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FLAMINGO DIGITAL PRIVATE LIMITED

CIN: U74140HR2015PTC054674

FLAMINGO DIGITAL PRIVATE LIMITED (CIN: U74140HR2015PTC054674) is a Private company incorporated on 21 Feb 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 118190.00.

FLAMINGO DIGITAL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FLAMINGO DIGITAL PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..

Directors of FLAMINGO DIGITAL PRIVATE LIMITED are PRIYAMVADA BATRA, RAMESH CHANDER BATRA, DEVENDRA BATRA, and JOSEPH YESHWANT MIRANDA.

FLAMINGO DIGITAL PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140HR2015PTC054674 and its registration number is 54674. Users may contact FLAMINGO DIGITAL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FLAMINGO DIGITAL PRIVATE LIMITED is Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001.

Current status of FLAMINGO DIGITAL PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FLAMINGO DIGITAL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of FLAMINGO DIGITAL
DIN Director Name Designation Appointment Date
06542445 PRIYAMVADA BATRA Director 2020-12-31
08006544 RAMESH CHANDER BATRA Director 2017-11-29
03521791 DEVENDRA BATRA Director 2015-09-29
06427418 JOSEPH YESHWANT MIRANDA Director 2015-09-29
Past Directors & Key Managerial Personnel of FLAMINGO DIGITAL
DIN Director Name Designation Appointment Date Cessation
06542445 PRIYAMVADA BATRA Additional Director - 2020-12-31
07061470 GAURAV GUPTA Director - 2015-02-24
07061474 MINAL JAIN Director - 2015-03-20
03521791 DEVENDRA BATRA Additional Director - 2015-09-29
06427418 JOSEPH YESHWANT MIRANDA Additional Director - 2015-09-29
Other Directorships of PRIYAMVADA BATRA
Other Directorships of GAURAV GUPTA
Company Name CIN Designation Appointment Date Cessation
LYXEL LABS PRIVATE LIMITED U74140HR2015PTC054560 Director - 2015-02-24
Other Directorships of MINAL JAIN
Company Name CIN Designation Appointment Date Cessation
LYXEL LABS PRIVATE LIMITED U74140HR2015PTC054560 Director - 2015-03-20
Other Directorships of RAMESH CHANDER BATRA
Company Name CIN Designation Appointment Date Cessation
LYXEL LABS PRIVATE LIMITED U74140HR2015PTC054560 Director 2017-11-29 Ongoing
BRINGIN WEB PRIVATE LIMITED U74140HR2016PTC058250 Director 2017-11-29 Ongoing
LYXEL DIGITAL CONSULTING SERVICES PRIVATE LIMITED U74999HR2013PTC050071 Director 2017-11-29 Ongoing
LYRKL PRIVATE LIMITED U74999HR2016PTC065280 Director 2017-11-29 Ongoing
Other Directorships of DEVENDRA BATRA
Other Directorships of JOSEPH YESHWANT MIRANDA
Company Name CIN Designation Appointment Date Cessation
CORPLYX TECHNOLOGIES PRIVATE LIMITED U72900DL2021PTC379119 Director - 2023-05-02
SQUAREBAGEL PRIVATE LIMITED U72900HR2020PTC091818 Director 2020-12-24 Ongoing
LYXEL LABS PRIVATE LIMITED U74140HR2015PTC054560 Director - 2015-09-29
EKALEIDO INNOVATION PRIVATE LIMITED U74999HR2021PTC092049 Director 2021-01-07 Ongoing

