Phulchand Exports Private Ltd

Global export house offering minerals, metals, chemicals, agro products, and apparels since 1983.

1983 | Mumbai, Maharashtra (India) | Active
Last Updated: January 01, 2025

Phulchand Exports Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.96 Cr
  • Company Age 41 Year, 4 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 106.00 Cr
  • Satisfied Charges ₹ 208.36 Cr
  • Revenue Growth -20.57%
  • Profit Growth 70.63%
  • Ebitda 44.99%
  • Net Worth -50.30%
  • Total Assets -14.30%

About Phulchand Exports

Phulchand Exports Private Ltd (PEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 September 1983 and has a history of 41 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Phulchand Exports Ltd. The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 3.96 Cr.

The company currently has active open charges totaling ₹106.00 Cr. The company has closed loans amounting to ₹208.36 Cr, as per Ministry of Corporate Affairs (MCA) records.

Pradeep Agarwal and Ankith Agarwal serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51900MH1983PTC030776

  • Company No.

    030776

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 1983

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Phulchand Exports?

Board Members (2)

Name Designation Appointment Date Status
Pradeep Agarwal Country flag representing In Director 31-Mar-2020 Current
Ankith Agarwal Country flag representing In Director 21-Apr-2022 Current

Financial Performance of Phulchand Exports.

Phulchand Exports Private Ltd, for the financial year ended 2021, experienced significant reduction in revenue, with a 20.57% decrease. The company also saw a substantial improvement in profitability, with a 70.63% increase in profit. The company's net worth observed a substantial decline by a decrease of 50.3%.

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
-20.57%
Revenue from Operations
-21.85%
Total Assets
-14.30%
Profit or Loss
70.63%
Net Worth
-50.30%
EBITDA
44.99%

What is the Ownership and Shareholding Structure of Phulchand Exports?

In 2021, Phulchand Exports 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)

Open Charges

₹106.00 Cr

Satisfied Charges

₹208.36 Cr

Charges Breakdown by Lending Institutions

  • Canara Bank : 106.00 Cr

Latest Charge Details

Date Lender Amount Status
28 Dec 2012 Canara Bank ₹106.00 Cr Open
28 Jun 2008 The Lakshmi Vilas Bank Ltd ₹15.00 Cr Satisfied
29 Oct 2007 Hdfc Bank Limited ₹14.00 Cr Satisfied
19 Dec 2002 Canara Bank ₹21.00 Cr Satisfied
19 Dec 2002 Canara Bank ₹5.50 Cr Satisfied

How Many Employees Work at Phulchand Exports?

Phulchand Exports has a workforce of 2 employees as of Apr 08, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phulchand Exports, 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 Phulchand Exports'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 Phulchand Exports

Recent activity within the organization

  • Annual General Meeting

    Phulchand Exports Private Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Phulchand Exports Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Ankith Kumar Agarwal was appointed as a Director was appointed as a Director on 21 Apr 2022 & has been associated with this company since 2 years 9 months .

    21 Apr 2022

  • Director Appointment

    Pradeep Phulchand Agarwal was appointed as a Director was appointed as a Director on 31 Mar 2020 & has been associated with this company since 4 years 10 months .

    31 Mar 2020

  • Charges

    A charge registered on 29 Oct 2007 via Charge ID 10297147 with Hdfc Bank Limited was fully satisfied on 24 Jan 2018.

    24 Jan 2018

  • Charges

    A charge registered on 19 Dec 2002 via Charge ID 90240934 with Canara Bank was fully satisfied on 15 May 2017.

    15 May 2017

Recent News, Updates & Announcement

Frequently asked questions

  • Phulchand Exports Private Ltd was incorporated on 06 Sep 1983.

  • The authorized share capital of Phulchand Exports Private Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 3.96 Cr.

  • Currently 2 directors are associated with Phulchand Exports Private Ltd.

    • Pradeep Phulchand Agarwal
    • Ankith Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phulchand Exports Private Ltd is 1St Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, India, Mumbai, Maharashtra, 400025.

  • The corporate identification number (CIN) of Phulchand Exports Private Ltd is U51900MH1983PTC030776 and the company number is 030776 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Phulchand Exports Private Ltd is https://www.pel.in

  • According to the financial reports for the fiscal year 2021, the revenue trend for Phulchand Exports Private Ltd has fallen by -20.57%.

  • As Per 2021 financial reports, 2 employees are currently employed by Phulchand Exports Private Ltd.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Phulchand Exports Private Ltd has experienced an downturn of -50.30%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Phulchand Exports Private Ltd amount to ₹ 106.00 Cr.

  • The most recent Balance Sheet for Phulchand Exports Private Ltd was filed with the ROC on 31 Mar 2023.

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