Phonetic Finance Private Limited
About Phonetic Finance Private Limited
Data last updated: 23 July 2025
Phonetic Finance Private Limited was a private limited company based in Mumbai, Maharashtra, 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 specialised in financial and leasing services, a part of the broader financial services sector. Incorporated on 05 August 1996.
Registered with ROC Mumbai under CIN U65910MH1996PTC101610.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh.
Office: 1 Mahalaxmi Ind Estd S Road Gandhi Nagar Lower Parel W, Mumbai, Maharashtra, India – 400013.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address1 Mahalaxmi Ind Estd S Road Gandhi Nagar Lower Parel W, Mumbai, Maharashtra, India – 400013
-
IndustryFinancial Services, Financial & Leasing, Other Financial Intermediation
- 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
Board of Directors of Phonetic Finance Private Limited
The Directors information for Phonetic Finance Private Limited provides insights into the leadership structure and governance of the organization.
Financials of Phonetic Finance Private Limited
Ten-year financial statements for Phonetic Finance Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Phonetic Finance Private Limited
Phonetic Finance Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phonetic Finance Private Limited
View historical data on people associated with Phonetic Finance Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phonetic Finance Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phonetic Finance Private Limited
GST registrations and filing compliance for Phonetic Finance Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phonetic Finance Private Limited
Credit ratings, litigation, and regulatory alerts for Phonetic 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
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phonetic Finance Private Limited
MSME payment history for Phonetic 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
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phonetic Finance Private Limited
Corporate group structure for Phonetic Finance Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phonetic Finance Private Limited
MCA filings and documents for Phonetic 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
Verified entity values are shown only after access is granted.
Recent Activity on Phonetic Finance Private Limited
Frequently Asked Questions about Phonetic Finance Private Limited
Phonetic Finance Private Limited 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.
Phonetic Finance Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 05 August 1996 and is registered under CIN U65910MH1996PTC101610. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Phonetic Finance Private Limited is U65910MH1996PTC101610. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phonetic Finance Private Limited is financial services. The company specifically operates in financial and leasing. The company was active in this sector before being struck off.
The company has its registered office at 1 Mahalaxmi Ind Estd S Road Gandhi Nagar Lower Parel W, Mumbai, Maharashtra, India – 400013.
Phonetic Finance Private Limited can be reached at the registered office: 1 Mahalaxmi Ind Estd S Road Gandhi Nagar Lower Parel W, Mumbai, Maharashtra, India – 400013.