PHADNIS RESORTS AND SPA INDIA LIMITED
CIN: U55101PN2003PLC018217
PHADNIS RESORTS AND SPA INDIA LIMITED (CIN: U55101PN2003PLC018217) is a Public company incorporated on 08 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 550000000.00 and its paid up capital is Rs. 510596000.00.
PHADNIS RESORTS AND SPA INDIA 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.PHADNIS RESORTS AND SPA INDIA LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of PHADNIS RESORTS AND SPA INDIA LIMITED are SHARAYU THAKAR, BHAGYASHREE SACHIN GURAV, PALLAVI SINGH ., and VINAY PRABHAKAR PHADNIS.
PHADNIS RESORTS AND SPA INDIA LIMITED's Corporate Identification Number (CIN) is U55101PN2003PLC018217 and its registration number is 18217. Users may contact PHADNIS RESORTS AND SPA INDIA LIMITED on its Email address - [email protected]. Registered address of PHADNIS RESORTS AND SPA INDIA LIMITED is Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052.
Current status of PHADNIS RESORTS AND SPA INDIA 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 PHADNIS RESORTS AND SPA INDIA 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.
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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 PHADNIS RESORTS AND SPA INDIA
Purchase full report of PHADNIS RESORTS AND SPA INDIA
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 PHADNIS RESORTS AND SPA INDIA 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 PHADNIS RESORTS AND SPA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01421451 | SHARAYU THAKAR | Additional Director | 2013-12-10 |
| 03517686 | BHAGYASHREE SACHIN GURAV | Director | 2012-09-28 |
| 08449776 | PALLAVI SINGH . | Director | 2022-12-15 |
| 00307047 | VINAY PRABHAKAR PHADNIS | Managing Director | 2003-08-21 |
Past Directors & Key Managerial Personnel of PHADNIS RESORTS AND SPA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01183055 | SANGEETA SHARMA | Nominee Director | - | 2012-03-02 |
| 03517686 | BHAGYASHREE SACHIN GURAV | Additional Director | - | 2012-09-28 |
| 00019927 | ANIL GOPAL JOSHI | Director | - | 2013-12-10 |
| 00240576 | DEEPAK VASUDEO SHIKARPUR | Additional Director | - | 2012-09-28 |
| 00240576 | DEEPAK VASUDEO SHIKARPUR | Director | - | 2013-12-10 |
| 00265233 | HIROO SURESH ADVANI | Nominee Director | - | 2011-04-29 |
| 02172331 | AJIT BHAGWANT DHARMADHIKARI | Director | - | 2013-12-10 |
| 02172331 | AJIT BHAGWANT DHARMADHIKARI | Whole-time director | - | 2010-10-01 |
| 02421516 | SAILI VINAY PHADNIS | Additional Director | - | 2012-09-28 |
| 02421516 | SAILI VINAY PHADNIS | Director | - | 2013-12-10 |
| 02602474 | SUSHAMA AMAR CHOPDA | Additional Director | - | 2012-09-28 |
| 02602474 | SUSHAMA AMAR CHOPDA | Director | - | 2013-06-10 |
| 00306829 | ANURADHA VINAY PHADNIS | Director | - | 2013-12-10 |
Other Directorships of SANGEETA SHARMA
Other Directorships of SHARAYU THAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHADNIS TELECOM LIMITED | U45204PN2009PLC135056 | Additional Director | 2010-09-21 | Ongoing |
| PHADNIS INFRASTRUCTURE LIMITED | U45209PN2005PLC021262 | Director | 2007-03-20 | Ongoing |
| PHADNIS INFRASTRUCTURE INDIA LIMITED | U45209PN2006PLC128877 | Additional Director | 2009-12-26 | Ongoing |
| PHADNIS HOTELS LIMITED | U55101PN2006PLC128903 | Director | 2007-03-20 | Ongoing |
| SAHIL HOSPITALITY LIMITED | U55101PN2006PLC128915 | Additional Director | 2009-08-31 | Ongoing |
| PHADNIS PROPERTIES LIMITED | U70102PN2006PLC128911 | Additional Director | 2010-05-25 | Ongoing |
Other Directorships of BHAGYASHREE SACHIN GURAV
Other Directorships of ANIL GOPAL JOSHI
Other Directorships of DEEPAK VASUDEO SHIKARPUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHADNIS INFRASTRUCTURE INDIA LIMITED | U45209PN2006PLC128877 | Additional Director | - | 2013-06-10 |
