Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHALASHRI ESTATES PRIVATE LIMITED
CIN: U45201MP1997PTC012084
PHALASHRI ESTATES PRIVATE LIMITED (CIN: U45201MP1997PTC012084) is a Private company incorporated on 01 Jul 1997. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3600000.00.
PHALASHRI ESTATES 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.PHALASHRI ESTATES PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PHALASHRI ESTATES PRIVATE LIMITED are ROHINI PHADNIS, and CHANDRA SHEKHAR PHADNIS.
PHALASHRI ESTATES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP1997PTC012084 and its registration number is 12084. Users may contact PHALASHRI ESTATES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHALASHRI ESTATES PRIVATE LIMITED is KAVSTUBH141, PHADNIS COLONY , INIDORE, Madhya Pradesh, India - 452001.
Current status of PHALASHRI ESTATES 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 CINs
ZaubaCorp's company report for PHALASHRI ESTATES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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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 PHALASHRI ESTATES 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHALASHRI ESTATES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01964945 | ROHINI PHADNIS | Director | 1997-11-17 |
| 01985734 | CHANDRA SHEKHAR PHADNIS | Director | 1997-07-01 |
Past Directors & Key Managerial Personnel of PHALASHRI ESTATES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03011948 | NAGESH NARHAR PATIHAL | Director | - | 2018-04-23 |
Other Directorships of ROHINI PHADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHANDRA SHEKHAR PHADNIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGESH NARHAR PATIHAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U02520MP1994PTC008318 | PREETI RESIN PLAST PRIVATE LIMITED | 201, PAWAN APARTMENT PHADNIS COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U85499MP2025PTC078979 | PRARABHYA DIGITAL TRAINING INSTITUTE PRIVATE LIMITED | 139 PHADNIS COLONY AB,ROAD KRISHNA CLASSIC 202,Indore,Indore,Madhya Pradesh,452001-India |
| U22203MP2025PTC075242 | AMALTAS EXPORT PRIVATE LIMITED | 139 Phadnis Colony, F. No,204, Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India |
| U22203MP2026PTC082469 | AMALTAS GLOBAL INDUSTRIES PRIVATE LIMITED | 139 Phadnis Colony, F. No,204, Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India |
| U10200MP2022PTC061226 | BHADAVAR MINING PRIVATE LIMITED | 139 Phadnis colony F. No. 204, Shree Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2022PTC061236 | AMALTAS RESORTS PRIVATE LIMITED | 139, Phadnis colony ,F.No.204 Shri Krishna Classic,INDORE,Indore,Madhya Pradesh,452001-India |
| U55101MP2024PTC069740 | AMALTAS MOTELS PRIVATE LIMITED | 139, Phadnis colony ,F.No,204,Shri Krishna Classic,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP2024PTC071963 | AMALTAS INTERNATIONAL HOTEL PRIVATE LIMITED | 139 Phadnis colony F.No,102,Shree Krishna classic,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2018PTC044975 | ENROBE SECURITY SERVICES INDIA PRIVATE LIMITED | LG-3, PUNIT APARTMENT, PHADNIS COLONY, NEAR CHL HOSPITAL, , INDORE, Madhya Pradesh, India - 452001 |
| U72900MP2021PTC054519 | WIZ91 TECHNOLOGIES PRIVATE LIMITED | 139 Phadnis Colony, A. B. Road Krishna Classic, Office No. – 202 , Indore, Madhya Pradesh, India - 452001 |
