Phu Enterprises Pvt.Ltd.
About Phu Enterprises Pvt.Ltd.
Data last updated:
Phu Enterprises Pvt.Ltd. is a private limited company based in Dist-Burdwan, West Bengal, India. It operates in the hotel and accommodation services segment of the travel and hospitality sector. It was incorporated on 17 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB1994PTC065900. Its GSTIN is 19AADCP3878P1ZI (West Bengal). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹2.31 Cr. It is led by directors Parmeshwar Nath Rai and Harendra Roy.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Hanuman Chadai P O – Barakar, Dist – Burdwan, West Bengal, India.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.58 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹6.65 Lakh (net margin -1.2%) and EBITDA of ₹17.23 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 55% over three years and 59% over five years.
As per MCA filings, the company has satisfied charges of ₹30 Lakh on record. Court records list 4 cases involving the company, including 2 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- TelephoneLocked
- WebsiteLocked
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- Registered AddressHanuman Chadai P O – Barakar, Dist – Burdwan, West Bengal, India
- IndustryTravel and Hospitality, Hotel & Accommodation Services
- 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 Phu Enterprises Pvt.Ltd.
The main business activity of Phu Enterprises is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | 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 Phu Enterprises Pvt.Ltd. FY 2025 filings available
Phu Enterprises Pvt.Ltd. reported revenue of ₹5.58 Cr (up 283% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Phu Enterprises Pvt.Ltd.
Revenue has grown at a compounded annual rate (CAGR) of 59% over five years, including 283% growth in the latest year. EBITDA fell 52% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Phu Enterprises Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17.23 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹6.65 Lakh | •••• | •••• | •••• | •••• |
| 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 Phu Enterprises Pvt.Ltd.
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -1.2% | •••• | •••• | •••• | •••• |
| 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 Phu Enterprises are in the company report.
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.
Peer Comparison of Phu Enterprises Pvt.Ltd.
Phu Enterprises Pvt.Ltd. is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Hotels). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Barwin Global Logistics Private Limited | ₹5.59 Cr (FY 2025) | •••• | •••• | -28.0% | •••• | Mumbai, Maharashtra, India |
| Sanlex Business Solution Private Limited | ₹5.59 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
| Supplyedge Innovations Private Limited | ₹5.59 Cr (FY 2025) | •••• | •••• | 416.0% | •••• | Pune, Maharashtra, India |
| Rider Logistic Limited | ₹5.58 Cr (FY 2025) | •••• | •••• | -64.0% | •••• | Bhubaneswar, Odisha, India |
| Malayalam Industries Limited | ₹5.58 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Ernakulam, Kerala, India |
| Phu Enterprises Pvt.Ltd. this company | ₹5.58 Cr (FY 2024) | •••• | •••• | 283.0% | •••• | Dist-Burdwan, West Bengal, India |
| Seascape Shipping Logistics Private Limited | ₹5.58 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Gandhidham, Gujarat, India |
| Madhu Vilas Hotel Private Limited | ₹5.58 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Jaipur, Rajasthan, India |
| Ramsevak & Sons Private Limited | ₹5.58 Cr (FY 2024) | •••• | •••• | 9.0% | •••• | Sundargarh, Odisha, India |
| Apace Transolutions Private Limited | ₹5.58 Cr (FY 2020) | •••• | •••• | 74.0% | •••• | Jamnagar, Gujarat, India |
| Akhilesha Agro Farms Private Limited | ₹5.57 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Hyderabad, Telangana, India |
Peers are the five companies nearest above and the five nearest below Phu Enterprises by revenue in the Transport and Logistics industry (Diversified Logistics, Hotels), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Phu Enterprises Pvt.Ltd.
Phu Enterprises Pvt.Ltd. is audited by K K PARSURAMKA & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K K PARSURAMKA & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phu Enterprises Pvt.Ltd.
