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
PHEXA PRIVATE LIMITED
CIN: U93000MP2015PTC034480 As on: 2026-07-13
PHEXA PRIVATE LIMITED (CIN: U93000MP2015PTC034480) is a Private company incorporated on 21 Jul 2015. 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. 1000000.00.
PHEXA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PHEXA PRIVATE LIMITED's NIC code is 930 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities.
Directors of PHEXA PRIVATE LIMITED are KHATHIJA THANZIM, NAVEED AHMED, and MOHAMMAD ASHRAF ABDULLA.
PHEXA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93000MP2015PTC034480 and its registration number is 34480. Users may contact PHEXA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHEXA PRIVATE LIMITED is 93, Ravindra Nagar, Old Palasia , INDORE, Madhya Pradesh, India - 452001.
Current status of PHEXA 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHEXA 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 PHEXA
Purchase full report of PHEXA
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 PHEXA 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 PHEXA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09757378 | KHATHIJA THANZIM | Additional Director | 2022-10-11 |
| 09757385 | NAVEED AHMED | Additional Director | 2022-10-11 |
| 09771764 | MOHAMMAD ASHRAF ABDULLA | Additional Director | 2022-10-19 |
Past Directors & Key Managerial Personnel of PHEXA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03405963 | VISHAL SINGH GOUR | Director | - | 2016-05-04 |
| 07221749 | CHANDRA SEKHAR MALVIYA | Director | - | 2016-12-02 |
| 00046442 | SUDHIR JAIN | Director | - | 2019-06-14 |
| 01274036 | KAPIL GARG | Additional Director | - | 2020-07-13 |
| 02570022 | AMRITA GARG | Additional Director | - | 2020-07-13 |
| 08479218 | RAVINDRA KUMAR GUPTA | Additional Director | - | 2022-10-11 |
| 08482136 | AVINASH RAMCHANDRA MANDHATA | Additional Director | - | 2022-10-11 |
Other Directorships of VISHAL SINGH GOUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXHAUS AUTO PRIVATE LIMITED | U35990MP2011PTC025449 | Director | 2011-02-23 | Ongoing |
Other Directorships of CHANDRA SEKHAR MALVIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KHATHIJA THANZIM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAVEED AHMED
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHIR JAIN
Other Directorships of KAPIL GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBS AND HERBALS EXPORT PROMOTION ASSOCIATION OF INDIA | U08519MP2003NPL016228 | Director | 2003-11-24 | Ongoing |
| KUBER IMPEX LIMITED | U52311MP1997PLC011825 | Director | 1997-04-11 | Ongoing |
| G S REAL ESTATE & ALLIED LIMITED | U70101MP2010PLC024373 | Director | 2011-03-20 | Ongoing |
| K.R.S. INFRA-ESTATE PROJECT DEVELOPER PRIVATE LIMITED | U70101MP2013PTC030746 | Director | 2013-05-16 | Ongoing |
| KISHORI REALINFRA PRIVATE LIMITED | U70102MP2013PTC031817 | Director | 2013-11-22 | Ongoing |
| TRANSCENDENT IT CONSULTING PRIVATE LIMITED | U72100MP2014PTC033260 | Director | - | 2019-02-28 |
| PULSE DEVELOPMENT ASSOCIATION OF INDIA | U73100MP2003NPL016211 | Director | 2003-11-13 | Ongoing |
| INDO OVERSEAS CHAMBER OF COMMERCE | U85300MP2021NPL057882 | Director | 2021-10-11 | Ongoing |
| SHEHNAI CLUB AND RESORTS PRIVATE LIMITED | U92190MP2007PTC019768 | Additional Director | 2023-06-09 | Ongoing |
Other Directorships of AMRITA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HERBS AND HERBALS EXPORT PROMOTION ASSOCIATION OF INDIA | U08519MP2003NPL016228 | Director | 2007-03-30 | Ongoing |
| KUBER IMPEX LIMITED | U52311MP1997PLC011825 | Director | 2007-06-22 | Ongoing |
| G S REAL ESTATE & ALLIED LIMITED | U70101MP2010PLC024373 | Director | 2011-03-20 | Ongoing |
| K.R.S. INFRA-ESTATE PROJECT DEVELOPER PRIVATE LIMITED | U70101MP2013PTC030746 | Director | 2013-05-16 | Ongoing |
| PULSE DEVELOPMENT ASSOCIATION OF INDIA | U73100MP2003NPL016211 | Director | 2007-03-30 | Ongoing |
| SHEHNAI CLUB AND RESORTS PRIVATE LIMITED | U92190MP2007PTC019768 | Additional Director | - | 2011-09-30 |
| SHEHNAI CLUB AND RESORTS PRIVATE LIMITED | U92190MP2007PTC019768 | Director | 2011-09-30 | Ongoing |
