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ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED

As on: 2024-08-10

ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED (CIN: U93090KA2002PTC030291) is a Private company incorporated on 28 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 500000.00.

ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2010. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2010-03-31.ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED are VINAYAK VARDARAJ PRABHU, SUDHAKAR BALAKRISHNAN, MICHEL MARIE TCHENG, and DOMINIK MARC DE DANIEL.

ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090KA2002PTC030291 and its registration number is 30291. Users may contact ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED is SAI DEEP SHRI NIDHI NO.2, NAL WIND TUNNEL ROAD, MURUGESH PALYA , BANGALORE, Karnataka, India - 560017.

Current status of ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U93090KA2002PTC030291
Name ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Bangalore
Registration Number 30291
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2002-03-28
Age of Company 24 years, 1 months, 18 days
Activity NIC Code: 9309 NIC Description: Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2010-09-30
Date of Last Filed Balance Sheet 2010-03-31

Key Numbers

Authorised Share Capital ₹ 2,000,000.00
Paid-up Share Capital ₹ 500,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

ADECCO FLEXIONE WORKFORCE SOLUTIONS LIMITED
ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIV ATE LIMITED
ADECCO FLEXIONE WORKFORCE SOLUTIONS PRIVATE LIMITE D
ADECCO FLEXIONE WORKFORCE SOLUTIONS Private LIMITED
FLEXIONE WORKFORCE SOLUTIONS LIMITED

Previous CINs

U93090KA2002PTC030291

Regulatory Filings of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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Litigation Search Report of ADECCO FLEXIONE WORKFORCE SOLUTIONS

Get a list of all litigations ADECCO FLEXIONE WORKFORCE SOLUTIONS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of ADECCO FLEXIONE WORKFORCE SOLUTIONS. This report helps you understand the risk associated in dealing with ADECCO FLEXIONE WORKFORCE SOLUTIONS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 ADECCO FLEXIONE WORKFORCE SOLUTIONS 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

Investor Complaints & Serious Complaints About ADECCO FLEXIONE WORKFORCE SOLUTIONS

