Picholia Fusion India Private Limited

U51219TN2021PTC143368ActivePrivate · Non-govt companyRoC-ChennaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Picholia Fusion India Private Limited is a Private Non-govt company company incorporated in 2021 and based in Tamil Nadu, India. It was founded by Prakash. Picholia Fusion India Private Limited operates in Wholesale Trade (NIC 51219) with authorized capital of ₹150.00 Cr and paid-up capital of ₹49.95 Cr. For 2022-23, the company reported revenue of ₹1.86 L and a net loss of ₹4.57 L. 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-7
Revenue (latest FY)
₹1.86 L
2022-23
PAT (latest FY)
₹-4.57 L
Margin -245.2%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹49.95 Cr
33% of authorized
Filings on Record
0
All current
Incorporated
2021
5 years old
State
Tamil Nadu
Sector
Wholesale Trade
NIC 51219
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹150.00 Cr
Paid-up Capital
₹49.95 Cr
33% utilized
Members
Last AGM
Last Balance Sheet
Latest Filing
Registered Email
p**************(at)gmail.com
Registered Office
715-A , 7th Floor , Spencer Plaza , Suite No 866 Mount Road , Anna Salai, Chennai Chennai TN 600002 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
715-A , 7th Floor , Spencer Plaza , Suite No 866 Mount Road , Anna Salai, Chennai Chennai TN 600002 IN
NIC code
51219
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
p**************(at)gmail.com
Section
Wholesale Trade
ROC
RoC-Chennai
Website
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
11 May 2021 ·

Directors

From MGT-7 annual returnLocked
KB
Kunal Bhatia
Director
2.6y · Mumbai · DIN 9326822
AD
Anita Desai
Director
4.4y · New Delhi · DIN 2742158
DR
Deepa Reddy
Whole-time Director
7.1y · Ahmedabad · DIN 5922889
SI
Suresh Iyer
Director
5.2y · Mumbai · DIN 4663442
Get the full board of directors

Directors, DINs & appointment history for Picholia Fusion India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+21dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+6dfiled
MGT-7FY2023-2427 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+2dfiled
MGT-7FY2022-2320 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Picholia Fusion India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
153809999Kotak Mahindra Bank Ltd(Bank)₹24.29 Cr12 Mar 2020Open
467100673ICICI Bank Ltd(Bank)₹6.78 Cr19 Sep 2021Satisfied
274277600ICICI Bank Ltd(Bank)₹9.75 Cr27 Jan 2023Satisfied
765770506HDFC Bank Ltd(Bank)₹9.20 Cr19 Sep 2021Open
403916116Axis Bank Ltd(Bank)₹9.30 Cr19 Sep 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Picholia Fusion India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.99 L₹5.99 L₹8.98 L₹8.56 L₹4.88 L2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23
2021-22

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-27.0%
Profit after Tax2022-23
Net Worth2022-23+0.0%

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22-2758.82%-1.84%-1.84%
2022-23-245.23%-43.01%-0.09%-0.09%

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters22,49,13,83177.46%
Institutional Investors316,68,6785.19%
Public & Others5955,79,19217.35%
See the full shareholding pattern

Promoter, institutional & public holding for Picholia Fusion India Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

212 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P49
PAT (latest FY)
Bottom quartile · P15
Employees
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
11 May 2021
Company incorporated
Picholia Fusion India Private Limited registered with RoC-Chennai; year 2021
11 May 2021
Prakash appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
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 Picholia Fusion India Private Limited

When was Picholia Fusion India Private Limited incorporated?
Picholia Fusion India Private Limited was incorporated in 2021 (around 11 May 2021). Its CIN is U51219TN2021PTC143368 and it is registered with RoC-Chennai.
Where is Picholia Fusion India Private Limited located?
Picholia Fusion India Private Limited is headquartered in Tamil Nadu, at: 715-A , 7th Floor , Spencer Plaza , Suite No 866 Mount Road , Anna Salai, Chennai Chennai TN 600002 IN .
What sector does Picholia Fusion India Private Limited operate in?
Picholia Fusion India Private Limited operates in the Wholesale Trade sector (NIC code 51219), classified as Non-govt company.
Who are the directors of Picholia Fusion India Private Limited?
Director details for Picholia Fusion India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Picholia Fusion India Private Limited?
Picholia Fusion India Private Limited has authorized capital of ₹150.00 Cr and paid-up capital of ₹49.95 Cr.
Does Picholia Fusion India Private Limited have any open charges?
Picholia Fusion India Private Limited has no open MCA-registered charges on record.
What is Picholia Fusion India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Picholia Fusion India Private 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.