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 CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED
CIN: U45201MP2010PTC023320
PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED (CIN: U45201MP2010PTC023320) is a Private company incorporated on 31 Mar 2010. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 72000000.00.
PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE 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.PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE 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 PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED are ASHISH KUMAR GUPTA, MANISH GUPTA, and BAL KRISHN GUPTA.
PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201MP2010PTC023320 and its registration number is 23320. Users may contact PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE PRIVATE LIMITED is 203, Panama Tower Near Hotel Crown Palace, Kanchanbag , Indore, Madhya Pradesh, India - 452001.
Current status of PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE 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 PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE 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 PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE
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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 PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE 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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Current Directors & Key Managerial Personnel of PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03014050 | ASHISH KUMAR GUPTA | Director | 2010-03-31 |
| 03007845 | MANISH GUPTA | Director | 2010-03-31 |
| 03009495 | BAL KRISHN GUPTA | Director | 2010-03-31 |
Past Directors & Key Managerial Personnel of PHALOUDI CONSTRUCTIONS AND INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03199877 | SHIKHA GUPTA | Additional Director | - | 2012-09-29 |
| 03199877 | SHIKHA GUPTA | Director | - | 2014-12-01 |
| 03007858 | USHA GUPTA | Director | - | 2014-12-01 |
Other Directorships of ASHISH KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED | U24311MP2023PTC066792 | Director | 2024-03-26 | 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 METALIKS & INDUSTRIES PRIVATE LIMITED | U24311MP2023PTC066792 | Director | 2023-07-20 | Ongoing |
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 METALIKS & INDUSTRIES PRIVATE LIMITED | U24311MP2023PTC066792 | Director | 2023-07-20 | Ongoing |
| DIVINE AGRO AND REAL ESTATE PRIVATE LIMI TED | U70100MP2011PTC026481 | Director | 2011-07-28 | Ongoing |
Other Directorships of USHA GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BAL KRISHN GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24311MP2023PTC066792 | PHALOUDI METALIKS & INDUSTRIES PRIVATE LIMITED | 203 PANAMA TOWER 3/A MANORAMAGANJ , Indore, Madhya Pradesh, India - 452001 |
| U74130MP2015PTC033635 | JASUD CLEAN AND SAFETY SOLUTIONS PRIVATE LIMITED | 203 MECHANIC NAGAR,NEAR TOWER CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2010PTC024297 | MALWA SWARNA YOJNA MARKETING CO. PRIVATE LIMITED | 20/7 VIJAY NAGAR NEAR UDAYA PALACE HOTEL , INDORE, Madhya Pradesh, India - 452001 |
