Phalguni Financial Services Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2003.
2003 Thane, Maharashtra, India Struck Off
Last Updated:
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About Phalguni Financial Services Private Limited

Phalguni Financial Services Private Limited, a struck off private limited company, was established on 27 June 2003 in Thane, Maharashtra, India. Engaging in finance within the financial services sector, it holds CIN: U67190MH2003PTC141088. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

Its leadership includes Ashwini Atul Shendye (Director), Atul Mukund Shendye (Director), Ajit Raghuvir Nerlekar (Director). Past directors included Ramchandra Prabhakar Bhide. Its latest AGM occurred on 30 September 2010, with the balance sheet filed on 31 March 2010. It is based at Ic/104 Adarsh Nagar Societykolbad, Thane, Maharashtra, 400604.

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

    U67190MH2003PTC141088

  • Registration Number

    141088

  • Incorporation Date

    27 June 2003

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 22 Year, 7 Months
  • Last Filing with ROC 31 Mar 2010
Company report

Phalguni Financial Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phalguni Financial Services Private 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 Phalguni Financial Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Ashwini Atul Shendye Director 27 Jun 2003 Current
Atul Mukund Shendye Director 27 Jun 2003 Current
Ajit Raghuvir Nerlekar Director 03 Mar 2011 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Oct 2011 Past

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Financial Performance of Phalguni Financial Services.

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Phalguni Financial Services revenue growth over time
Phalguni Financial Services 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 Phalguni Financial Services?

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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 Phalguni Financial Services?

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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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Phalguni Financial Services
Recent Activity within the Organization
  • Director Appointment

    Progress on Ajit Raghuvir Nerlekar was appointed as a Director was appointed as a Director on 03 Mar 2011 & has been associated with this company since 14 years 11 months . was documented.

  • Annual General Meeting

    Phalguni Financial Services Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Phalguni Financial Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Mumbai. was completed.

  • Director Appointment

    Progress on Ashwini Atul Shendye was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 22 years 7 months . was documented.

  • Director Appointment

    Progress on Atul Mukund Shendye was appointed as a Director was appointed as a Director on 27 Jun 2003 & has been associated with this company since 22 years 7 months . was documented.

  • Company Incorporation

    Phalguni Financial Services Private Limited was registered on 27 Jun 2003 with Roc Mumbai & aged 22 years 7 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Phalguni Financial Services Private Limited?

The CIN of Phalguni Financial Services Private Limited is U67190MH2003PTC141088.

Where is Phalguni Financial Services Private Limited headquartered?

Phalguni Financial Services Private Limited is headquartered at Ic/104 Adarsh Nagar Societykolbad, Thane, Maharashtra, 400604.

When was Phalguni Financial Services Private Limited incorporated?

Phalguni Financial Services Private Limited was incorporated on 27 June 2003.

Who are the current directors of Phalguni Financial Services Private Limited?

The current directors of Phalguni Financial Services Private Limited are

What is the primary industry of Phalguni Financial Services Private Limited?

The primary industry of Phalguni Financial Services Private Limited is Financial Services.

Is Phalguni Financial Services Private Limited a listed company?

Phalguni Financial Services Private Limited is unlisted.

What is the capital structure of Phalguni Financial Services Private Limited?

The authorized capital of Phalguni Financial Services Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

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