Phinch Private Limited
About Phinch Private Limited
Data last updated:
Phinch Private Limited was a private limited company based in Majhouli, Madhya Pradesh, 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 business activities, a part of the broader business services sector. Incorporated on 04 May 2018.
Registered with ROC Gwalior under CIN U74999MP2018PTC045726.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrikant Sahu and Pradeep Kumar Choubey.
Office: H.No 112 Ward 08, Majhouli, Madhya Pradesh, India – 483336.
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 AddressH.No 112 Ward 08, Majhouli, Madhya Pradesh, India – 483336
- IndustryBusiness Services, Miscellaneous Business Activities, 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
Board of Directors of Phinch Private Limited
Phinch has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Sahu | Director | 04 May 2018 | 8 Years 4 Months | As last reported |
| Pradeep Kumar Choubey | Director | 04 May 2018 | 8 Years 4 Months | As last reported |
Financials of Phinch Private Limited
Ten-year financial statements for Phinch 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.
Charges & Borrowings of Phinch
Phinch Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phinch
Employment history and EPFO contributions of people linked to Phinch.
Employee and EPFO history for Phinch 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 Phinch
GST registrations and filing compliance for Phinch 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 Phinch
Credit ratings, litigation, and regulatory alerts for Phinch 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 Phinch
MSME payment history for Phinch 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 Phinch
Corporate group structure for Phinch 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 Phinch
MCA filings and documents for Phinch 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 Phinch
Frequently Asked Questions about Phinch Private Limited
Phinch 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.
Phinch is a struck-off private limited company in the business services sector based in Majhouli, Madhya Pradesh, India. It was incorporated on 04 May 2018 and is registered under CIN U74999MP2018PTC045726. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phinch are:
- Shrikant Sahu - Director
- Pradeep Kumar Choubey - Director
The CIN (Corporate Identification Number) of Phinch is U74999MP2018PTC045726. 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 Phinch is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at H.No 112 Ward 08, Majhouli, Madhya Pradesh, India – 483336.