MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0003948
Phoenix Express Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.86 Cr
▼ 10% YoY
Net loss · FY 2025
₹1.12 Cr
Net margin -19.2%
EBITDA · FY 2025
-₹39.45 Lakh
EBITDA margin -6.7%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹10.77 Lakh
Issued & subscribed
Open charges
₹6.07 Cr
Satisfied ₹5.06 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
6
Provident fund records
About Phoenix Express Private Limited
Data last updated:
Phoenix Express Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 09 May 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC251865. Its GSTIN is 07AAHCP1607L1ZC (Delhi). The company holds 6 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.77 Lakh. It is led by directors Arvind Kumar and Amit Kumar.
Its last annual general meeting (AGM) was held on 28 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Wz 161/54 Ground Floor New B – 30, Khajan Basti Maya Vihar Khajan Basti, New Delhi, Delhi, India – 110046.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.86 Cr, a decline of 10% compared to the previous year. For the same year it recorded a net loss of ₹1.12 Cr (net margin -19.2%) and EBITDA of -₹39.45 Lakh (EBITDA margin -6.7%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 27% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹6.07 Cr and satisfied charges of ₹5.06 Cr on record. Court records list 72 cases involving the company, including 24 filed by the company and 48 filed against it; 17 cases are pending.
Phoenix Express Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0003948). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixexpress.in.
Company details
CIN U63000DL2013PTC251865
Registration Number 251865
Incorporation Date 09 May 2013
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 28 October 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-10-0003948
Key People
Arvind Kumar Director Amit Kumar Director Recognitions & Rankings of Phoenix Express
Contact details
Phoenix Express Private Limited's registered office is in New Delhi, Delhi. Its website is phoenixexpress.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressWz 161/54 Ground Floor New B – 30, Khajan Basti Maya Vihar Khajan Basti, New Delhi, Delhi, India – 110046
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Phoenix Express Private Limited, buy the company report.
Comprehensive company report
Phoenix Express Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Phoenix Express is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Phoenix Express Private Limited, buy the company report.
Financials of Phoenix Express Private Limited
FY 2024 filings availablePhoenix Express Private Limited reported revenue of ₹5.86 Cr (down 10% YoY) for FY 2025.
Revenue · FY 2025
₹5.86 Cr ▼ 10%
Net loss · FY 2025
₹1.12 Cr margin -19.2%
EBITDA · FY 2025
-₹39.45 Lakh margin -6.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▼ 28%
5 years · compounded
▼ 27%
EBITDA CAGR growth
1 year
▲ 36%
3 years · compounded
▲ 52%
5 years · compounded
▼ 16%
Revenue has declined at a compounded annual rate (CAGR) of 27% over five years, including a 10% fall in the latest year. EBITDA rose 36% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹39.45 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.12 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -6.7% | ||||
| Net Profit Margin | -19.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Phoenix Express Private Limited, buy the company report.
Board of directors of Phoenix Express Private Limited
Phoenix Express has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Kumar Also directs: Phoenix Air Express Private Limited., Epn Globe Aviation Private Limited, Track & Trace Express Private Limited and 1 more | Director | 09 May 2013 | 13 Years 5 Months | Current |
| Amit Kumar Also directs: Phoenix Air Express Private Limited., Epn Globe Aviation Private Limited, Track & Trace Express Private Limited and 1 more | Director | 09 May 2013 | 13 Years 5 Months | Current |
Auditor
Phoenix Express Private Limited is audited by AVINASH KUMAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AVINASH KUMAR & ASSOCIATES | FY 2023 | 532808 |
Shareholding
The shareholding of Phoenix Express Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phoenix Express Private Limited, buy the company report.
Charges & borrowings
Open charges
₹6.07 Cr
Satisfied charges
₹5.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Sep 2020 | 100383336 | Others | ₹21 Lakh | Open | |
| 21 Aug 2020 | 100364235 | Others | ₹83.99 Lakh | Open | |
| 21 Aug 2020 | 100364747 | Others | ₹55.99 Lakh | Open | |
| 07 Jan 2020 | 100320705 | Yes Bank Limited | ₹1 Cr | Open | |
| 11 Sep 2017 | 100128632 | Others | ₹3.46 Cr | Open |
To see the full charge records of Phoenix Express Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Phoenix Express Private Limited has 72 court cases on record: 24 filed by Phoenix Express, 48 filed against it. 17 cases are pending and 55 are disposed.
