Thephantom Codes Private Limited
About Thephantom Codes Private Limited
Data last updated:
Thephantom Codes Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 21 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2016PTC301786.
The company has an authorised share capital of ₹1.75 Cr and a paid-up capital of ₹1.3 Cr. It is led by directors Ashwini Kharbanda Kumar and Abhiruchi Kharbanda.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E – 46 G/F Lajpat Nagar III, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2022, the company reported a revenue of ₹8.59 Lakh, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹83.31 Lakh and EBITDA of -₹36.67 Lakh (EBITDA margin -426.7%).
The company is associated with 1 brand: NeoMart. Court records list 1 case involving the company, including 1 filed against it. The company has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in May 2019. The company has 6 MSME Form 1 returns on record between 2019 and 2022, listing 38 overdue payments to 2 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Thephantom Codes Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressE – 46 G/F Lajpat Nagar III, New Delhi, Delhi, India – 110024
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of Thephantom Codes 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
Brands
Thephantom Codes operates one associated brand: NeoMart. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates an online marketplace platform specializing in grocery products. | neomart.com |
Business activity
The main business activity of Thephantom Codes is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Thephantom Codes Private Limited, buy the company report.
Financials of Thephantom Codes Private Limited
FY 2022 filings availableThephantom Codes Private Limited reported revenue of ₹8.59 Lakh (up 6% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. EBITDA fell 36% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹8.59 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹36.67 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹83.31 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -426.7% | ||||
| Net Profit Margin | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Thephantom Codes Private Limited, buy the company report.
Board of directors of Thephantom Codes Private Limited
Thephantom Codes has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Kharbanda Kumar Also directs: Aadione Ventures Private Limited, Antar Lucem Edu Private Limited | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
| Abhiruchi Kharbanda Also directs: Aadione Ventures Private Limited | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
Auditor
Thephantom Codes Private Limited is audited by RAJEEV MAGO & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJEEV MAGO & ASSOCIATES | FY 2022 | 80310 |
Shareholding
The shareholding of Thephantom Codes Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Thephantom Codes Private Limited, buy the company report.
Deals & funding
Thephantom Codes Private Limited has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in May 2019.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2019 | Rights issue | ₹62 Lakh | Investors: 3 individuals |
| Jan 2019 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Jun 2018 | Rights issue | ₹66.5 Lakh | Investors: 2 individuals |
| Apr 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Thephantom Codes Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed against the company by Infodart Technologies Ltd. | Disposed |
To see the full case history of Thephantom Codes 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
Thephantom Codes Private Limited has 6 MSME Form 1 returns on record between 2019 and 2022, listing 38 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Infodart Technologies Limited |
To see the full MSME payment records of Thephantom Codes Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
No GST registration is on our record for Thephantom Codes Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Thephantom Codes Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Abhiruchi Kharbanda was appointed as Director on 21 Jun 2016.
Frequently asked questions
Thephantom Codes is an active private limited company based in New Delhi, Delhi, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 21 June 2016 (10+ years old) and is registered under CIN U72200DL2016PTC301786.
Thephantom Codes has 2 current directors:
- Ashwini Kharbanda Kumar - Director
- Abhiruchi Kharbanda - Director
The latest financial statements of Thephantom Codes on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2017 are in the company report.
The CIN (Corporate Identification Number) of Thephantom Codes is U72200DL2016PTC301786. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Thephantom Codes has 1 court case on record: 1 filed against it.
Thephantom Codes was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Thephantom Codes has 4 deals on record (2 rights issues, 2 secondary share transfers); the latest was in May 2019.
Abhiruchi Kharbanda was appointed as Director on 21 Jun 2016. Ashwini Kharbanda Kumar was appointed as Director on 21 Jun 2016.
Thephantom Codes has 6 MSME Form 1 returns on record between 2019 and 2022, listing 38 overdue payments to 2 micro and small suppliers. The latest return was filed on 22 Jun 2022.
The registered office of Thephantom Codes is at E – 46 GF Lajpat Nagar III, New Delhi, Delhi, India – 110024.
Thephantom Codes operates in the information technology industry, in the IT consulting and support services segment.
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