Phaltan Industries Pvt Ltd
About Phaltan Industries Pvt Ltd
Data last updated:
Phaltan Industries Pvt Ltd is a private limited company based in Phaltan, Maharashtra, India. It operates in the retail trading segment of the trading and commerce sector. It was incorporated on 20 September 1960 and has been in existence for over 66 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U25209MH1960PTC011825. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹96.06 Lakh. It is led by directors Chandrashekhar Devidasrao Basarkar and Ziaahmed Gulammohiyuddin Quraishi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Lonand Road Jinti Bridge, Phaltan, Maharashtra, India – 415523.
Court records list 11 cases involving the company, including 9 filed by the company and 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Phaltan Industries Pvt Ltd's registered office is in Phaltan, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressLonand Road Jinti Bridge, Phaltan, Maharashtra, India – 415523
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Phaltan Industries Pvt Ltd, buy the company report.
- 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 Phaltan Industries Pvt Ltd
FY 2020 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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 | |||
To see the full financial statements and ratios of Phaltan Industries Pvt Ltd, buy the company report.
Board of directors of Phaltan Industries Pvt Ltd
Phaltan Industries has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandrashekhar Devidasrao Basarkar | Director | 03 Aug 2003 | 23 Years 3 Months | Current |
| Ziaahmed Gulammohiyuddin Quraishi Also directs: Nimbkar Seeds Private Limited | Director | 01 Mar 1997 | 29 Years 8 Months | Current |
Auditor
Phaltan Industries Pvt Ltd is audited by P.N PHADKE & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P.N PHADKE & CO. | FY 2017 | 107890W |
Shareholding
The shareholding of Phaltan Industries Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Phaltan Industries Pvt Ltd, buy the company report.
Legal cases
Phaltan Industries Pvt Ltd has 11 court cases on record: 9 filed by Phaltan Industries, 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 3 | 0 |
| High courts | 2 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP-301) | Filed against the company by Phaltan Industries Pvt. Ltd. Sevkanchi Sanghatana. | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP-301) | Filed by the company against Phaltan Industries Pvt.Ltd. Phaltan and Other 3 | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| Bombay High Court | Writ petition | Filed by the company against an individual | Disposed |
| District court, Maharashtra Industrial and Lab, Maharashtra | Court case (Complaint ULP-301) | Filed against the company by an individual | Disposed |
To see the full case history of Phaltan Industries Pvt Ltd, 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 Phaltan Industries Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phaltan Industries 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 Phaltan Industries Pvt Ltd, buy the company report.
Recent activity
Phaltan Industries Pvt Ltd has 5 board changes on record since 1997: 2 appointments and 3 cessations. The latest: Yashwantrao Appasaheb Nimbalkar Khardekar ceased to be Director on 16 Aug 2019.
Frequently asked questions
Phaltan Industries is an active private limited company based in Phaltan, Maharashtra, India. The company works in retail trading, within the trading industry. It was incorporated on 20 September 1960 (66+ years old) and is registered under CIN U25209MH1960PTC011825.
Phaltan Industries has 2 current directors:
- Chandrashekhar Devidasrao Basarkar - Director
- Ziaahmed Gulammohiyuddin Quraishi - Director
The latest financial statements of Phaltan Industries on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
No. Phaltan Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phaltan Industries is U25209MH1960PTC011825. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phaltan Industries has 11 court cases on record: 9 filed by the company and 3 filed against it. Most are in the district courts.
Phaltan Industries was incorporated on 20 September 1960, making it 66+ years old. It is registered with the Registrar of Companies, Pune.
Yashwantrao Appasaheb Nimbalkar Khardekar ceased to be Director on 16 Aug 2019. Shrikant Ramnarayan Karava ceased to be Director on 20 May 2019. Shayam Pandurang Joshi ceased to be Director on 12 Dec 2008. Phaltan Industries has 5 board changes on record in total.
The registered office of Phaltan Industries is at Lonand Road Jinti Bridge, Phaltan, Maharashtra, India – 415523.
Phaltan Industries operates in the trading industry, in the retail trading segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
