of ₹16.52 Cr and a paid-up capital of ₹11.66 Cr. It was led by directors Christopher Edward Collier and Manny Marimuthu.

Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 70 – A Svrfortuneoppositecorporationbank Phase 1 Electronicscity Hosurroad, Bangalore, Karnataka, India – 560100.

Court records list 2 cases involving the company, including 2 filed by the company. The company has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹11.66 Cr; the latest was in January 2008.

Company Details of Flextronics Design Private Limited
CIN U85110KA1994PTC015357
Registration Number 015357
Incorporation Date 11 March 1994
ROC Bangalore
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
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  • Social Media
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  • Registered Address
    70 – A Svrfortuneoppositecorporationbank Phase 1 Electronicscity Hosurroad, Bangalore, Karnataka, India – 560100
  • Industry
    Information Technology, Application Development & Software Solutions
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Financials, compliance, directors, charges, ownership and filings for Flextronics Design Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Flextronics Design Private Limited FY 2012 filings available

Financial Statement Summary of Flextronics Design Private Limited

MetricsFY 2011-12
Profit and Loss Statement
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Balance Sheet
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Trade Receivables••••
Cash and Bank Balance••••
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Financial Ratios of Flextronics Design Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
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Liquidity and Debt
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Efficiency and Growth
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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 Flextronics Design are in the company report.

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Financial statements from 2015

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Board of Directors of Flextronics Design Private Limited

Flextronics Design has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Christopher Edward CollierDirector24 Apr 200719 Years 5 MonthsAs last reported
Manny MarimuthuDirector09 Nov 200718 Years 11 MonthsAs last reported

Charges & Borrowings of Flextronics Design Private Limited

Flextronics Design Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Flextronics Design Private Limited

Flextronics Design Private Limited has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹11.66 Cr; the latest was in January 2008.

Total deals
6
Funding rounds
3
Secondary share transfers
3
Disclosed funding
₹11.66 Cr

Deals on record (5 of 6)

WhenDealAmountParties
Jan 2008Funding round₹2.66 CrInvestors: Flextronics International Asia Pacific Limited
Nov 2007Secondary share transferUndisclosedBuyer: Flextronics International Asia Pacific Limited, Flextronics Telecom Systems Limited
Seller: 4 individuals
Nov 2006Funding round₹5.14 CrInvestors: Flextronics International Asia Pacific Limited
Nov 2006Secondary share transferUndisclosedBuyer: Flextronics International Asia Pacific Limited
Seller: an individual
Oct 2005Funding round₹3.86 CrInvestors: Flextronics International Asia Pacific Limited, 3 individuals
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Full deal history

All 6 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Flextronics Design Private Limited

Employment history and EPFO contributions of people linked to Flextronics Design.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Flextronics Design Private Limited

Flextronics Design has one previous CIN (Corporate Identification Number): U85110KA1994PLC015357. The current CIN is U85110KA1994PTC015357, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110KA1994PTC015357Current
U85110KA1994PLC015357Previous

Recent Activity on Flextronics Design Private Limited

Flextronics Design Private Limited has 8 board changes on record since 2007: 2 appointments and 6 cessations. The latest: Sanjay Yellore ceased to be Director on 31 Jul 2009.

AGM
Flextronics Design Private Limited last Annual general meeting of members was held on 28 Sep 2012 as per latest MCA records.
Filing
Flextronics Design Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Bangalore.
Ceased
Sanjay Yellore ceased to be Director.
Ceased
Christopher Edward Collier ceased to be Additional Director.
Ceased
Manny Marimuthu ceased to be Additional Director.
Ceased
Neelakantha Karinje ceased to be Additional Director.
Appointed
Manny Marimuthu was appointed as Director.
Ceased
Ranganath Rajaiyengar ceased to be Managing Director.
Ceased
Karthik Nageswaran ceased to be Director.
Appointed
Christopher Edward Collier was appointed as Director.
Incorporation
11 Mar 1994
Flextronics Design Private Limited was registered on 11 Mar 1994 with Roc Bangalore & aged 32 years 7 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Flextronics Design Private Limited

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MSME Payment Delays by Flextronics Design Private Limited

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Subsidiaries & Group Companies of Flextronics Design Private Limited

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GST Compliance of Flextronics Design Private Limited

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MCA Filings & Documents of Flextronics Design Private Limited

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MCA filings and documents

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Frequently Asked Questions about Flextronics Design Private Limited

Flextronics Design has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Flextronics Design was a private limited company based in Bangalore, Karnataka, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 11 March 1994 and is registered under CIN U85110KA1994PTC015357. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Flextronics Design was incorporated on 11 March 1994. It is registered with the Registrar of Companies, Bangalore.

Flextronics Design had 2 directors:

The CIN (Corporate Identification Number) of Flextronics Design is U85110KA1994PTC015357. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Flextronics Design is at 70 – A Svrfortuneoppositecorporationbank Phase 1 Electronicscity Hosurroad, Bangalore, Karnataka, India – 560100.

Flextronics Design has an authorised share capital of ₹16.52 Cr and a paid-up capital of ₹11.66 Cr.

Flextronics Design operated in the information technology industry, in the application development and software solutions segment.

No. Flextronics Design is not listed on any stock exchange. It is an unlisted company.

Flextronics Design has 6 deals on record (3 funding rounds, 3 secondary share transfers), with disclosed funding of ₹11.66 Cr; the latest was in January 2008.

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