About Phoennix Clearing and Forwarding Private Limited
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Phoennix Clearing and Forwarding Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 04 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63000KA2013PTC068440. Its GSTIN is 29AAHCP1231E1ZP (Karnataka).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Champamala Raju Veera and Dharani Tehjjaswi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at No.401 3rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.5 Lakh, a growth of 72% compared to the previous year. For the same year it recorded a net loss of ₹6.26 Lakh (net margin -15.5%) and EBITDA of -₹2.89 Lakh (EBITDA margin -7.1%). Revenue has declined at a compounded annual rate (CAGR) of 20% over three years and 35% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹30 Lakh on record. Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoennix.net.
Company details
Contact details
Phoennix Clearing and Forwarding Private Limited's registered office is in Bangalore, Karnataka. Its website is phoennix.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo.401 3rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Phoennix Clearing and Forwarding Private Limited, buy the company report.
- 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
Financials of Phoennix Clearing and Forwarding Private Limited
FY 2025 filings availablePhoennix Clearing and Forwarding Private Limited reported revenue of ₹40.5 Lakh (up 72% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 72% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 35%. EBITDA rose 70% 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 |
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| EBITDA | -₹2.89 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.26 Lakh | ||||
| Balance Sheet | |||||
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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 | -7.1% | ||||
| Net Profit Margin | -15.5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Phoennix Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Phoennix Clearing and Forwarding Private Limited
Phoennix Clearing and Forwarding has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champamala Raju Veera | Director | 04 Apr 2013 | 13 Years 6 Months | Current |
| Dharani Tehjjaswi Also directs: Phoennix Spices India Private Limited | Director | 04 Apr 2013 | 13 Years 6 Months | Current |
Peer comparison
Phoennix Clearing and Forwarding Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Caltrans Forwarders Pvt.Ltd. | ₹41.47 Lakh (FY 2024) | -17.0% | Kolkata, West Bengal, India | |||
| SKT Shipping Services Private Limited | ₹41.36 Lakh (FY 2025) | 27.0% | Chennai, Tamil Nadu, India | |||
| Phoennix Clearing and Forwarding Private Limitedthis company | ₹40.5 Lakh (FY 2025) | -₹6.26 Lakh | -15.5% | 72.0% | 10 | Bangalore, Karnataka, India |
| Milliard Logistics Private Limited | ₹40.15 Lakh (FY 2025) | -35.0% | Kanpur, Uttar Pradesh, India | |||
| Ravi Shipping Agency Pvt Ltd | ₹39.62 Lakh (FY 2025) | -16.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Phoennix Clearing and Forwarding Private Limited, buy the company report.
Auditor
Phoennix Clearing and Forwarding Private Limited is audited by R HEGDE & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R HEGDE & CO | FY 2021 | 022266S |
Shareholding
The shareholding of Phoennix Clearing and Forwarding Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Phoennix Clearing and Forwarding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2022 | 100642547 | Canara Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Phoennix Clearing and Forwarding Private Limited has 5 court cases on record: 5 filed by Phoennix Clearing and Forwarding. 2 cases are pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
| High courts | 2 | 0 | 2 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1100-Arbitration Matters : SLPs challenging Arbitration Matters) | Filed by the company against Steelcase Asia Pacific Holdings India Pvt.Ltd Repsented by Its Authorised Signatory One Horizon Centre, 11Th Floor, DLF City V, Sector 43, Golf Course Road, Gurgaon , District: . ,Gurgaon , Haryana | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Virgin Logistics Pvt Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against M/S Virgin Logistics Pvt Ltd. | Disposed |
| High Court | Writ petition | Filed by the company against The Union of India and 3 others | Pending |
To see the full case history of Phoennix Clearing and Forwarding 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
No delayed payments to MSME suppliers are on our record for Phoennix Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phoennix Clearing and Forwarding Private Limited has a workforce of 10 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Phoennix Clearing and Forwarding has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCP1231E1ZP | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoennix Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Phoennix Clearing and Forwarding Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Champamala Raju Veera was appointed as Director on 04 Apr 2013.
Frequently asked questions
Phoennix Clearing and Forwarding is an active private limited company based in Bangalore, Karnataka, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 04 April 2013 (13+ years old) and is registered under CIN U63000KA2013PTC068440.
Phoennix Clearing and Forwarding has 2 current directors:
- Champamala Raju Veera - Director
- Dharani Tehjjaswi - Director
The latest financial statements of Phoennix Clearing and Forwarding on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoennix Clearing and Forwarding is 29AAHCP1231E1ZP, registered in Karnataka.
The CIN (Corporate Identification Number) of Phoennix Clearing and Forwarding is U63000KA2013PTC068440. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoennix Clearing and Forwarding has 5 court cases on record: 5 filed by the company. 2 are pending. Most are in the district courts.
Phoennix Clearing and Forwarding was incorporated on 04 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Bangalore.
The peers of Phoennix Clearing and Forwarding by revenue are Caltrans Forwarders Pvt.Ltd, SKT Shipping Services Private Limited, Milliard Logistics Private Limited, Ravi Shipping Agency Pvt Ltd, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Champamala Raju Veera was appointed as Director on 04 Apr 2013. Dharani Tehjjaswi was appointed as Director on 04 Apr 2013.
Phoennix Clearing and Forwarding can be reached through the website phoennix.net. Its registered office is in Bangalore, Karnataka, India.
The registered office of Phoennix Clearing and Forwarding is at No.401 3rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017.
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