About Phiroze Sethna Private Limited
Data last updated: 26 June 2025
Phiroze Sethna Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India, operated as a subsidiary of Chembond Chemicals Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in auto parts and components, a part of the broader automotive sector. Incorporated on 24 June 1975.
Registered with ROC Mumbai under CIN U25209MH1975PTC018396.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Sameer Vinod Shah and Nirmal Vinod Shah.
Last AGM: 21 July 2024. Financial statements filed for year ended 31 March 2024. Office: Chembond Centre El – 71 Midc Mahape, Navi Mumbai, Maharashtra, India – 400710.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.21 Cr, a growth of 42% compared to the previous year.
The company had a reported workforce of approximately 19 employees prior to being dissolved. It operated as a subsidiary of Chembond Chemicals Limited. Its group structure included 1 subsidiary.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is phirol.com.
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Registered AddressChembond Centre El – 71 Midc Mahape, Navi Mumbai, Maharashtra, India – 400710
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IndustryAutomotive, Auto Parts & Components
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Phiroze Sethna Private Limited
Phiroze Sethna Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C6 | Chemical and chemical products, pharmaceuticals, medicinal chemical and botanical products | Locked |
Business activity turnover details for Phiroze Sethna Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Phiroze Sethna Private Limited
Phiroze Sethna Private Limited is audited by Kastury & Talati for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Kastury & Talati | Locked | Locked | Locked |
Complete auditor history for Phiroze Sethna Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Phiroze Sethna Private Limited
Phiroze Sethna Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sameer Vinod Shah
Also directs:
Chembond Chemicals Limited, Chembond Material Technologies Limited, Visan Holdings Private Limited and 3 more
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Director | 17 Nov 2017 | 8 Years 8 Months | As last reported |
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Nirmal Vinod Shah
Also directs:
Chembond Chemicals Limited, Chembond Material Technologies Limited, Chembond Water Technologies Limited and 5 more
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Director | 17 Nov 2017 | 8 Years 8 Months | As last reported |
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Rashmi Sameer Gavli
Also directs:
Chembond Biosciences Limited
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Director | 27 Nov 2017 | 8 Years 7 Months | As last reported |
| Mahendra Kalyanji Ghelani | Director | 17 Nov 2017 | 8 Years 8 Months | As last reported |
Financials of Phiroze Sethna Private Limited FY 2024 filings available
Phiroze Sethna Private Limited reported revenue of ₹7.21 Cr (up 42.00% YoY) for FY 2024.
Ten-year financial statements for Phiroze Sethna Private Limited
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Ownership and Shareholding of Phiroze Sethna Private Limited
Shareholding and ownership data for Phiroze Sethna Private Limited
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Group Structure of Phiroze Sethna Private Limited
Phiroze Sethna Private Limited has 1 subsidiary company. This group structure data is as of FY 2023. The corporate group structure reflects Phiroze Sethna Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Gramos Chemicals India Private Limited | U99999MH1985PTC035486 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Phiroze Sethna Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2007 | Others | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phiroze Sethna Private Limited
Phiroze Sethna Private Limited has a workforce of 19 employees as of Apr 02, 2024.
Employee and EPFO history for Phiroze Sethna Private Limited
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- Monthly headcount
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GST Compliance of Phiroze Sethna Private Limited
GST registrations and filing compliance for Phiroze Sethna Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Phiroze Sethna Private Limited
Credit ratings, litigation, and regulatory alerts for Phiroze Sethna Private Limited
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MSME Payment Delays by Phiroze Sethna Private Limited
MSME payment history for Phiroze Sethna Private Limited
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Subsidiaries & Group Companies of Phiroze Sethna Private Limited
Corporate group structure for Phiroze Sethna Private Limited
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MCA Filings & Documents of Phiroze Sethna Private Limited
MCA filings and documents for Phiroze Sethna Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Phiroze Sethna Private Limited
Frequently Asked Questions about Phiroze Sethna Private Limited
Phiroze Sethna Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Phiroze Sethna Private Limited is a amalgamated private limited company in the automotive sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 24 June 1975 and is registered under CIN U25209MH1975PTC018396. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Phiroze Sethna Private Limited was incorporated on 24 June 1975. Registered with ROC Mumbai.
The current directors of Phiroze Sethna Private Limited are:
- Sameer Vinod Shah - Director
- Nirmal Vinod Shah - Director
- Rashmi Sameer Gavli - Director
- Mahendra Kalyanji Ghelani - Director
The CIN (Corporate Identification Number) of Phiroze Sethna Private Limited is U25209MH1975PTC018396. 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 Phiroze Sethna Private Limited is automotive. The company specifically operates in auto parts and components.