Pheonix Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Mumbai, Maharashtra, India, established in 2004.
2004 Mumbai, Maharashtra, India Active
Last Updated:
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About Pheonix Impex Private Limited

Pheonix Impex Private Limited, a active private limited company, was established on 18 August 2004 in Mumbai, Maharashtra, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U51420MH2004PTC148075. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹12.00 Cr and a paid-up capital of ₹11.03 Cr.

It upholds a active non-compliant status. Its leadership includes Jayantkumar R Kasliwal (Director), Arvind Kisan Suryawanshi (Additional Director). Past directors included Ashwin Narendra Lodha, Narendra Champalal Lodha, Abhay Narendra Lodha. It holds ₹55.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51420MH2004PTC148075

  • Registration Number

    148075

  • Incorporation Date

    18 August 2004

  • Authorized Capital

    ₹12.00 Cr

  • Paid-Up Capital

    ₹11.03 Cr

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 12.00 Cr
  • Paid Up Capital ₹ 11.03 Cr
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 55.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** 86.30%
  • Ebitda **** 78.71%
  • Net Worth -115.62%
  • Total Assets -31.36%
Company report

Pheonix Impex Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Pheonix Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Pheonix Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Jayantkumar R Kasliwal Director 25 Oct 2004 Current
Arvind Kisan Suryawanshi Additional Director 11 May 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jan 2012 Past
Pramod Abcsdd Managing Director 22 Jun 2016 Past
Pramod Abcsdd Director 31 Dec 2011 Past

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Financial Performance of Pheonix Impex.

Pheonix Impex Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 86.3% increase in profit. The company's net worth observed a substantial decline by a decrease of 115.62%.

Pheonix Impex revenue growth over time
Pheonix Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -31.36%
*******
*******
*******
*******
Profit or Loss
*******
 86.30%
*******
*******
*******
*******
Net Worth
*******
 -115.62%
*******
*******
*******
*******
EBITDA
*******
 78.71%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Pheonix Impex?

In 2019, Pheonix Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹550,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 55.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Jan 2005 State Bank Of India ₹55.00 Cr Open

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How Many Employees Work at Pheonix Impex?

Unlock and access historical data on people associated with Pheonix Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Pheonix Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Pheonix Impex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Pheonix Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Pheonix Impex Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Pheonix Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai I. was completed.

  • Director Appointment

    The activity Arvind Kisan Suryawanshi was appointed as a Additional Director was appointed as a Additional Director on 11 May 2016 & has been associated with this company since 10 years 29 days . was completed.

  • Charges

    A charge with State Bank Of India of Rs. 55.00 Cr registered on 31 Jan 2005 with Charge ID 80004058 was modified on 15 Sep 2008. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India amounted to Rs. 55.00 Cr with Charge ID 80004058 was registered on 31 Jan 2005. was recorded as a recent event.

  • Director Appointment

    Jayantkumar R Kasliwal was appointed as a Director was appointed as a Director on 25 Oct 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Pheonix Impex Private Limited?

The CIN of Pheonix Impex Private Limited is U51420MH2004PTC148075.

Where is Pheonix Impex Private Limited headquartered?

Pheonix Impex Private Limited is headquartered at 308, 3Rd Floor Ceejay House Dr. A. B. Road, Worli, Mumbai, Maharashtra, 400018.

When was Pheonix Impex Private Limited incorporated?

Pheonix Impex Private Limited was incorporated on 18 August 2004.

Who are the current directors of Pheonix Impex Private Limited?

The current directors of Pheonix Impex Private Limited are

What is the primary industry of Pheonix Impex Private Limited?

The primary industry of Pheonix Impex Private Limited is Metals And Minerals.

Is Pheonix Impex Private Limited a listed company?

Pheonix Impex Private Limited is unlisted.

What is the capital structure of Pheonix Impex Private Limited?

The authorized capital of Pheonix Impex Private Limited is ₹12.00 Cr, and the paid-up capital is ₹11.03 Cr.

What is the compliance status of Pheonix Impex Private Limited?

The compliance status of Pheonix Impex Private Limited is Active Non-Compliant.

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