Phonex Logistics Private Limited, a active private limited company, was established on 06 September 2011 in Kolkata, West Bengal, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U74999WB2011PTC167184. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.01 Cr.
It upholds a compliant status. Employing 210 professional, Its leadership includes Nasrin Tabassum (Director), Gulam Ashraf (Managing Director), Yasmin Begum (Director). Past directors included Mohammad Ayub, Gulam Ashraf, Vidya Nand Singh. It holds ₹36.88 Cr open charges and ₹15.53 Cr settled loans. Its latest AGM occurred on 21 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-1/46/1, Paharpur Road P.O P S - Rabindranagar, Kolkata, West Bengal, 700066.
U74999WB2011PTC167184
167184
06 September 2011
₹5.00 Cr
₹4.01 Cr
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nasrin Tabassum | Director | 28 Jun 2017 | Current |
| Gulam Ashraf | Managing Director | 30 Jun 2014 | Current |
| Yasmin Begum | Director | 06 Sep 2011 | Current |
| Parveen Tabassum | Additional Director | 28 Dec 2012 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Jun 2019 | Past |
| Pramod Abcsdd | Director | 22 Jun 2019 | Past |
| Pramod Abcsdd | Director | 04 Dec 2020 | Past |
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Phonex Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.17% increase. The company also saw a slight decrease in profitability, with a 2.26% decrease in profit. The company's net worth moved up by a moderate rise of 9.31%.
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In 2023, Phonex Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹368,807,610.00
₹155,254,500.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2025 | Hdfc Bank Limited | ₹1.86 M | Open |
| 30 Jan 2025 | Hdfc Bank Limited | ₹1.91 M | Open |
| 21 Nov 2023 | Others | ₹4.31 Cr | Open |
| 12 Oct 2018 | Hdfc Bank Limited | ₹13.00 Cr | Open |
| 20 Jan 2018 | Others | ₹6.06 Cr | Open |
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Phonex Logistics has a workforce of 210 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phonex Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phonex Logistics's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101064152 was registered on 30 Jan 2025. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101055849 was registered on 30 Jan 2025. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 13.00 Cr registered on 12 Oct 2018 with Charge ID 100216117 was modified on 27 Nov 2024. was completed.
Progress on Phonex Logistics Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records. was documented.
The activity Phonex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
Progress on A charge with Others amounted to Rs. 4.31 Cr with Charge ID 100822535 was registered on 21 Nov 2023. was documented.
The CIN of Phonex Logistics Private Limited is U74999WB2011PTC167184.
Phonex Logistics Private Limited is headquartered at A-1/46/1, Paharpur Road P.O P S - Rabindranagar, Kolkata, West Bengal, 700066.
Phonex Logistics Private Limited was incorporated on 06 September 2011.
The current directors of Phonex Logistics Private Limited are
The primary industry of Phonex Logistics Private Limited is Transport And Storage.
Phonex Logistics Private Limited is unlisted.
The authorized capital of Phonex Logistics Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.01 Cr.
The compliance status of Phonex Logistics Private Limited is Compliant.
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