PHD CHAMBER OF COMMERCE AND INDUSTRY

PHD CHAMBER OF COMMERCE AND INDUSTRY (CIN: U74899DL1951NPL001947) is a Public company incorporated on 07 Jul 1951. It is classified as a Company limited by guarantee company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 0.00 and its paid-up capital is Rs. 0.00.
PHD CHAMBER OF COMMERCE AND INDUSTRY's Annual General Meeting (AGM) was last held on 10 Oct 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
PHD CHAMBER OF COMMERCE AND INDUSTRY's NIC code is . As per the NIC code, it is involved in 0.
The registered address of PHD CHAMBER OF COMMERCE AND INDUSTRY is PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG,NEW DELHI,Delhi,India,110016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1951NPL001947
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by guarantee
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	07/07/1951
Date of AGM:	10/10/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG,NEW DELHI,Delhi,India,110016

Key Numbers

Authorised Capital:	0
Paid up Capital:	0
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

PHD CHAMBER OF COMMERCE AND INDUSTRY

Previous CIN

Previous CIN:

U74899DL1951NPL001947

Regulatory Filings for PHD CHAMBER OF COMMERCE AND INDUSTRY

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with PHD CHAMBER OF COMMERCE AND INDUSTRY, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for PHD CHAMBER OF COMMERCE AND INDUSTRY

Litigation Report for PHD CHAMBER OF COMMERCE AND INDUSTRY

Obtain a detailed list of all legal cases that PHD CHAMBER OF COMMERCE AND INDUSTRY is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with PHD CHAMBER OF COMMERCE AND INDUSTRY, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with PHD CHAMBER OF COMMERCE AND INDUSTRY and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether PHD CHAMBER OF COMMERCE AND INDUSTRY makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About PHD CHAMBER OF COMMERCE AND INDUSTRY

