Phaino Exim Private Limited

Founded in 2015 and headquartered in Delhi, India.

2015 | Delhi (India) | Active
Last Updated: January 10, 2025

Phaino Exim Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Phaino Exim

Phaino Exim Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 17 September 2015 (Nine years and four months 22 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Biju Varghese, Kochurani Goerge, Jyothi Abraham, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51101DL2015PTC285332

  • Company No.

    285332

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    17 Sep 2015

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Phaino Exim?

Board Members (4)

Name Designation Appointment Date Status
Biju Varghese Country flag representing In Director 17-Sep-2015 Current
Kochurani Goerge Country flag representing In Director 17-Sep-2015 Current
Jyothi Abraham Country flag representing In Director 28-Feb-2018 Current
Julee Biju Director 27-Jul-2024 Current

Financial Performance of Phaino Exim.

Phaino Exim Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Phaino Exim?

In 2017, Phaino Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Phaino Exim?

Unlock and access historical data on people associated with Phaino Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phaino Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phaino Exim's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phaino Exim

Recent activity within the organization

  • Annual General Meeting

    Phaino Exim Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Director Appointment

    Julee Biju was appointed as a Director was appointed as a Director on 27 Jul 2024 & has been associated with this company since 6 months 12 days .

    27 Jul 2024

  • Balance Sheet

    Phaino Exim Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Jyothi Abraham was appointed as a Director was appointed as a Director on 28 Feb 2018 & has been associated with this company since 6 years 11 months .

    28 Feb 2018

  • Director Appointment

    Biju Chakkuthara Varghese was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

  • Director Appointment

    Kochurani Goerge was appointed as a Director was appointed as a Director on 17 Sep 2015 & has been associated with this company since 9 years 4 months .

    17 Sep 2015

Frequently asked questions

  • Phaino Exim Private Limited was incorporated on 17 Sep 2015.

  • The authorized share capital of Phaino Exim Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 4 directors are associated with Phaino Exim Private Limited.

    • Biju Chakkuthara Varghese
    • Kochurani Goerge
    • Jyothi Abraham
    • Julee Biju
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phaino Exim Private Limited is H.No. 16-F Ward No. 1 Flat 6, S/F Meharauli India, New Delhi, 110030.

  • The corporate identification number (CIN) of Phaino Exim Private Limited is U51101DL2015PTC285332 and the company number is 285332 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Phaino Exim Private Limited was filed with the ROC on 31 Mar 2024.