About Phonepe Internet Private Limited
Data last updated:
Phonepe Internet Private Limited was a private limited company based in Bengaluru, Karnataka, 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 data activities and distribution segment of the technology and IT services sector. It was incorporated on 21 December 2015.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U72400KA2015PTC084844. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹1.03 Cr. It was led by directors Sameer Nigam and Rahul Chari Vardha.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Enzyme Tech Park Site 49/14 80 Feet Road Opp Agara Lake Jakkasandra Koramangala, Bengaluru, Karnataka, India – 560034.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹83.1 Lakh; the latest was in April 2019.
The last known website on record is phonepe.com.
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- Social Media
- Registered AddressEnzyme Tech Park Site 49/14 80 Feet Road Opp Agara Lake Jakkasandra Koramangala, Bengaluru, Karnataka, India – 560034
- IndustryInformation Technology, Data Activities & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Phonepe Internet Private Limited FY 2018 filings available
Financial Statement Summary of Phonepe Internet Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 of Phonepe Internet Private Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Phonepe Internet are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Phonepe Internet Private Limited
Phonepe Internet Private Limited is audited by ASHISH PIYUSH SANJAY & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH PIYUSH SANJAY & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phonepe Internet Private Limited
Phonepe Internet has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sameer Nigam Also directs: Meteor Sports LLP, Phonepe Limited | Director | 21 Dec 2015 | 10 Years 9 Months | As last reported |
| Rahul Chari Vardha Also directs: Meteor Sports LLP, Phonepe Limited | Director | 21 Dec 2015 | 10 Years 9 Months | As last reported |
Ownership and Shareholding of Phonepe Internet Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phonepe Internet Private Limited
Phonepe Internet Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Deals & Funding of Phonepe Internet Private Limited
Phonepe Internet Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹83.1 Lakh; the latest was in April 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2019 | Funding round | ₹83.1 Lakh | Investors: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Employees and EPFO Compliance at Phonepe Internet Private Limited
Employment history and EPFO contributions of people linked to Phonepe Internet.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phonepe Internet Private Limited
Phonepe Internet Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Rahul Chari Vardha was appointed as Director on 21 Dec 2015.
Credit Ratings, Litigation & Regulatory Alerts for Phonepe Internet Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phonepe Internet Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phonepe Internet Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phonepe Internet Private Limited
Phonepe Internet has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phonepe Internet Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phonepe Internet Private Limited
Phonepe Internet 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.
Phonepe Internet was a private limited company based in Bengaluru, Karnataka, India. The company worked in data activities and distribution, within the information technology industry. It was incorporated on 21 December 2015 and is registered under CIN U72400KA2015PTC084844. The company has been struck off by the Registrar of Companies and is no longer operational.
Phonepe Internet had 2 directors:
- Sameer Nigam - Director
- Rahul Chari Vardha - Director
The CIN (Corporate Identification Number) of Phonepe Internet is U72400KA2015PTC084844. 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 Phonepe Internet is at Enzyme Tech Park Site 4914 80 Feet Road Opp Agara Lake Jakkasandra Koramangala, Bengaluru, Karnataka, India – 560034.
Phonepe Internet was incorporated on 21 December 2015. It is registered with the Registrar of Companies, Bangalore.
Phonepe Internet can be reached through the website phonepe.com. Its registered office is in Bengaluru, Karnataka, India.
Phonepe Internet has an authorised share capital of ₹1.03 Cr and a paid-up capital of ₹1.03 Cr.
No. Phonepe Internet has 1 GST registration on record and it is cancelled or inactive.
Phonepe Internet operated in the information technology industry, in the data activities and distribution segment. It worked in this industry before it was struck off.