About Phoennix Clearing And Forwarding Private Limited
Data last updated: 07 March 2026
Phoennix Clearing And Forwarding Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 04 April 2013, the company has been in operation for over 13 years.
Registered with ROC Bangalore under CIN U63000KA2013PTC068440.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors Champamala Raju Veera and Dharani Tehjjaswi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.401 3Rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.5 Lakh, a growth of 72% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹30 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phoennix.net.
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Registered AddressNo.401 3Rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Phoennix Clearing And Forwarding Private Limited
Phoennix Clearing And Forwarding Private Limited is audited by R HEGDE & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R HEGDE & CO | Locked | Locked | Locked |
Complete auditor history for Phoennix Clearing And Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Phoennix Clearing And Forwarding Private Limited
Phoennix Clearing And Forwarding Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Champamala Raju Veera | Director | 04 Apr 2013 | 13 Years 4 Months | Current |
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Dharani Tehjjaswi
Also directs:
Phoennix Spices India Private Limited
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Director | 04 Apr 2013 | 13 Years 4 Months | Current |
Financials of Phoennix Clearing And Forwarding Private Limited FY 2025 filings available
Phoennix Clearing And Forwarding Private Limited reported revenue of ₹40.5 Lakh (up 72.00% YoY) for FY 2025.
Ten-year financial statements for Phoennix Clearing And Forwarding Private Limited
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Ownership and Shareholding of Phoennix Clearing And Forwarding Private Limited
Shareholding and ownership data for Phoennix Clearing And Forwarding Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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- Historical changes
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Charges & Borrowings of Phoennix Clearing And Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Nov 2022 | Canara Bank | ₹30 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phoennix Clearing And Forwarding Private Limited
Phoennix Clearing And Forwarding Private Limited has a workforce of 10 employees as of Mar 28, 2024.
Employee and EPFO history for Phoennix Clearing And Forwarding Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Phoennix Clearing And Forwarding Private Limited
GST registrations and filing compliance for Phoennix Clearing And Forwarding Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Phoennix Clearing And Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Phoennix Clearing And Forwarding Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Phoennix Clearing And Forwarding Private Limited
MSME payment history for Phoennix Clearing And Forwarding Private Limited
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Subsidiaries & Group Companies of Phoennix Clearing And Forwarding Private Limited
Corporate group structure for Phoennix Clearing And Forwarding Private Limited
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MCA Filings & Documents of Phoennix Clearing And Forwarding Private Limited
MCA filings and documents for Phoennix Clearing And Forwarding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phoennix Clearing And Forwarding Private Limited
Frequently Asked Questions about Phoennix Clearing And Forwarding Private Limited
Phoennix Clearing And Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 04 April 2013 (13+ years old) and is registered under CIN U63000KA2013PTC068440. The company has 10 employees.
Phoennix Clearing And Forwarding Private Limited reported revenue of ₹40.5 Lakh for FY 2025 (up 72.00% YoY).
The current directors of Phoennix Clearing And Forwarding Private Limited are:
- Champamala Raju Veera - Director
- Dharani Tehjjaswi - Director
The primary industry of Phoennix Clearing And Forwarding Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Phoennix Clearing And Forwarding Private Limited can be reached at the registered office: No.401 3Rd Floor Slv Homes Fifth Cross Muniswamappa Layout Hal, Bangalore, Karnataka, India – 560017, or through the website phoennix.net.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25 Lakh.