Phu Enterprises has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parmeshwar Nath Rai Also directs: MGM Refractories Private Limited, Mahadev Coke Limited, Maya Fuels Pvt. Ltd. and 5 more | Director | 17 Nov 1994 | 31 Years 10 Months | Current |
| Harendra Roy Also directs: MGM Refractories Private Limited, Mahadev Coke Limited, Maya Fuels Pvt. Ltd. and 5 more | Director | 17 Nov 1994 | 31 Years 10 Months | Current |
Ownership and Shareholding of Phu Enterprises Pvt.Ltd.
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 Phu Enterprises Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Dec 2005 | Punjab National Bank | ₹15 Lakh | Satisfied |
| 12 Sep 2005 | Punjab National Bank | ₹15 Lakh | Satisfied |
Total charge records: 2 View all charges
Legal Cases of Phu Enterprises Pvt.Ltd.
Phu Enterprises Pvt.Ltd. has 4 court cases on record: 2 filed against it, 2 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 2 | 3 |
| High courts | 1 | 0 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ranchi, Jharkhand | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Court case (Original Suit) | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Court case (Original Suit) | Company is another party | Pending |
| High Court of Jharkhand | Writ petition | Company is another party | Pending |
Full case history
All 4 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 Phu Enterprises Pvt.Ltd.
Employment history and EPFO contributions of people linked to Phu Enterprises.
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 Phu Enterprises Pvt.Ltd.
Phu Enterprises Pvt.Ltd. has 5 board changes on record since 1994: 2 appointments and 3 cessations. The latest: Dileshwar Rai ceased to be Director on 01 Mar 2023.
Credit Ratings, Litigation & Regulatory Alerts for Phu Enterprises Pvt.Ltd.
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 Phu Enterprises Pvt.Ltd.
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 Phu Enterprises Pvt.Ltd.
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 Phu Enterprises Pvt.Ltd.
Phu Enterprises has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AADCP3878P1ZI | West Bengal | Active | 22 Dec 2017 |
| 20AADCP3878P1ZZ | Jharkhand | Active | 01 Jul 2017 |
| 20AADCP3878P2ZY | Jharkhand | Active | 30 Oct 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 Phu Enterprises Pvt.Ltd.
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 Phu Enterprises Pvt.Ltd.
Phu Enterprises is an active private limited company based in Dist-Burdwan, West Bengal, India. The company works in hotel and accommodation services, within the travel and hospitality industry. It was incorporated on 17 November 1994 (32+ years old) and is registered under CIN U63090WB1994PTC065900.
Phu Enterprises reported revenue of ₹5.58 Cr for FY 2024 (up 283% YoY).
Phu Enterprises has 2 current directors:
- Parmeshwar Nath Rai - Director
- Harendra Roy - Director
Phu Enterprises reported a net loss of ₹6.65 Lakh (net margin -1.2%) and EBITDA of ₹17.23 Lakh (EBITDA margin 3.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Phu Enterprises is 55% over three years and 59% over five years. In the latest year (FY 2024) revenue rose 283%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Phu Enterprises is 19AADCP3878P1ZI, registered in West Bengal. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 20AADCP3878P1ZZ (Jharkhand), 20AADCP3878P2ZY (Jharkhand).
The CIN (Corporate Identification Number) of Phu Enterprises is U63090WB1994PTC065900. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phu Enterprises has 4 court cases on record: 2 filed against it. 4 are pending. Most are in the district courts.
Phu Enterprises was incorporated on 17 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Phu Enterprises by revenue are Barwin Global Logistics Private Limited, Sanlex Business Solution Private Limited, Supplyedge Innovations Private Limited, Rider Logistic Limited, Malayalam Industries Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Hotels).
Dileshwar Rai ceased to be Director on 01 Mar 2023. Upendra Rai ceased to be Director on 01 Mar 2023. Subhas Rai ceased to be Director on 03 Aug 2020. Phu Enterprises has 5 board changes on record in total.