Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
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.
- Blend of compliance (38), financial health (60), director (30) and company-foundation signals.
- Operating for 13+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2026.
- Positive net worth.
- 12 directors on the board.
- Director DONNA CATHERINE MORRIS has DIN status "Deactivated due to non-filing of DIR-3 KYC".
About Phonepe Company identity, industry, contact, and registration details from MCA and company records.
Phonepe is an active public limited company registered with ROC Bangalore on 18 December 2012, about 13 years ago. Its registered office is at Office-2, Floor 5, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka. It was earlier known as Fx Mart Private Limited.
Its filings describe the main line of business as other financial activities, which made up 100% of turnover.
It has 12 directors: Manish Mahendra Sabharwal, Leigh Douglas Hopkins, John David Rainey Jr and 9 others. The longest-serving is Rahul Chari Vardha, on the board since 2016; the most recent to join is Zarin Bomi Daruwala, appointed in May 2025. 13 former directors are on record; the most recent to leave was Binny Bansal in November 2024. Between them, the directors also sit on the boards of 7 other companies, including 63Ideas Infolabs Private Limited and Dihea Products India Private Limited.
Paid-up capital stands at ₹50.66 crore out of ₹100 crore authorised. The last AGM on record was on 21 August 2025, for accounts made up to 31 March 2025. All four charges registered against it have been satisfied, so no secured loan is open.
- Location Office-2, Floor 5, Wing A, Block A, Salarpuria Softzone, Bangalore South, Karnataka - 560103
- Website phonepe.com
Current Directors of Phonepe (12) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Phonepe Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Phonepe Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Yes Bank Limited
Creation Date: 29 Jan 2018 |
10.00 Lakh | Closed |
|
Yes Bank Limited
Creation Date: 29 Jan 2018 |
4.87 cr | Closed |
|
Yes Bank Limited
Creation Date: 12 Dec 2017 |
2.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | Other financial activities | 100 |
Companies With Common Directors Of Phonepe Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Phonepe Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Phonepe EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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.
Credit Ratings, Litigation & Regulatory Alerts for Phonepe Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
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.
Subsidiaries & Group Companies of Phonepe Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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.
Who is the owner of Phonepe?
Who are the current board members and directors of Phonepe?
What is CIN of Phonepe?
When was Phonepe incorporated?
What is the registered address of Phonepe?
What is the current status of Phonepe?
What is the contact number or email for Phonepe?
What industry or business activity is Phonepe associated with?
What is paid-up capital and authorised share capital of Phonepe?
When did Phonepe last file accounts and hold an AGM?
Where can I see charges and lenders for Phonepe?
Have any directors left Phonepe?
Which companies share directors with Phonepe?
What is the turnover or revenue of Phonepe?
What is the net worth of Phonepe?
How can I get the financial details of Phonepe?
What is the official website of Phonepe?
Which company owns phonepe.com?
Phonepe - is it listed or unlisted?
What is the ROC code of Phonepe?
What is the company classification of Phonepe?
Does Phonepe have subsidiaries?
Does Phonepe have GST registrations on file?
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.
