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
PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED
CIN: U74120UP2012PTC050391 As on: 2026-07-13
PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED (CIN: U74120UP2012PTC050391) is a Private company incorporated on 09 May 2012. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2015. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2015-03-31.PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED's NIC code is 7412 (which is part of its CIN). As per the NIC code, it is inolved in Accounting, book-keeping and auditing activities; tax consultancy. [Data processing and tabulation are classified in class 7230; activities involving management consultancy by units that do not provide accounting or auditing services e.g. design of accounting systems, cost accounting programmes, budgetary control procedures etc. are in class 7414 and bill collection in class 7499]..
Directors of PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED are CHHAYA ., and DHANANJAY ..
PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74120UP2012PTC050391 and its registration number is 50391. Users may contact PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHINEAS CONSULTANCY (INDIA) PRIVATE LIMITED is NH-2 MATH MANDIR KE SAMNE AASFABAD , FIROZABAD, Uttar Pradesh, India - 283203.
Current status of PHINEAS CONSULTANCY (INDIA) 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
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Previous CINs
ZaubaCorp's company report for PHINEAS CONSULTANCY (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.
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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.
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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 PHINEAS CONSULTANCY (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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHINEAS CONSULTANCY (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07290243 | CHHAYA . | Director | 2015-09-30 |
| 07290088 | DHANANJAY . | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of PHINEAS CONSULTANCY (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07290243 | CHHAYA . | Additional Director | - | 2015-09-30 |
| 02433905 | CHHOTE SINGH YADAV | Director | - | 2015-02-13 |
| 05272369 | SANJEEV KUMAR | Director | - | 2015-02-13 |
| 06904085 | PREM CHAND SHARMA | Additional Director | - | 2015-09-20 |
| 07072155 | ASHA DEVI | Additional Director | - | 2015-09-20 |
| 07290088 | DHANANJAY . | Additional Director | - | 2015-09-30 |
Other Directorships of CHHAYA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PATRICK INFO SERVICES PRIVATE LIMITED | U72300DL2014PTC273053 | Additional Director | - | 2016-09-30 |
| PATRICK INFO SERVICES PRIVATE LIMITED | U72300DL2014PTC273053 | Director | - | 2017-07-07 |
| MOUNTAIN ENGINEERS LIMITED | U74120UP2011PLC043148 | Additional Director | 2015-09-17 | Ongoing |
| JEEVANSANG FINANCIAL ADVISORS PRIVATE LIMITED | U93000UP2010PTC042327 | Additional Director | - | 2016-09-30 |
| JEEVANSANG FINANCIAL ADVISORS PRIVATE LIMITED | U93000UP2010PTC042327 | Director | 2016-09-30 | Ongoing |
| MANSHA MULTISERVICES PRIVATE LIMITED | U93030UP2010PTC039248 | Additional Director | - | 2016-09-30 |
| MANSHA MULTISERVICES PRIVATE LIMITED | U93030UP2010PTC039248 | Director | 2016-09-30 | Ongoing |
Other Directorships of CHHOTE SINGH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| UTEK REAL ESTATE PRIVATE LIMITED | U45400UP2011PTC045894 | Director | - | 2013-03-01 |
| UTEK NIDHI INDIA LIMITED | U65923UP2011PLC046845 | Director | - | 2013-01-02 |
| BEIGE ENGINEERS PRIVATE LIMITED | U74120UP2008PTC036366 | Director | - | 2010-04-05 |
| UTEK MICRO FINANCE | U74120UP2011NPL045896 | Managing Director | - | 2013-03-01 |
| MOUNTAIN ENGINEERS LIMITED | U74120UP2011PLC043148 | Director | - | 2015-02-13 |
Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PREM CHAND SHARMA
Other Directorships of ASHA DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MILIEU INFRABUILD PRIVATE LIMITED | U70200DL2012PTC237108 | Additional Director | - | 2015-09-30 |
| MILIEU INFRABUILD PRIVATE LIMITED | U70200DL2012PTC237108 | Director | - | 2016-01-25 |
| TEAGAN CONSULTANCY INDIA PRIVATE LIMITED | U74900DL2013PTC260607 | Additional Director | - | 2015-09-30 |
| TEAGAN CONSULTANCY INDIA PRIVATE LIMITED | U74900DL2013PTC260607 | Director | - | 2016-01-22 |
Other Directorships of DHANANJAY .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTERNATE ENGINEERS PRIVATE LIMITED | U51909DL2012PTC239038 | Additional Director | - | 2016-09-30 |
| ALTERNATE ENGINEERS PRIVATE LIMITED | U51909DL2012PTC239038 | Director | - | 2017-07-13 |
| THRIFTY ONLINE MARKETING PRIVATE LIMITED | U52392DL2009PTC196600 | Additional Director | - | 2016-02-22 |
