Phadia India Private Limited
About Phadia India Private Limited
Data last updated:
Phadia India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 28 April 2010.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2010FTC202101.
The company had an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.76 Cr. It was led by directors including Nitin Sharma and Nitin Prabhakar.
Its last annual general meeting (AGM) was held on 29 November 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Unit No. 7 10 & 11 Ground Floor Splendor Forum Plot No. 3 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
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- Registered AddressUnit No. 7 10 & 11 Ground Floor Splendor Forum Plot No. 3 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025
- IndustryTrading, Specialty, Wholesale
- 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
- One PDF report, delivered after checkout
Financials of Phadia India Private Limited FY 2012 filings available
Financial Statement Summary of Phadia India Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Phadia India Private Limited
| Metrics | FY 2011-12 |
|---|---|
| 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 Phadia India are in the company report.
Financial statements from 2015
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 Phadia India Private Limited
Phadia India has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitin Sharma | Director | 19 Dec 2012 | 13 Years 10 Months | As last reported |
| Jatinder Kaul | Additional Director | 21 Dec 2012 | 13 Years 9 Months | As last reported |
| Raamann Ahuja | Additional Director | 02 May 2013 | 13 Years 5 Months | As last reported |
| Nitin Prabhakar Also directs: Anton Paar India Private Limited | Director | 19 Dec 2012 | 13 Years 10 Months | As last reported |
Charges & Borrowings of Phadia India Private Limited
Phadia India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Phadia India Private Limited
Phadia India Private Limited has 4 court cases on record: 2 filed by Phadia India, 2 filed against it. All cases are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by Easy Trip Planners Limited | Disposed |
| District court, North East, Delhi | Court case (Civ Suit) | Filed against the company by Easy Trip Planners Limited | Disposed |
| High Court of Delhi | Court case (CO.PET.) | Filed by the company | Disposed |
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Phadia India Private Limited
Employment history and EPFO contributions of people linked to Phadia India.
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 Phadia India Private Limited
Phadia India Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Raamann Ahuja was appointed as Additional Director on 02 May 2013.
Credit Ratings, Litigation & Regulatory Alerts for Phadia India Private Limited
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 Phadia India Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phadia India Private Limited
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 Phadia India Private Limited
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 Phadia India Private Limited
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 Phadia India Private Limited
Phadia India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Phadia India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 28 April 2010 and is registered under CIN U51909DL2010FTC202101. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Phadia India was incorporated on 28 April 2010. It is registered with the Registrar of Companies, Delhi.
Phadia India had 4 directors:
- Nitin Sharma - Director
- Jatinder Kaul - Additional Director
- Raamann Ahuja - Additional Director
- Nitin Prabhakar - Director
The CIN (Corporate Identification Number) of Phadia India is U51909DL2010FTC202101. 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 Phadia India is at Unit No. 7 10 & 11 Ground Floor Splendor Forum Plot No. 3 Jasola District Centre Jaso, La, New Delhi, Delhi, India – 110025.
Phadia India has an authorised share capital of ₹6.5 Cr and a paid-up capital of ₹4.76 Cr.
Phadia India operated in the trading industry, in the specialty segment.
No. Phadia India is not listed on any stock exchange. It is an unlisted company.
Phadia India has 4 court cases on record: 2 filed by the company and 2 filed against it. Most are in the high courts.