About Phocket Finance Private Limited
Data last updated: 21 December 2025
Phocket Finance Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 18 December 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U70200DL2020PTC374720.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2 Cr. It is led by directors Tapan Kumar and Sumit Jain.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044.
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.
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Registered AddressPlot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044
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IndustryFinancial Services, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Phocket Finance Private Limited
Phocket Finance Private Limited 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 |
Associated Brands with Phocket Finance Private Limited
Phocket Finance Private Limited operates one associated brand: Phocket. These brands represent Phocket Finance Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Various consumer loans are offered through an online platform. | phocket.in |
Competitors & Alternatives of Phocket Finance Private Limited
Brands and companies operating in the same space as Phocket Finance Private Limited include Branch, Finnable, Mirae Asset Financial Services and 4 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Branch
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Branch is focused on providing faster workforce payment solutions. | Minneapolis, United States, United States | 2015 |
Finnable
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Online personal loans with minimal documentation are offered digitally. | Bengaluru, India, India | 2015 |
Mirae Asset Financial Services
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Platform offers financial solutions | Mumbai, India, India | 2020 |
PayU Finance India
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Personal loans are facilitated via an online lending marketplace. | Gurugram, India, India | 2019 |
Loan Granted
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Online platform for consumer loans | Hyderabad, India, India | 2011 |
Kosh
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Community finance products are offered by Kosh for businesses. | Gurugram, India, India | 2019 |
OpenTap
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Consumer loans are facilitated via an online platform. | Chennai, India, India | 2014 |
Board of Directors of Phocket Finance Private Limited
Phocket Finance Private Limited is currently managed by 2 directors, with 3 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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Tapan Kumar
Also directs:
Fourwood Securities Private Limited
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Additional Director | 26 Feb 2024 | 2 Years 5 Months | Current |
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Sumit Jain
Also directs:
Phocket Infotech Private Limited
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Director | 18 Dec 2020 | 5 Years 8 Months | Current |
Financials of Phocket Finance Private Limited FY 2024 filings available
Ten-year financial statements for Phocket Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Phocket Finance Private Limited
Phocket Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phocket Finance Private Limited
View historical data on people associated with Phocket Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phocket Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Phocket Finance Private Limited
GST registrations and filing compliance for Phocket Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Phocket Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Phocket Finance Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phocket Finance Private Limited
MSME payment history for Phocket Finance Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Phocket Finance Private Limited
Corporate group structure for Phocket Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Associates and joint ventures
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MCA Filings & Documents of Phocket Finance Private Limited
MCA filings and documents for Phocket Finance Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phocket Finance Private Limited
Recent News on Phocket Finance Private Limited
Frequently Asked Questions about Phocket Finance Private Limited
Phocket Finance Private Limited is an active private limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 18 December 2020 (6+ years old) and is registered under CIN U70200DL2020PTC374720.
The current directors of Phocket Finance Private Limited are:
- Tapan Kumar - Additional Director
- Sumit Jain - Director
The primary industry of Phocket Finance Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Phocket Finance Private Limited can be reached at the registered office: Plot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044, or through the website phocket.in.
The authorised capital is ₹2.5 Cr, and the paid-up capital is ₹2 Cr.
The company has its registered office at Plot No A – 23 Mohan Cooperative Industrial Estate, Mathura Road, New Delhi, Delhi, India – 110044.