| MOUNTAIN ENGINEERS LIMITED | U74120UP2011PLC043148 | Additional Director | 2015-09-17 | Ongoing |
| JEEVANSANG FINANCIAL ADVISORS PRIVATE LIMITED | U93000UP2010PTC042327 | Additional Director | - | 2016-09-30 |
| JEEVANSANG FINANCIAL ADVISORS PRIVATE LIMITED | U93000UP2010PTC042327 | Director | 2016-09-30 | Ongoing |
| MANSHA MULTISERVICES PRIVATE LIMITED | U93030UP2010PTC039248 | Additional Director | - | 2016-09-30 |
| MANSHA MULTISERVICES PRIVATE LIMITED | U93030UP2010PTC039248 | Director | 2016-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACL-4213 | SANDEEP BANGLES STORE LLP | C/o BABITA GUPTA, SANDEEP PLAZA, HANUMAN ROAD,BADE HANUMAN MANDIR KE SAMNE,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U65999UP2018PLC105741 | TAPASYA CREDIT NIDHI LIMITED | C/O SOBRAN SINGH, 1/2, TAPA KALA TANKI KE SAMNE, PIPAL BALI GALI , FIROZABAD, Uttar Pradesh, India - 283203 |
| ACY-7952 | NEELKANTHMANTRA INFRA LLP | PLOT NO C-41, SATYA,BODHWISH TOWN, NH 2,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACP-3533 | OMERA GLASS LLP | C/o BABITA GUPTA, NAGLA,GOLA, PARADOR KE SAMNE,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U22300UP2022PTC172008 | KNA NEWS AGENCY PRIVATE LIMITED | C/O AMIT PARASAR, PRAKASH NAGAR O.P. SCHOOL KE SAMNE , BAGHEL COLONY , FIROZABAD, Uttar Pradesh, India - 283203 |
| U74110UP2017PTC092784 | D&V CREATIVE PRIVATE LIMITED | 2/432, SECTOR 2 SUHAG NAGAR , FIROZABAD, Uttar Pradesh, India - 283203 |
| U26999UP2022PTC172642 | TARNIJA GLASS MANUFACTURING PRIVATE LIMITED | GALI NO 10 MADEBBA PLANT K SAMNE MATHURA NAGAR AASHU AGARWAL K SAMNE BALA MAKAN , firozabad, Uttar Pradesh, India - 283203 |
| U23109UP2026PTC242081 | PC EXPORT PRIVATE LIMITED | 2/186, SUHAG NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACU-9921 | N S INFRAREAL LLP | 2/27,,GANESH NAGAR,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACX-2311 | MVKM ENTERPRISES LLP | 0,0,CHETRA MANDIR,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| AAK-2854 | AYUDAR TRADING LLP | 2/510,SUHAG NAGAR,FIROZABAD,Firozabad,Uttar Pradesh,India-283203 |
| U47733UP2025PTC226847 | TANUSH INDIA PRIVATE LIMITED | 2,Nayi Awadi, Raina,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U71100UP2024PTC207454 | PUZZLING MIND STRATEGIES PRIVATE LIMITED | 2/1018,suhag nagar,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACV-2518 | BRAND WAVE COMMERCE LLP | 2/351 mig,Suhag Nagar,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U43299UP2025PTC228656 | RAMA VEDA INFRA INDUSTRIES PRIVATE LIMITED | STATION ROAD,,NEAR HANUMAN MANDIR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U72900UP2014PTC061920 | COMPITECH TECHNOLOGY INDIA PRIVATE LIMITED | 2/230, SUHAG NAGAR FIROZABAD , FIROZABAD, Uttar Pradesh, India - 283203 |
| U23103UP2025PTC224473 | MACE INTERNATIONAL PRIVATE LIMITED | 24/2,Tilak Nagar,Near Dal Mill,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U21000UP2023PTC194426 | METTE PHARMACEUTICALS PRIVATE LIMITED | 0, GURU DHABE KE PAAS,AGRA ROAD,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACU-4815 | JMDFOODS AND LEISURE LLP | C/O SHUBHAM AUTOMOBILES,USANINI, NH 19,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACL-5488 | SPICE&BLOOM HOTELS LLP | 1/110 GANESH NAGAR,TANKI KE PAS,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACU-2553 | INFINIITY CITY TOWER LLP | 34 KSHETRA MANDIR AGRA,GATE CHHINGMAL KA BAGH,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACP-7385 | INFINITY TRADESPACE LLP | 34, KSHETRA MANDIR AGRA,GATE, CHHIGAMAL KA BAGH,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U43222UW2026PTC253627 | GEEKAY SOLAR PRIVATE LIMITED | 67/6 BALMIKI GALI KE PASS,DAMMAMAL NAGAR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U55900UP2023PTC192965 | TIWAR EMPIRE PRIVATE LIMITED | ENDRA NAGAR RAIHNA,NAI ABADI RAVI CHAKKI KE,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U70200UP2025PTC221351 | FABULUS GRAPHIC PRIVATE LIMITED | C/O BRAJESH KUMAR SINGH,PATHWARI MATA MANDIR,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| U80100UP2024PTC196304 | SECURESTEPS EX PRIVATE LIMITED | 4/123 SUHAG NAGAR POLICE,CHOKI KE PICHHE,Firozabad,Firozabad,Uttar Pradesh,283203-India |
| ACT-3665 | INFITOO SYSTEMS LLP | H No 83/2 , Vibhav Nagar,Chaitanya Maharprabhu,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| ACT-6186 | DIAMONDHUB INDUSTRIES LLP | 6/2 C Rehana Road, Indira,Nagar, Industrial Area,,Firozabad,Firozabad,Uttar Pradesh,India-283203 |
| U01112UP2023PTC192311 | NARKHI CROP PRODUCER COMPANY LIMITED | S/o Bahoran Lal Sharma,near shiv mandir, bhitri,Firozabad,Firozabad,Uttar Pradesh,283203-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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| 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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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.