Phantom Finance & Housing Ltd.
About Phantom Finance & Housing Ltd.
Data last updated: 24 July 2025
Phantom Finance & Housing Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 07 May 1991.
Registered with ROC Kolkata under CIN U65922WB1991PLC051653.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
Office: 8 Madan Street, Kolkata, West Bengal, India – 700072.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address8 Madan Street, Kolkata, West Bengal, India – 700072
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IndustryFinancial Services, Other Financial Intermediation, Credit Allocation Agencies, Housing Finance
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Phantom Finance & Housing Ltd.
Phantom Finance & Housing Ltd. has one previous CIN (Corporate Identification Number): L65922WB1991PLC051653. The current CIN is U65922WB1991PLC051653, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65922WB1991PLC051653 | Current |
| L65922WB1991PLC051653 | Previous |
Board of Directors of Phantom Finance & Housing Ltd.
The Directors information for Phantom Finance & Housing Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Phantom Finance & Housing Ltd.
Ten-year financial statements for Phantom Finance & Housing Ltd.
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Phantom Finance & Housing Ltd.
Phantom Finance & Housing Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phantom Finance & Housing Ltd.
View historical data on people associated with Phantom Finance & Housing Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Phantom Finance & Housing Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Phantom Finance & Housing Ltd.
GST registrations and filing compliance for Phantom Finance & Housing Ltd.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Phantom Finance & Housing Ltd.
Credit ratings, litigation, and regulatory alerts for Phantom Finance & Housing Ltd.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phantom Finance & Housing Ltd.
MSME payment history for Phantom Finance & Housing Ltd.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phantom Finance & Housing Ltd.
Corporate group structure for Phantom Finance & Housing Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Phantom Finance & Housing Ltd.
MCA filings and documents for Phantom Finance & Housing Ltd.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phantom Finance & Housing Ltd.
Frequently Asked Questions about Phantom Finance & Housing Ltd.
Phantom Finance & Housing Ltd. has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phantom Finance & Housing Ltd. is a struck-off public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 07 May 1991 and is registered under CIN U65922WB1991PLC051653. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Phantom Finance & Housing Ltd. is U65922WB1991PLC051653. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phantom Finance & Housing Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 8 Madan Street, Kolkata, West Bengal, India – 700072.
Phantom Finance & Housing Ltd. can be reached at the registered office: 8 Madan Street, Kolkata, West Bengal, India – 700072.