About Phonic Online Private Limited
Data last updated: 25 July 2025
Phonic Online Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Omniventures Private Limited. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It specialises in online mobile retail, a part of the broader e-commerce sector. Incorporated on 30 September 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74140DL2008PTC183856.
Capital: an authorised share capital of ₹20 Cr and a paid-up capital of ₹19.43 Cr. Formerly known as Modicap Advisors Private Limited and Spice Online Retail Private Limited. It is led by directors including Mukesh Chand Jain and Vineet Saxena.
Last AGM: 25 September 2023. Financial statements filed for year ended 31 March 2023. Office: G – 3 Ground Floor Gedor House 51 Nehru Place, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2023, the company reported a revenue of ₹14.67 Lakh, a decline of 98% compared to the previous year.
The company has a workforce of approximately 4 employees as per the latest available data. It operates as a subsidiary of Omniventures Private Limited. Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹35 Cr on record.
The company is currently under liquidation - its assets are being sold to settle outstanding debts. It may lack the legal capacity to fulfil new agreements, and creditors are prioritised in the distribution of proceeds. The last known website on record is spiceretail.co.in.
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Registered AddressG – 3 Ground Floor Gedor House 51 Nehru Place, New Delhi, Delhi, India – 110019
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IndustryE-Commerce, Online Mobile Retail
- 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
Name History of Phonic Online Private Limited
Phonic Online Private Limited has undergone 6 name changes throughout its history. The current legal name is Phonic Online Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phonic Online Private Limited | Current |
| Modicap Advisors Private Limited | Previous |
| Spice Online Retail Private Limited | Previous |
| Spice Ecommerce Private Limited | Previous |
| Profit Mandi Private Limited | Previous |
| Spice Ventures Private Limited | Previous |
| Spice Profit Mandi Private Limited | Previous |
Auditor Details of Phonic Online Private Limited
Phonic Online Private Limited is audited by NAVNEET AGARWAL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAVNEET AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Phonic Online Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phonic Online Private Limited
Phonic Online Private Limited is currently managed by 4 directors, with 22 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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Mukesh Chand Jain
Also directs:
Esconet Technologies Limited, Alwyn Resolutions Private Limited
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Irp/Rp/Liquidator | 01 Oct 2024 | 1 Years 9 Months | As last reported |
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Vineet Saxena
Also directs:
New Spice Sales And Solutions Limited, Cellucom Retail India Private Limited, Hindustan Retail Private Limited and 3 more
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Director | 01 Oct 2022 | 3 Years 9 Months | As last reported |
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Pradeep Kumar Awasthi
Also directs:
New Spice Sales And Solutions Limited, Cellucom Retail India Private Limited, Hindustan Retail Private Limited and 2 more
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Whole-Time Director | 15 Feb 2018 | 8 Years 4 Months | As last reported |
| Ankush Munjal | Irp/Rp/Liquidator | 09 Feb 2024 | 2 Years 5 Months | As last reported |
Financials of Phonic Online Private Limited FY 2023 filings available
Phonic Online Private Limited reported revenue of ₹14.67 Lakh (down 98.00% YoY) for FY 2023.
Ten-year financial statements for Phonic Online Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Phonic Online Private Limited
Shareholding and ownership data for Phonic Online Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Phonic Online Private Limited
Phonic Online Private Limited has 1 subsidiary company. This group structure data is as of FY 2020. The corporate group structure reflects Phonic Online Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Hotspot Sales & Solutions Private Limited | U74999DL2016PTC322696 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Phonic Online Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Aug 2016 | Others | ₹35 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phonic Online Private Limited
Phonic Online Private Limited has a workforce of 4 employees as of Apr 07, 2024.
Employee and EPFO history for Phonic Online 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
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GST Compliance of Phonic Online Private Limited
GST registrations and filing compliance for Phonic Online 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
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Credit Ratings, Litigation & Regulatory Alerts for Phonic Online Private Limited
Credit ratings, litigation, and regulatory alerts for Phonic Online 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
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MSME Payment Delays by Phonic Online Private Limited
MSME payment history for Phonic Online 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
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Subsidiaries & Group Companies of Phonic Online Private Limited
Corporate group structure for Phonic Online 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
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MCA Filings & Documents of Phonic Online Private Limited
MCA filings and documents for Phonic Online 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 Phonic Online Private Limited
Frequently Asked Questions about Phonic Online Private Limited
Phonic Online Private Limited is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Phonic Online Private Limited is a company under liquidation, formerly operating as a private limited company in the e-commerce sector based in New Delhi, Delhi, India. It was incorporated on 30 September 2008 and is registered under CIN U74140DL2008PTC183856. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Phonic Online Private Limited reported revenue of ₹14.67 Lakh for FY 2023 (down 98.00% YoY).
The current directors of Phonic Online Private Limited are:
- Mukesh Chand Jain - Irp/Rp/Liquidator
- Vineet Saxena - Director
- Pradeep Kumar Awasthi - Whole-Time Director
- Ankush Munjal - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Phonic Online Private Limited is U74140DL2008PTC183856. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phonic Online Private Limited has no open charges and satisfied charges of ₹35 Cr as per latest MCA filings.