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
PHONIEX INDIA NIDHI LIMITED
CIN: U65999UP2017PLC090899 As on: 2026-07-13
PHONIEX INDIA NIDHI LIMITED (CIN: U65999UP2017PLC090899) is a Public company incorporated on 01 Mar 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.PHONIEX INDIA NIDHI LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of PHONIEX INDIA NIDHI LIMITED are MEVA RAM, VIRENDRA ., and TASLEEM AHMAD.
PHONIEX INDIA NIDHI LIMITED's Corporate Identification Number (CIN) is U65999UP2017PLC090899 and its registration number is 90899. Users may contact PHONIEX INDIA NIDHI LIMITED on its Email address - [email protected]. Registered address of PHONIEX INDIA NIDHI LIMITED is MOH. PUNJABI COLONY, BAHERI , BAREILLY, Uttar Pradesh, India - 243201.
Current status of PHONIEX INDIA NIDHI 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 PHONIEX INDIA NIDHI 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 PHONIEX INDIA NIDHI
Purchase full report of PHONIEX INDIA NIDHI
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 PHONIEX INDIA NIDHI 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 PHONIEX INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07845914 | MEVA RAM | Director | 2017-06-05 |
| 07749682 | VIRENDRA . | Director | 2017-03-01 |
| 07749729 | TASLEEM AHMAD | Director | 2017-03-01 |
Past Directors & Key Managerial Personnel of PHONIEX INDIA NIDHI
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07487631 | INDRESH KUMARI | Director | - | 2017-06-05 |
Other Directorships of MEVA RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of INDRESH KUMARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VINAYAKDHAM PROPMART INDIA LIMITED | U45400UR2013PLC000894 | Additional Director | - | 2018-01-23 |
| LOVELY DREAM SALES & MARKETING PRIVATE LIMITED | U74999UP2016PTC083783 | Director | 2016-06-02 | Ongoing |
| VTV MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92400UP2016PTC083065 | Director | 2016-05-10 | Ongoing |
| VTV MEDIA AND ENTERTAINMENT PRIVATE LIMITED | U92400UP2016PTC083065 | Director | - | 2018-08-01 |
Other Directorships of VIRENDRA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TASLEEM AHMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U24110UP2022PTC162722 | UTTAR CROP SCIENCE PRIVATE LIMITED | C/O VINOD KUMAR GANGBAR,01 V-KUBER GADA BAHERI , BAREILLY , UTTAR PRADESH-243201,BAREILLY,Bareilly,Uttar Pradesh,243201-India |
| U45309UP2019PTC116618 | RAYTHEON PROJECTS PRIVATE LIMITED | C/O ANJUM RASHEED, H. NO.8, MOH- TANDA BAHERI, DISTT- BAREILLY , BAREILLY, Uttar Pradesh, India - 243201 |
| U85500UP2024PTC200803 | BJS EDTECH SOLUTIONS PRIVATE LIMITED | C/O JEWAN KISHORE,ADRESH COLONY,Baheri,Bareilly,Uttar Pradesh,243201-India |
| ACO-5914 | SBBJ INFRA DEVELOPERS LIMITED LIABILITY PARTNERSHIP | MOH KANOON GOYAN,NEAR BANKET HOLL KASWA,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| U43299UP2023PTC183209 | HARISH PAL INFRASTRUCTURE PRIVATE LIMITED | MOH- ARYA NAGAR,NEAR RAJPAL PETROL PUMP,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U52100UP2015PTC070256 | STAR WHIZZ SALES & MARKETING PRIVATE LIMITED | Mohalla Punjabi Colony, Ward No. 2 , Baheri, Uttar Pradesh, India - 243201 |
| U74999UP2016PTC085872 | ASSG ANUPURNA SALES AND MARKETING PRIVATE LIMITED | MOH-KANOON GOYAN, NEAR BANKET, BAHERI, , BAREILLY, Uttar Pradesh, India - 243201 |