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

Directors & Key Managerial Personnel of ADECCO FLEXIONE WORKFORCE SOLUTIONS

Current Directors & Key Managerial Personnel of ADECCO FLEXIONE WORKFORCE SOLUTIONS
DIN Director Name Designation Appointment Date
03564177 VINAYAK VARDARAJ PRABHU Additional Director 2011-06-13
00062956 SUDHAKAR BALAKRISHNAN Director 2004-08-04
01604407 MICHEL MARIE TCHENG Director 2006-03-13
02581913 DOMINIK MARC DE DANIEL Director 2006-07-18
Past Directors & Key Managerial Personnel of ADECCO FLEXIONE WORKFORCE SOLUTIONS
DIN Director Name Designation Appointment Date Cessation
00087168 AJIT ABRAHAM ISAAC Director - 2007-10-03
01288559 SUBRAMANIAM SRIDHAR Director appointed in casual vacancy - 2008-12-18
02535908 SUNDAR BALASUBRAMANIAN Director - 2009-08-20
02535908 SUNDAR BALASUBRAMANIAN Whole-time director - 2011-05-20
Other Directorships of VINAYAK VARDARAJ PRABHU
Company Name CIN Designation Appointment Date Cessation
EDEXEDUCOM PRIVATE LIMITED U80903MH2021PTC365825 Director - 2021-12-14
Other Directorships of SUDHAKAR BALAKRISHNAN
Company Name CIN Designation Appointment Date Cessation
ZAIKENN MANAGEMENT SERVICES LLP AAA-7760 Designated Partner 2015-04-30 Ongoing
GREAT VALUE FUND LLP AAC-0072 Designated Partner 2016-03-31 Ongoing
NEW LANE TRADING LLP AAM-7001 Designated Partner 2018-10-15 Ongoing
ECENTRIC DIGITAL LIMITED U72100MH2014PLC390563 Additional Director - 2017-12-11
INFIELD INFOTECH PRIVATE LIMITED U72200DL2015PTC287267 Additional Director - 2019-09-27
INFIELD INFOTECH PRIVATE LIMITED U72200DL2015PTC287267 Director 2019-09-27 Ongoing
AFFLUENT GLOBAL SERVICES PRIVATE LIMITED U72200MH2012PTC389860 Additional Director - 2019-09-27
AFFLUENT GLOBAL SERVICES PRIVATE LIMITED U72200MH2012PTC389860 Director 2019-09-27 Ongoing
RLABS ENTERPRISE SERVICES LIMITED U72200MH2013PLC393116 Director 2022-03-28 Ongoing
FIRSTMERIDIAN GLOBAL SERVICES PRIVATE LIMITED U72300MH2005PTC417429 Director 2018-09-28 Ongoing
LINKTAG GLOBAL SERVICES PRIVATE LIMITED U72900KA2017PTC100986 Additional Director - 2019-09-27
LINKTAG GLOBAL SERVICES PRIVATE LIMITED U72900KA2017PTC100986 Director 2019-09-27 Ongoing
SURGE FORTH TECHNOLOGIES PRIVATE LIMITED U72900TN2008PTC067042 Additional Director 2024-02-05 Ongoing
CBSI INDIA PRIVATE LIMITED U74900MH2013PTC371734 Additional Director - 2021-09-30
CBSI INDIA PRIVATE LIMITED U74900MH2013PTC371734 Director 2021-09-30 Ongoing
INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Director 2023-12-21 Ongoing
INNOVSOURCE SERVICES PRIVATE LIMITED U74900MH2016PTC273940 Nominee Director - 2023-11-27
INNOVSOURCE FACILITIES PRIVATE LIMITED U74999MH2017PTC291767 Nominee Director 2018-08-29 Ongoing
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Additional Director - 2019-09-30
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Director - 2022-04-22
FIRSTMERIDIAN BUSINESS SERVICES LIMITED U74999MH2018PLC371978 Whole-time director 2019-10-23 Ongoing
PINKWHALE HEALTHCARE SERVICES PRIVATE LIMITED U85100KA2009PTC049813 Nominee Director - 2019-08-01
Other Directorships of AJIT ABRAHAM ISAAC
Company Name CIN Designation Appointment Date Cessation
IRIS REALTY LLP AAM-2911 Designated Partner 2018-03-23 Ongoing
ISAAC HEALTHCARE SERVICES LLP AAW-4117 Designated Partner 2021-03-20 Ongoing
ISAAC ENTERPRISES LLP AAZ-5575 Designated Partner 2021-11-22 Ongoing
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Additional Director - 2019-09-30
ALLSEC TECHNOLOGIES LIMITED L72300TN1998PLC041033 Director 2019-09-30 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 CEO(KMP) - 2018-01-24
QUESS CORP LIMITED L74140KA2007PLC043909 Director 2021-04-01 Ongoing
QUESS CORP LIMITED L74140KA2007PLC043909 Managing Director - 2021-04-01
QUESS CORP LIMITED L74140KA2007PLC043909 Whole-time director - 2022-04-01
IRIS CAPITAL VENTURES PRIVATE LIMITED U65999TN2006PTC059015 Director 2006-02-27 Ongoing
IRIS REALTY PRIVATE LIMITED U70101TN2006PTC059300 Director - 2018-03-22
MAGNA INFOTECH LIMITED U72200KA1997PLC078401 Director 2010-12-23 Ongoing
NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Additional Director - 2012-09-14
NANOBI DATA AND ANALYTICS PRIVATE LIMITED U72200KA2012PTC062235 Director - 2017-10-26
MFX INFOTECH PRIVATE LIMITED U72200KA2014PTC074949 Director - 2015-05-22
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Additional Director - 2022-07-15
MONSTER.COM (INDIA) PRIVATE LIMITED U72200TG2000PTC035617 Director 2022-02-10 Ongoing
INDIUM SOFTWARE (INDIA) PRIVATE LIMITED U72200TN1999PTC042263 Director - 2016-03-31
NET RESOURCES INVESTMENTS PRIVATE LIMITED U72200TN2000PTC122502 Director 2000-12-04 Ongoing
COACHIEVE SOLUTIONS PRIVATE LIMITED U72300KA2007PTC105727 Director - 2015-05-22
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Additional Director - 2014-09-29
HOFINCONS INFOTECH & INDUSTRIAL SERVICES PRIVATE LIMITED U72900KA1978PTC076989 Director 2014-09-29 Ongoing
ISAAC ENTERPRISES PRIVATE LIMITED U74999TN2017PTC119098 Director - 2021-11-21
ISAAC ENTERPRISES PRIVATE LIMITED U74999TN2017PTC119098 Individual Promoter - 2021-11-21
QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Additional Director - 2019-12-27
QUESS EAST BENGAL FC PRIVATE LIMITED U74999WB2018PTC227022 Director 2019-12-27 Ongoing
CHILDRENS HEARTLINK INDIA FOUNDATION U85499DL2023NPL422527 Director 2023-11-09 Ongoing
AVON FACILITY MANAGEMENT SERVICES LIMITED U93000KA2008PLC047017 Director 2008-09-02 Ongoing
Other Directorships of MICHEL MARIE TCHENG
Company Name CIN Designation Appointment Date Cessation
COFORGE SERVICES LIMITED U72900TS2006PLC185329 Director - 2010-01-03
ADECCO CONTACT CENTRE SOLUTIONS INDIA PR IVATE LIMITED U74920KA2003PTC057132 Director 2006-03-13 Ongoing
Other Directorships of SUNDAR BALASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
M.R.L POSNET PRIVATE LIMITED U45200TN2008PTC067275 CFO(KMP) - 2019-07-31
MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Additional Director - 2021-11-14
MINDEED TECHNOLOGIES AND SERVICES PRIVATE LIMITED U72900TN2019PTC129197 Director 2021-03-18 Ongoing
LC PADI SHENOY NAGAR ASSOCIATION U91990TN2019NPL127384 Director 2019-02-09 Ongoing
CHENNAI MARINA RESORTS LIMITED U92490TN1995PLC030659 Additional Director - 2021-11-30
CHENNAI MARINA RESORTS LIMITED U92490TN1995PLC030659 Director 2021-11-30 Ongoing
Other Directorships of DOMINIK MARC DE DANIEL
Company Name CIN Designation Appointment Date Cessation
ADECCO INDIA PRIVATE LIMITED U72900KA1999PTC051999 Director - 2013-06-03

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Prosecution Details of ADECCO FLEXIONE WORKFORCE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of ADECCO FLEXIONE WORKFORCE SOLUTIONS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of ADECCO FLEXIONE WORKFORCE SOLUTIONS

Email ID: [email protected] Website: Not Available Address: SAI DEEP SHRI NIDHI NO.2, NAL WIND TUNNEL ROAD, MURUGESH PALYA , BANGALORE, Karnataka, India - 560017

Principal Products & Services of ADECCO FLEXIONE WORKFORCE SOLUTIONS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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
Download Audited Financials
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

Profit & Loss Statement of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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
Download Audited Financials
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

Fund Raising Activity of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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

Subsidiaries, Associate Companies & Join Ventures of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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

Board Meetings of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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

Auditors of ADECCO FLEXIONE WORKFORCE SOLUTIONS

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

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