| U52590MP2011PTC026315 | CAREER LIFE MULTI MARKETING PRIVATE LIMITED | 212 HORIZON TOWER NEAR HOTEL LORDS INN, SOUTH TUKOGANJ , INDORE, Madhya Pradesh, India - 452001 |
| U85110MP2006PTC018371 | GEETANSH SANRACHNA PRIVATE LIMITED | 202,JUHI PLAZA 128, KANCHAN BAUG, OPP.HOTEL CROWN PALACE, , INDORE, Madhya Pradesh, India - 452001 |
| U24100MP2021PTC058368 | PRASUDHA INTERMEDIATES PRIVATE LIMITED | 207, SHAM TOWER,164/2, R.N.T. MARG NEAR HOTEL PRESIDENT , INDORE, Madhya Pradesh, India - 452001 |
| U45200MP2008PTC021350 | SPAN INFRATECH PRIVATE LIMITED | 207, Sham Tower, Near Hotel President 164/2, R.N.T. Marg , Indore, Madhya Pradesh, India - 452001 |
| U45200MP2012PTC027563 | AFTON INFRA BUILD (INDIA) PRIVATE LIMITED | 128 KANCHAN BAG, 201 JUHI PLAZA 2ND FLOOR,OPP HOTEL CROWN PALACE , INDORE, Madhya Pradesh, India - 452001 |
| ACL-6098 | ECOVITALITY FOODS LLP | Office No. 8/2 S H Tower, Near Rafael Tower,Saket Square, Old Palasiya,Indore,Indore,Madhya Pradesh,India-452001 |
| U82990MP2024PTC071308 | VYAS IMMIGRATION SERVICES PRIVATE LIMITED | 404 PANAMA TOWER,75 MANORAMAGANJ, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U46909MP2009PTC022743 | GOLD SACK PRIVATE LIMITED | 501-B, Nikita Apartments, 3 R K Puram ColonyA B Road, Near Hotel AmaltasIndore ( M.P.) 452 001,Indore,Indore,Madhya Pradesh,452001-India |
| U45200MP2012PTC029736 | TRIUMBAKAM BUILDCON PRIVATE LIMITED | 114. STERLING TOWER NEAR APPOLO TOWER . 2 M G ROAD , INDORE, Madhya Pradesh, India - 452001 |
| ACY-0790 | JRC ACCOUNTING SOLUTION LLP | 202 Panama Tower,Manorama Ganj,Indore,Indore,Madhya Pradesh,India-452001 |
| U86900MP2025NPL078669 | CVIC FOUNDATION FOR VASCULAR AND INTERVENTIONAL RESEARCH | 403, Panama Tower, 3/A,Indore,Indore,Madhya Pradesh,452001-India |
| ACQ-0672 | KIOSK ONE SERVICES LLP | 407, SAPPHIRE TOWER,NEAR SAPNA SANGEETA,Indore,Indore,Madhya Pradesh,India-452001 |
| U22219MP2022OPC060701 | IMPRESSIVE MEDCOM (OPC) PRIVATE LIMITED | 17-PALASH PALACE COLONY NEAR BANGALI CHAURAHA,INDORE,Indore,Madhya Pradesh,452001-India |
| U90009MP2025PTC080718 | PASSX PRIVATE LIMITED | 101.B AARAW TOWER NEAR,AGRAWAL NAGAR,Indore,Indore,Madhya Pradesh,452001-India |
| U21003MP2025PTC078529 | DHARA SHAKTI NATURALS PRIVATE LIMITED | Shop No. 32, Vikas Tower,Indira Complex, Near,Indore,Indore,Madhya Pradesh,452001-India |
| U46497MP2026PTC082016 | DRIVERA HEALTHCARE PRIVATE LIMITED | 27 Anand Nagar Near,Tower Square, Lila Bhavan,Indore,Indore,Madhya Pradesh,452001-India |
| U88900MP2026NPL082731 | GEETA DEVI PRAKASH SAMAAJIK SEVA FOUNDATION | 15, Pawan Nagar Ring Rod,,Near Bsnl Tower,,Indore,Indore,Madhya Pradesh,452001-India |
| ACL-7629 | EVOSPHERE EXIM LLP | 206 PUKHRAJ CORPORATE, NEAR PRASHANT HOTEL,NAVLAKHA MAIN ROAD,Indore,Indore,Madhya Pradesh,India-452001 |
| U62099MP2023PTC065257 | LATTICE SOFTWARE SOLUTIONS PRIVATE LIMITED | OFFICE NO. 201-203, INDRAPRASTH TOWER,,M.G. ROAD,,Indore,Indore,Madhya Pradesh,452001-India |
| U21002MP2023PTC065472 | ELIXIR API SCIENCES PRIVATE LIMITED | 208, CHETAK CENTER, 12/2 RNT Marg,,NEAR HOTEL SHREEMAYA,Indore,Indore,Madhya Pradesh,452001-India |
