Phalashri Estates - Company overview

Phalashri Estates (legal name: Phalashri Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Governme…

1997-07-01 Inidore, Madhya Pradesh Active Unlisted Active Compliant
Connect MCP
PE Phalashri Estates

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
₹1–5 Cr
▼ 0.0%
FY 2022
TOTAL ASSETS
₹1–5 Cr
▼ -6.5%
FY 2022
OPEN CHARGES
1
-3.03 cr
PAID-UP CAPITAL
36.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 3 Months
since 1997-07-01
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 01:03:34
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
4
3.51 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phalashri Estates covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (65), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • Healthy liquidity (current ratio 4.44).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phalashri Estates Company identity, industry, contact, and registration details from MCA and company records.

Phalashri Estates (legal name: Phalashri Estates Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U45201MP1997PTC012084). Business overview includes Real Estate and Construction (Real Estate Builders & Developers), incorporated on July 01, 1997 (29+ years old), based in Inidore. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Real Estate and Construction ••••••••
  • Location Kavstubh141, Phadnis Colony, Inidore, Madhya Pradesh - 452001
Legal NamePhalashri Estates Private Limited
CIN / LLPINU45201MP1997PTC012084
Company No.012084
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-07-01
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Gwalior
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phalashri Estates (2) Current board members from MCA filings, including designation and appointment details.

C
Director | Since 1997-07-01 | DIN: 01985734
R
Director | Since 1997-11-17 | DIN: 01964945

Financial Performance of Phalashri Estates Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth ₹1–5 Cr ▼ 0.0%

Charges of Phalashri Estates Open and satisfied charges registered against the company with MCA.

Madhya Pradesh Financial Corporation : 2.73 cr
Dena Bank : 1.00 cr
Others : 15.50 Lakh
State Bank Of India : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 4
Open -3.03 cr
Satisfied 3.51 cr
LenderAmountStatus
Others
Creation Date: 05 Dec 2019
15.50 Lakh Closed
State Bank Of India
Creation Date: 22 Dec 2017
10.00 Lakh Closed
Madhya Pradesh Financial Corporation
Creation Date: 03 Oct 2013
2.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real EstateReal estate activities on fee or contract basis100

Financial Ratios of Phalashri Estates Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Phalashri Estates Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Phalashri Estates GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Phalashri Estates MSME supplier payment delays and filing history. Full amounts unlock with your report.

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 Vendor payment signals

MCA Filings & Documents of Phalashri Estates Official MCA forms, returns, and filing index. Document access unlocks with your report.

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
Frequently Asked Questions about Phalashri Estates Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Phalashri Estates?
The Corporate Identification Number (CIN) for Phalashri Estates is U45201MP1997PTC012084. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 012084 as per MCA.
When was Phalashri Estates incorporated?
Phalashri Estates was incorporated 29 years 3 months ago on 01 Jul 1997.
Who are the current board members and directors of Phalashri Estates?
Phalashri Estates shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phalashri Estates?
Phalashri Estates is registered in Inidore, Madhya Pradesh as per MCA records. Full street address is available after unlock.
What is the ROC code of Phalashri Estates?
Phalashri Estates ROC code is Roc Gwalior.
What is the company classification of Phalashri Estates?
Phalashri Estates is classified as Private Limited Indian Non-Government Company.
Phalashri Estates - is it listed or unlisted?
Phalashri Estates is a Unlisted company.
What is the current status of Phalashri Estates?
Phalashri Estates is currently Active and registered in Inidore, Madhya Pradesh, India.
What industry or business activity is Phalashri Estates associated with?
Phalashri Estates lists activity aligned with: Real Estate and Construction - Real Estate Builders & Developers - Real estate activities on fee or contract basis. See the Overview and Competition sections for fuller industry context.
Does Phalashri Estates have GST registrations on file?
Phalashri Estates shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Phalashri Estates?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phalashri Estates.
Are there similar companies to Phalashri Estates?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Phalashri Estates?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phalashri Estates?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.