Flextronics Software Systems Limited - Company Profile

It is a information technology public limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Amalgamated
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About Flextronics Software Systems Limited

Flextronics Software Systems Limited, a amalgamated public limited company, was established on 30 December 1991 in New Delhi, Delhi, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U72200DL1991PLC046909. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹30.00 Cr and a paid-up capital of ₹16.54 Cr.

Its leadership includes Pankaj Gupta (Company Secretary), Adesh Goyal (Whole-Time Director), Ian Duncan Robertson (Director). Past directors included Manoranjan Mohapatra. It holds no open charges and ₹330.62 Cr settled loans. Its latest AGM occurred on 07 August 2007, with the balance sheet filed on 31 March 2007. It is based at 5 Jain Mandir Marg (Annexe.) Connaught Place,, New Delhi, Delhi, 110001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U72200DL1991PLC046909

  • Registration Number

    046909

  • Incorporation Date

    30 December 1991

  • Authorized Capital

    ₹30.00 Cr

  • Paid-Up Capital

    ₹16.54 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 30.00 Cr
  • Paid Up Capital ₹ 16.54 Cr
  • Company Age 34 Year, 1 Month
  • Last Filing with ROC 31 Mar 2007
  • Satisfied Charges ₹ 330.62 Cr
Company report

Flextronics Software Systems Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Flextronics Software Systems Limited?
Current Directors
Name Designation Appointment Date Status
Pankaj Gupta Company Secretary 26 Dec 2006 Current
Adesh Goyal Whole-Time Director 26 Jul 2006 Current
Ian Duncan Robertson Director 09 Jul 2004 Current
Ashish Kumar Bhardwaj Director 09 Jul 2004 Current
Vimal Khanna Whole-Time Director 26 Jul 2006 Current
Amal Ganguli Director 08 Jan 2001 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Whole-Time Director 31 Jul 2007 Past

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Financial Performance of Flextronics Software Systems.

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Flextronics Software Systems revenue growth over time
Flextronics Software Systems profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Flextronics Software Systems?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹3,306,156,605.00

Charges Breakdown by Lending Institutions
  • Il & Fs Trust Company Limited : 302.67 Cr
  • Credit Lyonnais : 15.00 Cr
  • State Bank Of India : 12.95 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2006 Il & Fs Trust Company Limited ₹302.67 Cr Satisfied
17 Nov 1997 Credit Lyonnais ₹3.00 Cr Satisfied
02 Sep 1997 Credit Lyonnais ₹6.00 Cr Satisfied
19 Jan 1996 Credit Lyonnais ₹6.00 Cr Satisfied
04 Aug 1994 State Bank Of India ₹12.95 Cr Satisfied

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How Many Employees Work at Flextronics Software Systems?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Flextronics Software Systems
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 01 Sep 2006 via Charge ID 10014891 with Il & Fs Trust Company Limited was fully satisfied on 09 Aug 2007. was completed.

  • Annual General Meeting

    Progress on Flextronics Software Systems Limited last Annual general meeting of members was held on 07 Aug 2007 as per latest MCA records. was documented.

  • Balance Sheet

    Flextronics Software Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Pankaj Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 19 years 1 month . was documented.

  • Director Appointment

    The activity Pankaj Gupta was appointed as a Company Secretary was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 19 years 1 month . was completed.

  • Charges

    The activity A charge with Il & Fs Trust Company Limited amounted to Rs. 302.67 Cr with Charge ID 10014891 was registered on 01 Sep 2006. was completed.

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Frequently Asked Questions
What is the CIN of Flextronics Software Systems Limited?

The CIN of Flextronics Software Systems Limited is U72200DL1991PLC046909.

Where is Flextronics Software Systems Limited headquartered?

Flextronics Software Systems Limited is headquartered at 5 Jain Mandir Marg (Annexe.) Connaught Place,, New Delhi, Delhi, 110001.

When was Flextronics Software Systems Limited incorporated?

Flextronics Software Systems Limited was incorporated on 30 December 1991.

Who are the current directors of Flextronics Software Systems Limited?

The current directors of Flextronics Software Systems Limited are

What is the primary industry of Flextronics Software Systems Limited?

The primary industry of Flextronics Software Systems Limited is Information Technology.

Is Flextronics Software Systems Limited a listed company?

Flextronics Software Systems Limited is unlisted.

What is the capital structure of Flextronics Software Systems Limited?

The authorized capital of Flextronics Software Systems Limited is ₹30.00 Cr, and the paid-up capital is ₹16.54 Cr.

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