Flextronics Software Systems Limited

Flextronics Software Systems Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL1991PLC046909 Incorporated 30 December 1991 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Data last updated
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹16.54 Cr
Issued & subscribed
Satisfied charges
₹330.62 Cr
No open charges
Company age
35 yrs
Est. 1991
Directors on board
6
As per MCA filings
Key managerial staff
1
CEO, CFO, company secretary
Last financials
Mar 2007
Balance sheet date
Last AGM
07 Aug 2007
Annual general meeting

About Flextronics Software Systems Limited

Data last updated:

Flextronics Software Systems Limited was a public limited company based in New, Delhi, 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 30 December 1991.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1991PLC046909.

The company had an authorised share capital of ₹30 Cr and a paid-up capital of ₹16.54 Cr. It was led by directors including Adesh Goyal (Whole-Time Director) and Vimal Khanna (Whole-Time Director).

Its last annual general meeting (AGM) was held on 07 August 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 5 Jain Mandir Marg (Annexe.) Connaught Place, New, Delhi, India – 110001.

As per MCA filings, the company had satisfied charges of ₹330.62 Cr on record. Court records list 11 cases involving the company, including 7 filed by the company and 3 filed against it. The company has 3 deals on record (3 secondary share transfers); the latest was in August 2007.

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
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Jain Mandir Marg (Annexe.) Connaught Place, New, 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.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Flextronics Software Systems Limited FY 2007 filings available

Financial Statement Summary of Flextronics Software Systems Limited

MetricsFY 2006-07
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Flextronics Software Systems Limited

MetricsFY 2006-07
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
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 Software Systems are in the company report.

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Financial statements from 2015

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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)
NameDesignationAppointment DateTenureStatus
Pankaj GuptaCompany Secretary26 Dec 200619 Years 9 MonthsAs last reported
Adesh GoyalWhole-Time Director26 Jul 200620 Years 2 MonthsAs last reported
Ian Duncan RobertsonDirector09 Jul 200422 Years 2 MonthsAs last reported
Ashish Kumar BhardwajDirector09 Jul 200422 Years 2 MonthsAs last reported
Vimal KhannaWhole-Time Director26 Jul 200620 Years 2 MonthsAs last reported
Amal GanguliDirector08 Jan 200125 Years 8 MonthsAs last reported

Charges & Borrowings of Flextronics Software Systems Limited

Open charges
None
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 2006Il & Fs Trust Company Limited₹302.67 CrSatisfied
17 Nov 1997Credit Lyonnais₹3 CrSatisfied
02 Sep 1997Credit Lyonnais₹6 CrSatisfied
19 Jan 1996Credit Lyonnais₹6 CrSatisfied
04 Aug 1994State Bank of India₹12.95 CrSatisfied

Total charge records: 5 View all charges

Deals & Funding of Flextronics Software Systems Limited

Flextronics Software Systems Limited has 3 deals on record (3 secondary share transfers); the latest was in August 2007.

Total deals
3
Secondary share transfers
3

Deals on record (3 of 3)

WhenDealAmountParties
Aug 2007Secondary share transferUndisclosedBuyer: Aricent Technologies (Holdings) Limited
Seller: Others Flextronics Software Systems Ltd.
May 2007Secondary share transferUndisclosedSeller: Others Flextronics Software Systems Ltd.
Dec 2006Secondary share transferUndisclosedBuyer: Flextronics Sales And Marketing (L-A) Ltd, Aricent Technologies (Holdings) Limited
Seller: Others Flextronics Software Systems Ltd., 2 individuals
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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 Software Systems Limited

Employment history and EPFO contributions of people linked to Flextronics Software Systems.

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Employee and EPFO history

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

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Recent Activity on Flextronics Software Systems Limited

Flextronics Software Systems Limited has 7 board changes on record since 2001: 6 appointments and 1 cessation. The latest: Manoranjan Mohapatra ceased to be Whole-Time Director on 31 Jul 2007.

Charges
A charge registered on 01 Sep 2006 via Charge ID 10014891 with Il & Fs Trust Company Limited was fully satisfied on 09 Aug 2007.
AGM
Flextronics Software Systems Limited last Annual general meeting of members was held on 07 Aug 2007 as per latest MCA records.
Ceased
Manoranjan Mohapatra ceased to be Whole-Time Director.
Filing
Flextronics Software Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
Appointed
Pankaj Gupta was appointed as Company Secretary.
Charges
A charge with Il & Fs Trust Company Limited amounted to Rs. 302.67 Cr with Charge ID 10014891 was registered on 01 Sep 2006.
Charges
A charge with Il & Fs Trust Company Limited of Rs. 302.67 Cr registered on 01 Sep 2006 with Charge ID 10014891 was modified on 01 Sep 2006.
Charges
A charge registered on 04 Aug 1994 via Charge ID 80005835 with State Bank Of India was fully satisfied on 29 Aug 2006.
Charges
A charge registered on 02 Sep 1997 via Charge ID 80002159 with Credit Lyonnais was fully satisfied on 28 Aug 2006.
Charges
A charge registered on 19 Jan 1996 via Charge ID 80002157 with Credit Lyonnais was fully satisfied on 28 Aug 2006.
Appointed
Adesh Goyal was appointed as Whole-Time Director.
Appointed
Vimal Khanna was appointed as Whole-Time Director.

9 earlier events are listed in the company report.

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

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Flextronics Software Systems Limited

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Subsidiaries & Group Companies of Flextronics Software Systems Limited

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GST Compliance of Flextronics Software Systems Limited

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MCA Filings & Documents of Flextronics Software Systems Limited

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MCA filings and documents

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Frequently Asked Questions about Flextronics Software Systems Limited

Flextronics Software Systems 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 was a public limited company based in New, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 30 December 1991 and is registered under CIN U72200DL1991PLC046909. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Flextronics Software Systems was incorporated on 30 December 1991. It is registered with the Registrar of Companies, Delhi.

Flextronics Software Systems had 6 directors and KMP:

The CIN (Corporate Identification Number) of Flextronics Software Systems is U72200DL1991PLC046909. 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 Software Systems is at 5 Jain Mandir Marg Annexe. Connaught Place, New, Delhi, India – 110001.

Flextronics Software Systems can be reached through the website flextronicssoftware.com. Its registered office is in New, Delhi, India.

Flextronics Software Systems has an authorised share capital of ₹30 Cr and a paid-up capital of ₹16.54 Cr.

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

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

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