Other Directorships of RAVINDRA KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AVINASH RAMCHANDRA MANDHATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOHAMMAD ASHRAF ABDULLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAL-3505 | MANOPRABHA FARMS LLP | 23, RAVINDRA NAGAR, OLD PALASIA, INDORE, Madhya Pradesh, India - 452001 |
| U85110MP1989PTC005529 | LAHOTI MEDI CARE PVT LTD | 4'5 OLD PALASIA, RAVINDRA NAGAR , INDORE, Madhya Pradesh, India - 452001 |
| ACI-9267 | PEACE VALLEY REALITIES LLP | 4/1, OLD PALASIA BEHIND MEDICARE CENTER, INDORE,MADHYA PRADESH-MP 452001 IN,Indore,Indore,Madhya Pradesh,India-452001 |
| U68200MP2026PTC082372 | PRIME CONSTRUCTION & INFRASTRUCTURE PRIVATE LIMITED | 55 BIMA NAGAR,,OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| U41000MP2025PTC075394 | TRUESITE CONSTRUCTION PRIVATE LIMITED | 5 2, Old Palasia, 5/2 Old Palasia,Shop No- UG-10 Navneet Tower,Indore,Indore,Madhya Pradesh,452001-India |
| U27205MP2011PTC026105 | FACET 58 JEWELLERY COMPANY PRIVATE LIMITED | 9/3 OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U27104MP2004PTC016789 | VISHAL META PRODUCTS PRIVATE LIMITED | 72, Ravindra Nagar, Palasia, , Indore, Madhya Pradesh, India - 452001 |
| U85100MP2013PTC031841 | PKG SALUS CURA SERVICES PRIVATE LIMITED | 2/1, DEVI INDIRA NAGAR OLD PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U45309MP2021PTC055807 | MASS CONSTRUCTION AND BUILDERS PRIVATE LIMITED | 125, Rafael Tower Saket Nagar Square, Near Old Palasia , Indore, Madhya Pradesh, India - 452001 |
| U70100MP2010PTC023611 | PURPLE HOMES PRIVATE LIMITED | 20A OLD PALASIA,307 THE MARK SAKET NAGAR SQUARE, , Indore, Madhya Pradesh, India - 452001 |
| U72200MP2020PTC050535 | TECHSIMBA PRIVATE LIMITED | 20-A, OLD PALASIA, SHOP NO. 405 THE MARK, SAKET NAGAR CHOURAHA , INDORE, Madhya Pradesh, India - 452001 |
| ACF-5898 | TARAN MEDI CARE LLP | 1, Ravindra Nagar Tilak Nagar,Indore,Indore,Madhya Pradesh,India-452001 |
| ACG-8416 | AVNI TRADELINK LLP | 38, Bhagwandin Nagar, Near Old Water Tank,Indore,Indore,Indore,Madhya Pradesh,India-452001 |
| U63999MP2023PTC068112 | CONJOINT INFO INDIA PRIVATE LIMITED | 205/4th FLOOR,,18 OLD PALASIA, INDORE,Indore,Indore,Madhya Pradesh,452001-India |
| U66190MP2025PTC080257 | DREAM WEALTH RESEARCH PRIVATE LIMITED | OFFICE NO-419-ONAM PLAZA,OLD PALASIA, Indore,Indore,Indore,Madhya Pradesh,452001-India |
| U62011MP2026PTC082651 | SEEVORA PRIVATE LIMITED | 32 Ganesh Nagar Main Road Indore,Madhya Pradesh, India,Indore,Indore,Madhya Pradesh,452001-India |
| U85300MP2020PTC051254 | TARAN MEDI CARE PRIVATE LIMITED | 1, Ravindra Nagar Tilak Nagar , Indore, Madhya Pradesh, India - 452001 |
| U85300MP2020PTC051380 | TARAN MEDICAL PRIVATE LIMITED | 1, ravindra nagar tilak nagar , indore, Madhya Pradesh, India - 452001 |
| U45200MP2013PTC030690 | GARDEN FACING REALITY PRIVATE LIMITED | OFFICE NO. LG- 5, CHATURVEDI MANSION OLD PALASIA, PALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U45201MP1987PTC004004 | DOSHI CONSTRUCTIONS PVT LTD , | 15/2, OLD PALASIA NEAR GREATER KAILASH HSOPITAL, OLD PALAS IA , INDORE, Madhya Pradesh, India - 452001 |
| U55101MP2012PTC029580 | SPINDLE TOP HOTEL PRIVATE LIMITED | 405,IndustryHouse15OldPalasia,A.B.Road,(NearPalasiaSquare) , Indore, Madhya Pradesh, India - 452001 |
| U85110MP2013PTC031348 | ARTHROS BONE & JOINT CARE PRIVATE LIMITED | 101-102ApolloArcade1/2,OldPalasia,OppositePalasiaThana . , Indore, Madhya Pradesh, India - 452001 |
| U07010MP1996PLC011447 | RACHIT DEVELOPERS LIMITED | 15/2, OLD PALASIA GREATER KAILASH HOSPITAL KE PASS , OLD P ALASIA , INDORE, Madhya Pradesh, India - 452001 |
| U74999MP2016PTC041171 | THALI EXOTICA FOODS PRIVATE LIMITED | 43, OLD AGRAWAL NAGAR,INDORE,Indore,Madhya Pradesh,452001-India |
| U93290MP2025PTC080308 | HYFUN ENTERTAINMENT PRIVATE LIMITED | 11-C,Old Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U58200MP2026OPC084145 | SUPXRB STUDIO (OPC) PRIVATE LIMITED | Office 63/1,OLD PALASIA,Indore,Indore,Madhya Pradesh,452001-India |
| ACY-3500 | JAYRISH CONSULTANTS LLP | 93-Ghisaji Patel Nagar,Bicholi Mardana,Indore,Indore,Madhya Pradesh,India-452001 |
| U11043MP2024PTC072321 | DSOUZA BROTHERS FOODWORKS PRIVATE LIMITED | 54 Devi Indira Nagar,Near Palasia,Indore,Indore,Madhya Pradesh,452001-India |
| U10505MP2025PTC077044 | MALVI MITHAS GLOBAL PRIVATE LIMITED | 28/2, Old Palasia,Anand Tower,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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.