Phoenix Impex Private Limited
About Phoenix Impex Private Limited
Data last updated:
Phoenix Impex Private Limited was a private limited company based in Cochin, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the waste and scrap segment of the recycling and waste management sector. It was incorporated on 01 July 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51431KL2004PTC017227.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Purackl Joseph Varghese (Managing Director) and Rhona Varghese.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at Door No. 37/1047 A B & C Subash Chandra Bose Road Vytilla, Cochin, Kerala, India – 682019.
As per MCA filings, the company had satisfied charges of ₹22 Lakh on record.
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- Registered AddressDoor No. 37/1047 A B & C Subash Chandra Bose Road Vytilla, Cochin, Kerala, India – 682019
- IndustryRecycling & Waste Management, Waste And Scrap, Wholesale, Non-Agricultural Intermediate Products
- 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
- One PDF report, delivered after checkout
Board of Directors of Phoenix Impex Private Limited
Phoenix Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rhona Varghese | Director | 01 Jul 2004 | 22 Years 3 Months | As last reported |
| Purackl Joseph Varghese | Managing Director | 01 Jul 2004 | 22 Years 3 Months | As last reported |
Financials of Phoenix Impex Private Limited FY 2010 filings available
Ten-year financial statements for Phoenix Impex Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phoenix Impex
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Apr 2007 | Indian Bank | ₹22 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoenix Impex
Employment history and EPFO contributions of people linked to Phoenix Impex.
Employee and EPFO history for Phoenix Impex Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Phoenix Impex
GST registrations and filing compliance for Phoenix Impex Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Phoenix Impex
Credit ratings, litigation, and regulatory alerts for Phoenix Impex Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Impex
MSME payment history for Phoenix Impex Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phoenix Impex
Corporate group structure for Phoenix Impex Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phoenix Impex
MCA filings and documents for Phoenix Impex Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Impex
Frequently Asked Questions about Phoenix Impex Private Limited
Phoenix Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phoenix Impex was a private limited company based in Cochin, Kerala, India. The company worked in waste and scrap, within the recycling and waste management industry. It was incorporated on 01 July 2004 and is registered under CIN U51431KL2004PTC017227. The company has been struck off by the Registrar of Companies and is no longer operational.
Phoenix Impex had 2 directors:
- Purackl Joseph Varghese - Managing Director
- Rhona Varghese - Director
The CIN (Corporate Identification Number) of Phoenix Impex is U51431KL2004PTC017227. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phoenix Impex is at Door No. 371047 A B & C Subash Chandra Bose Road Vytilla, Cochin, Kerala, India – 682019.
Phoenix Impex was incorporated on 01 July 2004. It is registered with the Registrar of Companies, Ernakulam.
Phoenix Impex has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Phoenix Impex operated in the recycling and waste management industry, in the waste and scrap segment. It worked in this industry before it was struck off.
No. Phoenix Impex is not listed on any stock exchange. It is an unlisted company.