About Phadnis Properties Limited
Data last updated:
Phadnis Properties Limited is a public limited company based in Pune, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 18 August 2006.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U70102PN2006PLC128911. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹55 Cr and a paid-up capital of ₹26.91 Cr. It was formerly known as Phadnis Properties Private Limited. It is led by directors including Vinay Prabhakar Phadnis and Bhagyashree Sachin Gurav.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office is at Kalpavriksh 2 Ndfloor S.No.46/1C/1 D.P.Road Karvenagar, Pune, Maharashtra, India – 411052.
As per MCA filings, the company has open charges of ₹223.3 Cr and satisfied charges of ₹101.8 Cr on record. Court records list 116 cases involving the company, including 2 filed by the company and 114 filed against it; 25 cases are pending.
The last known website on record is phadnisgroup.com.
Company details
CIN history
Phadnis Properties has one previous CIN (Corporate Identification Number): U70102PN2006PTC128911. The current CIN is U70102PN2006PLC128911, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102PN2006PLC128911 | Current |
| U70102PN2006PTC128911 | Previous |
Contact details
Phadnis Properties Limited's registered office is in Pune, Maharashtra.
- Registered AddressKalpavriksh 2 Ndfloor S.No.46/1C/1 D.P.Road Karvenagar, Pune, Maharashtra, India – 411052
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
- 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 Phadnis Properties Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phadnis Properties Limited, buy the company report.
Board of directors of Phadnis Properties Limited
Phadnis Properties has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sharayu Thakar Also directs: Phadnis Telecom Limited, Phadnis Infrastructure India Limited, Phadnis Hotels Limited and 1 more | Additional Director | 25 May 2010 | 16 Years 5 Months | As last reported |
| Vinay Prabhakar Phadnis Also directs: Solvian Consultancy LLP, Solvian Infra and Agro LLP, Solvian Realty & Development LLP and 5 more | Director | 18 Aug 2006 | 20 Years 2 Months | As last reported |
| Bhagyashree Sachin Gurav Also directs: Solvian Consultancy LLP, Solvian Realty & Development LLP, Solvian Infrastructure & Projects LLP and 4 more | Director | 09 Mar 2012 | 14 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jun 2014 | 10510882 | The Jalgaon Peoples Co-Op Bank Limited | ₹3 Cr | Open | |
| 22 May 2013 | 10433363 | The Jalgaon Peoples Co-Operative Bank Limited | ₹10 Cr | Open | |
| 04 Mar 2013 | 10408476 | Central Bank of India Limited | ₹70 Cr | Open | |
| 10 Nov 2012 | 10395713 | The Jalgaon Peoples Co-Operative Bank Limited | ₹30.8 Cr | Open | |
| 15 Oct 2012 | 10387649 | The Jalgaon Peoples Co-Op. Bank Limited | ₹3 Cr | Open |
To see the full charge records of Phadnis Properties Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Phadnis Properties Limited has 116 court cases on record: 2 filed by Phadnis Properties, 114 filed against it. 25 cases are pending and 91 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 98 | 97 | 21 |
| NCLT | 13 | 12 | 3 |
| NCLAT | 3 | 3 | 0 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 116)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by M/S. Jewel Gallery Pvt. Ltd. Through Nakul Ashok Jain | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Khar Superstore Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Reg.Sum.Suit) | Filed against the company by Icici Bank Ltd Through Swapnil Avinash Sarjerao | Disposed |
| District court, Pune, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company | Pending |
| District court, Pune, Maharashtra | Court case (R.C.C.) | Filed against the company by an individual | Pending |
To see the full case history of Phadnis Properties 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 Phadnis Properties Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phadnis Properties 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 Phadnis Properties Limited, buy the company report.
Recent activity
Phadnis Properties Limited has 10 board changes on record since 2006: 3 appointments and 7 cessations. The latest: Anuradha Vinay Phadnis ceased to be Director on 21 Jan 2014.
23 earlier events are in the company report.
Frequently asked questions
Phadnis Properties is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Phadnis Properties is a company under liquidation, formerly operating as a public limited company based in Pune, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 18 August 2006 and is registered under CIN U70102PN2006PLC128911. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Phadnis Properties has 3 current directors:
- Sharayu Thakar - Additional Director
- Vinay Prabhakar Phadnis - Director
- Bhagyashree Sachin Gurav - Director
The latest financial statements of Phadnis Properties on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phadnis Properties is U70102PN2006PLC128911. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phadnis Properties has open charges of ₹223.3 Cr and satisfied charges of ₹101.8 Cr as per latest MCA filings.
Phadnis Properties has 116 court cases on record: 2 filed by the company and 114 filed against it. 25 are pending. Most are in the district courts.
Phadnis Properties was incorporated on 18 August 2006. It is registered with the Registrar of Companies, Pune.
Anuradha Vinay Phadnis ceased to be Director on 21 Jan 2014. Akalpita Shashank Joshi ceased to be Director on 18 Nov 2013. Ajay Laxman Bhave ceased to be Additional Director on 10 Jun 2013. Phadnis Properties has 10 board changes on record in total.
Phadnis Properties can be reached through the website phadnisgroup.com. Its registered office is in Pune, Maharashtra, India.
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