About Phoniyo Private Limited
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Phoniyo Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India, recognised as a startup by DPIIT. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51909UP2019PTC118761. Its GSTIN is 09AAKCP6444J1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sant Kumar and Asif Nawaz.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at H.No.1/1180 Golaghat Ramnagar, Varanasi, Uttar Pradesh, India – 221008.
As per the financials filed for FY 2020, the company reported a revenue of ₹16,614. For the same year it recorded a net profit of ₹323 (net margin 1.9%) and EBITDA of ₹431 (EBITDA margin 2.6%).
For more details, the company can be reached via its website phoniyo.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressH.No.1/1180 Golaghat Ramnagar, Varanasi, Uttar Pradesh, India – 221008
- IndustryTrading, Specialty, Wholesale
- 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
Business Activity of Phoniyo Private Limited
The main business activity of Phoniyo is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Phoniyo Private Limited FY 2020 filings available
Phoniyo Private Limited reported revenue of ₹16,614 for FY 2020.
Financial Statement Summary of Phoniyo Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | ₹16,614 |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹431 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹323 |
| 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 Phoniyo Private Limited
| Metrics | FY 2019-20 |
|---|---|
| Profitability | |
| EBITDA Margin | 2.6% |
| Net Profit Margin | 1.9% |
| 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 Phoniyo are in the company report.
Financial statements from FY 2020
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.
Peer Comparison of Phoniyo Private Limited
Phoniyo Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Computer programming, consultancy and related activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pineapple Labs Private Limited | ₹16,750 (FY 2021) | •••• | •••• | -27.0% | •••• | Delhi, India |
| Switch Key Solutions Private Limited | ₹16,719 (FY 2021) | •••• | •••• | -91.0% | •••• | Anand, Gujarat, India |
| Qzolve IT Solutions Private Limited | ₹16,718 (FY 2023) | •••• | •••• | 50.0% | •••• | Kottayam, Kerala, India |
| Eskar Technologies Private Limited | ₹16,701 (FY 2024) | •••• | •••• | -100.0% | •••• | Bestawaripeta, Andhra Pradesh, India |
| Entrant Technologies Private Limited | ₹16,648 (FY 2024) | •••• | •••• | -95.0% | •••• | Jaipur, Rajasthan, India |
| Phoniyo Private Limited this company | ₹16,614 (FY 2020) | •••• | •••• | •••• | Varanasi, Uttar Pradesh, India | |
| Payvoy India Private Limited | ₹16,613 (FY 2024) | •••• | •••• | 66.0% | •••• | Georgepeta, Andhra Pradesh, India |
| Vikazana Private Limited | ₹16,606 (FY 2025) | •••• | •••• | -91.0% | •••• | Hyderabad, Telangana, India |
| Itgenix Softech Solutions Private Limited | ₹16,600 (FY 2024) | •••• | •••• | 690.0% | •••• | Baghi, Uttar Pradesh, India |
| Damodar IT Solutions Private Limited | ₹16,517 (FY 2022) | •••• | •••• | 135.0% | •••• | Kumta, Karnataka, India |
| Janta Internet Services (OPC) Private Limited | ₹16,500 (FY 2025) | •••• | •••• | -99.0% | •••• | Kalyan, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Phoniyo by revenue in the same principal business activity (Computer programming, consultancy and related activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Phoniyo Private Limited
Phoniyo has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sant Kumar | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
| Asif Nawaz | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
Ownership and Shareholding of Phoniyo 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 Phoniyo Private Limited
Phoniyo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoniyo Private Limited
Employment history and EPFO contributions of people linked to Phoniyo.
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 Phoniyo Private Limited
Phoniyo Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Asif Nawaz was appointed as Director on 04 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Phoniyo 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 Phoniyo 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 Phoniyo 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 Phoniyo Private Limited
Phoniyo has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAKCP6444J1ZW | Uttar Pradesh | Active | 17 Jul 2019 |
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 Phoniyo 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 Phoniyo Private Limited
Phoniyo is an active private limited company based in Varanasi, Uttar Pradesh, India. The company works in specialty, within the trading industry. It was incorporated on 04 July 2019 (7+ years old) and is registered under CIN U51909UP2019PTC118761.
Phoniyo reported revenue of ₹16,614 for FY 2020.
Phoniyo has 2 current directors:
- Sant Kumar - Director
- Asif Nawaz - Director
Phoniyo reported a net profit of ₹323 (net margin 1.9%) and EBITDA of ₹431 (EBITDA margin 2.6%) for FY 2020, as per its filed financial statements.
The GSTIN of Phoniyo is 09AAKCP6444J1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Phoniyo is U51909UP2019PTC118761. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoniyo was incorporated on 04 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Phoniyo by revenue are Pineapple Labs Private Limited, Switch Key Solutions Private Limited, Qzolve IT Solutions Private Limited, Eskar Technologies Private Limited, Entrant Technologies Private Limited and 5 more, all in the same principal business activity (Computer programming, consultancy and related activities).
Asif Nawaz was appointed as Director on 04 Jul 2019. Sant Kumar was appointed as Director on 04 Jul 2019.
Yes, Phoniyo is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Phoniyo can be reached through the website phoniyo.com. Its registered office is in Varanasi, Uttar Pradesh, India.