Phfs Realtek Private Limited
About Phfs Realtek Private Limited
Data last updated: 26 July 2025
Phfs Realtek Private Limited was a private limited company based in Chandigarh, Chandigarh, 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 diversified financial services, a part of the broader financial services sector. Incorporated on 08 February 2017.
Registered with ROC Chandigarh under CIN U74999CH2017PTC041374.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Meenakshi and Jagman Singh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 2Nd Floor Sco – 19 Madhyamarg Cabin No.211 Sector – 7, Chandigarh, Chandigarh, India – 160019.
As per the financials filed for FY 2018, the company reported a revenue of ₹3.09 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 Address2Nd Floor Sco – 19 Madhyamarg Cabin No.211 Sector – 7, Chandigarh, Chandigarh, India – 160019
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Phfs Realtek Private Limited
Phfs Realtek Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Phfs Realtek Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phfs Realtek Private Limited
Phfs Realtek Private Limited is audited by KAMAL BATRA & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMAL BATRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phfs Realtek Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phfs Realtek Private Limited
Phfs Realtek Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Meenakshi
Also directs:
Panache Insurance Marketing Llp
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Director | 08 Feb 2017 | 9 Years 6 Months | As last reported |
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Jagman Singh
Also directs:
Panache Insurance Marketing Llp, Phfs Micro Finance Private Limited, Phfs Innovation Technology Private Limited and 1 more
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Director | 08 Feb 2017 | 9 Years 6 Months | As last reported |
Financials of Phfs Realtek Private Limited FY 2018 filings available
Phfs Realtek Private Limited reported revenue of ₹3.09 Lakh for FY 2018.
Ten-year financial statements for Phfs Realtek Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Phfs Realtek Private Limited
Shareholding and ownership data for Phfs Realtek Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Phfs Realtek Private Limited
Phfs Realtek Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phfs Realtek Private Limited
View historical data on people associated with Phfs Realtek Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phfs Realtek Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phfs Realtek Private Limited
GST registrations and filing compliance for Phfs Realtek Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phfs Realtek Private Limited
Credit ratings, litigation, and regulatory alerts for Phfs Realtek Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phfs Realtek Private Limited
MSME payment history for Phfs Realtek Private Limited
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 Phfs Realtek Private Limited
Corporate group structure for Phfs Realtek Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phfs Realtek Private Limited
MCA filings and documents for Phfs Realtek Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on Phfs Realtek Private Limited
Frequently Asked Questions about Phfs Realtek Private Limited
Phfs Realtek Private Limited 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.
Phfs Realtek Private Limited is a struck-off private limited company in the financial services sector based in Chandigarh, Chandigarh, India. It was incorporated on 08 February 2017 and is registered under CIN U74999CH2017PTC041374. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phfs Realtek Private Limited are:
- Meenakshi - Director
- Jagman Singh - Director
The CIN (Corporate Identification Number) of Phfs Realtek Private Limited is U74999CH2017PTC041374. 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 Phfs Realtek Private Limited is financial services. The company specifically operates in diversified financial services. The company was active in this sector before being struck off.
The company has its registered office at 2Nd Floor Sco – 19 Madhyamarg Cabin No.211 Sector – 7, Chandigarh, Chandigarh, India – 160019.