| U85500UP2026OPC240354 | BJS WELLNESS (OPC) PRIVATE LIMITED | S/O BHAGWAN DASS ADRESH,COLONY BAHARI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U10612UP2025PTC220061 | TAJ SOLVEX PRIVATE LIMITED | C/O MOHAMMADKHALID,HAMEED,HOUSE MOH ISLAM NAGAR,Baheri,Bareilly,Uttar Pradesh,243201-India |
| ACY-4248 | SAFFAL RICE INDUSTRIES LLP | C/O MOHD ZAHID MALIK,MOH. BALLEY MIAN, RICCHA,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| U51101UP2014PTC067848 | MILESTONE ELITEMARKET INDIA PRIVATE LIMITED | ISLAM NAGAR ROAD, PUNJABI COLONY OLD POWER HOUSE , BAHERI, Uttar Pradesh, India - 243201 |
| U78300UP2026PTC244963 | HIRBYTE PRIVATE LIMITED | MANPUR BAHERI,BAREILLY,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U10611UP2025PTC233834 | BARKAT ROLLER FLOUR MILLS PRIVATE LIMITED | 00, Gram Dhakiya,Baheri Bareilly,Baheri,Bareilly,Uttar Pradesh,243201-India |
| AAY-5863 | AVIAFLYEXPERT HR SOLUTIONS LLP | Ganna Soceity Baheri Bareilly Baheri Bareilly, Uttar Pradesh, India - 243201 |
| U01619UP2025PTC234797 | JAN PRAGATI FARMER PRODUCER COMPANY LIMITED | C/o Sadhuram, V-Panvadia,Baheri,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U82199UP2023PTC182568 | HARPE DIGITAL INDIA PRIVATE LIMITED | C/O MAHIPAL MANGADPUR,RICHHA, BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U47211UP2026PTC244622 | SANKALP PRATISHTHA EXPORTS PRIVATE LIMITED | Mohd.Mahadevpuram(west),Kasba & Tehsil Baheri,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U62099UP2026PTC248226 | DUKAAN AI LABS PRIVATE LIMITED | C/O Har Prasad,,Dunda, Sumali, Baheri,,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U61900UP2024PTC200318 | DREAM SOCIAL TELETECH PRIVATE LIMITED | C/O MUHAMMAD NOORUDDIN,ABDUL SAID RAJPURA BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U20129UP2023PTC179876 | LAIVA AGRO CHEMICALS PRIVATE LIMITED | C/O RADHA KANT,,HOUSE NO. 00, CHITIYA, BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U88100UP2025NPL239097 | SANATAN GAU RAKSHA DAL FOUNDATION | C/O MANGAL SEN C BAHERI,AZAD NAGAR LODHIPUR,Baheri,Bareilly,Uttar Pradesh,243201-India |
| ACM-9568 | DD AGRO OVERSEAS LLP | WARD NO. 08, JAHANABAD ROAD,TOWN AND POST RICHHA, BAHERI,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| ACN-4104 | GREYFITE FASHION LLP | C/o Abdul Wahid Near Sadak Wali Masjid,Mohalla Talpura Baheri,Baheri,Bareilly,Uttar Pradesh,India-243201 |
| U01639UP2025PTC221395 | PUSHPANAND AGRICULTURAL FARMS PRODUCER COMPANY LIMITED | C/O ALOK KUMAR GARG,H.NO. 1, GRAM POST BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U38300UP2023PTC179579 | ALMAYA SCRAPPING PRIVATE LIMITED | C/O FAIJAL HASAN S/O ABDUL BAHAV MADAR NAGAR,NEAR UMAR MASJID BAHERI,Baheri,Bareilly,Uttar Pradesh,243201-India |
| U72200UP2020PTC134886 | CREZPAY SOLUTIONS PRIVATE LIMITED | BAHERI, BAREILLY , BAHERI, Uttar Pradesh, India - 243201 |
| U11100UP2009PTC036737 | SAMBHAV G BIOTEK PRIVATE LIMITED | POORAN LAL, VILL SUKATIA, POST SIYA KHERI, TEH BAHERI, BAREILLY, U .P. , BAREILLY, Uttar Pradesh, India - 243201 |
| U01100UP2021PTC146245 | BHATI KISSAN PRODUCER COMPANY LIMITED | C/O CHAMELI DEVI W/O UDAL SINGH 01, MOH - JAJUNAGAR BAHERI , BAHERI, Uttar Pradesh, India - 243201 |
| U32111UP2025PTC220655 | AVIKAKII DIAMONDS PRIVATE LIMITED | NAINITAL ROAD,Baheri,Bareilly,Uttar Pradesh,243201-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.
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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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