| U80301MP2013PTC031976 | INVICTUS EDUCATION PRIVATE LIMITED | 203, 2nd Floor Shri Krishna Classic 139 Phadnis Colony, A.B. Road , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2022PTC059703 | SIDDHARTH STAYO PRIVATE LIMITED | 115, VISHNUPURI MAIN COLONY INDORE, MADHYA PRADESH-452001 , Indore, Madhya Pradesh, India - 452001 |
| U47912MP2012PTC028396 | MOLEE E-COMMERCE MARKETING PRIVATE LIMITED | 201. EARTH AVENUE, JAORA COMPOUND, BAMRU COLONY, INDORE,,MADHYA PRADESH,Indore,Indore,Madhya Pradesh,452001-India |
| U55101MP1993PTC007623 | UNCHARTED MADNESS PRIVATE LIMITED | 2ND FLOOR, 25, PHADNIS COLONY MANIK BAGH ROAD , INDORE, Madhya Pradesh, India - 452014 |
| U25202MP1994PTC008176 | AMARNATH PACKAGINGS PVT LTD | BAIRATHI COLONY BAIRATHI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U72200MP2022PTC060214 | BIZZSWIFT TECHNOLOGY PRIVATE LIMITED | 11 LIG COLONY LIG COLONY,INDORE,Indore,Madhya Pradesh,452001-India |
| U01211MP1997PTC012534 | UTKRSH DAIRY AND FARMS (INDIA) PRIVATE L IMITED | 377, INDRAPURI COLONY INDRAPURI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U04520MP1993PTC007887 | U.S.MISHRA CONTRACTORS PVT LTD | 41-A RAGHUVANSHI COLONY MARIMATA COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U13203MP2005PTC017922 | MANOKESH FOODS PRIVATE LIMITED | 31 JEEVANDEEP COLONY NEAR SINDHI COLONY , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2026PTC081398 | FASTESTSPEED FINTECH PRIVATE LIMITED | 70 Noori Colony Manik Bag,Road, Guljar Colony,Indore,Indore,Madhya Pradesh,452001-India |
| ACC-5489 | SHERGARH BIOENERGY LLP | 27 BASANTPURI COLONY OPPMAA VIHAR COLONY A B ROAD Indore, Madhya Pradesh, India - 452001 |
| U55101MP2019PTC048886 | ZUBY'S FAST N FOODIOUS PRIVATE LIMITED | PLOT NO. 9/2, BAIRATHI COLONY SINDHI COLONY, MAIN ROAD , Indore, Madhya Pradesh, India - 452001 |
| ACR-9177 | MYSTICO AI LLP | 159 KANCHAN BAG COLONY,India,Indore,Indore,Madhya Pradesh,India-452001 |
| U28994MP2020PTC053927 | ZEECO STEEL INDUSTRIES PRIVATE LIMITED | 30-Multani Colony Khajrana Ring Road Indore (M.P.) - 452001 , Indore, Madhya Pradesh, India - 452001 |
| AAK-6543 | S. P SANGHVI INFRA LLP | 10-1, South Tukoganj Indore-452001, Madhya Pradesh, India Indore, Madhya Pradesh, India - 452001 |
| U85300MP2016NPL040997 | INDORE ART AND CULTURAL FOUNDATION | A-205, BCM City, Navlakha, Indore Madhya Pradesh,India,452001 , INDORE, Madhya Pradesh, India - 452001 |
| U62099MP2025PTC075397 | BAIPL INDORE PRIVATE LIMITED | 110, Shalimar Corporate Centre, 8 South Tukoganj ,Indore, Madhya Pradesh, India, 452001,Indore,Indore,Madhya Pradesh,452001-India |
| U21004MP2023PTC066275 | DR. AAKASH KALE HOMOEOPATHY & RESEARCH PRIVATE LIMITED | 120 Bank colony,Indore,Indore,Madhya Pradesh,452001-India |
| AAD-4010 | INCLUSIVE MANAGEMENT AND TRAINING SOLUTI ONS LLP | 330 Indrapuri Colony Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10212811 | 2010-03-09 | - | 2016-08-04 | 10,000,000.00 | DENA BANK | |
| 10257952 | 2008-12-15 | - | - | 4,800,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 10452179 | 2013-10-03 | - | 2019-01-07 | 22,500,000.00 | MADHYA PRADESH FINANCIAL CORPORATION | |
| 100144609 | 2017-12-22 | - | 2021-01-02 | 1,000,000.00 | State Bank of India | |
| 100309533 | 2019-12-05 | - | 2021-10-07 | 1,550,000.00 | Saraswat Co-op Bank Ltd |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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As on: 2026-07-13
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