Phoenix Capital Services Limited

Phoenix Capital Services Limited - business services in New Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74899DL1995PLC073103 Incorporated 11 October 1995 ROC Delhi HQ New Delhi, Delhi, India
Pending Strike Off Public Limited Company
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1.11 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2006
Balance sheet date

About Phoenix Capital Services Limited

Data last updated: 26 July 2025

Phoenix Capital Services Limited is a public limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. Incorporated on 11 October 1995, the company has been in operation for over 31 years.

Registered with ROC Delhi under CIN U74899DL1995PLC073103.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1.11 Lakh. It is led by directors including Paruvatharayil Mathai Alexander and Narender Kumar Makkar.

Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: 3Rd Floor Gopala Tower 25 Rajendera Palace, New Delhi, Delhi, India – 110008.

The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.

Company Details of Phoenix Capital Services Limited
CIN U74899DL1995PLC073103
Registration Number 073103
Incorporation Date 11 October 1995
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2006
Date of Balance Sheet 31 March 2006
Key People
Paruvatharayil Mathai Alexander Additional Director Narender Kumar Makkar Director Narendra Aggarwal Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    3Rd Floor Gopala Tower 25 Rajendera Palace, New Delhi, Delhi, India – 110008
Company report
Phoenix Capital Services Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Phoenix Capital Services Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Phoenix Capital Services Limited

Phoenix Capital Services Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Paruvatharayil Mathai Alexander
Also directs: Phoenix International Limited, Focus Offshore Services Private Limited, Focus Oil And Gas Private Limited and 5 more
Additional Director 30 Jul 2008 17 Years 11 Months Current
Narender Kumar Makkar
Also directs: Phoenix International Limited, Spartan Agro Industries Limited, Focus Offshore Services Private Limited and 5 more
Director 01 Apr 2003 23 Years 3 Months Current
Narendra Aggarwal
Also directs: Spartan Agro Industries Limited, Phoenix Land Development Limited, Yellow Velley Leasing And Finance Limited and 5 more
Director 10 Jan 2005 21 Years 5 Months Current
View all directors

Financials of Phoenix Capital Services Limited FY 2006 filings available

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Revenue
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Profitability
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Other Equity
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Long-Term Provisions
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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Current Investments
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Capex
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ICR
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Phoenix Capital Services Limited

Phoenix Capital Services Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phoenix Capital Services Limited

View historical data on people associated with Phoenix Capital Services Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Phoenix Capital Services Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Phoenix Capital Services Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Phoenix Capital Services Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Phoenix Capital Services Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Phoenix Capital Services Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Phoenix Capital Services Limited

MSME Payment Delays by Phoenix Capital Services Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Phoenix Capital Services Limited

Subsidiaries & Group Companies of Phoenix Capital Services Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Phoenix Capital Services Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Phoenix Capital Services Limited

MCA Filings & Documents of Phoenix Capital Services Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Phoenix Capital Services Limited

Directors
30 Jul 2008
Paruvatharayil Mathai Alexander was appointed as a Additional Director on 30 Jul 2008 & has been associated with this company since 17 years 11 months.
Activity
30 Sep 2006
Phoenix Capital Services Limited last Annual general meeting of members was held on 30 Sep 2006 as per latest MCA records.
Activity
31 Mar 2006
Phoenix Capital Services Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
Directors
10 Jan 2005
Narendra Aggarwal was appointed as a Director on 10 Jan 2005 & has been associated with this company since 21 years 5 months.
Directors
01 Apr 2003
Narender Kumar Makkar was appointed as a Director on 01 Apr 2003 & has been associated with this company since 23 years 3 months.
Activity
11 Oct 1995
Phoenix Capital Services Limited was registered on 11 Oct 1995 with Roc Delhi & aged 30 years 8 months as per MCA records.

Frequently Asked Questions about Phoenix Capital Services Limited

Phoenix Capital Services Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Phoenix Capital Services Limited is a company pending strike off, currently registered as a public limited company based in New Delhi, Delhi, India. It was incorporated on 11 October 1995 and is registered under CIN U74899DL1995PLC073103. The company may be struck off soon - caution is advised.

The current directors of Phoenix Capital Services Limited are:

The CIN (Corporate Identification Number) of Phoenix Capital Services Limited is U74899DL1995PLC073103. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phoenix Capital Services Limited can be reached at the registered office: 3Rd Floor Gopala Tower 25 Rajendera Palace, New Delhi, Delhi, India – 110008.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1.11 Lakh.

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