Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Flemingo International covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (80), director (40) and company-foundation signals.
- Operating for 18+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - slightly behind.
- Profitable in FY 2022.
- Positive net worth.
- 4 directors on the board.
- Director RAJESH KUMAR RAMCHANDRA PATHAK has DIN status "Disqualified by RoC u/s 164(2)".
About Flemingo International Company identity, industry, contact, and registration details from MCA and company records.
Flemingo International (legal name: Flemingo Travel Retail Private Limited) is an MCA-registered Indian company: a Private Limited Foreign Company Incorporated In India (CIN U51410MH2007FTC176802). Business overview includes Consumer Services (Hypermarkets & Large Retail Chains), incorporated on December 15, 2007 (19+ years old), based in Navi Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.
- Location D-73/1, Ttc Industrial Area Midc Turbhe, Navi Mumbai, Maharashtra - 400705
- Website flemingo-intl.com
Current Directors of Flemingo International (4) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Flemingo International Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Flemingo International Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 29 Apr 2022 |
264.00 cr | Open |
|
Others
Creation Date: 13 Aug 2021 |
33.59 cr | Closed |
|
Yes Bank Limited
Creation Date: 05 Apr 2019 |
35.52 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Retail Trading | 100 |
Financial Ratios of Flemingo International Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Flemingo International EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Flemingo International GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Flemingo International Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Flemingo International MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Flemingo International Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
What is CIN of Flemingo International?
When was Flemingo International incorporated?
Who are the current board members and directors of Flemingo International?
What is the registered address of Flemingo International?
What is the official website of Flemingo International?
What is the ROC code of Flemingo International?
What is the company classification of Flemingo International?
Flemingo International - is it listed or unlisted?
What is the current status of Flemingo International?
What industry or business activity is Flemingo International associated with?
Does Flemingo International have GST registrations on file?
Where can I see charges and lenders for Flemingo International?
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What is the turnover or revenue of Flemingo International?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
