Phocket Finance Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 2020.

2020 New Delhi, Delhi, India Active

Last Updated: December 21, 2025

About Phocket Finance Private Limited

Phocket Finance Private Limited, a active private limited company, was established on 18 December 2020 in New Delhi, Delhi, India. Engaging in nbfc within the financial services sector, it holds CIN: U70200DL2020PTC374720. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.50 Cr and a paid-up capital of ₹2.00 Cr.

It upholds a compliant status. Its leadership includes Tapan Kumar (Additional Director), Sumit Jain (Director). Past directors included Priyanka Jain, Piyush Jain, Rajendra Kumar Bader. Its latest AGM occurred on 26 September 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No ,A-23, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, 110044.

Company Details

CIN/LLPIN
U70200DL2020PTC374720
Registration Number
374720
Incorporation Date
18 December 2020
Authorized Capital
₹2.50 Cr
Paid-Up Capital
₹2.00 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 2.50 Cr as on 21-12-2025
Paid Up Capital ₹ 2.00 Cr as on 21-12-2025
Company Age 5 Year, 2 Months
Last Filing with ROC 31 Mar 2024

Comprehensive Company Insights

Explore comprehensive insights into Phocket Finance Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phocket Finance Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Tapan Kumar	Additional Director	26 Feb 2024	Current
Sumit Jain	Director	18 Dec 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Feb 2024	Past
Pramod Abcsdd	Director	17 Apr 2023	Past
Pramod Abcsdd	Director	24 Apr 2023	Past

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Financial Performance of Phocket Finance.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Phocket Finance?

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Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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How Many Employees Work at Phocket Finance?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Phocket Finance

Recent Activity within the Organization

Annual General Meeting

The activity Phocket Finance Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records. was completed.
26 Sep 2024
Balance Sheet

The activity Phocket Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
31 Mar 2024
Director Appointment

Progress on Tapan Kumar was appointed as a Additional Director was appointed as a Additional Director on 26 Feb 2024 & has been associated with this company since 2 years 8 days . was documented.
26 Feb 2024
Director Appointment

The activity Sumit Jain was appointed as a Director was appointed as a Director on 18 Dec 2020 & has been associated with this company since 5 years 2 months . was completed.
18 Dec 2020
Company Incorporation

Phocket Finance Private Limited was registered on 18 Dec 2020 with Roc Delhi & aged 5 years 2 months as per MCA records. was recorded as a recent event.
18 Dec 2020

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