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
PHASE FINANCE & INVESTMENT PRIVATE LIMITED
CIN: U67190DL1995PTC067444 As on: 2026-07-13
PHASE FINANCE & INVESTMENT PRIVATE LIMITED (CIN: U67190DL1995PTC067444) is a Private company incorporated on 18 Apr 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 200.00.PHASE FINANCE & INVESTMENT PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..
PHASE FINANCE & INVESTMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190DL1995PTC067444 and its registration number is 67444. Users may contact PHASE FINANCE & INVESTMENT PRIVATE LIMITED on its Email address - . Registered address of PHASE FINANCE & INVESTMENT PRIVATE LIMITED is 206, VAKIL CHAMBERS A-115 SHAKARPUR , DELHI, Delhi, India - 000000.
Current status of PHASE FINANCE & INVESTMENT PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHASE FINANCE & INVESTMENT 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHASE FINANCE & INVESTMENT
Purchase full report of PHASE FINANCE & INVESTMENT
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 PHASE FINANCE & INVESTMENT 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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PHASE FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of PHASE FINANCE & INVESTMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67120DL1995PTC065833 | INSPIRATION SECURITIES PRIVATE LIMITED | 207/208, VAKIL CHAMBERS A-115, VIKAS MARG SHAKARPUR, , NEW DELHI, Delhi, India - 000000 |
| U28122DL1994PTC057986 | KORDAN SKY PROJECCTS PRIVATE LIMITED | A-115, VIKAS MARG105, VAKIL CHAMBERS, SHAKARPUR, DELHI , NA, Delhi, India - 000000 |
| U25201DL2006PTC145625 | SANIDAD PLASTIC PRODUCTS PRIVATE LIMITED | A-6 HAUZ KHAS, NEW DELHI-16A-6 HAUZ KHAS NEW DELHI-16 A-6 HAUZ KHAS, NEW DELHI-16 , A-6 HAUZ KHAS, NEW DELHI-16, Delhi, India - 000000 |
| U00235DL2005PTC140518 | S.M. SPUN TEX PRIVATE LIMITED | UG-11 A-212C TIRUPATI PLAZAGALI NO 1 SHAKARPUR DELHI , GALI NO 1 SHAKARPUR DELHI, Delhi, India - 000000 |
| U67120DL1995PTC070829 | DULEET SECURITIES PRIVATE LIMITED | 207-208 VAKIL CHAMBERS SHAKARPUR , DELHI, Delhi, India - 000000 |
| U27109DL1999FTC101449 | APPOLLO FASTNER PRIVATE LIMITED | A-115,2ND FLOOR,VIKAS MARG, SHAKARPUR, , DELHI, Delhi, India - 000000 |
| U51909DL1994PTC057478 | ALPHA SOFTEK PRIVATE LIMITED | A-146, IIIRD FLOORCHAUDHARY CHAMBERS SHAKARPUR, VIKAS MARG , DELHI, Delhi, India - 000000 |
| U65992DL1995PTC069235 | STYLE CHIT FUND PRIVATE LIMITED | A-115, MADAM CHAMBER STREETNO 1 VIKAS MARG, SHAKARPUR , DELHI, Delhi, India - 000000 |
| U93000DL1997PLC088211 | BLG AGRO TECH LIMITED | A-115, AZAD CHAMBER SHAKARPUR, VIKAS MARG, , NEW DELHI, Delhi, India - 000000 |
| U51909DL1994PTC061311 | MILAP OVERSEAS PRIVATE LIMITED | A 0213, SHANTI GOPAL CHAMBERS SHAKARPUR, VIKAS MARG , NEW DELHI, Delhi, India - 000000 |
