- Authorised Capital ₹49.00 cr
- Paid Up Capital ₹35.73 cr
- Sum of Charges ₹3,103.53 cr
About
The Phoenix Mills Limited (TPML) was founded in India on 27 January 1905 and has a glorious history of 119 years and two months. Its registered office is in Mumbai, Maharashtra, India.
It is listed on...
Basic Data Updated: 3 months ago
CIN/LLPIN/FCRN | L17100MH1905PLC000200 |
Company No. | 000200 |
Stock Symbol | BSE : 503100 NSE : PHOENIXLTD |
Company Classification | Public Limited Indian Non-Government Company |
Incorporation Date | 27 Jan 1905 |
Date of AGM | 22 Sep 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Listed |
ROC Code | Roc Mumbai |
Directors & Signatories of The Phoenix Mills Limited
- Sivaramakrishnan Iyer Director
- Shweta Vyas Director
- Shishir Shrivastava Managing Director
- Rajendra Kalkar Whole-Time Director
- Archana Hingorani Director
- Anuraag Srivastava Cfo
Alerts
Unlock Alerts to view alerts on Statutory Compliance, Regulators, Bureau, Litigation, Credit Rating, Auditors & Group Companies if any made by the corporate or people associated with the corporate.
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Idbi Trusteeship Services Limited Creation Date: 21 Apr 2022 | ₹830.00 cr | Open |
Idbi Trusteeship Services Limited Creation Date: 08 Apr 2022 | ₹70.00 cr | Open |
The Hongkong And Shanghai Banking Corporation Limited Creation Date: 30 Nov 2021 | ₹6.50 cr | Open |
Others Creation Date: 25 Mar 2021 | ₹73.00 cr | Open |
Idbi Trusteeship Services Limited Creation Date: 22 Mar 2018 | ₹200.00 cr | Open |
Contact Details of The Phoenix Mills Limited
The Phoenix Mills Limited
- Location
Mumbai, Maharashtra, India
- Website
- Telephone
- Email Address
- Social Media
Financials of The Phoenix Mills Limited
Related Corporates (Common Directorship)
Recent News, Updates & Announcement
Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BSE
Mar 02, 2024Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
BSE
Mar 02, 2024Communication To Shareholders- Introduction Of Online Dispute Resolution Portal By The Securities And Exchange Board Of India ('SEBI')
BSE
Mar 01, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 29, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 28, 2024Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS
BSE
Feb 26, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BSE
Feb 23, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BSE
Feb 23, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 23, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BSE
Feb 20, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 20, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 16, 2024Announcement under Regulation 30 (LODR)-Earnings Call Transcript
BSE
Feb 16, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
BSE
Feb 15, 2024Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
BSE
Feb 15, 2024
Recent activity within the organization
- 22 Sep 2023
Annual General Meeting
The Phoenix Mills Limited last Annual general meeting of members was held on 22 Sep 2023 as per latest MCA records. - 08 Aug 2023
Director Appointment
Archana Niranjan Hingorani was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 7 months 22 days . - 08 Aug 2023
Director Appointment
Sumeet Anand was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 7 months 22 days . - 08 Aug 2023
Director Appointment
Anand Mahendra Khatau was appointed as a Director was appointed as a Director on 08 Aug 2023 & has been associated with this company since 7 months 22 days . - 08 Aug 2023
Director Appointment
Rashmi Sen was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 08 Aug 2023 & has been associated with this company since 7 months 22 days . - 31 Mar 2023
Balance Sheet
The Phoenix Mills Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai. - 23 May 2022
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 680.00 cr registered on 22 Mar 2016 with Charge ID 100037732 was modified on 23 May 2022. - 20 May 2022
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 830.00 cr registered on 21 Apr 2022 with Charge ID 100564922 was modified on 20 May 2022. - 21 Apr 2022
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 830.00 cr with Charge ID 100564922 was registered on 21 Apr 2022. - 08 Apr 2022
Charges
A charge with Idbi Trusteeship Services Limited amounted to Rs. 70.00 cr with Charge ID 100567112 was registered on 08 Apr 2022. - 24 Dec 2021
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 200.00 cr registered on 22 Mar 2018 with Charge ID 100165421 was modified on 24 Dec 2021. - 24 Dec 2021
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 100.00 cr registered on 25 Apr 2016 with Charge ID 100027967 was modified on 24 Dec 2021. - 24 Dec 2021
Charges
A charge with Idbi Trusteeship Services Limited of Rs. 460.00 cr registered on 21 Aug 2014 with Charge ID 10519293 was modified on 24 Dec 2021. - 30 Nov 2021
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 6.50 cr with Charge ID 100510034 was registered on 30 Nov 2021. - 10 Nov 2021
Charges
A charge registered on 03 Aug 2018 via Charge ID 100199589 with Others was fully satisfied on 10 Nov 2021. - 27 May 2021
Director Appointment
Rajesh Ramesh Kulkarni was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 27 May 2021 & has been associated with this company since 2 years 10 months . - 25 Mar 2021
Charges
A charge with Others amounted to Rs. 73.00 cr with Charge ID 100428958 was registered on 25 Mar 2021. - 27 Nov 2018
Charges
A charge registered on 21 Aug 2017 via Charge ID 100132485 with Others was fully satisfied on 27 Nov 2018. - 27 Nov 2018
Charges
A charge registered on 14 Aug 2015 via Charge ID 10587610 with Others was fully satisfied on 27 Nov 2018. - 27 Aug 2018
Charges
A charge with Others of Rs. 525.00 cr registered on 03 Aug 2018 with Charge ID 100199589 was modified on 27 Aug 2018.
Frequently asked questions
What is the Incorporation or founding date of The Phoenix Mills Limited?
What is authorized share capital and paid-up capital of The Phoenix Mills Limited?
Who are the current board members & directors of The Phoenix Mills Limited?
What is the registered address of The Phoenix Mills Limited?
What is the corporate identification number (CIN) and company number of The Phoenix Mills Limited?
Is The Phoenix Mills Limited registered with any stock exchange in India?
What is the official website of The Phoenix Mills Limited?
What is the Incorporation or founding date of The Phoenix Mills Limited?