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
PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED
CIN: U24311MP2023PTC066792 As on: 2026-07-13
PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED (CIN: U24311MP2023PTC066792) is a Private company incorporated on 20 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED's NIC code is 243 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of man-made fibers [This class includes manufacture of artificial or synthetic filament and non-filament fibers.].
Directors of PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED are ASHISH KUMAR GUPTA, SHIKHA GUPTA, UTKARSH GUPTA, MANSHAA GUPTA, and MANISH GUPTA.
PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U24311MP2023PTC066792 and its registration number is 66792. Users may contact PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED is 203 PANAMA TOWER 3/A MANORAMAGANJ , Indore, Madhya Pradesh, India - 452001.
Current status of PHALOUDI METALIKS & INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHALOUDI METALIKS & INDUSTRIES 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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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 PHALOUDI METALIKS & INDUSTRIES
Purchase full report of PHALOUDI METALIKS & INDUSTRIES
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 PHALOUDI METALIKS & INDUSTRIES 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
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Current Directors & Key Managerial Personnel of PHALOUDI METALIKS & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03014050 | ASHISH KUMAR GUPTA | Director | 2024-03-26 |
| 03199877 | SHIKHA GUPTA | Director | 2023-07-20 |
| 09655670 | UTKARSH GUPTA | Director | 2023-07-20 |
| 10248106 | MANSHAA GUPTA | Director | 2023-07-20 |
| 03007845 | MANISH GUPTA | Director | 2023-07-20 |
Past Directors & Key Managerial Personnel of PHALOUDI METALIKS & INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | U45201MP2010PTC023320 | Director | 2010-03-31 | Ongoing |
| DIVINE AGRO AND REAL ESTATE PRIVATE LIMI TED | U70100MP2011PTC026481 | Director | 2011-07-28 | Ongoing |
Other Directorships of SHIKHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | U45201MP2010PTC023320 | Additional Director | - | 2012-09-29 |
| PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | U45201MP2010PTC023320 | Director | - | 2014-12-01 |
Other Directorships of UTKARSH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALOUDI AGRI AND FOODS PRIVATE LIMITED | U01110MP2022PTC061598 | Director | 2022-06-28 | Ongoing |
Other Directorships of MANSHAA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALOUDI AGRI AND FOODS PRIVATE LIMITED | U01110MP2022PTC061598 | Director | 2022-06-28 | Ongoing |
| PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED | U45201MP2010PTC023320 | Director | 2010-03-31 | Ongoing |
| DIVINE AGRO AND REAL ESTATE PRIVATE LIMI TED | U70100MP2011PTC026481 | Director | 2011-07-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAW-2426 | HEALTH NEST IMAGING LLP | 504 PANAMA TOWER 3/A MANORAMAGANJ INDORE, Madhya Pradesh, India - 452001 |
| U86900MP2025NPL078669 | CVIC FOUNDATION FOR VASCULAR AND INTERVENTIONAL RESEARCH | 403, Panama Tower, 3/A,Indore,Indore,Madhya Pradesh,452001-India |
| U80302MP2009PTC022364 | M LEARNING INDIA PRIVATE LIMITED | 203, 2nd Floor, 3-A, Residency Area Manoramaganj , Indore, Madhya Pradesh, India - 452001 |
