Phronesis Advisory Private Limited
About Phronesis Advisory Private Limited
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Phronesis Advisory Private Limited was a private limited company based in Pune, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 05 March 2013.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U93000PN2013PTC146503. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Xpress Money Finance Consultancy Private Limited. It was led by directors including Radhika Brajesh Bannatwala and Divya Trilok Thadani.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Shop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001.
Company details
Contact details
Phronesis Advisory Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Phronesis Advisory Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Phronesis Advisory Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phronesis Advisory Private Limited, buy the company report.
Board of directors of Phronesis Advisory Private Limited
Phronesis Advisory has 7 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhika Brajesh Bannatwala Also directs: Puregreen Foods LLP, Fiton Advisory LLP | Director | 05 Mar 2013 | 13 Years 7 Months | As last reported |
| Divya Trilok Thadani | Director | 05 Mar 2013 | 13 Years 7 Months | As last reported |
| Mahesh Kumar Paryani Also directs: Hridhaan Enterprises Private Limited | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
| Naresh Chaturthilal Malani | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
| Trilok Nandkumar Thadani Also directs: T A S K M A N and Associates LLP | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
| Brajesh Bannatwala Also directs: T A S K M A N and Associates LLP | Additional Director | 03 Dec 2014 | 11 Years 10 Months | As last reported |
Auditor
Phronesis Advisory Private Limited is audited by BAJAJ P P & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BAJAJ P P & CO | FY 2018 | 159633 |
Shareholding
The shareholding of Phronesis Advisory Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 |
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To see the full shareholding pattern of Phronesis Advisory Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Phronesis Advisory Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phronesis Advisory Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phronesis Advisory has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phronesis Advisory Private Limited, buy the company report.
Recent activity
Phronesis Advisory Private Limited has 10 board changes on record since 2013: 7 appointments and 3 cessations. The latest: Dilip Madan Sharma ceased to be Additional Director on 31 Aug 2015.
1 earlier event is in the company report.
Frequently asked questions
Phronesis Advisory has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phronesis Advisory was a private limited company based in Pune, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 05 March 2013 and is registered under CIN U93000PN2013PTC146503. The company has been struck off by the Registrar of Companies and is no longer operational.
Phronesis Advisory had 7 directors:
- Radhika Brajesh Bannatwala - Director
- Divya Trilok Thadani - Director
- Mahesh Kumar Paryani - Additional Director
- Naresh Chaturthilal Malani - Additional Director
- Trilok Nandkumar Thadani - Additional Director
- Brajesh Bannatwala - Additional Director
- Smita Naresh Malani - Director
The CIN (Corporate Identification Number) of Phronesis Advisory is U93000PN2013PTC146503. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phronesis Advisory is at Shop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001.
Phronesis Advisory was incorporated on 05 March 2013. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Phronesis Advisory on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Phronesis Advisory has 1 GST registration on record and it is cancelled or inactive.
Phronesis Advisory operated in the business outsourcing industry, in the business and IT consulting segment. It worked in this industry before it was struck off.
Dilip Madan Sharma ceased to be Additional Director on 31 Aug 2015. Koroth Odayammadath Balraj ceased to be Additional Director on 31 Aug 2015. Brajesh Bannatwala was appointed as Additional Director on 03 Dec 2014. Phronesis Advisory has 10 board changes on record in total.
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