Phoenix Financial Services Pvt Ltd
About Phoenix Financial Services Pvt Ltd
Data last updated: 23 February 2026
Phoenix Financial Services Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, recognised as a startup by DPIIT. It specialises in bfsi, a part of the broader financial services sector. Incorporated on 17 February 1995, the company has been in operation for over 31 years.
Registered with ROC Kolkata under CIN U51909WB1995PTC068453.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vedant Shah and Siddhant Shah.
Last AGM: 11 June 2025. Financial statements filed for year ended 31 March 2025. Office: 8/1 Monica Building 9B Lord Sinha Road, Kolkata, West Bengal, India – 700017.
As per the financials filed for FY 2025, the company reported a revenue of ₹5,600, a growth of 2% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address8/1 Monica Building 9B Lord Sinha Road, Kolkata, West Bengal, India – 700017
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IndustryFinancial Services, Bfsi, Commercial Banks
- 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
CIN History of Phoenix Financial Services Pvt Ltd
Phoenix Financial Services Pvt Ltd has one previous CIN (Corporate Identification Number): U67190WB1995PTC068453. The current CIN is U51909WB1995PTC068453, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1995PTC068453 | Current |
| U67190WB1995PTC068453 | Previous |
Auditor Details of Phoenix Financial Services Pvt Ltd
Phoenix Financial Services Pvt Ltd is audited by M GOVIL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M GOVIL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phoenix Financial Services Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phoenix Financial Services Pvt Ltd
Phoenix Financial Services Pvt Ltd is currently managed by 2 directors, with 4 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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Vedant Shah
Also directs:
Survottam Enterprises Ltd, Leasing Finance India Ltd, Nutech Fiscal Services Pvt. Ltd. and 5 more
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Director | 15 Oct 2024 | 1 Years 10 Months | Current |
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Siddhant Shah
Also directs:
Survottam Enterprises Ltd, Leasing Finance India Ltd, Nutech Fiscal Services Pvt. Ltd. and 5 more
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Director | 05 Mar 2019 | 7 Years 5 Months | Current |
Financials of Phoenix Financial Services Pvt Ltd FY 2025 filings available
Phoenix Financial Services Pvt Ltd reported revenue of ₹5,600 (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Phoenix Financial Services Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Phoenix Financial Services Pvt Ltd
Shareholding and ownership data for Phoenix Financial Services Pvt Ltd
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 Phoenix Financial Services Pvt Ltd
Phoenix Financial Services Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phoenix Financial Services Pvt Ltd
View historical data on people associated with Phoenix Financial Services Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Phoenix Financial Services Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phoenix Financial Services Pvt Ltd
GST registrations and filing compliance for Phoenix Financial Services Pvt Ltd
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 Financial Services Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Phoenix Financial Services Pvt Ltd
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
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MSME Payment Delays by Phoenix Financial Services Pvt Ltd
MSME payment history for Phoenix Financial Services Pvt Ltd
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 Financial Services Pvt Ltd
Corporate group structure for Phoenix Financial Services Pvt Ltd
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 Financial Services Pvt Ltd
MCA filings and documents for Phoenix Financial Services Pvt Ltd
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
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Recent Activity on Phoenix Financial Services Pvt Ltd
Frequently Asked Questions about Phoenix Financial Services Pvt Ltd
Phoenix Financial Services Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 17 February 1995 (31+ years old) and is registered under CIN U51909WB1995PTC068453.
Phoenix Financial Services Pvt Ltd reported revenue of ₹5,600 for FY 2025 (up 2.00% YoY).
The current directors of Phoenix Financial Services Pvt Ltd are:
- Vedant Shah - Director
- Siddhant Shah - Director
The primary industry of Phoenix Financial Services Pvt Ltd is financial services. The company specifically operates in bfsi. The company is currently active in this sector.
Yes, Phoenix Financial Services Pvt Ltd is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Phoenix Financial Services Pvt Ltd can be reached at the registered office: 81 Monica Building 9B Lord Sinha Road, Kolkata, West Bengal, India – 700017.