Phalanx Exports Private Limited
About Phalanx Exports Private Limited
Data last updated:
Phalanx Exports Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the wholesale trading and distribution segment of the recycling and waste management sector. It was incorporated on 04 March 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51431KL2003PTC015984.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Thajeeb Mohammed Thukalil Thaha (Managing Director).
The registered office is at Pmc Xvii – 643 Tas Towers Perumbavoor, Ernakulam, Kerala, India – 683542.
As per MCA filings, the company has open charges of ₹22 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Phalanx Exports Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressPmc Xvii – 643 Tas Towers Perumbavoor, Ernakulam, Kerala, India – 683542
- IndustryRecycling & Waste Management, Wholesale, Waste And Scrap, Non-Agricultural Intermediate Products
- 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 Phalanx Exports Private Limited
Year-wise financial statements and ratios of Phalanx Exports Private Limited are in the company report Buy the company report.
Board of directors of Phalanx Exports Private Limited
Phalanx Exports has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Thajeeb Mohammed Thukalil Thaha | Managing Director | 04 Mar 2003 | 23 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Sep 2007 | 10069022 | State Bank of India Perumbavoor | ₹22 Lakh | Open |
To see the full charge records of Phalanx Exports Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Phalanx Exports Private Limited has 2 court cases on record: 1 filed by Phalanx Exports, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by HDFC Bank Ltd | Disposed |
| High Court | Writ petition | Filed by the company against individuals | Disposed |
To see the full case history of Phalanx Exports 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 Phalanx Exports Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phalanx Exports Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phalanx Exports Private Limited has 1 board change on record since 2003: 1 appointment. The latest: Thajeeb Mohammed Thukalil Thaha was appointed as Managing Director on 04 Mar 2003.
Frequently asked questions
Phalanx Exports is an active private limited company based in Ernakulam, Kerala, India. The company works in wholesale, within the recycling and waste management industry. It was incorporated on 04 March 2003 (23+ years old) and is registered under CIN U51431KL2003PTC015984.
Phalanx Exports has 1 current director:
- Thajeeb Mohammed Thukalil Thaha - Managing Director
The CIN (Corporate Identification Number) of Phalanx Exports is U51431KL2003PTC015984. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phalanx Exports has 2 court cases on record: 1 filed by the company and 1 filed against it. Most are in the district courts.
Phalanx Exports was incorporated on 04 March 2003, making it 23+ years old. It is registered with the Registrar of Companies, Ernakulam.
Thajeeb Mohammed Thukalil Thaha was appointed as Managing Director on 04 Mar 2003.
The registered office of Phalanx Exports is at Pmc Xvii – 643 Tas Towers Perumbavoor, Ernakulam, Kerala, India – 683542.
Phalanx Exports operates in the recycling and waste management industry, in the wholesale segment.
Phalanx Exports has open charges of ₹22 Lakh and no satisfied charges on record as per latest MCA filings.
The compliance status of Phalanx Exports is active non-compliant as of 18 September 2026. The company is actively filing with the Registrar of Companies.
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