Phed Beverages Trading House India Private Limited
About Phed Beverages Trading House India Private Limited
Data last updated:
Phed Beverages Trading House India Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the food and beverage distribution segment of the food and beverages sector. It was incorporated on 04 August 2006.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U15549MH2006PTC163561. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹33.95 Lakh. It was formerly known as Ph Beverages Trading Private Limited and Power Horse India Private Limited. It is led by directors including Ani Mohandas (Managing Director) and Suresh Kavikkal.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office is at 8E Apeejay Business Centre Apeejay House 3 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.37 Lakh, a decline of 87% compared to the previous year. For the same year it recorded a net loss of ₹86.17 Lakh (net margin -339.6%) and EBITDA of -₹84.55 Lakh (EBITDA margin -333.2%).
Court records list 22 cases involving the company, including 9 filed by the company and 13 filed against it; 5 cases are pending.
Company details
Name history
Phed Beverages Trading House India has undergone 4 name changes throughout its history. The current legal name is Phed Beverages Trading House India Private Limited.
| Company Name | Status |
|---|---|
| Phed Beverages Trading House India Private Limited | Current |
| Ph Beverages Trading Private Limited | Previous |
| Power Horse India Private Limited | Previous |
| Power Beverages Trading Private Limited | Previous |
| Beverage Trading Private Limited | Previous |
Contact details
Phed Beverages Trading House India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address8E Apeejay Business Centre Apeejay House 3 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryFood and Beverages, Food & Beverage Retail & Distribution
To see the full contact details of Phed Beverages Trading House India Private Limited, 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 Phed Beverages Trading House India 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 Phed Beverages Trading House India Private Limited, buy the company report.
Financials of Phed Beverages Trading House India Private Limited
FY 2016 filings availablePhed Beverages Trading House India Private Limited reported revenue of ₹25.37 Lakh (down 87% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue fell 87% in the latest year. EBITDA rose 46% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹25.37 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹84.55 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹86.17 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -333.2% | |
| Net Profit Margin | -339.6% | |
| 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 | ||
To see the full financial statements and ratios of Phed Beverages Trading House India Private Limited, buy the company report.
Board of directors of Phed Beverages Trading House India Private Limited
Phed Beverages Trading House India has 5 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kavikkal | Additional Director | 17 Mar 2018 | 8 Years 7 Months | As last reported |
| Ani Mohandas | Managing Director | 04 Aug 2006 | 20 Years 3 Months | As last reported |
| Rajneesh Om Prakash Verma | Additional Director | 17 Mar 2018 | 8 Years 7 Months | As last reported |
| Prashant Jashubhai Shah | Additional Director | 01 Oct 2013 | 13 Years 1 Months | As last reported |
| Sanjay Sadanand Varrier | Additional Director | 28 Jun 2010 | 16 Years 4 Months | As last reported |
Peer comparison
Phed Beverages Trading House India Private Limited is compared with the 3 companies closest to it by revenue in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Reliable Dairy and Farm Products Private Limited | ₹25.46 Lakh (FY 2025) | 7.0% | Bhopal, Madhya Pradesh, India | |||
| Phed Beverages Trading House India Private Limitedthis company | ₹25.37 Lakh (FY 2016) | -₹86.17 Lakh | -339.6% | -87.0% | Mumbai, Maharashtra, India | |
| Mahko Impex Private Limited | ₹25.36 Lakh (FY 2025) | -45.0% | Coimbatore, Tamil Nadu, India | |||
| Camellia Twigs Private Limited | ₹25.29 Lakh (FY 2024) | -4.0% | Delhi, India |
To see the full peer comparison of Phed Beverages Trading House India Private Limited, buy the company report.
Auditor
Phed Beverages Trading House India Private Limited is audited by H N SHETH & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H N SHETH & CO | FY 2016 | 130026W |
Shareholding
The shareholding of Phed Beverages Trading House India Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Phed Beverages Trading House India Private Limited, buy the company report.
Legal cases
Phed Beverages Trading House India Private Limited has 22 court cases on record: 9 filed by Phed Beverages Trading House India, 13 filed against it. 5 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 15 | 6 | 2 |
| District courts | 7 | 7 | 3 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Tree of Life Pvt.Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Ms. BLR Logistiks I Ltd. | Disposed |
| Bombay High Court | Court case (APP) | Filed by the company against Tree of Life Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (NMA) | Filed by the company against Tree of Life Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Tree of Life Pvt. Ltd. | Disposed |
To see the full case history of Phed Beverages Trading House India Private Limited, 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 Phed Beverages Trading House India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phed Beverages Trading House India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phed Beverages Trading House India Private Limited, buy the company report.
Recent activity
Phed Beverages Trading House India Private Limited has 10 board changes on record since 2006: 5 appointments and 5 cessations. The latest: Ani Mohandas ceased to be Managing Director on 16 May 2018.
1 earlier event is in the company report.
Frequently asked questions
Phed Beverages Trading House India is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Phed Beverages Trading House India is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in food and beverage retail and distribution, within the food and beverages industry. It was incorporated on 04 August 2006 and is registered under CIN U15549MH2006PTC163561. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Phed Beverages Trading House India has 5 current directors:
- Ani Mohandas - Managing Director
- Suresh Kavikkal - Additional Director
- Rajneesh Om Prakash Verma - Additional Director
- Prashant Jashubhai Shah - Additional Director
- Sanjay Sadanand Varrier - Additional Director
The latest financial statements of Phed Beverages Trading House India on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Phed Beverages Trading House India is U15549MH2006PTC163561. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phed Beverages Trading House India has 22 court cases on record: 9 filed by the company and 13 filed against it. 5 are pending. Most are in the high courts.
Phed Beverages Trading House India was incorporated on 04 August 2006. It is registered with the Registrar of Companies, Mumbai.
The peers of Phed Beverages Trading House India by revenue are Reliable Dairy and Farm Products Private Limited, Mahko Impex Private Limited, Camellia Twigs Private Limited, all in the Food and Beverages industry (Food and Beverages Retail and Distribution), with the same principal business activity (wholesale trading).
Ani Mohandas ceased to be Managing Director on 16 May 2018. Prashant Jashubhai Shah ceased to be Additional Director on 16 May 2018. Rajneesh Om Prakash Verma was appointed as Additional Director on 17 Mar 2018. Phed Beverages Trading House India has 10 board changes on record in total.
The registered office of Phed Beverages Trading House India is at 8E Apeejay Business Centre Apeejay House 3 Dinshaw Vachha Road Churchgate, Mumbai, Maharashtra, India – 400020.
No. Phed Beverages Trading House India has 2 GST registrations on record and all of them are cancelled or inactive.
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