Total cases
72
Filed by the company
24
Filed against the company
48
Pending
17
Disposed
55
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 68 | 45 | 15 |
| High courts | 2 | 2 | 2 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 72)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North, Delhi | Interim or miscellaneous application | Filed against the company by Ms Dpa Finance Pvt Ltd Through Its Director Sushil Goel | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by Patel Integrated Logistics Ltd | Pending |
| High Court of Delhi | Commercial suit | Filed against the company by M/S. Surya Cargo Forwarders Pvt. Ltd. | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Al Saj Courier and Cargo Pvt Ltd and Ors | Pending |
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed by the company against Lakshya Express Logistics Pvt Ltd and Ors | Pending |
To see the full case history of Phoenix Express Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Phoenix Express Private Limited has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 237 overdue payments to 6 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 6)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Monopoly Carriers and Cargo Private Limited | |||
| Bhagwati Air Express | |||
| an individual supplier | |||
| Aone Copier Services Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Phoenix Express Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Phoenix Express Private Limited has a workforce of 6 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
Employee growth
-70%
GST
Phoenix Express has 6 GST registrations: 2 active and 4 cancelled or inactive.
Total GSTINs
6
Active
2
Cancelled / inactive
4
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCP1607L1ZC | Delhi | Active | 01 Jul 2017 |
| 03AAHCP1607L1ZK | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoenix Express Private Limited, buy the company report.
Recent activity
Phoenix Express Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Amit Kumar was appointed as Director on 09 May 2013.
Charges
A charge with Others of Rs. 3.46 Cr registered on 11 Sep 2017 with Charge ID 100128632 was modified on 27 Dec 2024.
AGM
Phoenix Express Private Limited last Annual general meeting of members was held on 28 Oct 2024 as per latest MCA records.
Filing
Phoenix Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Yes Bank Limited of Rs. 1.00 Cr registered on 07 Jan 2020 with Charge ID 100320705 was modified on 20 Jan 2022.
Charges
A charge registered on 06 Oct 2016 via Charge ID 100063945 with Yes Bank Limited was fully satisfied on 20 Jan 2022.
Charges
A charge with Yes Bank Limited of Rs. 4.66 Cr registered on 06 Oct 2016 with Charge ID 100063945 was modified on 27 Nov 2020.
Charges
A charge with Others amounted to Rs. 0.21 Cr with Charge ID 100383336 was registered on 22 Sep 2020.
Charges
A charge with Others amounted to Rs. 0.84 Cr with Charge ID 100364235 was registered on 21 Aug 2020.
Charges
A charge with Others amounted to Rs. 0.56 Cr with Charge ID 100364747 was registered on 21 Aug 2020.
Charges
A charge with Yes Bank Limited amounted to Rs. 1.00 Cr with Charge ID 100320705 was registered on 07 Jan 2020.
Charges
A charge registered on 10 Mar 2015 via Charge ID 10556358 with Syndicate Bank was fully satisfied on 24 Apr 2018.
Charges
A charge with Others amounted to Rs. 3.46 Cr with Charge ID 100128632 was registered on 11 Sep 2017.
5 earlier events are in the company report.
Frequently asked questions
Phoenix Express is an active private limited company based in New Delhi, Delhi, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 09 May 2013 (13+ years old) and is registered under CIN U63000DL2013PTC251865.
Phoenix Express has 2 current directors:
- Arvind Kumar - Director
- Amit Kumar - Director
The latest financial statements of Phoenix Express on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 October 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoenix Express is 07AAHCP1607L1ZC, registered in Delhi. The company has 6 GST registrations in all, of which 2 are active and 4 are cancelled or inactive. Other active GSTINs include 03AAHCP1607L1ZK (Punjab).
The CIN (Corporate Identification Number) of Phoenix Express is U63000DL2013PTC251865. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Express has 72 court cases on record: 24 filed by the company and 48 filed against it. 17 are pending. Most are in the district courts.
Phoenix Express was incorporated on 09 May 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Kumar was appointed as Director on 09 May 2013. Arvind Kumar was appointed as Director on 09 May 2013.
Yes, Phoenix Express is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0003948).
Phoenix Express has 2 MSME Form 1 returns on record for the period ending Sep 2019, listing 237 overdue payments to 6 micro and small suppliers. The latest return was filed on 12 Dec 2019.
Phoenix Express can be reached through the website phoenixexpress.in. Its registered office is in New Delhi, Delhi, India.