| AUTOLINE DESIGN SOFTWARE LIMITED | U72200PN2004PLC148734 | Director | - | 2018-08-10 |
| PURE INFORMATION TECHNOLOGY PRIVATE LIMITED | U72200PN2005PTC020996 | Director | - | 2011-08-01 |
| SEED INFOTECH LIMITED | U72900PN1994PLC077095 | Additional Director | - | 2008-09-29 |
| SEED INFOTECH LIMITED | U72900PN1994PLC077095 | Director | - | 2020-02-18 |
| FENACE AUTO LIMITED | U74900PN2010PLC189092 | Director | 2022-05-23 | Ongoing |
| KINETIC COMMUNICATIONS LIMITED | U74999MH1995PTC089588 | Additional Director | - | 2019-09-09 |
| KINETIC COMMUNICATIONS LIMITED | U74999MH1995PTC089588 | Director | 2019-09-09 | Ongoing |
Other Directorships of HIROO SURESH ADVANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOK INDUSTRIES LIMITED | L17110DN1986PLC000334 | Nominee Director | - | 2009-10-29 |
| BHARAT GEARS LIMITED | L29130HR1971PLC034365 | Additional Director | - | 2014-08-01 |
| BHARAT GEARS LIMITED | L29130HR1971PLC034365 | Director | 2019-08-06 | Ongoing |
| BHARAT GEARS LIMITED | L29130HR1971PLC034365 | Director | - | 2019-08-05 |
| VIDYUT METALLICS PRIVATE LIMITED | U28931MH1953PTC018405 | Nominee Director | - | 2010-09-21 |
| IND-BARATH COMMODITIES PRIVATE LIMITED | U72200TG1974PTC001734 | Nominee Director | - | 2014-07-01 |
Other Directorships of AJIT BHAGWANT DHARMADHIKARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRATHMESH MUTUAL BENEFIT NIDHI LIMITED | U74110MH2014PLC252338 | Director | - | 2016-06-09 |
Other Directorships of SAILI VINAY PHADNIS
Other Directorships of SUSHAMA AMAR CHOPDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MATOSHREE SAHIL INFRASTRUCTURE PRIVATE LIMITED | U45200PN2007PTC130346 | Nominee Director | - | 2013-06-12 |
| PHADNIS TELEINFRA PRIVATE LIMITED | U45200PN2009PTC135055 | Director | - | 2012-10-12 |
| PHADNIS INFRASTRUCTURE LIMITED | U45209PN2005PLC021262 | Director | - | 2013-06-10 |
| VISIONINDIA TECH SERVICES LIMITED | U72200PN2000PLC014411 | Additional Director | - | 2010-11-15 |
| VISIONINDIA TECH SERVICES LIMITED | U72200PN2000PLC014411 | Whole-time director | - | 2011-08-30 |
Other Directorships of PALLAVI SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELYSIA HOSPITALITY LLP | AAP-5826 | Designated Partner | 2019-06-21 | Ongoing |
| ADHRIT HOSPITALITY PRIVATE LIMITED | U55109MH2019PTC325284 | Director | 2019-05-10 | Ongoing |
Other Directorships of ANURADHA VINAY PHADNIS
Other Directorships of VINAY PRABHAKAR PHADNIS
| CIN | Company Name | Company Address |
|---|---|---|
| U29100PN2011PLC138496 | PHADNIS INDUSTRIES LIMITED | KALPAVRIKSH,2NDFLOOR,S.No.46/1C/1D.P.ROAD,KARVENAGAR , PUNE, Maharashtra, India - 411052 |
| U15500PN2011PLC138494 | DANESITA PHADNIS FOOD INDUSTRIES LIMITED | KALPAVRIKSH,2NDFLOOR,S.NO.46/1C/1D.P.ROAD,KARVENAGAR , PUNE, Maharashtra, India - 411052 |
| U62100PN2011PTC138493 | PHADNIS AVIATION PRIVATE LIMITED | KALPAVRIKSH,2NDFLOOR,S.No.46/1C/1D.P.ROAD,KARVENAGAR , PUNE, Maharashtra, India - 411052 |
| U45200PN2013PTC146515 | ABCD INFRASTRUCTURE PRIVATE LIMITED | Kalpavriksha, 2nd floor, s.no.46/1C/1, D.P. Road, Karvenagar , Pune, Maharashtra, India - 411052 |
| U45200PN2009PTC135055 | PHADNIS TELEINFRA PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U45203PN2008PTC131599 | SAHIL INFRASTRUCTURE DEVELOPERS PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U45204PN2009PLC135056 | PHADNIS TELECOM LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U45209PN2005PLC021262 | PHADNIS INFRASTRUCTURE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U45209PN2006PLC128877 | PHADNIS INFRASTRUCTURE INDIA LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U45201PN2005PTC021611 | SHIVRATNA CONSTRUCTIONS PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U40108PN2010PTC136106 | PHADNIS ENERGETIX PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , PUNE, Maharashtra, India - 411052 |
