Phexa Private Limited
About Phexa Private Limited
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Phexa Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It specialises in service-based operations, a part of the broader services sector. Incorporated on 21 July 2015, the company has been in operation for over 11 years.
Registered with ROC Gwalior under CIN U93000MP2015PTC034480.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. Formerly known as Wheels Autoequip India Private Limited. It is led by directors including Khathija Thanzim and Mohammad Ashraf Abdulla.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: 93 Ravindra Nagar Old Palasia, Indore, Madhya Pradesh, India – 452001.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address93 Ravindra Nagar Old Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryService, Other Services
- 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
CIN History of Phexa
Phexa has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U93000MP2015PTC034480, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U93000MP2015PTC034480 | Current |
| U34300MP2015PTC034480 | Previous |
| U74110MP2015PTC034480 | Previous |
Board of Directors of Phexa Private Limited
Phexa has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Khathija Thanzim | Additional Director | 11 Oct 2022 | 3 Years 11 Months | Current |
| Mohammad Ashraf Abdulla | Additional Director | 19 Oct 2022 | 3 Years 11 Months | Current |
| Naveed Ahmed | Additional Director | 11 Oct 2022 | 3 Years 11 Months | Current |
Financials of Phexa Private Limited FY 2022 filings available
Ten-year financial statements for Phexa 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 Phexa
Shareholding and ownership data for Phexa 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 Phexa
Phexa Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phexa
Employment history and EPFO contributions of people linked to Phexa.
Employee and EPFO history for Phexa 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 Phexa
GST registrations and filing compliance for Phexa 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 Phexa
Credit ratings, litigation, and regulatory alerts for Phexa 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 Phexa
MSME payment history for Phexa 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 Phexa
Corporate group structure for Phexa 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 Phexa
MCA filings and documents for Phexa 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 Phexa
Frequently Asked Questions about Phexa Private Limited
Phexa is an active private limited company in the service sector based in Indore, Madhya Pradesh, India. It was incorporated on 21 July 2015 (11+ years old) and is registered under CIN U93000MP2015PTC034480.
The current directors of Phexa are:
- Khathija Thanzim - Additional Director
- Mohammad Ashraf Abdulla - Additional Director
- Naveed Ahmed - Additional Director
The primary industry of Phexa is service. The company specifically operates in other services. The company is currently active in this sector.
Phexa can be reached at the registered office: 93 Ravindra Nagar Old Palasia, Indore, Madhya Pradesh, India – 452001.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at 93 Ravindra Nagar Old Palasia, Indore, Madhya Pradesh, India – 452001.