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ActiveSouth Delhi, DelhiSince 2020

Phocket Finance Private Limited

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Set up in 2020 in South Delhi. 3 people run it as directors and officers.

CINU70200DL2020PTC374720
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5 years at a glance

Loans against its assets, and when today's people joined

202120222023202420252026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyRajendra Kumar Bader, Individual Promoter, joined 18 Dec 2020Sumit Jain, Director, joined 18 Dec 2020Tapan Kumar, Additional Director, joined 3 Apr 2024
Loan still openLoan paid offSomeone joined, and is still there
  • 2020Registered as a company on 18 Dec 2020.

Who runs it

  • 1 Additional Director
  • 1 Director
  • 1 Individual Promoter

  • Tapan Kumar

    Additional Directorsince 3 Apr 20242 other companies

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  • Rajendra Kumar Bader

    Individual Promotersince 18 Dec 202011 other companies

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  • Sumit Jain

    Directorsince 18 Dec 20201 other company

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Who has lent to it

MCA's register shows no loans against this company's assets.

Who else its people work with

Other companies where its directors and officers hold roles

Phocket Infotech Private LimitedCitra Financials Private LimitedNorth East Infratech Private LimitedNorth East Colonizers Private LimitedSunflower Farms Private LimitedNorth East Infrabuild Private LimitedBenz Estates Private LimitedArihant Solvex Private LimitedSonitpur Solvex Private LimitedNezone Bakers LLPSwarndhara Housing LLPFourwood Securities Private LimitedBenz Estates LLPPhocket Infotech Private LimitedRajendra Kumar Bader: 11 other companiesTapan Kumar: 2 other companiesSumit Jain: 1 other companyPhocketFinance

3 of its 3 people also hold roles in 13 other companies.

  • Rajendra Kumar Bader

    Individual Promoter at Phocket Finance

    11 other companiesFollow

  • Tapan Kumar

    Additional Director at Phocket Finance

    2 other companiesFollow

  • Sumit Jain

    Director at Phocket Finance

    1 other companiesFollow
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All other companies, by person

A shared director or officer is the only link shown here, not a sign that the companies are connected in any other way.

Rajendra Kumar Bader

  • Phocket Infotech Private Limited
  • Citra Financials Private Limited
  • North East Infratech Private Limited
  • North East Colonizers Private Limited (Converted to LLP)
  • Sunflower Farms Private Limited
  • North East Infrabuild Private Limited
  • Benz Estates Private Limited (Converted to LLP)
  • Arihant Solvex Private Limited
  • Sonitpur Solvex Private Limited
  • Nezone Bakers LLP (Strike Off)
  • Swarndhara Housing LLP

Tapan Kumar

  • Fourwood Securities Private Limited
  • Benz Estates LLP

Sumit Jain

  • Phocket Infotech Private Limited

Read from each person's DIN record, the oldest on .

What its filings add

Phocket Finance files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.