| U40109PN2010PLC135785 | PHADNIS POWER PROJECTS LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U55101PN2005PTC021234 | PHADNIS HOSPITALITY PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U55101PN2006PLC128903 | PHADNIS HOTELS LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U55101PN2006PLC128915 | SAHIL HOSPITALITY LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U55101PN2008PTC133249 | RIMC SAHIL HOSPITALITY INDIA PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U65993PN2009PLC134190 | PHADNIS FINANCE AND LEASING LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U72900PN2006PTC129010 | SAHIL INFOSYSTEM PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U72200PN2007PLC130053 | PHADNIS SOFTWARE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U70102PN2003PTC017832 | PHADNIS PROPERTIES DEVELOPERS PRIVATE LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U70102PN2006PLC128911 | PHADNIS PROPERTIES LIMITED | Kalpavriksh,2ndFloor,S.No.46/1C/1,D.P.Road,KarveNagar, , Pune, Maharashtra, India - 411052 |
| U31900PN2009PTC133487 | SAMEER ELECTRO SYSTEMS PRIVATE LIMITED | Fl No. 302, Kalpvriksha Soc, D P Road, S. No. 46/1C/1 100, Karve Nagar , Pune, Maharashtra, India - 411052 |
| U74999PN2020PTC189834 | SAMEER LAUNDRY CARE PRIVATE LIMITED | Fl No. 302, Kalpvriksha Soc, D P Road, S. No. 46/1C/1 100, Karve Nagar, , PUNE, Maharashtra, India - 411052 |
| ACK-3902 | SSH CAR KATTA LLP | S.NO.46/1C/1 Gharkul Lawns,D.P Road,Pune City,Pune,Maharashtra,India-411052 |
| AAJ-8576 | SANJEEVANI PARTH YASHODA DEVELOPERS LLP | 101, Sujal, PL NO 12, SNO 46/1A/1, D.P Road Off Mhatre Bridge, Patwardhan Baug, Karvenagar, Pune, Maharashtra, India - 411052 |
| U80302PN2019NPL184571 | EDGEUHOPE FORUM | Flat No. 302, Sr No.46/1C/1, 100, Kalpvriksha Soc, D P Road, Karve Nagar, , Pune, Maharashtra, India - 411052 |
| U85500PN2023NPL224377 | SMJV PARIWAR FOUNDATION | FL No 305/B KALPAVRIKSHA,D P ROAD SNO 46/1C/1 100,Pune City,Pune,Maharashtra,411052-India |
| ACR-0450 | NIRMALDATTA HOSPITALITY LLP | Fl No 102, Sujal, Pl No,1 and 2, S No 46/1A/1,Pune City,Pune,Maharashtra,India-411052 |
| ACK-3078 | HOSPITALITY SANJEEVANI SERVICES LLP | Sujal Plot No. 12, S.no. 46/1A/1 Karve Nagar Pune 411052,Pune City,Pune,Maharashtra,India-411052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10014364 | 2006-07-28 | 2006-10-09 | 2012-02-10 | 150,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10019306 | 2006-09-08 | 2007-06-05 | 2012-02-10 | 50,000,000.00 | EXPORT IMPORT BANK OF INDIA | |
| 10086065 | 2007-12-20 | 2010-02-02 | 2012-02-09 | 150,000,000.00 | Indian Overseas Bank | |
| 10109660 | 2008-06-06 | - | 2012-02-09 | 300,000,000.00 | UNION BANK OF INDIA | |
| 10198515 | 2009-12-10 | - | 2012-02-09 | 160,000,000.00 | IDBI Bank Limited | |
| 10208887 | 2010-03-30 | - | 2012-02-10 | 25,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | |
| 10339078 | 2012-02-04 | - | 2015-06-22 | 850,000,000.00 | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | |
| 10409604 | 2013-02-14 | 2020-03-26 | - | 45,000,000.00 | ASREC (INDIA) LIMITED | |
| 10434891 | 2013-05-27 | 2020-03-26 | - | 32,500,000.00 | ASREC (INDIA) LIMITED | |
| 10582143 | 2015-06-30 | - | - | 100,000,000.00 | UNION BANK OF INDIA | |
| 80012973 | 2005-11-29 | 2012-12-05 | - | 30,000,000.00 | STATE BANK OF INDIA |
- Email ID
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- 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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| 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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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| 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.