
About Phoenix India Private Limited
Data last updated:
Phoenix India Private Limited is a private limited company based in Dibrugarh, Assam, India. It operates in the automobile dealership and trading segment of the automotive sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U50401AS2011PTC010680. Its GSTIN is 18AAGCP2318D1ZP (Assam). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹32.5 Lakh. It is led by directors Vikash Moody (Managing Director) and Krishna Kumar Moody.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at Mancotta Road, Dibrugarh, Assam, India – 786001.
As per the financials filed for FY 2021, the company reported a revenue of ₹35.93 Lakh, a decline of 33% compared to the previous year. For the same year it recorded a net loss of ₹6.81 Lakh (net margin -19%) and EBITDA of -₹4.82 Lakh (EBITDA margin -13.4%). Revenue has declined at a compounded annual rate (CAGR) of 23% over three years and 44% over five years.
The company has about 20 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹3.5 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company; 2 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 phoenixindia.com.
Company details
Contact details
Phoenix India Private Limited's registered office is in Dibrugarh, Assam. Its website is phoenixindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressMancotta Road, Dibrugarh, Assam, India – 786001
- IndustryAutomotive, Auto Dealership & Trading
To see the full contact details of Phoenix 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 India is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Phoenix India Private Limited, buy the company report.
Financials of Phoenix India Private Limited
FY 2021 filings availablePhoenix India Private Limited reported revenue of ₹35.93 Lakh (down 33% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over five years, including a 33% fall in the latest year. EBITDA fell 267% 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
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| EBITDA | -₹4.82 Lakh | ||||
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| Net Profit (PAT) | -₹6.81 Lakh | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | -13.4% | ||||
| Net Profit Margin | -19% | ||||
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To see the full financial statements and ratios of Phoenix India Private Limited, buy the company report.
Board of directors of Phoenix India Private Limited
Phoenix India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikash Moody | Managing Director | 12 Sep 2011 | 15 Years 1 Months | Current |
| Krishna Kumar Moody | Director | 12 Sep 2011 | 15 Years 1 Months | Current |
Auditor
Phoenix India Private Limited is audited by ARVIND VARMA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ARVIND VARMA & CO | FY 2020 | 327579E |
Shareholding
The shareholding of Phoenix India Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Phoenix India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Jun 2015 | 100023935 | Others | ₹1.75 Cr | Satisfied | |
| 10 Jan 2012 | 10333898 | United Bank of India | ₹1.75 Cr | Satisfied |
To see the full charge records of Phoenix India Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Phoenix India Private Limited has 2 court cases on record: 2 filed by Phoenix India. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed by the company against an individual | Pending |
| District court, Dibrugarh, Assam | Court case (N I Act) | Filed by the company against M/S Puskar Automobiles | Pending |
To see the full case history of Phoenix 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 India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Phoenix India Private Limited has a workforce of 20 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
GST
Phoenix India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAGCP2318D1ZP | Assam | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Phoenix India Private Limited, buy the company report.
Recent activity
Phoenix India Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Vikash Moody ceased to be Director on 28 Jun 2019.
Frequently asked questions
Phoenix India is an active private limited company based in Dibrugarh, Assam, India. The company works in auto dealership and trading, within the automotive industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U50401AS2011PTC010680.
Phoenix India has 2 current directors:
- Vikash Moody - Managing Director
- Krishna Kumar Moody - Director
The latest financial statements of Phoenix India on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Phoenix India is 18AAGCP2318D1ZP, registered in Assam. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Phoenix India is U50401AS2011PTC010680. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix India has 2 court cases on record: 2 filed by the company. 2 are pending.
Phoenix India was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Guwahati.
Vikash Moody ceased to be Director on 28 Jun 2019. Ram Gopal Moody ceased to be Director on 13 Jun 2019. Krishna Kumar Moody was appointed as Director on 12 Sep 2011. Phoenix India has 4 board changes on record in total.
Phoenix India can be reached through the website phoenixindia.com. Its registered office is in Dibrugarh, Assam, India.
The registered office of Phoenix India is at Mancotta Road, Dibrugarh, Assam, India – 786001.