Phronesis Advisory Private Limited
About Phronesis Advisory Private Limited
Data last updated: 25 July 2025
Phronesis Advisory Private Limited was a private limited company based in Pune, 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 business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 05 March 2013.
Registered with ROC Pune under CIN U93000PN2013PTC146503.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Xpress Money Finance Consultancy Private Limited. It was led by directors including Radhika Brajesh Bannatwala and Divya Trilok Thadani.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Shop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001.
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.
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Registered AddressShop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Phronesis Advisory Private Limited
Phronesis Advisory Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Phronesis Advisory Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
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Auditor Details of Phronesis Advisory Private Limited
Phronesis Advisory Private Limited is audited by BAJAJ P P & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BAJAJ P P & CO | Locked | Locked | Locked |
Complete auditor history for Phronesis Advisory Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Phronesis Advisory Private Limited
Phronesis Advisory Private Limited is currently managed by 7 directors, with 3 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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Radhika Brajesh Bannatwala
Also directs:
Puregreen Foods Llp, Fiton Advisory Llp
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Director | 05 Mar 2013 | 13 Years 4 Months | As last reported |
| Divya Trilok Thadani | Director | 05 Mar 2013 | 13 Years 4 Months | As last reported |
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Mahesh Kumar Paryani
Also directs:
Hridhaan Enterprises Private Limited
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Additional Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
| Naresh Chaturthilal Malani | Additional Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
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Trilok Nandkumar Thadani
Also directs:
T A S K M A N And Associates Llp
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Additional Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
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Brajesh Bannatwala
Also directs:
T A S K M A N And Associates Llp
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Additional Director | 03 Dec 2014 | 11 Years 7 Months | As last reported |
Financials of Phronesis Advisory Private Limited FY 2018 filings available
Ten-year financial statements for Phronesis Advisory 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 Phronesis Advisory Private Limited
Shareholding and ownership data for Phronesis Advisory Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- FII and DII holdings
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Charges & Borrowings Phronesis Advisory Private Limited
Phronesis Advisory Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phronesis Advisory Private Limited
View historical data on people associated with Phronesis Advisory Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phronesis Advisory 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 Phronesis Advisory Private Limited
GST registrations and filing compliance for Phronesis Advisory 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 Phronesis Advisory Private Limited
Credit ratings, litigation, and regulatory alerts for Phronesis Advisory Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Phronesis Advisory Private Limited
MSME payment history for Phronesis Advisory 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
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Subsidiaries & Group Companies of Phronesis Advisory Private Limited
Corporate group structure for Phronesis Advisory Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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- Subsidiaries and ownership
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MCA Filings & Documents of Phronesis Advisory Private Limited
MCA filings and documents for Phronesis Advisory 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 Phronesis Advisory Private Limited
Frequently Asked Questions about Phronesis Advisory Private Limited
Phronesis Advisory 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.
Phronesis Advisory Private Limited is a struck-off private limited company in the business outsourcing sector based in Pune, Maharashtra, India. It was incorporated on 05 March 2013 and is registered under CIN U93000PN2013PTC146503. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phronesis Advisory Private Limited are:
- Radhika Brajesh Bannatwala - Director
- Divya Trilok Thadani - Director
- Mahesh Kumar Paryani - Additional Director
- Naresh Chaturthilal Malani - Additional Director
- Trilok Nandkumar Thadani - Additional Director
- Brajesh Bannatwala - Additional Director
- Smita Naresh Malani - Director
The CIN (Corporate Identification Number) of Phronesis Advisory Private Limited is U93000PN2013PTC146503. 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 Phronesis Advisory Private Limited is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Shop No. G – 1A Basement Parmar Chamber Sr. No. 4 B. J. Road, Pune, Maharashtra, India – 411001.