| ACW-2694 | JMC HOTELS LLP | 160/3 , Pipliya Rao,AB Road, Near Rosai Hotel,Indore,Indore,Madhya Pradesh,India-452001 |
| U17024MP2021PTC057713 | JAI SHAMBHU NARAYAN SERVICE PRIVATE LIMITED | 47-48 rishi palace near baudi hawa bangla indore , Indore, Madhya Pradesh, India - 452001 |
| ACC-8999 | ELIXIR BIOPHARMA LLP | 208CHETAK CENTER,12/2 RNT,MARG,NEAR HOTEL SHREEMAYA,Indore,Indore,Madhya Pradesh,India-452001 |
| U74999MP2016PTC040789 | BIONOVO REMEDIES PRIVATE LIMITED | 203-B, HIGHWAY TOWER, KHANDELWAL NAGAR A.B. ROAD, NAVLAKHA,INDORE,Indore,Madhya Pradesh,452001-India |
| ACF-2623 | SEVENHEARTS BUILDCON LLP | 28/2 OLD PALASIYA, ANAND TOWER,ANAND BAZAAR NEAR AMAR DARSHAN,Indore,Indore,Madhya Pradesh,India-452001 |
| U52609MP2016PTC041247 | GA TRADE LINKS PRIVATE LIMITED | Shop no. UG-09, Highway Tower, Ab Road Near Navlakha Square, Indore , Indore, Madhya Pradesh, India - 452001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241056 | 2010-08-05 | 2011-07-29 | - | 190,000,000.00 | BANK OF INDIA | |
| 10257107 | 2010-12-08 | - | 2020-01-31 | 3,400,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 10312388 | 2011-09-28 | - | 2019-03-18 | 7,740,000.00 | BAJAJ FINANCE LIMITED | |
| 10316768 | 2011-10-31 | - | 2019-03-18 | 7,600,000.00 | BAJAJ FINANCE LIMITED | |
| 10320032 | 2011-11-12 | - | 2019-06-20 | 2,000,000.00 | BAJAJ FINANCE LIMITED | |
| 10325985 | 2011-12-24 | - | 2019-03-18 | 3,990,600.00 | BAJAJ FINANCE LIMITED | |
| 10358643 | 2012-04-11 | - | 2020-01-31 | 3,468,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100185857 | 2018-05-03 | 2023-11-03 | - | 400,000,000.00 | HDFC BANK LIMITED | |
| 100186391 | 2018-05-03 | 1970-01-01 | 1970-01-01 | Book debts; Floating charge; Movable property (not being pledge); Fixed Deposits / Cash Deposits | 190,000,000.00 | HDFC BANK LIMITED |
| 100263542 | 2018-09-26 | - | 2021-01-11 | 24,969,500.00 | HDFC BANK LIMITED | |
| 100263545 | 2019-01-30 | - | 2019-12-18 | 500,000.00 | HDFC BANK LIMITED | |
| 100391264 | 2020-11-07 | 2022-03-25 | - | 200,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100500008 | 2021-11-03 | - | - | 500,000.00 | HDFC BANK LIMITED | |
| 100500015 | 2021-11-03 | - | - | 3,323,000.00 | HDFC BANK LIMITED | |
| 100625214 | 2022-10-14 | 2024-05-18 | - | 400,000,000.00 | ICICI BANK LIMITED | |
| 100656327 | 2022-11-30 | - | - | 10,112,180.00 | HDFC BANK LIMITED | |
| 100656665 | 2022-12-17 | - | - | 3,566,500.00 | HDFC BANK LIMITED | |
| 100663763 | 2022-08-04 | - | - | 1,800,000.00 | HDFC BANK LIMITED | |
| 100685654 | 2023-01-18 | - | - | 7,000,000.00 | Bank of India | |
| 100690717 | 2023-02-22 | - | - | 7,074,000.00 | HDFC BANK LIMITED | |
| 100719965 | 2023-04-29 | - | 2023-12-18 | 3,500,000.00 | BANK OF BARODA | |
| 100793524 | 2023-09-19 | - | - | 3,000,000.00 | Bank of India | |
| 100807686 | 2023-10-07 | - | - | 12,877,750.00 | HDFC BANK LIMITED | |
| 100812370 | 2023-10-30 | - | - | 891,000.00 | HDFC BANK LIMITED | |
| 100858599 | 2023-10-17 | - | - | 1,000,000.00 | Bank of India | |
| 100930640 | 2024-05-20 | - | - | 4,286,750.00 | HDFC BANK LIMITED |
- 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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.