Phema Gold Finance Private Limited - Company Profile

It is a financial services private limited company based in Erode, Tamil Nadu, India, established in 2016.
2016 Erode, Tamil Nadu, India Struck Off
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About Phema Gold Finance Private Limited

Phema Gold Finance Private Limited, a struck off private limited company, was established on 24 October 2016 in Erode, Tamil Nadu, India. Engaging in financial activities within the financial services sector, it holds CIN: U65990TN2016PTC113028. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Marikannan Ariyaputhiran (Director), Anbarasan Nantha Kumar (Managing Director). Its latest AGM occurred on 30 September 2018, with the balance sheet filed on 31 March 2018. It is based at 54D, Cutcherry Street, Gopi Town, Erode, Tamil Nadu, 638452.

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

    U65990TN2016PTC113028

  • Registration Number

    113028

  • Incorporation Date

    24 October 2016

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 4 Months
  • Last Filing with ROC 31 Mar 2018
Company report

Phema Gold Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phema Gold Finance 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 Phema Gold Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Marikannan Ariyaputhiran Director 24 Oct 2016 Current
Anbarasan Nantha Kumar Managing Director 24 Oct 2016 Current

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Financial Performance of Phema Gold Finance.

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Phema Gold Finance revenue growth over time
Phema Gold Finance 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 Phema Gold Finance?

In 2017, Phema Gold Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Phema Gold Finance?

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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
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Phema Gold Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Phema Gold Finance Private Limited last Annual general meeting of members was held on 30 Sep 2018 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Phema Gold Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai. was documented.

  • Director Appointment

    Progress on Marikannan Ariyaputhiran was appointed as a Director was appointed as a Director on 24 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Director Appointment

    Progress on Anbarasan Nantha Kumar was appointed as a Managing Director was appointed as a Managing Director on 24 Oct 2016 & has been associated with this company since 9 years 4 months . was documented.

  • Company Incorporation

    Phema Gold Finance Private Limited was registered on 24 Oct 2016 with Roc Chennai & aged 9 years 4 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Phema Gold Finance Private Limited?

The CIN of Phema Gold Finance Private Limited is U65990TN2016PTC113028.

Where is Phema Gold Finance Private Limited headquartered?

Phema Gold Finance Private Limited is headquartered at 54D, Cutcherry Street, Gopi Town, Erode, Tamil Nadu, 638452.

When was Phema Gold Finance Private Limited incorporated?

Phema Gold Finance Private Limited was incorporated on 24 October 2016.

Who are the current directors of Phema Gold Finance Private Limited?

The current directors of Phema Gold Finance Private Limited are

What is the primary industry of Phema Gold Finance Private Limited?

The primary industry of Phema Gold Finance Private Limited is Financial Services.

Is Phema Gold Finance Private Limited a listed company?

Phema Gold Finance Private Limited is unlisted.

What is the capital structure of Phema Gold Finance Private Limited?

The authorized capital of Phema Gold Finance Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Phema Gold Finance Private Limited?

The compliance status of Phema Gold Finance Private Limited is Compliant.

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