Phenil Sugars Limited
U15420DL2003PLC159392ActivePublic · Non-govt companyRoC-DelhiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Phenil Sugars Limited is a Public Non-govt company company incorporated in 2003 and based in Delhi, India. Phenil Sugars Limited operates in Food & Beverages (NIC 15420) with authorized capital of ₹379.05 Cr and paid-up capital of ₹371.53 Cr. For 2023-24, the company reported revenue of ₹0 and a net loss of ₹25.23 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1717d ago · may be overdue
Revenue (latest FY)
₹0
2023-24
PAT (latest FY)
₹-25.23 Cr
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹371.53 Cr
98% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Delhi
Sector
Food & Beverages
NIC 15420
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹379.05 Cr
Paid-up Capital
₹371.53 Cr
98% utilized
Members
—
Last AGM
29 Nov 2021
1717d ago
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
p***********(at)yahoo.com
Registered Office
D-248,3rd Floor, Street No-10 office No.307 Laxmi Nagar Delhi East Delhi DL 110092 IN
PHENIL SUGARS LIMITED
Brand PHENIL SUGARS LIMITED · Legal entity Phenil Sugars Limited
PHENIL SUGARS LIMITED is the legal entity of Phenil Sugars.
Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2003
Joined to MCA on CIN U15420DL2003PLC159392
Quick facts
Registered office
D-248,3rd Floor, Street No-10 office No.307 Laxmi Nagar Delhi East Delhi DL 110092 IN
NIC code
15420
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p***********(at)yahoo.com
Section
Food & Beverages
ROC
RoC-Delhi
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
13 May 2003 · 29 Nov 2021
Directors
LockedSG
Sneha Gupta
Additional Director6.9y · Mumbai · DIN 5346907
VS
Vikram Singh Rathore
Director3.4y · Gurugram · DIN 2346060
PN
Priya Nair
Managing Director6.6y · Mumbai · DIN 6446974
SI
Suresh Iyer
Whole-time Director5.1y · Chennai · DIN 1197274
Get the full board of directors
Directors, DINs & appointment history for Phenil Sugars Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 25 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 20 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Phenil Sugars Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 509311064 | ICICI Bank Ltd(Bank) | ₹22.24 Cr | 27 Jan 2021 | Satisfied |
| 932622882 | State Bank of India(Bank) | ₹7.98 Cr | 04 Jul 2023 | Open |
| 660894377 | State Bank of India(Bank) | ₹13.35 Cr | 27 Jan 2019 | Open |
| 153575570 | ICICI Bank Ltd(Bank) | ₹21.77 Cr | 04 Jul 2020 | Open |
| 366341068 | State Bank of India(Bank) | ₹23.38 Cr | 19 Sep 2022 | Satisfied |
| 202125271 | State Bank of India(Bank) | ₹15.52 Cr | 19 Sep 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Phenil Sugars Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2023-24 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2015-16 | — |
Detailed Financials
4 FYs| Line item | 2023-24 | 2020-21 | 2019-20 | 2015-16 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2023-24 | -890.0% | -892.0% | — | |
| Profit after Tax2023-24 | — | — | — | |
| Net Worth2023-24 | — | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2015-16 | -29.70% | — | — | -5.30% | — | |||
| 2019-20 | -19148.98% | -99.73% | — | -11.37% | — | |||
| 2020-21 | -107770.41% | -81.35% | — | -12.47% | — | |||
| 2023-24 | — | — | -4.98% | -2.08% | 1.40 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 1,00,73,039 | 63.25% |
| Institutional Investors | 3 | 16,14,370 | 10.14% |
| Public & Others | 17 | 42,37,641 | 26.61% |
See the full shareholding pattern
Promoter, institutional & public holding for Phenil Sugars Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
36 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
Bottom quartile · P7
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P14
Events & timeline
514 Apr 2023
Ambrish appointed as Director
31 Mar 2023
Abrar appointed as Director
01 Dec 2021
Shivangi appointed as Director
01 Nov 2021
Pradeep appointed as Director
13 May 2003
Company incorporated
Phenil Sugars Limited registered with RoC-Delhi; year 2003
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Phenil Sugars Limited
When was Phenil Sugars Limited incorporated?
Phenil Sugars Limited was incorporated in 2003 (around 13 May 2003). Its CIN is U15420DL2003PLC159392 and it is registered with RoC-Delhi.
Where is Phenil Sugars Limited located?
Phenil Sugars Limited is headquartered in Delhi, at: D-248,3rd Floor, Street No-10 office No.307 Laxmi Nagar Delhi East Delhi DL 110092 IN .
What sector does Phenil Sugars Limited operate in?
Phenil Sugars Limited operates in the Food & Beverages sector (NIC code 15420), classified as Non-govt company.
Who are the directors of Phenil Sugars Limited?
Director details for Phenil Sugars Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Phenil Sugars Limited?
Phenil Sugars Limited has authorized capital of ₹379.05 Cr and paid-up capital of ₹371.53 Cr.
Does Phenil Sugars Limited have any open charges?
Phenil Sugars Limited has no open MCA-registered charges on record.
What is Phenil Sugars Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Phenil Sugars Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.