About Phulchand Exports Private Ltd
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Phulchand Exports Private Ltd is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 1983 and has been in existence for over 43 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1983PTC030776. Its GSTIN is 27AAACP2529C1ZT (Maharashtra). The company holds 5 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹3.96 Cr. It was formerly known as Phulchand Exports Ltd. It is led by directors Pradeep Phulchand Agarwal and Ankith Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 1st Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.24 Lakh, a decline of 98% compared to the previous year. For the same year it recorded a net loss of ₹3.04 Cr and EBITDA of -₹2.52 Cr. Revenue has declined at a compounded annual rate (CAGR) of 83% over three years and 70% over five years.
As per MCA filings, the company has open charges of ₹106 Cr and satisfied charges of ₹208.36 Cr on record. Court records list 105 cases involving the company, including 68 filed by the company and 37 filed against it; 15 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pel.in.
Company details
CIN history
Phulchand Exports has one previous CIN (Corporate Identification Number): U51900MH1983PLC030776. The current CIN is U51900MH1983PTC030776, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1983PTC030776 | Current |
| U51900MH1983PLC030776 | Previous |
Contact details
Phulchand Exports Private Ltd's registered office is in Mumbai, Maharashtra. Its website is pel.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address1st Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Phulchand Exports Private Ltd, buy the company report.
- 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
Business activity
The main business activity of Phulchand Exports is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phulchand Exports Private Ltd, buy the company report.
Financials of Phulchand Exports Private Ltd
FY 2024 filings availablePhulchand Exports Private Ltd reported revenue of ₹44.24 Lakh (down 98% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 70% over five years, including a 98% fall in the latest year. EBITDA fell 187% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹2.52 Cr | ||||
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| Net Profit (PAT) | -₹3.04 Cr | ||||
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Financial Ratios
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To see the full financial statements and ratios of Phulchand Exports Private Ltd, buy the company report.
Board of directors of Phulchand Exports Private Ltd
Phulchand Exports has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradeep Phulchand Agarwal Also directs: Grant Infrastructure Private Limited, Astron Developers Private Limited, Avikesh Tradewell Private Limited and 2 more | Director | 31 Mar 2020 | 6 Years 6 Months | Current |
| Ankith Kumar Agarwal Also directs: Grant Infrastructure Private Limited, Astron Developers Private Limited, Prateek Apparels Private Limited and 2 more | Director | 21 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Phulchand Exports Private Ltd is audited by Shankarlal Jain & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shankarlal Jain & Associates | FY 2023 | 109901W/W100082 |
Shareholding
The shareholding of Phulchand Exports Private Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Phulchand Exports Private Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2012 | 10399347 | Canara Bank | ₹106 Cr | Open | |
| 28 Jun 2008 | 10117868 | The Lakshmi Vilas Bank Ltd | ₹15 Cr | Satisfied | |
| 29 Oct 2007 | 10297147 | Hdfc Bank Limited | ₹14 Cr | Satisfied | |
| 19 Dec 2002 | 90166765 | Canara Bank | ₹21 Cr | Satisfied | |
| 19 Dec 2002 | 90240934 | Canara Bank | ₹5.5 Cr | Satisfied |
To see the full charge records of Phulchand Exports Private Ltd, buy the company report.
Total charge records: 18 View all charges
Legal cases
Phulchand Exports Private Ltd has 105 court cases on record: 68 filed by Phulchand Exports, 37 filed against it. 15 cases are pending and 90 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 60 | 20 | 8 |
| District courts | 29 | 5 | 7 |
| Supreme Court | 8 | 4 | 0 |
| NCLAT | 6 | 6 | 0 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 105)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against Nahar Industrial Enterprises Limited Niel and 5 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Nahar Industrial Enterprises Limited and 5 others | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Pec Limited | Pending |
| High Court | Civil suit | Filed by the company against Ara Properties Pvt. Ltd. | Pending |
| High Court of Delhi | Appeal | Filed against the company by Pec Limited | Disposed |
To see the full case history of Phulchand Exports Private Ltd, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phulchand Exports Private Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phulchand Exports Private Ltd has a workforce of 2 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
GST
Phulchand Exports has 5 GST registrations: 1 active and 4 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACP2529C1ZT | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phulchand Exports Private Ltd, buy the company report.
Recent activity
Phulchand Exports Private Ltd has 11 board changes on record since 2007: 2 appointments and 9 cessations. The latest: Ankith Kumar Agarwal ceased to be Additional Director on 30 Sep 2022.
44 earlier events are in the company report.
Frequently asked questions
Phulchand Exports is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 1983 (43+ years old) and is registered under CIN U51900MH1983PTC030776.
Phulchand Exports has 2 current directors:
- Pradeep Phulchand Agarwal - Director
- Ankith Kumar Agarwal - Director
The latest financial statements of Phulchand Exports on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Phulchand Exports is 27AAACP2529C1ZT, registered in Maharashtra. The company has 5 GST registrations in all, of which 1 is active and 4 are cancelled or inactive.
The CIN (Corporate Identification Number) of Phulchand Exports is U51900MH1983PTC030776. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phulchand Exports has 105 court cases on record: 68 filed by the company and 37 filed against it. 15 are pending. Most are in the high courts.
Phulchand Exports was incorporated on 06 September 1983, making it 43+ years old. It is registered with the Registrar of Companies, Mumbai.
Ankith Kumar Agarwal ceased to be Additional Director on 30 Sep 2022. Ankith Kumar Agarwal was appointed as Director on 21 Apr 2022. Phulchand Ramgopal Agarwal ceased to be Director on 21 Apr 2022. Phulchand Exports has 11 board changes on record in total.
Phulchand Exports can be reached through the website pel.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Phulchand Exports is at 1st Floor West Wing Electric Mansion Appasaheb Marathe Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.