About Phoenix Capital India Private Limited
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Phoenix Capital India Private Limited is a private limited company based in Dadri, Uttar Pradesh, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 04 December 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U67120UP1992PTC121114. Its GSTIN is 09AABCJ1461G1ZR (Uttar Pradesh).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹10 Cr. It was 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.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. For the same year it recorded a net profit of ₹46.76 Lakh (net margin 12.4%) and EBITDA of ₹2.61 Cr (EBITDA margin 69.4%). Revenue has grown at a compounded annual rate (CAGR) of 51% over three years and 18% over five years.
The company has about 11 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.85 Cr on record. Court records list 851 cases involving the company, including 847 filed by the company and 4 filed against it; 586 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 phoenixcapita.com.
Company details
Name history
Phoenix Capital India 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.
| 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
Phoenix Capital India 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 |
Contact details
Phoenix Capital India Private Limited's registered office is in Dadri, Uttar Pradesh. Its website is phoenixcapita.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressIndustrial Building No. Plot No. 815, Sector – 1 Bisrakh Jalalpur Greater Noida, Dadri, Uttar Pradesh, India – 201306
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Phoenix Capital India 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
Business activity
The main business activity of Phoenix Capital India is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Phoenix Capital India Private Limited, buy the company report.
Financials of Phoenix Capital India Private Limited
FY 2024 filings availablePhoenix Capital India Private Limited reported revenue of ₹3.76 Cr (up 51% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over five years, including 51% growth in the latest year. EBITDA rose 88% 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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| Total Expenses | |||||
| EBITDA | ₹2.61 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹46.76 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 | 69.4% | ||||
| Net Profit Margin | 12.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Phoenix Capital India Private Limited, buy the company report.
Board of directors of Phoenix Capital India Private Limited
Phoenix Capital India has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Jain Also directs: Silverzone Infra Projects LLP, Shantiveer Builders Private Limited, Silverzone Builders Private Limited and 2 more | Director | 01 May 2024 | 2 Years 6 Months | Current |
| Amit Kumar | Director | 13 Sep 2023 | 3 Years 1 Months | Current |
| Alka Rani | Director | 20 Nov 2018 | 7 Years 11 Months | Current |
| Prashant Singh Also directs: Vidya Setu Infra Private Limited, Flute Walk Infra Private Limited | Director | 26 Nov 2024 | 1 Years 11 Months | Current |
| Shrishti Yadav | Director | 27 Aug 2024 | 2 Years 2 Months | Current |
Peer comparison
Phoenix Capital India Private Limited is compared with the 5 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kyoto Merchandise Pvt Ltd | ₹3.78 Cr (FY 2025) | -5.0% | Nagpur, Maharashtra, India | |||
| Phoenix Capital India Private Limitedthis company | ₹3.76 Cr (FY 2025) | ₹46.76 Lakh | 12.4% | 51.0% | 11 | Dadri, Uttar Pradesh, India |
| Care India Finvest Limited | ₹3.76 Cr (FY 2025) | -34.0% | Faridabad, Haryana, India | |||
| Harki Properties and Investments Private Limited | ₹3.76 Cr (FY 2025) | 78.0% | New Delhi, Delhi, India | |||
| Amar Jyoti Udyog Ltd | ₹3.76 Cr (FY 2025) | 73.0% | Kolkata, West Bengal, India | |||
| Jedy Tapes Pvt Ltd | ₹3.75 Cr (FY 2024) | 5428.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Phoenix Capital India Private Limited, buy the company report.
Auditor
Phoenix Capital India Private Limited is audited by AADITYA GARG & COAADITYA GARG & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AADITYA GARG & COAADITYA GARG & CO | FY 2022 | 012001C |
Shareholding
The shareholding of Phoenix Capital India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phoenix Capital India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Jan 2025 | 101061030 | Others | ₹95 Lakh | Open | |
| 05 Apr 2024 | 100950183 | Others | ₹1.3 Cr | Open | |
| 23 Sep 2023 | 100810999 | Axis Bank Limited | ₹60.08 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Phoenix Capital India Private Limited has 851 court cases on record: 847 filed by Phoenix Capital India, 4 filed against it. 586 cases are pending and 265 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 850 | 3 | 586 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 851)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, East, Delhi | Cheque dishonour complaint | Filed by the company against an individual | Pending |
To see the full case history of Phoenix Capital India 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 Phoenix Capital India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phoenix Capital India Private Limited has a workforce of 11 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Phoenix Capital India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCJ1461G1ZR | Uttar Pradesh | Active | 12 Dec 2018 |
To see the full GST registrations and return filing status of Phoenix Capital India Private Limited, buy the company report.
Recent activity
Phoenix Capital India Private Limited has 14 board changes on record since 2010: 5 appointments and 9 cessations. The latest: Prashant Singh was appointed as Director on 26 Nov 2024.
8 earlier events are in the company report.
Frequently asked questions
Phoenix Capital India is an active private limited company based in Dadri, Uttar Pradesh, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 04 December 1992 (34+ years old) and is registered under CIN U67120UP1992PTC121114.
Phoenix Capital India has 5 current directors:
- Saurabh Jain - Director
- Amit Kumar - Director
- Alka Rani - Director
- Prashant Singh - Director
- Shrishti Yadav - Director
The latest financial statements of Phoenix Capital India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoenix Capital India is 09AABCJ1461G1ZR, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Phoenix Capital India is U67120UP1992PTC121114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Capital India has 851 court cases on record: 847 filed by the company and 4 filed against it. 586 are pending. Most are in the district courts.
Phoenix Capital India was incorporated on 04 December 1992, making it 34+ years old. It is registered with the Registrar of Companies, Kanpur.
The peers of Phoenix Capital India by revenue are Kyoto Merchandise Pvt Ltd, Care India Finvest Limited, Harki Properties and Investments Private Limited, Amar Jyoti Udyog Ltd, Jedy Tapes Pvt Ltd, all in the BFSI industry (Asset Financing Companies, NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Prashant Singh was appointed as Director on 26 Nov 2024. Arman Ali ceased to be Director on 24 Sep 2024. Shrishti Yadav was appointed as Director on 27 Aug 2024. Phoenix Capital India has 14 board changes on record in total.
Phoenix Capital India can be reached through the website phoenixcapita.com. Its registered office is in Dadri, Uttar Pradesh, India.
The registered office of Phoenix Capital India is at Industrial Building No. Plot No. 815, Sector – 1 Bisrakh Jalalpur Greater Noida, Dadri, Uttar Pradesh, India – 201306.
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