About Phoenix Share and Stockbrokers Private Limited
Data last updated:
Phoenix Share and Stockbrokers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 10 January 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC123567. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹6.09 Cr. It is led by directors Gaurav Lallubhai Sanghvi (Whole-Time Director) and Nimis Savailal Sheth.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹34.72 Lakh, a growth of 24% compared to the previous year. For the same year it recorded a net profit of ₹10.85 Lakh (net margin 31.2%) and EBITDA of ₹14.5 Lakh (EBITDA margin 41.8%). Revenue has grown at a compounded annual rate (CAGR) of 28% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹4 Cr on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoenixbroking.com.
Company details
Contact details
Phoenix Share and Stockbrokers Private Limited's registered office is in Mumbai, Maharashtra. Its website is phoenixbroking.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address43 Flr – 4 Plot – 261 Malkani Mahal, Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400030
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Phoenix Share and Stockbrokers 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 Share and Stockbrokers is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities |
To see the full business activity and turnover split of Phoenix Share and Stockbrokers Private Limited, buy the company report.
Financials of Phoenix Share and Stockbrokers Private Limited
FY 2024 filings availablePhoenix Share and Stockbrokers Private Limited reported revenue of ₹34.72 Lakh (up 24% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 24% growth in the latest year. EBITDA rose 1% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹14.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹10.85 Lakh | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 41.8% | ||||
| Net Profit Margin | 31.2% | ||||
| 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 Share and Stockbrokers Private Limited, buy the company report.
Board of directors of Phoenix Share and Stockbrokers Private Limited
Phoenix Share and Stockbrokers has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nimis Savailal Sheth | Director | 10 Feb 2017 | 9 Years 8 Months | Current |
| Gaurav Lallubhai Sanghvi | Whole-Time Director | 10 Jan 2000 | 26 Years 9 Months | Current |
Auditor
Phoenix Share and Stockbrokers Private Limited is audited by GANDHI PALEJA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANDHI PALEJA & ASSOCIATES | FY 2022 | 112041W |
Shareholding
The shareholding of Phoenix Share and Stockbrokers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Phoenix Share and Stockbrokers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Sep 2000 | 90143025 | Icici Bank Limited | ₹4 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Phoenix Share and Stockbrokers Private Limited has 3 court cases on record: 1 filed by Phoenix Share and Stockbrokers, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (NMA) | Filed against the company by The Commissioner of Income Tax -- 4 ,Mumbai. | Disposed |
| High Court for State of Telangana | Writ petition | Filed by the company against State of A.P., Rep. Through the Addl. Director - | Disposed |
| Bombay High Court | Company petition | Filed against the company by an individual | Disposed |
To see the full case history of Phoenix Share and Stockbrokers 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 Share and Stockbrokers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phoenix Share and Stockbrokers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phoenix Share and Stockbrokers Private Limited, buy the company report.
Recent activity
Phoenix Share and Stockbrokers Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Nimis Savailal Sheth ceased to be Director Appointed In Casual Vacancy on 29 Sep 2018.
Frequently asked questions
Phoenix Share and Stockbrokers is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 10 January 2000 (26+ years old) and is registered under CIN U67120MH2000PTC123567.
Phoenix Share and Stockbrokers has 2 current directors:
- Gaurav Lallubhai Sanghvi - Whole-Time Director
- Nimis Savailal Sheth - Director
The latest financial statements of Phoenix Share and Stockbrokers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Phoenix Share and Stockbrokers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Phoenix Share and Stockbrokers is U67120MH2000PTC123567. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phoenix Share and Stockbrokers has 3 court cases on record: 1 filed by the company and 2 filed against it.
Phoenix Share and Stockbrokers was incorporated on 10 January 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Nimis Savailal Sheth ceased to be Director Appointed In Casual Vacancy on 29 Sep 2018. Nimis Savailal Sheth was appointed as Director on 10 Feb 2017. Savailal Amratlal Sheth ceased to be Whole-Time Director on 09 Feb 2017. Phoenix Share and Stockbrokers has 5 board changes on record in total.
Phoenix Share and Stockbrokers can be reached through the website phoenixbroking.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Phoenix Share and Stockbrokers is at 43 Flr – 4 Plot – 261 Malkani Mahal, Dr Annie Besant Rd Worli, Mumbai, Maharashtra, India – 400030.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
