About Phusaram Mundhra Private Limited
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Phusaram Mundhra Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the jewelry and gemstone retail and distribution segment of the consumer goods sector. It was incorporated on 16 November 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51398TN2000PTC046132. Its GSTIN is 33AACCP2456J1ZH (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹17.23 Lakh. It is led by directors including Sunith Shyamdev Mundhra (Whole-Time Director) and Krishna Kumar Mundhra (Whole-Time Director).
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.334 Mint Street Chennai – 600 079 Chennai – 600 079, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.13 Cr, a growth of 40% compared to the previous year. For the same year it recorded a net profit of ₹95.39 Lakh (net margin 4.7%) and EBITDA of ₹1.3 Cr (EBITDA margin 6.5%). Revenue has declined at a compounded annual rate (CAGR) of 14% over three years and 60% over five years.
Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phusarambullion.com.
Company details
Contact details
Phusaram Mundhra Private Limited's registered office is in Chennai, Tamil Nadu. Its website is phusarambullion.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressNo.334 Mint Street Chennai – 600 079 Chennai – 600 079, Tamil Nadu, India – 600079
- IndustryConsumer Goods, Jewelry & Gemstone Retail & Distribution
To see the full contact details of Phusaram Mundhra 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
Business activity
The main business activity of Phusaram Mundhra is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phusaram Mundhra Private Limited, buy the company report.
Financials of Phusaram Mundhra Private Limited
FY 2025 filings availablePhusaram Mundhra Private Limited reported revenue of ₹20.13 Cr (up 40% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 40% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 60%. EBITDA rose 58% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹1.3 Cr | ||||
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| Net Profit (PAT) | ₹95.39 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 6.5% | ||||
| Net Profit Margin | 4.7% | ||||
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To see the full financial statements and ratios of Phusaram Mundhra Private Limited, buy the company report.
Board of directors of Phusaram Mundhra Private Limited
Phusaram Mundhra has 5 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunith Shyamdev Mundhra | Whole-Time Director | 03 Apr 2008 | 18 Years 7 Months | Current |
| Krishna Kumar Mundhra | Whole-Time Director | 16 Nov 2000 | 25 Years 11 Months | Current |
| Shyam Dev Mundhra | Whole-Time Director | 16 Nov 2000 | 25 Years 11 Months | Current |
| Girish Kumar Mundhra | Whole-Time Director | 03 Apr 2008 | 18 Years 7 Months | Current |
| Ashok Kumar Mundhra Also directs: The Madras Jewellers & Diamond Merchants Association | Whole-Time Director | 16 Nov 2000 | 25 Years 11 Months | Current |
Auditor
Phusaram Mundhra Private Limited is audited by S S P JAIN AND ASSOCIATES LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S S P JAIN AND ASSOCIATES LLP | FY 2022 | S200062 |
Shareholding
The shareholding of Phusaram Mundhra Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2018 | FY 2017 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phusaram Mundhra Private Limited, buy the company report.
Legal cases
Phusaram Mundhra Private Limited has 5 court cases on record: 4 filed by Phusaram Mundhra, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 1 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed by the company against Assistant Commissioner of Income Tax | Disposed |
To see the full case history of Phusaram Mundhra Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phusaram Mundhra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phusaram Mundhra has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCP2456J1ZH | Tamil Nadu | Active | 01 Jul 2017 |
| 29AACCP2456J1Z6 | Karnataka | Active | 22 Sep 2017 |
To see the full GST registrations and return filing status of Phusaram Mundhra Private Limited, buy the company report.
Recent activity
Phusaram Mundhra Private Limited has 11 board changes on record since 2000: 5 appointments and 6 cessations. The latest: Ashok Kumar Mundhra ceased to be Director on 27 Nov 2019.
2 earlier events are in the company report.
Frequently asked questions
Phusaram Mundhra is an active private limited company based in Chennai, Tamil Nadu, India. The company works in jewelry and gemstone retail and distribution, within the consumer goods industry. It was incorporated on 16 November 2000 (26+ years old) and is registered under CIN U51398TN2000PTC046132.
Phusaram Mundhra has 5 current directors:
- Sunith Shyamdev Mundhra - Whole-Time Director
- Krishna Kumar Mundhra - Whole-Time Director
- Shyam Dev Mundhra - Whole-Time Director
- Girish Kumar Mundhra - Whole-Time Director
- Ashok Kumar Mundhra - Whole-Time Director
The latest financial statements of Phusaram Mundhra on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Phusaram Mundhra is 33AACCP2456J1ZH, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 29AACCP2456J1Z6 (Karnataka).
The CIN (Corporate Identification Number) of Phusaram Mundhra is U51398TN2000PTC046132. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phusaram Mundhra has 5 court cases on record: 4 filed by the company and 1 filed against it.
Phusaram Mundhra was incorporated on 16 November 2000, making it 26+ years old. It is registered with the Registrar of Companies, Chennai.
Ashok Kumar Mundhra ceased to be Director on 27 Nov 2019. Girish Kumar Mundhra ceased to be Director on 27 Nov 2019. Krishna Kumar Mundhra ceased to be Director on 27 Nov 2019. Phusaram Mundhra has 11 board changes on record in total.
Phusaram Mundhra can be reached through the website phusarambullion.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Phusaram Mundhra is at No.334 Mint Street Chennai – 600 079 Chennai – 600 079, Tamil Nadu, India – 600079.
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