| U82990MP2024PTC071308 | VYAS IMMIGRATION SERVICES PRIVATE LIMITED | 404 PANAMA TOWER,75 MANORAMAGANJ, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U01403MP2008PTC020497 | EXCEL AGRI BUSINESS PRIVATE LIMITED | Saket Tower fourth Floor 3A Ratlam Kothi, A.B. Road, , indore, Madhya Pradesh, India - 452001 |
| U74140MP2013PTC030163 | TRIFID RESEARCH PRIVATE LIMITED | FIRST FLOOR, SAKET TOWER 3 A, RATLAM KATI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U27100MP2008PTC046157 | RAJSHREE POWER AND ISPAT PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U04010MP1999PTC013694 | CASSANDRA REALTY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U11202MP2016PTC041714 | UNIDRILL ENERGY PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI, A.B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U15143MP2002PTC015203 | ANANT COMMODITIES PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U51101MP1997PTC012506 | SURAJ IMPEX (INDIA) PRIVATE LIMITED | Saket Tower, 4th Floor, 3A Ratlam Kothi, A.B. Road , indore, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041965 | SURESH D. PUNJ SALT AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U63023MP2008PTC041966 | TEJAS P. SHETH RICE MILL AND STORAGE PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC024832 | SUPER CONSTRUCTION (INDORE) PRIVATE LIMITED | SAKET TOWER, 4TH FLOOR, 3A, RATLAM KOTHI , A. B. ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U40109MP2010PTC024726 | ANANT GLOBAL ENERGY PRIVATE LIMITED | 3RD FLOOR SAKET TOWER 3A RATLAM KOTHI, OPPOSITE GEETA BHAVAN C HOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U65990MP2021PTC058849 | YIELD INVESTMENT PRIVATE LIMITED | PLOT NO.3A, 4TH FLOOR SAKET TOWER, RATLAM KOTHI, A.B ROAD , INDORE, Madhya Pradesh, India - 452001 |
| U46201MP2025PTC076559 | AGS RETAIL FOODS INDIA PRIVATE LIMITED | 105 VIRBANT TOWER,,9/A-9/B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U74901MP2025PTC077054 | OAKLINE REALITY PRIVATE LIMITED | 508 VIRANT TOWER,9-A 9-B MANORAMAGANJ,Indore,Indore,Madhya Pradesh,452001-India |
| U20203MP2021PTC056324 | BIO SPUN PRIVATE LIMITED | 9/A 9/B, Manoramaganj, 604 Vibrent Business Tower,Indore,Indore,Madhya Pradesh,452001-India |
| ACI-2783 | SARVMANGALA DEVCON LLP | F.NO 203 ARPIT APARTMENT,3A JANKI NAGAR MAIN,Indore,Indore,Madhya Pradesh,India-452001 |
| ACH-6044 | SHIVHARE WINES LLP | F 203 ARPIT APARTMENT,3A JANKI NAGAR MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U01611MP2023PTC065839 | SUPRAFEED AGRI PRIVATE LIMITED | 8/3 MANORAMAGANJ ANAND,APPT.BLOCK-A, F NO 202,Indore,Indore,Madhya Pradesh,452001-India |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| U15311MP2009PLC021753 | AVI AGRI BUSINESS LIMITED | Saket Tower 4th Floor, 3A Ratlam Kothi, Indore (MP) , Indore, Madhya Pradesh, India - 452001 |
| ACG-9179 | SHRI N.L LEGAL SOLUTIONS LLP | Office No. 408, 4th Floor, Vibrant Tower, 9A 9B Manoramaganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U46590MP2024PTC070107 | VAJJAS BUSINESS SOLUTIONS PRIVATE LIMITED | Office No. 607, Building No. 9A / 9B,Vibrant Business Tower, Manoramaganj,Indore,Indore,Madhya Pradesh,452001-India |
| U62090MP2021PTC055466 | A3 INNOVATIVE INDUSTRIES PRIVATE LIMITED | 307, 3rd Floor, Shekhar Central,P.No.-4&5, Manoramaganj, A. B. Road,Indore,Indore,Madhya Pradesh,452001-India |
| U01111MP2020PTC052554 | ENZO NATURE FOODS PRIVATE LIMITED | FORTH FLOOR SAKET TOWER 3- A RATLAM KOTHI AB ROAD NEAR IDBI BANK, INDORE , INDORE, Madhya Pradesh, India - 452001 |
| U80900MP2022OPC060142 | BARON LEARNING (OPC) PRIVATE LIMITED | 333-A ,334 INTRAPRASTH TOWER BLOCK B,3RD FLOOR ,6TH MAHATMA GANDHI MARG,Indore,Indore,Madhya Pradesh,452001-India |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.