The Phoenix Mills Limited logo

The Phoenix Mills Limited

thephoenixmills.com
  • Company Status
    Active
  • Company Age 119 years 2 months
  • Last Filing with ROC 31 Mar 2023
  • 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...

Key Info

Basic Data Updated: 3 months ago

CIN/LLPIN/FCRNL17100MH1905PLC000200
Company No.000200
Stock Symbol BSE : 503100 NSE : PHOENIXLTD
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date27 Jan 1905
Date of AGM22 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusListed
ROC CodeRoc Mumbai

Directors & Signatories of The Phoenix Mills Limited

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Legal Cases

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Charges (Loans)

Open Charges Satisfied Charges

₹3,103.53 cr

₹2,688.57 cr

LenderAmountStatus

Idbi Trusteeship Services Limited

Creation Date: 21 Apr 2022
₹830.00 crOpen

Idbi Trusteeship Services Limited

Creation Date: 08 Apr 2022
₹70.00 crOpen

The Hongkong And Shanghai Banking Corporation Limited

Creation Date: 30 Nov 2021
₹6.50 crOpen

Others

Creation Date: 25 Mar 2021
₹73.00 crOpen

Idbi Trusteeship Services Limited

Creation Date: 22 Mar 2018
₹200.00 crOpen

Contact Details of The Phoenix Mills Limited

  • The Phoenix Mills Limited

  • Location

    Mumbai, Maharashtra, India

  • Telephone
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  • Email Address
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  • Social Media

Financials of The Phoenix Mills Limited

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Recent News, Updates & Announcement

  • Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    BSE

    Mar 02, 2024
  • Intimation Under Regulation 30 Read With Schedule III Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

    BSE

    Mar 02, 2024
  • Communication To Shareholders- Introduction Of Online Dispute Resolution Portal By The Securities And Exchange Board Of India ('SEBI')

    BSE

    Mar 01, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 29, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 28, 2024
  • Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

    BSE

    Feb 26, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    BSE

    Feb 23, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    BSE

    Feb 23, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 23, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    BSE

    Feb 20, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 20, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome

    BSE

    Feb 16, 2024
  • Announcement under Regulation 30 (LODR)-Earnings Call Transcript

    BSE

    Feb 16, 2024
  • Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

    BSE

    Feb 15, 2024
  • Announcement 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?

The Phoenix Mills Limited was incorporated 119 years 2 months ago on 27 Jan 1905 with Registrar of Companies Roc Mumbai.

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