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00014008	HIMANSHU BAID	Director	2014-12-20
00022289	ANIL RAJPUT	Director	2010-10-24
00183448	MOHIT KUMAR JAIN	Director	2006-12-20
00238222	LALIT KUMAR KHAITAN	Director	2010-12-24
00273928	CHETAN KAJARIA	Director	2011-12-23
00026264	JAGESH KUMAR KHAITAN	Director	2000-11-10
00047704	SANJEEV GUPTA	Director	2011-12-23
00051719	PADAM KUMAR GUPTA	Director	2013-12-20
00063091	UMA SHANKAR BHARTIA	Director	2007-12-20
00136290	RUPINDER SINGH BEDI	Director	2016-11-26
00769350	ALKA BATRA	Director	2018-09-28
00120710	ANURAG DALMIA	Director	2018-09-28
08205095	PRIYA HINGORANI .	Director	2018-09-28
00120753	ADITI PASARI	Director	2018-09-28
00998758	KANIKA SHRIRAM	Director	2018-09-28
06944779	VIVEK KATOCH	Director	2017-10-26
01154850	MUKUL BAGLA	Director	2018-09-28
01822576	KAMLESH KUMAR JAIN	Director	2018-09-28
00202273	SANJAY GUPTA	Director	2019-09-30
01291342	SANJAY SINGHANIA	Director	2024-10-10
00829358	VISHWA NATH	Director	2022-09-30
09448112	ASAD MUEED	Additional Director	2022-01-19
00029334	RAJESH KUMAR	Director	2014-12-20
00031010	SUBODH KUMAR JAIN	Director	2011-12-23
00176606	DEEPAK PAHWA	Director	2010-12-24
00245993	MANISH AGARWAL	Director	2011-12-23
01620467	DEV BHUSHAN JAIN	Director	2017-10-26
07730677	HIMANSHU AGARWAL RAMKUMAR	Director	2019-09-30
07717679	ARJUN AGGARWAL	Director	2024-10-10
08885048	LAV KUMAR	Director	2022-09-30
01402359	ASHISH MOHAN WIG	Director	2006-12-20
01936820	RUPINDER SINGH SACHDEVA	Director	2007-12-20
03016827	RAJENDRA PRASAD SINGH	Director	2011-12-23
05204875	ASHISH AGRAWAL	Director	2011-12-23
00333486	PRADEEP KUMAR JAIN	Director	2014-05-21
00839266	ASHISH NATH	Director	2017-10-26
05267069	RAVI GUPTA	Director	2017-10-26
00857042	ARUN KATARUKA	Director	2017-10-26
00123284	VINOD KUMAR KARWA	Director	2017-10-26
00646862	ARSHAD NIZAM SHAWL	Director	2017-10-26
00054110	MOHINDER KUMAR GUPTA	Director	2017-10-26
00017938	PURRSHOTTAM BHAGGERIA	Director	2017-10-26
00481587	GAUTAM BALI	Director	2019-09-30
00019393	AJIT KUMAR GUPTA	Director	2019-09-30
00001873	SUNEETA REDDY	Director	2020-10-07
00074107	NAND KISHORE AGGARWAL	Director	2020-10-07
00713547	SATYANARAYAN NANDLAL NUWAL	Director	2020-10-07
00519946	DIGVIJAY DHABRIYA	Director	2020-10-07
00595954	VIVEK AGARWALA	Director	2020-10-07
00414597	SATYADEO GOYAL	Director	2020-10-07
02535921	MANOJ KUMAR JAIN	Director	2020-10-07
00045156	VIPIN VOHRA	Director	2020-10-07
00147977	HARPREET SINGH MALHOTRA	Director	2020-10-07
02541935	KAPIL MANTRI	Director	2020-10-07
00522523	RANJAN KUMAR DHINGRA	Director	2020-10-07
00231651	MUKESH KUMAR AGGARWAL	Director	2020-10-07
03076657	VARDAAN AGARWAL	Director	2022-09-30
00575142	RAMESH KUMAR JAIN	Director	2021-09-30
00151602	VIPUL MAHESHWARI	Director	2021-09-30
00886181	UDDHAV PODDAR	Director	2021-09-30
03174536	RAJESH KUMAR ARORA	Director	2021-09-30
00282059	SANJEEV AGRAWAL	Director	2021-09-30
00177343	PRANAV PODDAR	Director	2021-09-30
00066113	SHEKHAR AGARWAL	Director	2021-09-30
00015937	AMAR SARIN	Director	2020-10-07
00093322	MUKESH KUMAR GUPTA	Director	2014-12-20
00506995	HEMANT JAIN	Director	2022-09-30
02097441	SAUMYA VARDHAN KANORIA	Director	2016-11-26
02460530	SUDHIR RAO HOSHING	Director	2018-09-28
00462656	RAMESH ARORA	Director	2024-10-10
07863502	ANANCHA PERUMAL SELVI KESHAV	Additional Director	2025-01-15
01601682	AJAYA BEHARI LAL SRIVASTAVA	Director	2024-10-10
06566637	PALLAVI DINODIA GUPTA	Additional Director	2024-10-10
01434094	HEMANT SAPRA	Director	2024-10-10
00220575	SURESH CHAND GOYAL	Director	2024-10-10
00615450	RAVINDER SINGH SETHI	Additional Director	2024-11-20
00033663	NITESH JAIN	Additional Director	2025-01-15
00185659	PARITOSH LADHANI	Director	2024-10-10
09456973	ASEEM KUMAR PRABHAKAR	Additional Director	2024-10-10
08740043	DEVIKA SAHNI	Director	2024-10-10
00507197	SURINDER PAL	Additional Director	2025-01-15
00023990	RAGHAV CHANDRA	Director	2023-09-29
00057151	VIJAY MEHTA	Director	2024-10-10
00006422	ANIL GUPTA	Director	2024-10-10
06380842	KALYAN SWAROOP YANDAPALLI	Director	2024-10-10
00062041	NITIN NARENDRAKUMAR GUPTA	Director	2024-10-10
02200425	VIKRAM SINGH MEHTA	Additional Director	2024-11-20
00599025	VINEET NAHATA	Director	2024-10-10
00821541	RANJEET MEHTA	CEO	2024-09-11
00473987	ATUL BANSHAL	Director	2024-10-10
10381118	JEEVARAJ GOPAL PILLAI	Director	2024-10-10
06933526	KUNAL GUPTA	Director	2022-09-30
00115090	ASHISH GUPTA	Director	2024-10-10
02225880	MUKESH JAIN	Director	2023-09-29
07799078	NEHA VIJAY KUMAR BERLIA	Director	2023-09-29
00321534	KUNAL SINGHAL	Director	2022-09-30
09706255	RAHUL TANDON	Director	2024-10-10
00063345	ANURAG RATHI	Director	2023-09-29
02356566	ANSHUMAN SINGHANIA	Director	2023-09-29
01819331	DEVANSH JAIN	Director	2023-09-29
00181960	ANIL JAIN .	Director	2023-09-29
00283481	RAJEEV JUNEJA	Director	2023-09-29
00153719	PAWAN KUMAR JAIN	Director	2023-09-29
	SUNITA RAWAT	Company Secretary	2023-10-18
01315482	MOHIT JAIN	Director	2023-09-29
06818624	DEVASISH GARG	Director	2024-10-10
08252220	SANDEEP WADHWA	Director	2022-08-17
07937186	NITIN VASHISTA	CFO	2022-09-14
00449349	PAWAN KUMAR TIBRAWALLA	Additional Director	2024-11-20

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
No Data Available

Prosecution Details of PHD CHAMBER OF COMMERCE AND INDUSTRY
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of PHD CHAMBER OF COMMERCE AND INDUSTRY
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of PHD CHAMBER OF COMMERCE AND INDUSTRY

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of PHD CHAMBER OF COMMERCE AND INDUSTRY

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of PHD CHAMBER OF COMMERCE AND INDUSTRY

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of PHD CHAMBER OF COMMERCE AND INDUSTRY

Email ID:	No Data Available
Website:	Not Available
Address:	PHD HOUSE 4/2 SIR IINSTITUTIONAL AREA AUGUST KRANTI MARG,NEW DELHI,Delhi,India,110016

Auditors of PHD CHAMBER OF COMMERCE AND INDUSTRY

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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