Phalak Exim Limited - Company Profile

It is a business services public limited company based in Kolkata, West Bengal, India, established in 2013.
2013 Kolkata, West Bengal, India Active
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About Phalak Exim Limited

Phalak Exim Limited, a active public limited company, was established on 23 September 2013 in Kolkata, West Bengal, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74900WB2013PLC197484. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹0.60 M and a paid-up capital of ₹0.50 M.

Its leadership includes Raju Chetri (Director), Anish Mondal (Director), Manish Kumar Sah (Director). Past directors included Arihant Jain, Anand Pratap Singh, Siddhartha Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 215, Old China Bazar Street 4Th Floor, Room No.17, Kolkata, West Bengal, 700001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74900WB2013PLC197484

  • Registration Number

    197484

  • Incorporation Date

    23 September 2013

  • Authorized Capital

    ₹0.60 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.60 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Phalak Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phalak Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phalak Exim Limited?
Current Directors
Name Designation Appointment Date Status
Raju Chetri Director 27 Sep 2023 Current
Anish Mondal Director 27 Sep 2023 Current
Manish Kumar Sah Director 27 Sep 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Mar 2024 Past
Pramod Abcsdd Director 14 Mar 2024 Past
Pramod Abcsdd Director 04 May 2015 Past
Pramod Abcsdd Director 14 Mar 2024 Past

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Financial Performance of Phalak Exim.

Phalak Exim Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Phalak Exim revenue growth over time
Phalak Exim profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Phalak Exim?

In 2016, Phalak Exim had a public holding of 100.00%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Phalak Exim?

Unlock and access historical data on people associated with Phalak Exim, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phalak Exim, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phalak Exim's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Phalak Exim
Recent Activity within the Organization
  • Annual General Meeting

    Phalak Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Phalak Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Raju Chetri was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Director Appointment

    Anish Mondal was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 4 months . was recorded as a recent event.

  • Director Appointment

    The activity Manish Kumar Sah was appointed as a Director was appointed as a Director on 27 Sep 2023 & has been associated with this company since 2 years 4 months . was completed.

  • Company Incorporation

    Phalak Exim Limited was registered on 23 Sep 2013 with Roc Kolkata & aged 12 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Phalak Exim Limited?

The CIN of Phalak Exim Limited is U74900WB2013PLC197484.

Where is Phalak Exim Limited headquartered?

Phalak Exim Limited is headquartered at 215, Old China Bazar Street 4Th Floor, Room No.17, Kolkata, West Bengal, 700001.

When was Phalak Exim Limited incorporated?

Phalak Exim Limited was incorporated on 23 September 2013.

Who are the current directors of Phalak Exim Limited?

The current directors of Phalak Exim Limited are

What is the primary industry of Phalak Exim Limited?

The primary industry of Phalak Exim Limited is Business Services.

Is Phalak Exim Limited a listed company?

Phalak Exim Limited is unlisted.

What is the capital structure of Phalak Exim Limited?

The authorized capital of Phalak Exim Limited is ₹0.60 M, and the paid-up capital is ₹0.50 M.

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