PHRONESIS ADVISORY PRIVATE LIMITED

OVERVIEW - PHRONESIS ADVISORY PRIVATE LIMITED

Phronesis Advisory Private Limited is an unlisted private company incorporated on 05 March, 2013. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Phronesis Advisory Private Limited is - Under Process of Striking Off.

The last reported AGM (Annual General Meeting) of Phronesis Advisory Private Limited, per our records, was held on 29 September, 2018.

Phronesis Advisory Private Limited has seven directors - Smita Naresh Malani, Radhika Brajesh Bannatwala, and others.

The Corporate Identification Number (CIN) of Phronesis Advisory Private Limited is U93000PN2013PTC146503. The registered office of Phronesis Advisory Private Limited is at SHOP NO. G-1A BASEMENT PARMAR CHAMBER, SR. NO. 4, B. J. ROAD, NA PUNE Pune , Maharashtra.

REGISTERED DETAILS - PHRONESIS ADVISORY PRIVATE LIMITED

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Directors - PHRONESIS ADVISORY PRIVATE LIMITED

The company has 7 directors and no reported key management personnel.

The longest serving directors currently on board are Smita Naresh Malani, Radhika Brajesh Bannatwala and Divya Trilok Thadani who were appointed on 05 March, 2013. They have been on the board for more than 11 years. The most recently appointed directors are Naresh Chaturthilal Malani, Mahesh Kumar Paryani, Trilok Nandkumar Thadani and Brajesh Bannatwala, who were appointed on 03 December, 2014.

Smita Naresh Malani has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 8 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SMITA NARESH MALANI	Director	05 March, 2013	Other directorships - MALANI & PARTNERS FINANCIAL SOLUTIONS LLP,  PRO- ACTIVE BEVERAGES LLP,  PUNE URBAN NIDHI LIMITED,
RADHIKA BRAJESH BANNATWALA	Director	05 March, 2013	Other directorships - FITON ADVISORY LLP,
DIVYA TRILOK THADANI	Director	05 March, 2013	Other directorships - SAMYAAN FOODS LLP,  FITON ADVISORY LLP,  PUREGREEN FOODS LLP,
NARESH CHATURTHILAL MALANI	Director	03 December, 2014	No other directorships
MAHESH KUMAR PARYANI	Director	03 December, 2014	Other directorships - HRIDHAAN ENTERPRISES PRIVATE LIMITED,
TRILOK NANDKUMAR THADANI	Director	03 December, 2014	Other directorships - T A S K M A N AND ASSOCIATES LLP,
BRAJESH BANNATWALA	Director	03 December, 2014	Other directorships - T A S K M A N AND ASSOCIATES LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SMITA NARESH MALANI	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALANI & PARTNERS FINANCIAL SOLUTIONS LLP Director 21 December, 2017 Other Business Activities PRO- ACTIVE BEVERAGES LLP Director 07 August, 2018 Other Business Activities PUNE URBAN NIDHI LIMITED Director 13 December, 2019 Finance
RADHIKA BRAJESH BANNATWALA	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY FITON ADVISORY LLP Director 18 July, 2023
DIVYA TRILOK THADANI	Director	05 March, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAMYAAN FOODS LLP Director 08 August, 2018 Hotels and Restaurants FITON ADVISORY LLP Director 18 July, 2023 PUREGREEN FOODS LLP Director 24 August, 2017 Hotels and Restaurants
NARESH CHATURTHILAL MALANI	Director	03 December, 2014	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MAHESH KUMAR PARYANI	Director	03 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY HRIDHAAN ENTERPRISES PRIVATE LIMITED Director 28 March, 2018 Business Services
TRILOK NANDKUMAR THADANI	Director	03 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY T A S K M A N AND ASSOCIATES LLP Director 15 September, 2022
BRAJESH BANNATWALA	Director	03 December, 2014	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY T A S K M A N AND ASSOCIATES LLP Director 15 September, 2022