Phenomenal Industries Limited
About Phenomenal Industries Limited
Data last updated:
Phenomenal Industries Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the preventive healthcare segment of the healthcare sector. It was incorporated on 13 January 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45201MH1998PLC113098. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹125 Cr and a paid-up capital of ₹98.58 Cr. It was formerly known as Phenomenal Health Care Services Limited and Phenomenal Trading Services Limited. It is led by directors including Vilas Balkrishna Narkar (Managing Director) and Ganesh Singh.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Phenomenal House Cts No. 733 Behind Times Square M.V. Road Sagbaug Marol Andheri (E), Mumbai, Maharashtra, India – 400059.
Court records list 317 cases involving the company, including 13 filed by the company and 304 filed against it; 165 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Name history
Phenomenal Industries has undergone 2 name changes throughout its history. The company was previously known as Phenomenal Health Care Services Limited, and Phenomenal Trading Services Limited. The current legal name is Phenomenal Industries Limited.
| Company Name | Status |
|---|---|
| Phenomenal Industries Limited | Current |
| Phenomenal Health Care Services Limited | Previous |
| Phenomenal Trading Services Limited | Previous |
CIN history
Phenomenal Industries has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201MH1998PLC113098, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201MH1998PLC113098 | Current |
| L51100MH1998PLC113098 | Previous |
| U51100MH1998PLC113098 | Previous |
Contact details
Phenomenal Industries Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPhenomenal House Cts No. 733 Behind Times Square M.V. Road Sagbaug Marol Andheri (E), Mumbai, Maharashtra, India – 400059
- IndustryHealthcare, Preventive Health Services
- 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 Phenomenal Industries Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phenomenal Industries Limited, buy the company report.
Board of directors of Phenomenal Industries Limited
Phenomenal Industries has 5 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amarnath Bhuneshwar Tiwari | Additional Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Ramsajivan Nathuram Shukla | Additional Director | 07 Feb 2017 | 9 Years 8 Months | Current |
| Vilas Balkrishna Narkar | Managing Director | 20 Mar 2013 | 13 Years 7 Months | Current |
| Ganesh Singh | Director | 16 Jul 2014 | 12 Years 3 Months | Current |
| Manoj Tiwari Also directs: SNK Health Solutions (India) Private Limited | Director Appointed In Casual Vacancy | 15 Apr 2017 | 9 Years 6 Months | Current |
Legal cases
Phenomenal Industries Limited has 317 court cases on record: 13 filed by Phenomenal Industries, 304 filed against it. 165 cases are pending and 152 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 298 | 290 | 161 |
| High courts | 18 | 14 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 317)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by National Insurance Company Ltd | Pending |
| High Court | Commercial suit | Filed by the company against Mahadev Resources LLP and 3 others | Pending |
| District court, Thrissur, Kerala | Civil suit | Filed against the company by an individual | Pending |
| District court, Alappuzha, Kerala | Criminal complaint | Filed against the company by State of Kerala Police | Pending |
| District court, Thrissur, Kerala | Criminal complaint | Filed against the company by State of Kerala (Police) | Pending |
To see the full case history of Phenomenal Industries Limited, 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 Phenomenal Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phenomenal Industries has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phenomenal Industries Limited, buy the company report.
Recent activity
Phenomenal Industries Limited has 23 board changes on record since 2009: 5 appointments and 18 cessations. The latest: Ramsajivan Nathuram Shukla ceased to be Additional Director on 02 Jan 2018.
14 earlier events are in the company report.
Frequently asked questions
Phenomenal Industries is an active public limited company based in Mumbai, Maharashtra, India. The company works in preventive health services, within the healthcare industry. It was incorporated on 13 January 1998 (28+ years old) and is registered under CIN U45201MH1998PLC113098.
Phenomenal Industries has 5 current directors:
- Vilas Balkrishna Narkar - Managing Director
- Amarnath Bhuneshwar Tiwari - Additional Director
- Ramsajivan Nathuram Shukla - Additional Director
- Ganesh Singh - Director
- Manoj Tiwari - Director Appointed In Casual Vacancy
The latest financial statements of Phenomenal Industries on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Phenomenal Industries has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Phenomenal Industries is U45201MH1998PLC113098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phenomenal Industries has 317 court cases on record: 13 filed by the company and 304 filed against it. 165 are pending. Most are in the district courts.
Phenomenal Industries was incorporated on 13 January 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Ramsajivan Nathuram Shukla ceased to be Additional Director on 02 Jan 2018. Manoj Tiwari ceased to be Director Appointed In Casual Vacancy on 10 Oct 2017. Yogesh Mohan Tamatta ceased to be CFO on 16 Aug 2017. Phenomenal Industries has 23 board changes on record in total.
The registered office of Phenomenal Industries is at Phenomenal House Cts No. 733 Behind Times Square M.V. Road Sagbaug Marol Andheri E, Mumbai, Maharashtra, India – 400059.
Phenomenal Industries operates in the healthcare industry, in the preventive health services segment.