Phulchand Exports Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 3.96 Cr
- Company Age 41 Year, 5 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 five 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  | Director | 31-Mar-2020 | Current |
| Ankith Agarwal | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
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- Prateek Spintex Limited
Ankith Agarwal is a mutual person
Grant Infrastructure Private LimitedPradeep Agarwal is a mutual person
- Astron Developers Private Limited
Pradeep Agarwal is a mutual person
- Avikesh Tradewell Private Limited
Pradeep Agarwal is a mutual person
- Cigna Multiventures Private Limited
Pradeep Agarwal is a mutual person
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.
Deals i
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
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
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.
- Balance Sheet
Phulchand Exports Private Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 10 months .
- 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 11 months .
- Charges
A charge registered on 29 Oct 2007 via Charge ID 10297147 with Hdfc Bank Limited was fully satisfied on 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.
Recent News, Updates & Announcement
Indiabulls Housing to sell Cuffe Parade Bungalow.The reserve price for the bungalow with 12,100 sq ft built-up area is set at Rs 121 crore, while the dues from the company and loan guarantors are about Rs 100 crore. .
Frequently asked questions
What is the Incorporation or founding date of Phulchand Exports Private Ltd?
Phulchand Exports Private Ltd was incorporated on 06 Sep 1983.
What is authorized share capital and paid-up capital of Phulchand Exports Private Ltd?
The authorized share capital of Phulchand Exports Private Ltd is ₹ 10.00 Cr and paid-up capital is ₹ 3.96 Cr.
Who are the current board members & directors of Phulchand Exports Private Ltd?
Currently 2 directors are associated with Phulchand Exports Private Ltd.
- Pradeep Phulchand Agarwal
- Ankith Kumar Agarwal
What is the registered address of Phulchand Exports Private Ltd?
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.
What is the corporate identification number (CIN) and company number of Phulchand Exports Private Ltd?
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).
What is the official website of Phulchand Exports Private Ltd?
The Official website of Phulchand Exports Private Ltd is https://www.pel.in
What has been the recent revenue trend for Phulchand Exports Private Ltd?
According to the financial reports for the fiscal year 2021, the revenue trend for Phulchand Exports Private Ltd has fallen by -20.57%.
How many employees does Phulchand Exports Private Ltd currently have?
As Per 2021 financial reports, 2 employees are currently employed by Phulchand Exports Private Ltd.
What change has been observed in the net worth of Phulchand Exports Private Ltd, and by what percentage?
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%.
What are the total open charges for Phulchand Exports Private Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Phulchand Exports Private Ltd amount to ₹ 106.00 Cr.
When was the last Balance Sheet of Phulchand Exports Private Ltd filed with the ROC?
The most recent Balance Sheet for Phulchand Exports Private Ltd was filed with the ROC on 31 Mar 2023.
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