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Phonepe Wealth Broking Private Limited - Company Profile

It is a financial services private limited company based in Bangalore South, Karnataka, India, established in 2021.

2021 | Bangalore South, Karnataka, India | Active
Last Updated:

About Phonepe Wealth Broking Private Limited

Phonepe Wealth Broking Private Limited, a active private limited company, was established on 27 April 2021 in Bangalore South, Karnataka, India. Engaging in financial product distributors within the financial and insurance service sector, it holds CIN: U65990KA2021PTC146954. Registered under ROC Roc Bangalore. it is unlisted. It has an authorized capital of ₹1,498.70 Cr and a paid-up capital of ₹1,105.15 Cr.

It upholds a compliant status. Employing 154 professional, Its leadership includes Nilesh Datta Naik (Whole-Time Director), Ujjwal Jain (Whole-Time Director), Sujit Modi (Whole-Time Director). Past directors included Nilesh Datta Naik, Ujjwal Jain, Raj Ratnam Trivedi. It holds ₹37.50 Cr open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bellandur Village, Varthur Hobli, Outer Ring Road, Bangalore South, Karnataka, 560103.

Company Details

  • CIN/LLPIN

    U65990KA2021PTC146954

  • Registration Number

    146954

  • Incorporation Date

    27 April 2021

  • Authorized Capital

    ₹1,498.70 Cr

  • Paid-Up Capital

    ₹1,105.15 Cr

  • ROC Code

    Roc Bangalore

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1,498.70 Cr
  • Paid Up Capital ₹ 1,105.15 Cr
  • Company Age 4 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 37.50 Cr
  • Revenue Growth 330.44%
  • Profit Growth -429.44%
  • Ebitda -429.20%
  • Net Worth 2592.97%
  • Total Assets 1031.48%
Company report

Phonepe Wealth Broking Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Phonepe Wealth Broking 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 Phonepe Wealth Broking Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Nilesh Datta NaikWhole-Time Director27 Apr 2021Current
Ujjwal JainWhole-Time Director20 Jul 2023Current
Sujit ModiWhole-Time Director09 Dec 2024Current
Meenakshi SharmaCompany Secretary19 Jun 2023Current
Sai Prakash ManchikantiDirector24 Nov 2023Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector23 Nov 2021Past
Pramod AbcsddDirector31 Aug 2023Past
Pramod AbcsddDirector23 Nov 2021Past
Pramod AbcsddDirector01 Jan 2022Past
Pramod AbcsddCompany Secretary-Past
Pramod AbcsddCompany Secretary31 May 2023Past

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Financial Performance of Phonepe Wealth Broking.

Phonepe Wealth Broking Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 330.44% increase. The company also saw a substantial fall in profitability, with a 429.44% decrease in profit. The company's net worth Soared by an impressive increase of 2592.97%.

Phonepe Wealth Broking revenue growth over time
Phonepe Wealth Broking profit and loss trends over time
  • 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
330.44%
Revenue from Operations
284.57%
Total Assets
1031.48%
Profit or Loss
-429.44%
Net Worth
2592.97%
EBITDA
-429.20%

What is the Ownership and Shareholding Structure of Phonepe Wealth Broking?

In 2023, Phonepe Wealth Broking had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹375,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • The Hongkong And Shanghai Banking Corporation Limited : 37.50 Cr

Latest Charge Details

DateLenderAmountStatus
16 Nov 2023The Hongkong And Shanghai Banking Corporation Limited₹37.50 CrOpen

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How Many Employees Work at Phonepe Wealth Broking?

Phonepe Wealth Broking has a workforce of 154 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Phonepe Wealth Broking Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phonepe Wealth Broking, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phonepe Wealth Broking's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phonepe Wealth Broking

Recent Activity within the Organization

  • Director Appointment

    Meenakshi Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 21 May 2025 & has been associated with this company since 6 months 11 days . was recorded as a recent event.

  • Director Appointment

    Progress on Sujit Modi was appointed as a Whole-time director was appointed as a Whole-time director on 09 Dec 2024 & has been associated with this company since 11 months 21 days . was documented.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 37.50 Cr registered on 16 Nov 2023 with Charge ID 100827062 was modified on 14 Nov 2024. was recorded as a recent event.

  • Annual General Meeting

    Phonepe Wealth Broking Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Phonepe Wealth Broking Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Bangalore. was completed.

  • Director Appointment

    Sai Prakash Manchikanti was appointed as a Director was appointed as a Director on 24 Nov 2023 & has been associated with this company since 2 years 6 days . was recorded as a recent event.

Recent News, Updates & Announcement

Frequently Asked Questions

  • What is the CIN of Phonepe Wealth Broking Private Limited?

    The CIN of Phonepe Wealth Broking Private Limited is U65990KA2021PTC146954.

  • Where is Phonepe Wealth Broking Private Limited headquartered?

    Phonepe Wealth Broking Private Limited is headquartered at Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bellandur Village, Varthur Hobli, Outer Ring Road, Bangalore South, Karnataka, 560103.

  • When was Phonepe Wealth Broking Private Limited incorporated?

    Phonepe Wealth Broking Private Limited was incorporated on 27 April 2021.

  • Who are the current directors of Phonepe Wealth Broking Private Limited?

    The current directors of Phonepe Wealth Broking Private Limited are

  • What is the primary industry of Phonepe Wealth Broking Private Limited?

    The primary industry of Phonepe Wealth Broking Private Limited is Financial And Insurance Service.

  • Is Phonepe Wealth Broking Private Limited a listed company?

    Phonepe Wealth Broking Private Limited is unlisted.

  • What is the capital structure of Phonepe Wealth Broking Private Limited?

    The authorized capital of Phonepe Wealth Broking Private Limited is ₹1,498.70 Cr, and the paid-up capital is ₹1,105.15 Cr.

  • What is the compliance status of Phonepe Wealth Broking Private Limited?

    The compliance status of Phonepe Wealth Broking Private Limited is Compliant.

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