Flextronics Software Systems Profile
Key Indicators
- Authorised Capital ₹ 30.00 Cr
- Paid Up Capital ₹ 16.54 Cr
- Company Age 33 Year, 2 Months
- Last Filing with ROC 31 Mar 2007
- Satisfied Charges ₹ 330.62 Cr
About Flextronics Software Systems
Flextronics Software Systems Limited (FSSL) is Amalgamated company established on 30 Dec 1991 with its office registered at New Delhi, India and has been running since 33 Year, 2 Months with a paid up capital of 16.54 Cr. According to MCA records, 5 Directors and 1 Signatories are linked to this company as of 17 Jan 2025.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U72200DL1991PLC046909
- Company No.
046909
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Dec 1991
- Date of AGM
07 Aug 2007
- Date of Balance Sheet
31 Mar 2007
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Information Technology
Business Outsourcing
Who are the key members and board of directors at Flextronics Software Systems?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pankaj Gupta  | Company Secretary | 26-Dec-2006 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amal Ganguli | Director | 08-Jan-2001 | Current |
| Adesh Goyal | Whole-Time Director | 26-Jul-2006 | Current |
| Vimal Khanna | Whole-Time Director | 26-Jul-2006 | Current |
Ashish Bhardwaj  | Director | 09-Jul-2004 | Current |
Ian Robertson  | Director | 09-Jul-2004 | Current |
Financial Performance of Flextronics Software Systems.
Enhance accessibility to Flextronics Software Systems's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Flextronics Software Systems?
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Related Corporates (Common Directorship)
Spire Technologies And Solutions Private LimitedAdesh Goyal is a mutual person
Shriram Pistons & Rings LimitedPankaj Gupta is a mutual person
Tata Communications Payment Solutions LimitedAdesh Goyal is a mutual person
- Tata Communications Collaboration Services Private Limited
Adesh Goyal is a mutual person
- Spr Engenious Limited
Pankaj Gupta is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹330.62 Cr
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 |
How Many Employees Work at Flextronics Software Systems?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Flextronics Software Systems
Recent activity within the organization
- 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.
- Annual General Meeting
Flextronics Software Systems Limited last Annual general meeting of members was held on 07 Aug 2007 as per latest MCA records.
- Balance Sheet
Flextronics Software Systems Limited has filed its annual Financial statements for the year ended 31 Mar 2007 with Roc Delhi.
- Director Appointment
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 18 years 2 months .
- 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.
Frequently asked questions
What is the Incorporation or founding date of Flextronics Software Systems Limited?
Flextronics Software Systems Limited was incorporated on 30 Dec 1991.
What is authorized share capital and paid-up capital of Flextronics Software Systems Limited?
The authorized share capital of Flextronics Software Systems Limited is ₹ 30.00 Cr and paid-up capital is ₹ 16.54 Cr.
Who are the current board members & directors of Flextronics Software Systems Limited?
Currently 6 directors are associated with Flextronics Software Systems Limited.
- Amal Ganguli
- Adesh Goyal
- Vimal Khanna
- Ashish Kumar Bhardwaj
- Ian Duncan Robertson
- Pankaj Gupta
What is the registered address of Flextronics Software Systems Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Flextronics Software Systems Limited is 5 Jain Mandir Marg (Annexe.) Connaught Place, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Flextronics Software Systems Limited?
The corporate identification number (CIN) of Flextronics Software Systems Limited is U72200DL1991PLC046909 and the company number is 046909 as per Ministry of Corporate Affairs (MCA).
What is the official website of Flextronics Software Systems Limited?
The Official website of Flextronics Software Systems Limited is https://www.flextronicssoftware.com
When was the last Balance Sheet of Flextronics Software Systems Limited filed with the ROC?
The most recent Balance Sheet for Flextronics Software Systems Limited was filed with the ROC on 31 Mar 2007.
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