Phenil Sugars Limited - Company overview

Registered with ROC Delhi on 13 May 2003, Phenil Sugars is an active public limited company that has been around for about 23 years.

2003-05-13 East Delhi, Delhi Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 53.3%
FY 2022
PROFIT / LOSS
Loss · ₹25–50 Cr
▼ -5.2%
FY 2022
EBITDA
Loss · ₹5–10 Cr
▲ 1.7%
FY 2022
NET WORTH
Loss · ₹100–500 Cr
▼ -13.6%
FY 2022
TOTAL ASSETS
₹100–500 Cr
▼ -4.5%
FY 2022
EMPLOYEE COUNT
81–90
OPEN CHARGES
1
-
PAID-UP CAPITAL
371.53 cr
AUTHORISED CAPITAL
379.05 cr
COMPANY AGE
23 Years 6 Months
since 2003-05-13
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-12
ACTIVE GST
1
Updated: 2024-12-20 14:31:29
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
44
1,030.72 cr

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

Health scores for Phenil Sugars 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 Moderate
65/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (20), director (95) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
74/100
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 High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 8 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 Phenil Sugars Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Delhi on 13 May 2003, Phenil Sugars is an active public limited company that has been around for about 23 years. Its registered office is at 33, 2Nd Floor (Above Indian Bank), East Delhi, Delhi. It was earlier known as Phenil Sugars Private Limited.

Its filings describe the main line of business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.

It has eight directors: Pradeep Kumar Srivastava, Pratap Kumar Srivastava, Shivangi Pandey and 5 others. The longest-serving is Pradeep Kumar Srivastava, on the board since 2015; the most recent to join is Siddha Narayan Shukla, appointed in April 2023. The board changed around December 2021, when Sanjay Chowdhary and Pranjali Gupta stepped down and new directors joined. The same directors also sit on the board of Anand Engineering Limited.

Paid-up capital stands at ₹372 crore out of ₹379 crore authorised. The last AGM on record was on 12 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and 44 more have been paid off.

Agriculture ••••••••
  • Location 33, 2Nd Floor (Above Indian Bank), East Delhi, Delhi - 110091
Name History
Legal NamePhenil Sugars Limited
CIN / LLPINU15420DL2003PLC159392
Company No.159392
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2003-05-13
Date of AGM2025-09-12
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingD (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Phenil Sugars (8) Current board members from MCA filings, including designation and appointment details.

P
Whole-time director | Since 2015-03-04 | DIN: 06537188
P
Director | Since 2023-04-14 | DIN: 09641363
S
Director | Since 2021-12-01 | DIN: 09433735
S
Director | Since 2023-03-31 | DIN: 00012556
A
Director | Since 2023-04-14 | DIN: 10094141
S
Siddha Narayan Shukla
CFO | Since 2023-04-24

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

Estimated bands · FY 2022
Revenue ₹1–10 Lakh ▲ 53.3%
P&L Loss · ₹25–50 Cr ▼ -5.2%
EBITDA Loss · ₹5–10 Cr ▲ 1.7%
Net worth Loss · ₹100–500 Cr ▼ -13.6%

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Charges of Phenil Sugars Open and satisfied charges registered against the company with MCA.

Others : 370.48 cr
Punjab National Bank : 56.93 cr
Open Charges: 1 Satisfied Charges: 44
Open -
Satisfied 1,030.72 cr
LenderAmountStatus
Others
Creation Date: 16 Feb 2023
370.48 cr Open
Punjab National Bank
Creation Date: 07 Mar 2015
17.52 cr Closed
Punjab National Bank
Creation Date: 24 May 2014
9.41 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingOther manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities100

Companies With Common Directors Of Phenil Sugars Other companies that share directors with this entity, based on MCA and compliance network data.

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

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Phenil Sugars EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Phenil Sugars 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

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Credit Ratings, Litigation & Regulatory Alerts for Phenil Sugars Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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

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Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Phenil Sugars Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phenil Sugars?
MCA does not publish an "owner" field. Phenil Sugars is run by its directors, Pradeep Kumar Srivastava, Pratap Kumar Srivastava, Shivangi Pandey and five others. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Phenil Sugars?
Phenil Sugars has eight current directors: Pradeep Kumar Srivastava (since March 2015), Pratap Kumar Srivastava (since April 2023), Shivangi Pandey (since December 2021), Shalu Laxmanraj Bhandari (since March 2023), Ambrish Singh (since April 2023) and Siddha Narayan Shukla (since April 2023), plus 2 more.
What is CIN of Phenil Sugars?
The CIN of Phenil Sugars is U15420DL2003PLC159392. Reading it left to right: U means it is not listed, 15420 is the industry code it registered under, DL is Delhi, 2003 is the year it was registered, PLC is the company type and 159392 is its registration number.
When was Phenil Sugars incorporated?
Phenil Sugars was incorporated on 13 May 2003 with ROC Delhi. That makes it about 23 years old.
What is the registered address of Phenil Sugars?
The registered office on MCA records is 33, 2Nd Floor (Above Indian Bank), East Delhi, Delhi - 110091.
What is the current status of Phenil Sugars?
MCA shows Phenil Sugars as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Phenil Sugars?
You can post to its registered office at 33, 2Nd Floor (Above Indian Bank), East Delhi, Delhi - 110091.
What industry or business activity is Phenil Sugars associated with?
Its MCA filings list the main business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities (100% of turnover).
What is paid-up capital and authorised share capital of Phenil Sugars?
Paid-up capital is ₹372 crore and authorised capital is ₹379 crore, so about 98% of the authorised amount has been issued.
When did Phenil Sugars last file accounts and hold an AGM?
The last AGM on record was on 12 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Phenil Sugars?
One charge against Phenil Sugars is still open and 44 have been satisfied. Lenders named in the filings include Punjab National Bank.
Have any directors left Phenil Sugars?
Yes, 18 former directors are on record. The most recent to leave were Neeraj Khari (March 2023), Manish Sharma (September 2022) and Sanjay Chowdhary (December 2021).
Which companies share directors with Phenil Sugars?
Anand Engineering Limited shares at least one director with Phenil Sugars.
What is the turnover or revenue of Phenil Sugars?
Based on filed financial statements, the revenue of Phenil Sugars for FY 2022 was in the ₹1–10 Lakh range. That is up 53.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Phenil Sugars?
For FY 2022, the net worth of Phenil Sugars was negative, in the ₹100–500 Cr range.
How can I get the financial details of Phenil Sugars?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Phenil Sugars - is it listed or unlisted?
Phenil Sugars is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Phenil Sugars?
Phenil Sugars is registered with ROC Delhi.
What is the company classification of Phenil Sugars?
MCA classifies Phenil Sugars as: Public Limited Indian Non-Government Company.
Does Phenil Sugars have GST registrations on file?
Yes, one active GST registration is linked to Phenil Sugars.

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.