Phoolan Beverages Private Limited
About Phoolan Beverages Private Limited
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Phoolan Beverages Private Limited is a private limited company based in Gwalior, Madhya Pradesh, India. It operates in the manufacturing segment of the food and beverages sector. It was incorporated on 30 October 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U15500MP2014PTC033366. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Rakesh Kumar Mishra and Ranjana Mishra.
The registered office is at Em – 29 Deendayal Nagar, Gwalior, Madhya Pradesh, India – 474020.
As per MCA filings, the company has open charges of ₹77 Lakh on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressEm – 29 Deendayal Nagar, Gwalior, Madhya Pradesh, India – 474020
- IndustryFood And Beverages, Manufacturing, Beverage
- 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 Phoolan Beverages Private Limited
Financial statements from 2015
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.
Board of Directors of Phoolan Beverages Private Limited
Phoolan Beverages has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rakesh Kumar Mishra | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Ranjana Mishra | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Umesh Kumar Mishra | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
| Saroj Mishra | Director | 30 Oct 2014 | 11 Years 11 Months | Current |
Charges & Borrowings of Phoolan Beverages Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jan 2015 | Canara Bank | ₹77 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Phoolan Beverages Private Limited
Phoolan Beverages Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Phoolan Beverages Private Limited
Employment history and EPFO contributions of people linked to Phoolan Beverages.
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 Phoolan Beverages Private Limited
Phoolan Beverages Private Limited has 4 board changes on record since 2014: 4 appointments. The latest: Rakesh Kumar Mishra was appointed as Director on 30 Oct 2014.
Credit Ratings, Litigation & Regulatory Alerts for Phoolan Beverages 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 Phoolan Beverages 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 Phoolan Beverages 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 Phoolan Beverages Private Limited
Phoolan Beverages 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 Phoolan Beverages 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 Phoolan Beverages Private Limited
Phoolan Beverages is an active private limited company based in Gwalior, Madhya Pradesh, India. The company works in manufacturing, within the food and beverages industry. It was incorporated on 30 October 2014 (12+ years old) and is registered under CIN U15500MP2014PTC033366.
Phoolan Beverages has 4 current directors:
- Rakesh Kumar Mishra - Director
- Ranjana Mishra - Director
- Umesh Kumar Mishra - Director
- Saroj Mishra - Director
No. Phoolan Beverages has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phoolan Beverages is U15500MP2014PTC033366. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoolan Beverages has 2 court cases on record: 2 filed against it.
Phoolan Beverages was incorporated on 30 October 2014, making it 12+ years old. It is registered with the Registrar of Companies, Gwalior.
Rakesh Kumar Mishra was appointed as Director on 30 Oct 2014. Ranjana Mishra was appointed as Director on 30 Oct 2014. Saroj Mishra was appointed as Director on 30 Oct 2014. Phoolan Beverages has 4 board changes on record in total.
The registered office of Phoolan Beverages is at Em – 29 Deendayal Nagar, Gwalior, Madhya Pradesh, India – 474020.
Phoolan Beverages has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Phoolan Beverages operates in the food and beverages industry, in the manufacturing segment.