| U17219DL2006PTC146810 | REX TEX PRIVATE LIMITED | A-115/2 WAZIRPUR INDL AREANEW DELHI-52 NEW DELHI-52 , NEW DELHI-52, Delhi, India - 000000 |
| U93000DL1996PTC081946 | SATYAM SHIVAM SUNDRAM SECURITIES PRIVATE LIMITED | A-115, VAKIL CHAMBERS TOP FLOOR, , SHAKAR PUR, Delhi, India - 000000 |
| U64120DL2004PTC130952 | YOGESH MAIL SERVICES PRIVATE LIMITED | A-115 VAKIL CHAMBER 4TH FLOORVIKAS MARG SHAKARPUR , DEHI, Delhi, India - 000000 |
| U72200DL2005PTC141702 | MINISOFT MEDIATECH PRIVATE LIMITED | DA-9 VIKS MARGSHAKARPUR, DELHI-92 SHAKARPUR, DELHI-92 , SHAKARPUR, DELHI-92, Delhi, India - 000000 |
| U80301DL2005PTC144030 | LAVISH EDUCATIONAL SERVICES PRIVATE LIMITED | C-59A KALKAJI NEW DELHIC-59A KALKAJI NEW DELHI C-59A KALKAJI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U51909DL1992PLC050562 | IMPRESSIONS OVERSEAS LIMITED | A-115, 2ND FLOORVIKAS MARG, SHAKARPUR DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC051396 | MAITRY CREATIONS PRIVATE LIMITED | A-115, 2ND FLOORVIKAS MARG, SHAKARPUR DELHI , NA, Delhi, India - 000000 |
| U62100DL1994PTC058434 | PHOENIX AIRLINES PRIVATE LIMITED | 206/15-A, S.D. MANDIR SADAR--BAZAR, DELHI CANTT , DELHI, Delhi, India - 000000 |
| U51909DL2006PTC146957 | HILLTOP TRADELINKS PRIVATE LIMITED | C-1 3RD FLOORA-146 CHAUDHARY CHAMBERS SHAKARPUR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U51398DL1993PTC052524 | PARV EXPORTS PRIVATE LIMITED | 206, MJ SHOPPING CENTRE3A VEER SAVARKAR BLOCK MADHUBAN RD, SHAKARPUR, DELHI , NA, Delhi, India - 000000 |
| U74900DL1996PTC083011 | ROWLAND SYSTEMS PRIVATE LIMITED | A-1/15A, MOHAN GARDEN , NEW DELHI, Delhi, India - 000000 |
| U74999DL1995PLC069498 | G.F.C. GREEN GOLD PLANTATION LIMITED | 29-A, MOHAN PARKOPP. RADHU PALACE, WEST GURU ANGAD NAGAR, , SHAKARPUR DELHI, Delhi, India - 000000 |
| U55101DL1994PTC057876 | KARAN RESORTS PRIVATE LIMITED | 205, PRATAP CHAMBERS 15A/44, W.E.A.KAROL BAGH , NEW DELHI, Delhi, India - 000000 |
| U45309DL2006PTC145180 | MODTECH FORMWORK SYSTEMS PRIVATE LIMITED | A-1A/37-B JANAKPURINEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000 |
| U63040DL2006PTC145085 | BHARDWAJ TRAVEL PRIVATE LIMITED | 314 ROHINI COMPLEXWA-121 SHAKARPUR, DELHI-92 WA-121 SHAKARPUR, DELHI-92 , DELHI, Delhi, India - 000000 |
| U27105DL2006PTC145453 | PRABHAT COMPONENTS PRIVATE LIMITED | R-52 IIIRD FLOORVIKAS MARG SHAKARPUR, DELHI , SHAKARPUR, DELHI, Delhi, India - 000000 |
| U27109DL2005PTC141835 | MVM HANDICRAFTS PRIVATE LIMITED | WEGMANS BUILDING21 VEER SAVARKAR BLOCK SHAKARPUR, DELHI , SHAKARPUR, DELHI, Delhi, India - 000000 |
| U52999DL2005PTC142317 | ORIENTAL PRIVILEGE CARD NETWORKING PRIVA TE LIMITED | WELCOME PLAZA GROUND FLOORS-551 GALI NO2 SCHOOL BLOCK PART II SHAKARPUR, DELHI , PART II SHAKARPUR, DELHI, Delhi, India - 000000 |
| U74900DL1994PTC060230 | ASN IMPORT EXPORT PRIVATE LIMITED | V-136-A, SHAKARPUR , DELHI, Delhi, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.