PHALASHRI INVESTMENTS PVT LTD (CIN: U08031GA1983PTC000541) is a Private company incorporated on 06 Dec 1983. It is classified as Non-government company and is registered at Registrar of Companies, Goa. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
PHALASHRI INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.
PHALASHRI INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U08031GA1983PTC000541 and its registration number is 541. Users may contact PHALASHRI INVESTMENTS PVT LTD on its Email address - . Registered address of PHALASHRI INVESTMENTS PVT LTD is NA , DEMPO HOUSE,CAMPAL,PANAJI,GOA., Goa, India - NA.
Current status of PHALASHRI INVESTMENTS PVT LTD is - Amalgamated.
| CIN | U08031GA1983PTC000541 |
| Name | PHALASHRI INVESTMENTS PVT LTD |
| Listed on Stock Exchange | Unlisted |
| Company Status | Amalgamated |
| ROC | ROC Goa |
| Registration Number | 541 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 1983-06-06 |
| Age of Company | 41 years, 9 months, 7 days |
| Activity | NIC Code: NIC Description: |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 0.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| PHALASHRI INVESTMENTS PVT LTD |
| U08031GA1983PTC000541 |
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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 INVESTMENTS 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 |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| No past directors found | ||||
| CIN | Company Name | Company Address |
|---|---|---|
| U08031GA1983PTC000540 | TAPASHRI INVESTMENTS PVT LTD | NA , DEMPO HOUSE,CAMPAL,PANAJI,GOA., Goa, India - NA |
| U08031GA1983PTC000539 | BHAGYASHRI INVESTMENTS PVT LTD | NA , DEMPO HOUSE,CAMPAL,PANAJI,GOA., Goa, India - NA |
| U00284GA1963PLC000004 | NAVHIND PAPERS AND PUBLICATIONS LIMITED | NA , DEMPO HOUSE CAMPAL,PANJIM-GOA., Goa, India - NA |
| U00899GA1963PLC000005 | DEMPO SONS LIMITED | NA , DEMPO HOUSE,CAMPAL,PANJIM,GOA., Goa, India - NA |
| U00318GA2000PLC002927 | VISHWALAKSHMI PETRO PRODUCTS LIMITED | DEMPO HOUSE, 1ST FLOOR,CAMPAL, PANAJI, GOA 403 001 , CAMPAL, PANAJI, GOA 403 001, Goa, India - 000000 |
| U00135GA1986PTC000700 | MAHADEV MINERALS PRIVATE LIMITED | G.B.KAKODKAR,PINTO HOUSE,,CAMPAL,PANAJI GOA. , NA, Goa, India - 000000 |
| U00370GA1965PLC000040 | DEMPO STEAMSHIPS LIMITED | DEMPO HOUSE,CAMPAL, PANAJI-GOA. , PANAJI-GOA., Goa, India - 000000 |
| U00071GA1994PLC001564 | SESA SHIPPING LIMITED | NA , ALTINHO PANAJI, GOA., Goa, India - NA |
| U00012GA1976PTC000280 | SHAIKH KADAR SHAIKH USMAN MINES PVT LTD | NA , HOTEL NEPTUNE,PANAJI,GOA., Goa, India - NA |
| U00271GA1980PTC000396 | CHEMO WOOD INDUSTRIES PVT LTD | NA , SUSHEELA BUILDING, PANAJI, GOA, Goa, India - NA |
| U00369GA1981PTC000442 | DIVA PHARMACEUTICALS PVT LTD | NA , RUADE OUREM, PANAJI, GOA, Goa, India - NA |
| U00380GA1976PLC000261 | RAPIDUR (INDIA LTD. | NA , RUA DE OUREM, PANAJI-GOA., Goa, India - NA |
| U00369GA1981PTC000440 | MALAR ELECTRONICS AND ELECTRICALS PVT LT D | NA , RUA-DE OUREM PANAJI, GOA, Goa, India - NA |
| U01122GA1950PTC003429 | DEMPO BROTHERS PRIVATE LIMITED | DEMPO HOUSE,CAMPAL, PANAJI, GOA , GOA, Goa, India - 000000 |
| U00204GA1979PTC000376 | WALVIS FLOUR MILLS CO PVT LTD | NA , GOA FLOUR MILLS CHICALIM,GOA., Goa, India - NA |
| U00262GA1974PLC000189 | SIMPLE FASHIONS LIMITED | 13TH JUNTA HOUSE,PANAJI-GOA. , NA, Goa, India - 000000 |
| U00330GA1985PLC000656 | JAIDEV STEEL INDUSTRIES LIMITED | CACULO HOUSE, OPP. FIRESTATION,ST.INEZ PANAJI GOA. , NA, Goa, India - 000000 |
| U00095GA1994PTC001628 | GOA ADVENTURE PRODUCTIONS PRIVATE LIMITE D | HOUSE NO. E-123, NEAR J.B.STORES MALA, PANAJI GOA. , NA, Goa, India - 000000 |
| U00095GA1984PTC000558 | SALKAR D'SILVA HOTELS PRIVATE LIMITED | ADV RAO'S HOUSE GOVERNADORPESTANA ROAD NEAR DON BOSCO HIGH SCHOOL PANAJI GOA , NA, Goa, India - 000000 |
| U31200GA1985PTC000638 | ALCURE PHARMACEUTICALS PVT LTD | 230, MANIENELLA HOUSE WARD -13 LA CAMPAL COLONY MIRAMAR PANAJI GOA , PANAJI GOA, Goa, India - 000000 |
| U00250GA1982PTC000508 | SIDHU TYRES PRIVATE LIMITED | NA , PANAJI, Goa, India - NA |
| U00230GA1984PTC000563 | SRS CHEMICALS AND PROCESSORS PVT LTD | NA , HOUSE NO 1628,RANKHOL,SHIRDDA, Goa, India - NA |
| U00110GA1977PTC000315 | B.B.PATIL MINNING CO.PVT.LTD. | NA , GOA., Goa, India - NA |
| U00095GA1990SGC001089 | GOA FILM FINANCE AND DEVELOPMENT CORPORA TION LIMITED | NA , GOA, Goa, India - NA |
| U00110GA1977PTC000316 | GAJANAN KARAMALI MINES PVT.LTD. | NA , GOA., Goa, India - NA |
| U31200GA1957PTC000061 | MINGOA PRIVATE LIMITED | NA , GOA., Goa, India - NA |
| U00513GA1965PTC000024 | M.V.RAO AND COMPANY PRIVATE LIMITED | NA , SANGUEM, GOA., Goa, India - NA |
| U00215GA1982PTC000473 | NARAYAN G P ZANTYE PVT LTD | NA , PAJVADDO, BLCHOLIM, GOA, Goa, India - NA |
| U00309GA1968PTC000083 | ARROW SILICATE CO PVT LTD | NA , CURTI, PONDA,GOA., Goa, India - NA |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| No charges found | ||||||
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
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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.
| 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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