Phoenix Holdings Private Limited

Phoenix Holdings Private Limited - real estate and construction in Bangalore, Karnataka, India. FY 2026 financials & compliance.
CIN U85110KA1995PTC018034 Incorporated 14 June 1995 ROC Bangalore HQ Bangalore, Karnataka, India
Active Private Limited Company real estate and construction
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹61.73 Lakh
Issued & subscribed
Satisfied charges
₹5.54 Cr
No open charges
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
Company status
Active
MCA master data

About Phoenix Holdings Private Limited

Data last updated:

Phoenix Holdings Private Limited is a private limited company based in Bangalore, Karnataka, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 14 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U85110KA1995PTC018034.

The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹61.73 Lakh. It was formerly known as Bpl Broadband Holdings Pvt Ltd. It is led by directors Shreya Nambiar and Meena Nambiar.

Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 11/2 Cunningham Cresent Road, Bangalore, Karnataka, India – 560052.

As per MCA filings, the company has satisfied charges of ₹5.54 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 bpl.in.

Company details

CIN U85110KA1995PTC018034
Registration Number 018034
Incorporation Date 14 June 1995
ROC Bangalore
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

Phoenix Holdings has one previous CIN (Corporate Identification Number): U01122KA1995PTC018034. The current CIN is U85110KA1995PTC018034, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U85110KA1995PTC018034Current
U01122KA1995PTC018034Previous

Contact details

Phoenix Holdings Private Limited's registered office is in Bangalore, Karnataka. Its website is bpl.in. Its e-mail address is in the company report.

  • Email
  • Website
  • Registered Address
    11/2 Cunningham Cresent Road, Bangalore, Karnataka, India – 560052
  • Industry
    Real Estate and Construction, Real Estate Builders & Developers

To see the full contact details of Phoenix Holdings Private Limited, buy the company report.

Comprehensive company report
Phoenix Holdings Private Limited - one report that includes everything
  • 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
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Business activity

The main business activity of Phoenix Holdings is real estate. In detail, this covers real estate activities with own or leased property.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
LReal EstateL1Real estate activities with own or leased property

To see the full business activity and turnover split of Phoenix Holdings Private Limited, buy the company report.

Financials of Phoenix Holdings Private Limited

FY 2025 filings available

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Phoenix Holdings Private Limited, buy the company report.

Board of directors of Phoenix Holdings Private Limited

Phoenix Holdings has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Shreya NambiarDirector16 Mar 20206 Years 7 MonthsCurrent
Meena NambiarDirector16 Mar 20206 Years 7 MonthsCurrent

Auditor

Phoenix Holdings Private Limited is audited by T VELU PILLAI & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
T VELU PILLAI & COFY 2020004592S

Shareholding

The shareholding of Phoenix Holdings Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Phoenix Holdings Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹5.54 Cr
Breakdown by lending institutions
Tata Capital Financial Services Limited₹3.05 Cr
Axis Bank Limited₹2.49 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
08 Feb 2021100415852Axis Bank Limited₹2.49 CrSatisfied
07 May 2019100259526Tata Capital Financial Services Limited₹3.05 CrSatisfied

To see the full charge records of Phoenix Holdings Private Limited, buy the company report.

Total charge records: 2 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phoenix Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Phoenix Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Phoenix Holdings Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Ajit Gopal Nambiar ceased to be Director on 01 Dec 2025.

Ceased
Ajit Gopal Nambiar ceased to be Director.
AGM
Phoenix Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Phoenix Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Bangalore.
Charges
A charge registered on 08 Feb 2021 via Charge ID 100415852 with Axis Bank Limited was fully satisfied on 09 Jul 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.49 Cr with Charge ID 100415852 was registered on 08 Feb 2021.
Ceased
Thankam Nambiar ceased to be Director.
Charges
A charge registered on 07 May 2019 via Charge ID 100259526 with Tata Capital Financial Services Limited was fully satisfied on 22 Dec 2020.
Ceased
Meena Nambiar ceased to be Additional Director.
Ceased
Shreya Nambiar ceased to be Additional Director.
Appointed
Meena Nambiar was appointed as Director.
Appointed
Shreya Nambiar was appointed as Director.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 3.05 Cr with Charge ID 100259526 was registered on 07 May 2019.

2 earlier events are in the company report.

Frequently asked questions

Phoenix Holdings is an active private limited company based in Bangalore, Karnataka, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 14 June 1995 (31+ years old) and is registered under CIN U85110KA1995PTC018034.

Phoenix Holdings has 2 current directors:

The latest financial statements of Phoenix Holdings on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.

The CIN (Corporate Identification Number) of Phoenix Holdings is U85110KA1995PTC018034. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phoenix Holdings was incorporated on 14 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.

Ajit Gopal Nambiar ceased to be Director on 01 Dec 2025. Thankam Nambiar ceased to be Director on 02 Feb 2021. Meena Nambiar ceased to be Additional Director on 22 Dec 2020. Phoenix Holdings has 7 board changes on record in total.

Phoenix Holdings can be reached through the website bpl.in. Its registered office is in Bangalore, Karnataka, India.

The registered office of Phoenix Holdings is at 112 Cunningham Cresent Road, Bangalore, Karnataka, India – 560052.

Phoenix Holdings operates in the real estate and construction industry, in the real estate builders and developers segment.

Phoenix Holdings has no open charges and satisfied charges of ₹5.54 Cr as per latest MCA filings.