Phoenicia Investments And Trading Compan Y Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1980.
1980 Mumbai, Maharashtra, India Amalgamated
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About Phoenicia Investments And Trading Compan Y Private Limited

Phoenicia Investments And Trading Compan Y Private Limited, a amalgamated private limited company, was established on 29 August 1980 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1980PTC023039. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Manhar Jagivandas Parekh (Director), Irfan Razzak (Director), Anwar Husain Chauhan (Director). Its latest AGM occurred on 04 September 2009, with the balance sheet filed on 31 March 2009. It is based at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1980PTC023039

  • Registration Number

    023039

  • Incorporation Date

    29 August 1980

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 45 Year, 6 Months
  • Last Filing with ROC 31 Mar 2009
Company report

Phoenicia Investments And Trading Compan Y Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Phoenicia Investments And Trading Compan Y 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 Phoenicia Investments And Trading Compan Y Private Limited?
Current Directors
Name Designation Appointment Date Status
Manhar Jagivandas Parekh Director 01 Sep 1986 Current
Irfan Razzak Director 14 Feb 2001 Current
Anwar Husain Chauhan Director 31 Mar 2005 Current

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Financial Performance of Phoenicia Investments And Trading Compan Y.

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Phoenicia Investments And Trading Compan Y revenue growth over time
Phoenicia Investments And Trading Compan Y 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
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What is the Ownership and Shareholding Structure of Phoenicia Investments And Trading Compan Y?

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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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How Many Employees Work at Phoenicia Investments And Trading Compan Y?

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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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Phoenicia Investments And Trading Compan Y
Recent Activity within the Organization
  • Annual General Meeting

    The activity Phoenicia Investments And Trading Compan Y Private Limited last Annual general meeting of members was held on 04 Sep 2009 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Phoenicia Investments And Trading Compan Y Private Limited has filed its annual Financial statements for the year ended 31 Mar 2009 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Anwar Husain Chauhan was appointed as a Director was appointed as a Director on 31 Mar 2005 & has been associated with this company since 20 years 11 months . was completed.

  • Director Appointment

    The activity Irfan Razzak was appointed as a Director was appointed as a Director on 14 Feb 2001 & has been associated with this company since 25 years 1 month . was completed.

  • Director Appointment

    The activity Manhar Jagivandas Parekh was appointed as a Director was appointed as a Director on 01 Sep 1986 & has been associated with this company since 39 years 6 months . was completed.

  • Company Incorporation

    The activity Phoenicia Investments And Trading Compan Y Private Limited was registered on 29 Aug 1980 with Roc Mumbai & aged 45 years 6 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Phoenicia Investments And Trading Compan Y Private Limited?

The CIN of Phoenicia Investments And Trading Compan Y Private Limited is U65990MH1980PTC023039.

Where is Phoenicia Investments And Trading Compan Y Private Limited headquartered?

Phoenicia Investments And Trading Compan Y Private Limited is headquartered at Allana House4 Allana Road Colaba, Mumbai, Maharashtra, 400001.

When was Phoenicia Investments And Trading Compan Y Private Limited incorporated?

Phoenicia Investments And Trading Compan Y Private Limited was incorporated on 29 August 1980.

Who are the current directors of Phoenicia Investments And Trading Compan Y Private Limited?

The current directors of Phoenicia Investments And Trading Compan Y Private Limited are

What is the primary industry of Phoenicia Investments And Trading Compan Y Private Limited?

The primary industry of Phoenicia Investments And Trading Compan Y Private Limited is Financial Services.

Is Phoenicia Investments And Trading Compan Y Private Limited a listed company?

Phoenicia Investments And Trading Compan Y Private Limited is unlisted.

What is the capital structure of Phoenicia Investments And Trading Compan Y Private Limited?

The authorized capital of Phoenicia Investments And Trading Compan Y Private Limited is ₹2.00 M, and the paid-up capital is ₹0.10 M.

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