About Phinnacle Wealth Managers Private Limited
Data last updated:
Phinnacle Wealth Managers Private Limited was a private limited company based in Bangalore, Karnataka, 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 operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 14 May 2010.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U67190KA2010PTC053641.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh. It was led by directors including Ashwini Bhat and Siddhartha Nair.
Its last annual general meeting (AGM) was held on 15 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 15th Floor Concorde Towers Ub City, Bangalore, Karnataka, India – 560001.
The last known website on record is phinnacle.com.
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- Registered Address15th Floor Concorde Towers Ub City, Bangalore, Karnataka, India – 560001
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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
- One PDF report, delivered after checkout
Financials of Phinnacle Wealth Managers Private Limited FY 2013 filings available
Financial Statement Summary of Phinnacle Wealth Managers Private Limited
| Metrics | FY 2012-13 |
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| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Phinnacle Wealth Managers Private Limited
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phinnacle Wealth Managers are in the company report.
Financial statements from 2015
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.
Board of Directors of Phinnacle Wealth Managers Private Limited
Phinnacle Wealth Managers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Bhat | Director | 14 May 2010 | 16 Years 4 Months | As last reported |
| Saurabh Dafria | Additional Director | 10 Nov 2010 | 15 Years 10 Months | As last reported |
| Siddhartha Nair | Director | 14 May 2010 | 16 Years 4 Months | As last reported |
Charges & Borrowings of Phinnacle Wealth Managers Private Limited
Phinnacle Wealth Managers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phinnacle Wealth Managers Private Limited
Employment history and EPFO contributions of people linked to Phinnacle Wealth Managers.
Employee and EPFO history
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.
Recent Activity on Phinnacle Wealth Managers Private Limited
Phinnacle Wealth Managers Private Limited has 4 board changes on record since 2010: 3 appointments and 1 cessation. The latest: Ashish Kukreja ceased to be Additional Director on 07 Apr 2011.
Credit Ratings, Litigation & Regulatory Alerts for Phinnacle Wealth Managers Private Limited
Credit ratings, litigation, and regulatory alerts
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 Phinnacle Wealth Managers Private Limited
MSME payment history
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 Phinnacle Wealth Managers Private Limited
Corporate group structure
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.
GST Compliance of Phinnacle Wealth Managers Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Phinnacle Wealth Managers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Phinnacle Wealth Managers Private Limited
Phinnacle Wealth Managers 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.
Phinnacle Wealth Managers was a private limited company based in Bangalore, Karnataka, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 14 May 2010 and is registered under CIN U67190KA2010PTC053641. The company has been struck off by the Registrar of Companies and is no longer operational.
Phinnacle Wealth Managers had 3 directors:
- Ashwini Bhat - Director
- Saurabh Dafria - Additional Director
- Siddhartha Nair - Director
The CIN (Corporate Identification Number) of Phinnacle Wealth Managers is U67190KA2010PTC053641. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phinnacle Wealth Managers is at 15th Floor Concorde Towers Ub City, Bangalore, Karnataka, India – 560001.
Phinnacle Wealth Managers was incorporated on 14 May 2010. It is registered with the Registrar of Companies, Bangalore.
Phinnacle Wealth Managers can be reached through the website phinnacle.com. Its registered office is in Bangalore, Karnataka, India.
Phinnacle Wealth Managers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4.4 Lakh.
Phinnacle Wealth Managers operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
No. Phinnacle Wealth Managers is not listed on any stock exchange. It is an unlisted company.