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Phabio Enterprises Private Limited - business services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹26 Lakh
Registered with MCA
Paid-up capital
₹11 Lakh
Issued & subscribed
Company age
7 yrs
Est. 2019
Directors on board
4
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2020
Balance sheet date
Last AGM
29 Dec 2020
Annual general meeting
Company status
Struck Off
MCA master data
About Phabio Enterprises Private Limited
Data last updated:
Phabio Enterprises Private Limited was a private limited company based in Mumbai, 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 service-based operations segment of the business services sector. It was incorporated on 12 March 2019.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2019PTC322406.
The company had an authorised share capital of ₹26 Lakh and a paid-up capital of ₹11 Lakh. It was led by directors including Anmol Bansal and Sukanya Dikshit.
Its last annual general meeting (AGM) was held on 29 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Shop No.3 Ground Floor Ramkunj Chs Ltd R.K.Vaidya Marg Dadar West, Mumbai, Maharashtra, India – 400028.
The company was associated with 1 brand: Phabio.
The last known website on record is phabio.in.
Company Details of Phabio Enterprises Private Limited
CIN U74999MH2019PTC322406
Registration Number 322406
Incorporation Date 12 March 2019
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 December 2020
Date of Balance Sheet 31 March 2020
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Phabio Enterprises
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressShop No.3 Ground Floor Ramkunj Chs Ltd R.K.Vaidya Marg Dadar West, Mumbai, Maharashtra, India – 400028
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
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Financials of Phabio Enterprises Private Limited FY 2020 filings available
Financial Statement Summary of Phabio Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Phabio Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phabio Enterprises are in the company report.
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phabio Enterprises Private Limited
Phabio Enterprises has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anmol Bansal Also directs: Mend Earth Technologies Private Limited, Vardhit Solutions LLP, Inspired Spirits Private Limited and 1 more | Director | 26 Aug 2020 | 6 Years 1 Months | As last reported |
| Sukanya Dikshit | Director | 12 Mar 2019 | 7 Years 7 Months | As last reported |
| Sudeshna Dikshit | Director | 11 Feb 2020 | 6 Years 8 Months | As last reported |
| Rishabh Gupta | Director | 26 Aug 2020 | 6 Years 1 Months | As last reported |
Charges & Borrowings of Phabio Enterprises Private Limited
Phabio Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phabio Enterprises Private Limited
Employment history and EPFO contributions of people linked to Phabio Enterprises.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phabio Enterprises Private Limited
Phabio Enterprises Private Limited has 5 board changes on record since 2019: 4 appointments and 1 cessation. The latest: Anmol Bansal was appointed as Director on 26 Aug 2020.
AGM
Phabio Enterprises Private Limited last Annual general meeting of members was held on 29 Dec 2020 as per latest MCA records.
Appointed
Anmol Bansal was appointed as Director.
Appointed
Rishabh Gupta was appointed as Director.
Filing
Phabio Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Mumbai.
Ceased
Nikhil Jain ceased to be Director.
Appointed
Sudeshna Dikshit was appointed as Director.
Appointed
Sukanya Dikshit was appointed as Director.
Incorporation
12 Mar 2019
Phabio Enterprises Private Limited was registered on 12 Mar 2019 with Roc Mumbai & aged 7 years 7 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Phabio Enterprises Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phabio Enterprises Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phabio Enterprises Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phabio Enterprises Private Limited
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phabio Enterprises Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phabio Enterprises Private Limited
Phabio Enterprises 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.
Phabio Enterprises was a private limited company based in Mumbai, Maharashtra, India. The company worked in other services, within the business services industry. It was incorporated on 12 March 2019 and is registered under CIN U74999MH2019PTC322406. The company has been struck off by the Registrar of Companies and is no longer operational.
Phabio Enterprises had 4 directors:
- Anmol Bansal - Director
- Sukanya Dikshit - Director
- Sudeshna Dikshit - Director
- Rishabh Gupta - Director
The CIN (Corporate Identification Number) of Phabio Enterprises is U74999MH2019PTC322406. 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 Phabio Enterprises is at Shop No.3 Ground Floor Ramkunj Chs Ltd R.K.Vaidya Marg Dadar West, Mumbai, Maharashtra, India – 400028.
Phabio Enterprises was incorporated on 12 March 2019. It is registered with the Registrar of Companies, Mumbai.
Yes, Phabio Enterprises is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Phabio Enterprises can be reached through the website phabio.in. Its registered office is in Mumbai, Maharashtra, India.
Phabio Enterprises has an authorised share capital of ₹26 Lakh and a paid-up capital of ₹11 Lakh.
Phabio Enterprises operated in the business services industry, in the other services segment. It worked in this industry before it was struck off.