CIN Company Name Company Address
U72900HR2020PTC091818 SQUAREBAGEL PRIVATE LIMITED Unit no. 102A, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001
U74140HR2015PTC054560 LYXEL LABS PRIVATE LIMITED Unit no. 102B, Unitech World (Unitech Cyber Park) Tower A, 1st (First) Floor, Sector 39, , Gurgaon, Haryana, India - 122001
U72200HR2022PTC105039 BRIZO DIGITAL PRIVATE LIMITED Unit No. 102A, Unitech Cyber Park Tower A, First Floor, Sector 39 , Gurgaon, Haryana, India - 122001
U72900HR2019PTC077576 MOGRAPHIX DIGITAL PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
U74999HR2021PTC092049 EKALEIDO INNOVATION PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
U74140HR2016PTC058250 BRINGIN WEB PRIVATE LIMITED Unit No 102A, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
U74999HR2013PTC050071 LYXEL DIGITAL CONSULTING SERVICES PRIVATE LIMITED Unit No 102B, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
U74999HR2016PTC065280 LYRKL PRIVATE LIMITED Unit No 102B, Tower A, 1st Floor Unitech World - Unitech Cyber Park, Sect or 39 , GURUGRAM, Haryana, India - 122001
U78300HR2024PTC123097 ARCHER AND BULL EXECUTIVE SEARCH PRIVATE LIMITED Unit No 206, 2nd Floor, Tower B,Unitech World Cyber Park, Sector 39,Sadar Bazar,Gurgaon,Haryana,122001-India
ACJ-4904 BRANDLAB STUDIOS LLP UNITECH WORLD CYBER PARK, UNIT NO.604, 6TH FLOOR,SECTOR-39,GURGAON, HARYANA,Sadar Bazar,Gurgaon,Haryana,India-122001
ACG-4920 TRADEWALK RESEARCH LLP 107, First Floor, Tower B,Unitech World Cyber Park, Sector-39,Sadar Bazar,Gurgaon,Haryana,India-122001
U40200HR2019PTC082432 TALETTUTAYI SOLAR PROJECTS SEVEN PRIVATE LIMITED Unit No. 001, Ground Floor, Tower-C Unitech Cyber Park, Sector-39 , GURGAON, Haryana, India - 122001
U62099HR2018PTC076084 CHEESEPE TECHNOLOGIES PRIVATE LIMITED Unit No. 006, Ground Floor, Tower-B, UNITECH CYBER PARK,Sector 39,Sadar Bazar,Gurgaon,Haryana,122001-India
U45201HR2004PTC082453 RANVEER DEVELOPERS PRIVATE LIMITED 10th Floor, Tower C Unitech Cyber Park, Sector 39, Unit No. 1001 , Gurgaon, Haryana, India - 122001
U72900HR2011FTC043727 RED5 INDIA PRIVATE LIMITED Unit no. 1507, 15th Floor, Tower-B,Unitech Cyber Park, Sector-39, , Gurgaon, Haryana, India - 122001
U78100HR2023PTC110983 MYJOBEE SOLUTIONS PRIVATE LIMITED 15th Floor, Unit No.1506, Tower B, Unitech Cyber Park,Sector 39,Basai Road,Gurgaon,Haryana,122001-India
U72900HR2018PTC077143 AMANTYA TECHNOLOGIES PRIVATE LIMITED UNIT NO.-1201 TO 1207, 12TH FLOOR, UNITECH WORLD, CYBER PARK, SECTOR-39 , GURGAON, Haryana, India - 122003
U24299HR2020FTC089951 HYUNDAI L&C INDIA PRIVATE LIMITED Unit No.101B, 01st Floor, Tower-C, Unitech World Cyber Park, Sector-39, Gurugram , Basai Road, Haryana, India - 122001
U40300HR2013PTC049737 SUNBORNE ENERGY & PROJECTS PRIVATE LIMIT ED 403, 4TH FLOOR, TOWER- A, UNITECH, CYBER PARK SECTOR-39, GURGAON , GURGAON, Haryana, India - 122001
U40300HR2013PTC049974 SUNBORNE ENERGY SOLAR POWER PRIVATE LIMI TED 403, 4TH FLOOR, TOWER- A, UNITECH, CYBER PARK SECTOR-39, GURGAON , GURGAON, Haryana, India - 122001
U40106HR2013PTC049755 SUNBORNE ENERGY POWERGEN PRIVATE LIMITED 403, 4TH FLOOR, TOWER- A, UNITECH, CYBER PARK SECTOR-39, GURGAON , GURGAON, Haryana, India - 122001
ACP-0013 ETHOVIA GLOBAL LLP Regus Corp Services Centre Private Limited 3rd Floor, Tower-A,Unitech Cyber Park Sector-39, Gurgaon,Sadar Bazar,Gurgaon,Haryana,India-122001
U63999HR2012PTC045947 LETZCHANGE PRIVATE LIMITED 406, Tower A, Unitech World Cyber Park Sector 39,,Gurgoan,Gurgaon,Haryana,122001-India
AAK-5092 INTERFACE EDUCATION LLP 103, First Floor, Tower B, Unitech Cyber Park Sector 39 Gurgaon, Haryana, India - 122001
U67190HR2010PTC043989 VEDDIS ADVISORS PRIVATE LIMITED 406, Tower A, Unitech World Cyber Park, Sector-39 , Gurgaon, Haryana, India - 122001
U40106HR2013PTC049746 SUNBORNE ENERGY POWER DEVELOPMENT PRIVAT E LIMITED 4TH FLOOR ,TOWER A ,UNITECH CYBER PARK SECTOR -39 , GURGAON, Haryana, India - 122001
U55209HR2017PTC069571 MKSD BANQUET AND HOTELS PRIVATE LIMITED UNIT NO 6, TOWER B, UNITECH CYBER PARK SECTOR- 39 , GURGAON, Haryana, India - 122001
U65999HR1987PLC100726 PARIWAR FINANCE AND INVESTMENT (INDIA) LIMITED 105, First Floor, Tower B, Unitech Cyber Park Sector-39 , Gurgaon, Haryana, India - 122001
U74999HR2017PTC069812 POSSIBILITIES EVENTS PRIVATE LIMITED UNIT NO 6, TOWER B UNITECH CYBER PARK SECTOR- 39 , GURGAON, Haryana, India - 122001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100384084 2020-06-12 - - 5,146,000.00 ADITYA BIRLA FINANCE LIMITED
100655539 2022-12-09 - - 45,000,000.00 ADITYA BIRLA FINANCE LIMITED
100791517 2023-09-22 - - 9,500,000.00 Axis Bank Limited

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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