Flemingo (Dfs) Private Limited - Due diligence report

A 360° intelligence report on Flemingo (Dfs) Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

2003-02-19 Navi Mumbai, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
F( Flemingo (Dfs) Private Limited
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Flemingo (Dfs) Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
75/100
Trust Score
Low Risk

Flemingo (Dfs) Private Limited is assessed as Low Risk with a Trust Score of 75/100. Flemingo (Dfs) Private Limited is an active private limited indian non-government company incorporated in 2003, operating in the Consumer Services sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and high financial risk profile.

Report generated on 13 Aug 2026 from the latest processed filings. Flemingo (Dfs) Private Limited snapshot & full profile →

Financial Health › Weak
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
75/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
93/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
40/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • Working-capital cover adequate.
  • Externally credit-rated (A-).

Charges position: 1 open (3.43 cr) · 3 satisfied (45.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Federal Bank Limited2 48.0 cr
Yes Bank Limited1 48.0 cr
Others1 48.0 cr
Compliance Score: 93/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 1 court forum(s).
  • 4 active GST registration(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
PALECANDA KARUMBAIAH THIMMAYYA 01234567 Director 01/04/2018 6 yrs Approved
ANUKKAVOOR VEERA RAGHAVAN 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Flemingo Dutyfree Shop Private Limited
Subsidiaries
-
Group entities
-
Capital events
2 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Flemingo Dutyfree Shop Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 23+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 3.43 cr already registered.
  • Compliance record supports lending.
Investor view49/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2019
Director ceased
PALECANDA KARUMBAIAH THIMMAYYA
11 Sep 2019
Director ceased
MAHANDRA KUMAR PERSHOTAMDAS THAKAR
10 Sep 2019
Director appointed
PALECANDA KARUMBAIAH THIMMAYYA (Director)
11 Mar 2016
Charge satisfied
Yes Bank Limited
02 Mar 2015
Director ceased
VIREN VINI AHUJA
05 Feb 2015
Charge satisfied
The Federal Bank Limited
11 Oct 2014
Charge created
Others - 3.43 cr
30 Sep 2014
Director ceased
ANUKKAVOOR VEERA RAGHAVAN
07 Oct 2013
Director appointed
ANUKKAVOOR VEERA RAGHAVAN (Director)
Director ceased
RASIKLAL RATTILAL THAKKER
01 Jul 2013
Director ceased
ATUL VINI AHUJA
06 Jan 2013
Securities allotted
130603 Equity Shares Without Differential Rights - 10.00 cr raised
28 Dec 2012
Securities allotted
130603 Equity Shares Without Differential Rights - 10.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A- from Icra.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Naturoil Aromatics Private Limited U01409UP2020PTC126495 Ghaziabad, Uttar Pradesh, India
Surya Mahal Restro-Plex Private Limited U55101RJ2004PTC019210 Jaipur - 302018, Rajasthan, India
Dishu Exports (India) Private Limited U74999HR2004PTC035307 Ambala City, Haryana, India
Lujo Trends Private Limited U19202DL2017PTC315858 New Delhi, Delhi, India
Tejgaon Automobiles Private Limited U74999UP2019PTC112496 Raebareli, Uttar Pradesh, India
Mohan Aromatics U24246MH1993PTC074959 Vasai, Maharashtra, India
Parameswar Automobiles Private Limited U50500WB2018PTC225529 Uttarpata, West Bengal, India
Dawaa Dost U52390WB2021PTC249605 Kolkata, West Bengal, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Flemingo (Dfs) Private Limited before audits and certifications: compliance score 93/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Flemingo (Dfs) Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Flemingo (Dfs) Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 75/100, distress signals and MSME payment-delay disclosures - know whether Flemingo (Dfs) Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Flemingo (Dfs) Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Flemingo (Dfs) Private Limited an active company?

Flemingo (Dfs) Private Limited has MCA status “Active” with a compliance score of 93/100 (Low Risk).

Is Flemingo (Dfs) Private Limited financially healthy?

Flemingo (Dfs) Private Limited has a Financial Health Score of 40/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Flemingo (Dfs) Private Limited?

Its overall Trust Score is 75/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Flemingo (Dfs) Private Limited?

The ultimate holding entity is Flemingo Dutyfree Shop Private Limited. 2 active director(s) are on record.

Does Flemingo (Dfs) Private Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.

Is Flemingo (Dfs) Private Limited up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 93/100 (Low Risk).

Is it risky to lend to Flemingo (Dfs) Private Limited?

Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.