About Phoenix Capital India Private Limited
Data last updated: 11 January 2026
Phoenix Capital India Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It specialises in asset financing companies, a part of the broader financial services sector. Incorporated on 04 December 1992, the company has been in operation for over 34 years.
Registered with ROC Kanpur under CIN U67120UP1992PTC121114.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. Formerly known as Jammu Ess Iee Finance Private Limited and Jammu Ess Iee Finance Private Limited. It is led by directors including Saurabh Jain and Amit Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Dadri, Uttar Pradesh.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.76 Cr, a growth of 51% compared to the previous year.
The company has a workforce of approximately 11 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹2.85 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixcapita.com.
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Registered AddressIndustrial Building No. Plot No. 815, Sector – 1 Bisrakh Jalalpur Greater Noida, Dadri, Uttar Pradesh, India – 201306
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IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Phoenix Capital India Private Limited
Phoenix Capital India Private Limited has undergone 2 name changes throughout its history. The company was previously known as Jammu Ess Iee Finance Private Limited, and Jammu Ess Iee Finance Private Limited.. The current legal name is Phoenix Capital India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phoenix Capital India Private Limited | Current |
| Jammu Ess Iee Finance Private Limited | Previous |
| Jammu Ess Iee Finance Private Limited. | Previous |
CIN History of Phoenix Capital India Private Limited
Phoenix Capital India Private Limited has one previous CIN (Corporate Identification Number): U67120JK1992PTC001328. The current CIN is U67120UP1992PTC121114, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120UP1992PTC121114 | Current |
| U67120JK1992PTC001328 | Previous |
Business Activity of Phoenix Capital India Private Limited
Phoenix Capital India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Phoenix Capital India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phoenix Capital India Private Limited
Phoenix Capital India Private Limited is audited by AADITYA GARG & COAADITYA GARG & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AADITYA GARG & COAADITYA GARG & CO | Locked | Locked | Locked |
Complete auditor history for Phoenix Capital India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Phoenix Capital India Private Limited
Phoenix Capital India Private Limited is currently managed by 5 directors, with 9 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Saurabh Jain
Also directs:
Silverzone Infra Projects Llp, Shantiveer Builders Private Limited, Silverzone Builders Private Limited and 2 more
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Director | 01 May 2024 | 2 Years 2 Months | Current |
| Amit Kumar | Director | 13 Sep 2023 | 2 Years 10 Months | Current |
| Alka Rani | Director | 20 Nov 2018 | 7 Years 8 Months | Current |
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Prashant Singh
Also directs:
Vidya Setu Infra Private Limited, Flute Walk Infra Private Limited
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Director | 26 Nov 2024 | 1 Years 7 Months | Current |
| Shrishti Yadav | Director | 27 Aug 2024 | 1 Years 10 Months | Current |
Financials of Phoenix Capital India Private Limited FY 2024 filings available
Phoenix Capital India Private Limited reported revenue of ₹3.76 Cr (up 51.00% YoY) for FY 2025.
Ten-year financial statements for Phoenix Capital India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phoenix Capital India Private Limited
Shareholding and ownership data for Phoenix Capital India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Phoenix Capital India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Jan 2025 | Others | ₹95 Lakh | Open |
| 05 Apr 2024 | Others | ₹1.3 Cr | Open |
| 23 Sep 2023 | Axis Bank Limited | ₹60.08 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Phoenix Capital India Private Limited
Phoenix Capital India Private Limited has a workforce of 11 employees as of Apr 07, 2024.
Employee and EPFO history for Phoenix Capital India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phoenix Capital India Private Limited
GST registrations and filing compliance for Phoenix Capital India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phoenix Capital India Private Limited
Credit ratings, litigation, and regulatory alerts for Phoenix Capital India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phoenix Capital India Private Limited
MSME payment history for Phoenix Capital India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phoenix Capital India Private Limited
Corporate group structure for Phoenix Capital India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phoenix Capital India Private Limited
MCA filings and documents for Phoenix Capital India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Phoenix Capital India Private Limited
Frequently Asked Questions about Phoenix Capital India Private Limited
Phoenix Capital India Private Limited is an active private limited company in the financial services sector based in Dadri, Uttar Pradesh, India. It was incorporated on 04 December 1992 (34+ years old) and is registered under CIN U67120UP1992PTC121114. The company has 11 employees.
Phoenix Capital India Private Limited reported revenue of ₹3.76 Cr for FY 2025 (up 51.00% YoY).
The current directors of Phoenix Capital India Private Limited are:
- Saurabh Jain - Director
- Amit Kumar - Director
- Alka Rani - Director
- Prashant Singh - Director
- Shrishti Yadav - Director
The primary industry of Phoenix Capital India Private Limited is financial services. The company specifically operates in asset financing companies. The company is currently active in this sector.
Phoenix Capital India Private Limited can be reached at the registered office: Industrial Building No. Plot No. 815, Sector – 1 Bisrakh Jalalpur Greater Noida, Dadri, Uttar Pradesh, India – 201306, or through the website phoenixcapita.com.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹10 Cr.