Phoenix Watchcare Private Limited

Phoenix Watchcare Private Limited - environment in Ahmedabad, Gujarat, India. Directors, charges & compliance details.
CIN U33309GJ2005PTC045346 Incorporated 25 January 2005 ROC Ahmedabad HQ Ahmedabad, Gujarat, India
Struck Off Private Limited Company environment
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Satisfied charges
₹81 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
Company status
Struck Off
MCA master data

About Phoenix Watchcare Private Limited

Data last updated:

Phoenix Watchcare Private Limited was a private limited company based in Ahmedabad, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the wind energy solutions segment of the environmental services sector. It was incorporated on 25 January 2005.

The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U33309GJ2005PTC045346.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹50 Lakh. It was led by directors including Narendra Ramjibhai Dedhia (Managing Director) and Rekha Sanjay Rajani.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 14 Vasupujya Raw House Nr Ramdevnagar Satellite Road, Ahmedabad, Gujarat, India – 380015.

As per MCA filings, the company had satisfied charges of ₹81 Lakh on record.

Company details

CIN U33309GJ2005PTC045346
Registration Number 045346
Incorporation Date 25 January 2005
ROC Ahmedabad
Listing Status Unlisted
Company Status Struck Off

CIN history

Phoenix Watchcare has one previous CIN (Corporate Identification Number): U40108GJ2005PTC045346. The current CIN is U33309GJ2005PTC045346, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U33309GJ2005PTC045346Current
U40108GJ2005PTC045346Previous

Contact details

Phoenix Watchcare Private Limited's registered office is in Ahmedabad, Gujarat.

  • Registered Address
    14 Vasupujya Raw House Nr Ramdevnagar Satellite Road, Ahmedabad, Gujarat, India – 380015
  • Industry
    Environment, Wind Energy Solutions
Comprehensive company report
Phoenix Watchcare Private Limited - one report that includes everything
  • 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
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Financials of Phoenix Watchcare Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
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 Phoenix Watchcare Private Limited, buy the company report.

Board of directors of Phoenix Watchcare Private Limited

Phoenix Watchcare has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narendra Ramjibhai DedhiaManaging Director25 Jan 200521 Years 9 MonthsAs last reported
Deval Rakeshbhai RajaniAdditional Director20 Oct 201115 Years 0 MonthsAs last reported
Rekha Sanjay RajaniDirector31 Oct 201214 Years 0 MonthsAs last reported
Sanjay Morarjibhai RajaniDirector31 Oct 201214 Years 0 MonthsAs last reported

Charges & borrowings

Open charges
None
Satisfied charges
₹81 Lakh
Breakdown by lending institutions
Uti Bank Ltd₹0.81 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
12 Sep 200610022019Uti Bank Ltd₹81 LakhSatisfied

To see the full charge records of Phoenix Watchcare Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phoenix Watchcare 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 Phoenix Watchcare Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Phoenix Watchcare Private Limited has 6 board changes on record since 2005: 4 appointments and 2 cessations. The latest: Deval Rakeshbhai Rajani ceased to be Additional Director on 08 Jan 2018.

Ceased
Deval Rakeshbhai Rajani ceased to be Additional Director.
AGM
Phoenix Watchcare Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Phoenix Watchcare Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Ahmedabad.
Appointed
Rekha Sanjay Rajani was appointed as Director.
Appointed
Sanjay Morarjibhai Rajani was appointed as Director.
Ceased
Devendra Ramji Dedhia ceased to be Director.
Appointed
Deval Rakeshbhai Rajani was appointed as Additional Director.
Charges
A charge registered on 12 Sep 2006 via Charge ID 10022019 with Uti Bank Ltd was fully satisfied on 29 May 2010.
Charges
A charge with Uti Bank Ltd amounted to Rs. 0.81 Cr with Charge ID 10022019 was registered on 12 Sep 2006.
Appointed
Narendra Ramjibhai Dedhia was appointed as Managing Director.
Incorporation
25 Jan 2005
Phoenix Watchcare Private Limited was registered on 25 Jan 2005 with Roc Ahmedabad & aged 21 years 9 months as per MCA records.

Frequently asked questions

Phoenix Watchcare has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Phoenix Watchcare was a private limited company based in Ahmedabad, Gujarat, India. The company worked in wind energy solutions, within the environment industry. It was incorporated on 25 January 2005 and is registered under CIN U33309GJ2005PTC045346. The company has been struck off by the Registrar of Companies and is no longer operational.

Phoenix Watchcare had 4 directors:

The CIN (Corporate Identification Number) of Phoenix Watchcare is U33309GJ2005PTC045346. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Phoenix Watchcare is at 14 Vasupujya Raw House Nr Ramdevnagar Satellite Road, Ahmedabad, Gujarat, India – 380015.

Phoenix Watchcare was incorporated on 25 January 2005. It is registered with the Registrar of Companies, Ahmedabad.

The latest financial statements of Phoenix Watchcare on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.

Phoenix Watchcare operated in the environment industry, in the wind energy solutions segment. It worked in this industry before it was struck off.

Deval Rakeshbhai Rajani ceased to be Additional Director on 08 Jan 2018. Rekha Sanjay Rajani was appointed as Director on 31 Oct 2012. Sanjay Morarjibhai Rajani was appointed as Director on 31 Oct 2012. Phoenix Watchcare has 6 board changes on record in total.

Phoenix Watchcare has no open charges and satisfied charges of ₹81 Lakh as per latest MCA filings.