About Phocket Finance Private Limited
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Phocket Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 18 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70200DL2020PTC374720.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sumit Jain and Tapan Kumar.
Its last annual general meeting (AGM) was held on 26 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Plot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2022, the company reported a revenue of ₹2.59 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹1.61 Lakh (net margin 62.2%) and EBITDA of -₹7,199 (EBITDA margin -2.8%).
The company is associated with 1 brand: Phocket.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phocket.in.
Company details
CIN history
Phocket Finance has one previous CIN (Corporate Identification Number): U65990DL2020PTC374720. The current CIN is U70200DL2020PTC374720, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200DL2020PTC374720 | Current |
| U65990DL2020PTC374720 | Previous |
Contact details
Phocket Finance Private Limited's registered office is in New Delhi, Delhi.
- Social Media
- Apps
- Registered AddressPlot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044
- IndustryFinancial Services, NBFC
- 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
Brands
Phocket Finance operates one associated brand: Phocket. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Various consumer loans are offered through an online platform. | phocket.in |
Financials of Phocket Finance Private Limited
FY 2024 filings availablePhocket Finance Private Limited reported revenue of ₹2.59 Lakh (up 6% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹2.59 Lakh | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹7,199 | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹1.61 Lakh | |
| 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
| Metrics | FY 2021-22 | FY 2020-21 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -2.8% | |
| Net Profit Margin | 62.2% | |
| 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 | ||
To see the full financial statements and ratios of Phocket Finance Private Limited, buy the company report.
Board of directors of Phocket Finance Private Limited
Phocket Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tapan Kumar Also directs: Fourwood Securities Private Limited | Additional Director | 26 Feb 2024 | 2 Years 7 Months | Current |
| Sumit Jain Also directs: Phocket Infotech Private Limited | Director | 18 Dec 2020 | 5 Years 10 Months | Current |
Legal cases
No court or tribunal cases involving Phocket Finance Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phocket Finance Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phocket Finance Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phocket Finance Private Limited has 5 board changes on record since 2020: 2 appointments and 3 cessations. The latest: Priyanka Jain ceased to be Additional Director on 26 Feb 2024.
Frequently asked questions
Phocket Finance is an active private limited company based in New Delhi, Delhi, India. The company works in nbfc, within the financial services industry. It was incorporated on 18 December 2020 (6+ years old) and is registered under CIN U70200DL2020PTC374720.
Phocket Finance has 2 current directors:
- Tapan Kumar - Additional Director
- Sumit Jain - Director
The latest financial statements of Phocket Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2024. Year-wise statements from FY 2021 are in the company report.
The CIN (Corporate Identification Number) of Phocket Finance is U70200DL2020PTC374720. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phocket Finance was incorporated on 18 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Priyanka Jain ceased to be Additional Director on 26 Feb 2024. Tapan Kumar was appointed as Additional Director on 26 Feb 2024. Rajendra Kumar Bader ceased to be Director on 24 Apr 2023. Phocket Finance has 5 board changes on record in total.
Phocket Finance can be reached through the website phocket.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Phocket Finance is at Plot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044.
Phocket Finance operates in the financial services industry, in the nbfc segment.
The compliance status of Phocket Finance is compliant as of 23 September 2026. The company is actively filing with the Registrar of Companies.