Flextronics Software Systems Limited

Flextronics Software Systems Limited - information technology in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U72200DL1991PLC046909 Incorporated 30 December 1991 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Data last updated
Revenue · Latest
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EBITDA · Latest
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Net profit · Latest
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Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹16.54 Cr
Issued & subscribed
Open charges
None
Satisfied ₹330.62 Cr
Company age
35 yrs
Est. 1991
Last financials
Mar 2007
Balance sheet date

About Flextronics Software Systems Limited

Data last updated: 21 July 2025

Flextronics Software Systems Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in application development and software solutions, a part of the broader technology and IT services sector. Incorporated on 30 December 1991.

Registered with ROC Delhi under CIN U72200DL1991PLC046909.

Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹16.54 Cr. It was led by directors including Adesh Goyal and Ian Duncan Robertson.

Last AGM: 07 August 2007. Financial statements filed for year ended 31 March 2007. Office: 5 Jain Mandir Marg (Annexe.) Connaught Place, New Delhi, Delhi, India – 110001.

As per MCA filings, the company had satisfied charges of ₹330.62 Cr on record.

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is flextronicssoftware.com.

Company Details of Flextronics Software Systems Limited
CIN U72200DL1991PLC046909
Registration Number 046909
Incorporation Date 30 December 1991
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 07 August 2007
Date of Balance Sheet 31 March 2007
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    5 Jain Mandir Marg (Annexe.) Connaught Place, New Delhi, Delhi, India – 110001
  • Industry
    Information Technology, Application Development & Software Solutions
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Financials, compliance, directors, charges, ownership and filings for Flextronics Software Systems Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors and KMP of Flextronics Software Systems Limited

Flextronics Software Systems Limited currently reports 5 directors and 1 key managerial person. 1 former director has served the organization.

Directors and KMP (as last reported)
Name Designation Appointment Date Tenure Status
Pankaj Gupta Company Secretary 26 Dec 2006 19 Years 7 Months As last reported
Adesh Goyal Whole-Time Director 26 Jul 2006 20 Years 0 Months As last reported
Ian Duncan Robertson Director 09 Jul 2004 22 Years 1 Months As last reported
Ashish Kumar Bhardwaj Director 09 Jul 2004 22 Years 1 Months As last reported
Vimal Khanna Whole-Time Director 26 Jul 2006 20 Years 0 Months As last reported
Amal Ganguli Director 08 Jan 2001 25 Years 7 Months As last reported

Financials of Flextronics Software Systems Limited FY 2007 filings available

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Ten-year financial statements for Flextronics Software Systems Limited

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Charges & Borrowings of Flextronics Software Systems Limited

Open charges
₹0
Satisfied charges
₹330.62 Cr
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
DateLenderAmountStatus
01 Sep 2006 Il & Fs Trust Company Limited ₹302.67 Cr Satisfied
17 Nov 1997 Credit Lyonnais ₹3 Cr Satisfied
02 Sep 1997 Credit Lyonnais ₹6 Cr Satisfied
19 Jan 1996 Credit Lyonnais ₹6 Cr Satisfied
04 Aug 1994 State Bank of India ₹12.95 Cr Satisfied

Total charge records: 5 View all charges

Employees and EPFO Compliance at Flextronics Software Systems Limited

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Employee and EPFO history for Flextronics Software Systems Limited

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GST Compliance of Flextronics Software Systems Limited

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Credit Ratings, Litigation & Regulatory Alerts for Flextronics Software Systems Limited

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Credit ratings, litigation, and regulatory alerts for Flextronics Software Systems Limited

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MSME Payment Delays by Flextronics Software Systems Limited

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MSME payment history for Flextronics Software Systems Limited

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Subsidiaries & Group Companies of Flextronics Software Systems Limited

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Corporate group structure for Flextronics Software Systems Limited

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MCA Filings & Documents of Flextronics Software Systems Limited

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MCA filings and documents for Flextronics Software Systems Limited

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Recent Activity on Flextronics Software Systems Limited

Charges
09 Aug 2007
A charge registered on 01 Sep 2006 via Charge ID 10014891 with Il & Fs Trust Company Limited was fully satisfied on 09 Aug 2007.
Activity
07 Aug 2007
Flextronics Software Systems Limited last Annual general meeting of members was held on 07 Aug 2007 as per latest MCA records.
Activity
31 Mar 2007
Flextronics Software Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Directors
26 Dec 2006
Pankaj Gupta was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 19 years 7 months.
Directors
26 Dec 2006
Pankaj Gupta was appointed as a Company Secretary on 26 Dec 2006 & has been associated with this company since 19 years 7 months.
Charges
01 Sep 2006
A charge with Il & Fs Trust Company Limited amounted to Rs. 302.67 Cr with Charge ID 10014891 was registered on 01 Sep 2006.

Frequently Asked Questions about Flextronics Software Systems Limited

Flextronics Software Systems Limited 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 Software Systems Limited is a amalgamated public limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 30 December 1991 and is registered under CIN U72200DL1991PLC046909. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Flextronics Software Systems Limited was incorporated on 30 December 1991. Registered with ROC Delhi.

The current directors and KMP of Flextronics Software Systems Limited are:

The CIN (Corporate Identification Number) of Flextronics Software Systems Limited is U72200DL1991PLC046909. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Flextronics Software Systems Limited is information technology. The company specifically operates in application development and software solutions.

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