Phiroze Sethna Private Limited, a amalgamated private limited company, was established on 24 June 1975 in Navi Mumbai, Maharashtra, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U25209MH1975PTC018396. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.40 M.
It upholds a compliant status. Employing 19 professional, Its leadership includes Sameer Vinod Shah (Director), Rashmi Sameer Gavli (Director), Nirmal Vinod Shah (Director). Past directors included Parviz Jamshed Batliwala, Burjor Hormusji Reporter, Aloo Burjor Reporter. It holds no open charges and ₹1.50 Cr settled loans. Its latest AGM occurred on 21 July 2024, with the balance sheet filed on 31 March 2024. It is based at Chembond Centre, El-71, Midc Mahape, Navi Mumbai, Maharashtra, 400710.
U25209MH1975PTC018396
018396
24 June 1975
₹1.00 M
₹0.40 M
Roc Mumbai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sameer Vinod Shah | Director | 17 Nov 2017 | Current |
| Rashmi Sameer Gavli | Director | 27 Nov 2017 | Current |
| Nirmal Vinod Shah | Director | 17 Nov 2017 | Current |
| Mahendra Kalyanji Ghelani | Director | 17 Nov 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 05 May 2022 | Past |
| Pramod Abcsdd | Director | 28 Feb 2017 | Past |
| Pramod Abcsdd | Director | 14 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 09 Aug 2018 | Past |
| Pramod Abcsdd | Director | 01 Dec 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Aug 2016 | Past |
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Phiroze Sethna Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 78.62% decrease. The company also saw a slight decrease in profitability, with a 5.09% decrease in profit. The company's net worth observed a substantial decline by a decrease of 41%.
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In 2023, Phiroze Sethna had a promoter holding of 100.01%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2007 | Others | ₹1.50 Cr | Satisfied |
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Phiroze Sethna has a workforce of 19 employees as of Apr 02, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phiroze Sethna, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phiroze Sethna's trajectory.
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Phiroze Sethna Private Limited last Annual general meeting of members was held on 21 Jul 2024 as per latest MCA records. was recorded as a recent event.
Progress on Phiroze Sethna Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on A charge registered on 14 May 2007 via Charge ID 10054162 with Others was fully satisfied on 31 Mar 2022. was documented.
The activity A charge with Others of Rs. 15.00 M registered on 14 May 2007 with Charge ID 10054162 was modified on 14 Sep 2020. was completed.
The activity Rashmi Sameer Gavli was appointed as a Director was appointed as a Director on 27 Nov 2017 & has been associated with this company since 8 years 1 day . was completed.
Progress on Sameer Vinod Shah was appointed as a Director was appointed as a Director on 17 Nov 2017 & has been associated with this company since 8 years 11 days . was documented.
The CIN of Phiroze Sethna Private Limited is U25209MH1975PTC018396.
Phiroze Sethna Private Limited is headquartered at Chembond Centre, El-71, Midc Mahape, Navi Mumbai, Maharashtra, 400710.
Phiroze Sethna Private Limited was incorporated on 24 June 1975.
The current directors of Phiroze Sethna Private Limited are
The primary industry of Phiroze Sethna Private Limited is Manufacturing.
Phiroze Sethna Private Limited is unlisted.
The authorized capital of Phiroze Sethna Private Limited is ₹1.00 M, and the paid-up capital is ₹0.40 M.
The compliance status of Phiroze Sethna Private Limited is Compliant.
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