Phoena Builders & Developers Private Limited

Phoena Builders & Developers Private Limited - real estate and construction in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U45200HR2006PTC078588 Incorporated 01 December 2006 ROC Delhi HQ Gurgaon, Haryana, India
Merged Private Limited Company real estate and construction
Revenue · FY 2022
₹24,000
▼ 43% YoY
Net loss · FY 2022
₹1.94 Lakh
Latest filing
EBITDA · FY 2022
-₹1.94 Lakh
Latest filing
Authorised capital
₹1.5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
3
As per MCA filings
GST registrations
1
None active

About Phoena Builders & Developers Private Limited

Data last updated:

Phoena Builders & Developers Private Limited was a private limited company based in Gurgaon, Haryana, India, operated as a subsidiary of Dlf Home Developers Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 December 2006.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45200HR2006PTC078588. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devender Hooda and Krishan Kumar Sheera.

Its last annual general meeting (AGM) was held on 03 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

As per the financials filed for FY 2022, the company reported a revenue of ₹24,000, a decline of 43% compared to the previous year. For the same year it recorded a net loss of ₹1.94 Lakh and EBITDA of -₹1.94 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 95% over three years.

Court records list 5 cases involving the company, including 5 filed by the company; 2 cases are pending.

The last known website on record is dlf.in.

Company details

CIN U45200HR2006PTC078588
Registration Number 078588
Incorporation Date 01 December 2006
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Dlf Home Developers Limited
Compliance Status Active Compliant

CIN history

Phoena Builders & Developers has one previous CIN (Corporate Identification Number): U45200DL2006PTC156121. The current CIN is U45200HR2006PTC078588, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U45200HR2006PTC078588Current
U45200DL2006PTC156121Previous

Contact details

Phoena Builders & Developers Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address is in the company report.

  • Email
  • Registered Address
    2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Phoena Builders & Developers Private Limited, buy the company report.

Comprehensive company report
Phoena Builders & Developers 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
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Business activity

The main business activity of Phoena Builders & Developers is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

Financials of Phoena Builders & Developers Private Limited

FY 2022 filings available

Phoena Builders & Developers Private Limited reported revenue of ₹24,000 (down 43% YoY) for FY 2022.

Revenue · FY 2022
₹24,000 ▼ 43%
Net loss · FY 2022
₹1.94 Lakh
EBITDA · FY 2022
-₹1.94 Lakh

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 43%
3 years · compounded
▼ 95%
EBITDA CAGR growth
1 year
▼ 16%
3 years · compounded
▼ 26%

Revenue has declined at a compounded annual rate (CAGR) of 95% over three years, including a 43% fall in the latest year. EBITDA fell 16% 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

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹24,000
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹1.94 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹1.94 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Phoena Builders & Developers Private Limited, buy the company report.

Board of directors of Phoena Builders & Developers Private Limited

Phoena Builders & Developers has 3 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devender HoodaDirector20 Jun 201610 Years 4 MonthsAs last reported
Krishan Kumar SheeraDirector18 Feb 201412 Years 8 MonthsAs last reported
Vandana AroraDirector28 Jul 20179 Years 3 MonthsAs last reported

Auditor

Phoena Builders & Developers Private Limited is audited by PREM ARUN JAIN & CO for the financial year 2021.

Auditor firmFinancial yearFirm registration number
PREM ARUN JAIN & COFY 2021003098N

Shareholding

The shareholding of Phoena Builders & Developers Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2021FY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Phoena Builders & Developers Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phoena Builders & Developers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Phoena Builders & Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Phoena Builders & Developers Private Limited, buy the company report.

Recent activity

Phoena Builders & Developers Private Limited has 9 board changes on record since 2007: 3 appointments and 6 cessations. The latest: Vandana Arora ceased to be Additional Director on 21 Sep 2017.

AGM
Phoena Builders & Developers Private Limited last Annual general meeting of members was held on 03 Aug 2022 as per latest MCA records.
Filing
Phoena Builders & Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Ceased
Vandana Arora ceased to be Additional Director.
Ceased
Ramchandra Prasad Sah ceased to be Director.
Appointed
Vandana Arora was appointed as Director.
Ceased
Devender Hooda ceased to be Additional Director.
Appointed
Devender Hooda was appointed as Director.
Ceased
Jai Prakash Gaur ceased to be Director.
Ceased
Krishan Kumar Sheera ceased to be Additional Director.
Appointed
Krishan Kumar Sheera was appointed as Director.
Ceased
Puneet Rakheja ceased to be Director.
Incorporation
01 Dec 2006
Phoena Builders & Developers Private Limited was registered on 01 Dec 2006 with Roc Delhi & aged 19 years 11 months as per MCA records.

Frequently asked questions

Phoena Builders & Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Phoena Builders & Developers was a private limited company based in Gurgaon, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 December 2006 and is registered under CIN U45200HR2006PTC078588. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Phoena Builders & Developers was incorporated on 01 December 2006. It is registered with the Registrar of Companies, Delhi.

Phoena Builders & Developers had 3 directors:

The CIN (Corporate Identification Number) of Phoena Builders & Developers is U45200HR2006PTC078588. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Phoena Builders & Developers is at 2nd Floor DLF Gateway Tower R Block DLF City Phase – III, Gurgaon, Haryana, India – 122002.

Phoena Builders & Developers can be reached through the website dlf.in. Its registered office is in Gurgaon, Haryana, India.

The latest financial statements of Phoena Builders & Developers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 03 August 2022. Year-wise statements from 2015 are in the company report.

No. Phoena Builders & Developers has 1 GST registration on record and it is cancelled or inactive.

Phoena Builders & Developers operated in the real estate and construction industry, in the real estate builders and developers segment.