Phonepe Wealth Broking Private Limited - Company overview

Phonepe is an active private limited company registered with ROC Bangalore on 27 April 2021, about 5 years ago.

2021-04-27 Bangalore South, Karnataka 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
₹10–25 Cr
▲ 330.4%
FY 2023
PROFIT / LOSS
Loss · ₹50–100 Cr
▼ -429.4%
FY 2023
EBITDA
Loss · ₹50–100 Cr
▼ -429.2%
FY 2023
NET WORTH
₹100–500 Cr
▲ 2593.0%
FY 2023
TOTAL ASSETS
₹100–500 Cr
▲ 1031.5%
FY 2023
EMPLOYEE COUNT
151–160
OPEN CHARGES
1
37.50 cr
PAID-UP CAPITAL
1,210.15 cr
AUTHORISED CAPITAL
1,498.70 cr
COMPANY AGE
5 Years 5 Months
since 2021-04-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-25
ACTIVE GST
2
Updated: 2024-11-05 14:29:48
TOTAL MONEY RAISED
₹100–500 Cr
SATISFIED CHARGES
-
-

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

Health scores for Phonepe 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
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (55), director (95) and company-foundation signals.
  • Operating for 5 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
55/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
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 Phonepe Company identity, industry, contact, and registration details from MCA and company records.

Phonepe is an active private limited company registered with ROC Bangalore on 27 April 2021, about 5 years ago. The registered office is at Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka.

In its MCA filings the main business is listed as financial Advisory, brokerage and Consultancy Services, which made up 73.27% of turnover.

It has eight directors: Nilesh Datta Naik, Ujjwal Jain, Sujit Modi and 5 others. The longest-serving is Nilesh Datta Naik, on the board since 2021; the most recent to join is Shashank Kothari, appointed in January 2026. Four former directors are on record; the most recent to leave was Tessa Joseph Kallarackal in May 2023. Between them, the directors also sit on the boards of 6 other companies, including Atyx Private Limited and Florintree Employees LLP.

₹1210 crore of its ₹1499 crore authorised capital is paid up (about 81%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 25 September 2025. One charge (secured loan) is still open, with The Hongkong And Shanghai Banking Corporation Limited among the lenders.

Financial Services ••••••••
  • Location Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka - 560103
  • Website phonepe.com
LinkedIn Facebook Twitter YouTube
Legal NamePhonepe Wealth Broking Private Limited
CIN / LLPINU65990KA2021PTC146954
Company No.146954
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-04-27
Date of AGM2025-09-25
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

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

N
Nilesh Datta Naik
Whole-time director | Since 2021-04-27 | DIN: 09047303
U
Ujjwal Jain
CEO | Since 2023-09-01 | DIN: 07463259
S
Sujit Modi
Whole-time director | Since 2024-12-09 | DIN: 03172024
U
Ujjwal Jain
CEO | Since 2023-09-07
M
Meenakshi Sharma
Company Secretary | Since 2023-06-19 | DIN: 10372988
S
Sai Prakash Manchikanti
Director | Since 2023-11-24 | DIN: 08704072

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

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 330.4%
P&L Loss · ₹50–100 Cr ▼ -429.4%
EBITDA Loss · ₹50–100 Cr ▼ -429.2%
Net worth ₹100–500 Cr ▲ 2593.0%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

The Hongkong And Shanghai Banking Corporation Limited : 37.50 cr
Open Charges: 1 Satisfied Charges: 0
Open 37.50 cr
Satisfied 0
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 16 Nov 2023
 37.50 cr Open

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceFinancial Advisory, brokerage and Consultancy Services73.27

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

Board Overlap From MCA / Compliance Filings

Atyx Private Limited 1 Shared Director
Florintree Employees Llp 1 Shared Director
Payasyougotech Platforms Llp 1 Shared Director
Payasyougotech Platorms Private Limited 1 Shared Director
Quantech Capital Investment Advisors Private Limited 1 Shared Director
Wdesk Marketplace Technology Private Limited 1 Shared Director

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Phonepe 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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MSME Payment Delays by Phonepe 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

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Subsidiaries & Group Companies of Phonepe Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

2 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Phonepe 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

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Frequently Asked Questions about Phonepe Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phonepe?
MCA does not publish an "owner" field. Phonepe is run by its directors, Nilesh Datta Naik, Ujjwal Jain, Sujit Modi 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 Phonepe?
Phonepe has eight current directors: Nilesh Datta Naik (since April 2021), Ujjwal Jain (since September 2023), Sujit Modi (since December 2024), Ujjwal Jain (since September 2023), Meenakshi Sharma (since June 2023) and Sai Prakash Manchikanti (since November 2023), plus 2 more.
What is CIN of Phonepe?
The CIN of Phonepe is U65990KA2021PTC146954. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, KA is Karnataka, 2021 is the year it was registered, PTC is the company type and 146954 is its registration number.
When was Phonepe incorporated?
Phonepe was incorporated on 27 April 2021 with ROC Bangalore. That makes it about 5 years old.
What is the registered address of Phonepe?
The registered office on MCA records is Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka - 560103.
What is the current status of Phonepe?
MCA shows Phonepe as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Phonepe?
You can post to its registered office at Office 2, Floor 3, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka - 560103 and use its website, https://phonepe.com.
What industry or business activity is Phonepe associated with?
Its MCA filings list the main business as financial Advisory, brokerage and Consultancy Services (73.27% of turnover).
What is paid-up capital and authorised share capital of Phonepe?
Paid-up capital is ₹1210 crore and authorised capital is ₹1499 crore, so about 81% of the authorised amount has been issued.
When did Phonepe last file accounts and hold an AGM?
The last AGM on record was on 25 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Phonepe?
One charge against Phonepe is still open. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited.
Have any directors left Phonepe?
Yes, four former directors are on record. The most recent to leave were Tessa Joseph Kallarackal (May 2023), Terence Onie Lucien (January 2022) and Raj Ratnam Trivedi (November 2021).
Which companies share directors with Phonepe?
6 companies share directors with Phonepe. Among them are Atyx Private Limited, Florintree Employees LLP, Payasyougotech Platforms LLP and 3 more.
What is the turnover or revenue of Phonepe?
Based on filed financial statements, the revenue of Phonepe for FY 2023 was in the ₹10–25 Cr range. That is up 330.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Phonepe?
For FY 2023, the net worth of Phonepe was in the ₹100–500 Cr range.
How can I get the financial details of Phonepe?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Phonepe?
The website on record for Phonepe is https://phonepe.com.
Which company owns phonepe.com?
phonepe.com is the website listed for Phonepe Wealth Broking Private Limited in its company records.
Phonepe - is it listed or unlisted?
Phonepe 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 Phonepe?
Phonepe is registered with ROC Bangalore.
What is the company classification of Phonepe?
MCA classifies Phonepe as: Private Limited Indian Non-Government Company.
Does Phonepe have subsidiaries?
Yes, 2 subsidiaries are on record for Phonepe.
Does Phonepe have GST registrations on file?
Yes, 2 active GST registrations are linked to Phonepe, usually one per state it operates in.

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.