PHD Consultancy Services Private Limited
About PHD Consultancy Services Private Limited
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PHD Consultancy Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 services and investment, a part of the broader financial services sector. Incorporated on 27 August 2010.
Registered with ROC Mumbai under CIN U74140MH2010PTC207131.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Pranay Ashok Parmar and Stuti Haresh Desai.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹11.06 Lakh.
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 AddressB 402 Jolly Apartments Chs Ltd Opp Gokul Icecream, Saraswati Road Santacruz (W), Mumbai, Maharashtra, India – 400054
- IndustryFinancial Services, Financial Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of PHD Consultancy Services
PHD Consultancy Services operates primarily in the financial and insurance service sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for PHD Consultancy Services Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of PHD Consultancy Services
PHD Consultancy Services Private Limited is audited by G.M. PUROHIT& CO for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| G.M. PUROHIT& CO | Locked | Locked | Locked |
Complete auditor history for PHD Consultancy Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of PHD Consultancy Services Private Limited
PHD Consultancy Services has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranay Ashok Parmar | Director | 19 Jul 2022 | 4 Years 2 Months | As last reported |
| Stuti Haresh Desai | Director | 29 Apr 2017 | 9 Years 5 Months | As last reported |
Financials of PHD Consultancy Services Private Limited FY 2023 filings available
PHD Consultancy Services Private Limited reported revenue of ₹11.06 Lakh for FY 2017.
Ten-year financial statements for PHD Consultancy Services Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of PHD Consultancy Services
Shareholding and ownership data for PHD Consultancy Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of PHD Consultancy Services
PHD Consultancy Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at PHD Consultancy Services
Employment history and EPFO contributions of people linked to PHD Consultancy Services.
Employee and EPFO history for PHD Consultancy Services Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of PHD Consultancy Services
GST registrations and filing compliance for PHD Consultancy Services Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for PHD Consultancy Services
Credit ratings, litigation, and regulatory alerts for PHD Consultancy Services Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by PHD Consultancy Services
MSME payment history for PHD Consultancy Services Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of PHD Consultancy Services
Corporate group structure for PHD Consultancy Services Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of PHD Consultancy Services
MCA filings and documents for PHD Consultancy Services Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on PHD Consultancy Services
Frequently Asked Questions about PHD Consultancy Services Private Limited
PHD Consultancy Services 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.
PHD Consultancy Services is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 27 August 2010 and is registered under CIN U74140MH2010PTC207131. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of PHD Consultancy Services are:
- Pranay Ashok Parmar - Director
- Stuti Haresh Desai - Director
The CIN (Corporate Identification Number) of PHD Consultancy Services is U74140MH2010PTC207131. 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 PHD Consultancy Services is financial services. The company specifically operates in financial activities. The company was active in this sector before being struck off.
The company has its registered office at B 402 Jolly Apartments Chs Ltd Opp Gokul Icecream, Saraswati Road Santacruz W, Mumbai, Maharashtra, India – 400054.