MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0053190
Phonex Logistics Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹84.87 Cr
▲ 7% YoY
Net profit · FY 2024
₹2.57 Cr
Net margin 3%
EBITDA · FY 2024
₹5.82 Cr
EBITDA margin 6.9%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹4.01 Cr
Issued & subscribed
Open charges
₹36.88 Cr
Satisfied ₹15.53 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
210
Provident fund records
About Phonex Logistics Private Limited
Data last updated:
Phonex Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U74999WB2011PTC167184. Its GSTIN is 19AAGCP3816L1Z1 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors including Gulam Ashraf (Managing Director) and Nasrin Tabassum.
Its last annual general meeting (AGM) was held on 21 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 1/46/1 Paharpur Road P.O P S – Rabindranagar, Kolkata, West Bengal, India – 700066.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.87 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.57 Cr (net margin 3%) and EBITDA of ₹5.82 Cr (EBITDA margin 6.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 2% over five years.
The company has about 210 employees on its provident fund (EPFO) records. Its group structure includes 1 subsidiary.
The company is associated with 1 brand: Phonex Group. As per MCA filings, the company has open charges of ₹36.88 Cr and satisfied charges of ₹15.53 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 1 case is pending.
Phonex Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0053190). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phonexgroup.com.
Company details
CIN U74999WB2011PTC167184
Registration Number 167184
Incorporation Date 06 September 2011
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 21 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0053190
Recognitions & Rankings of Phonex Logistics
Contact details
Phonex Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is phonexgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 1/46/1 Paharpur Road P.O P S – Rabindranagar, Kolkata, West Bengal, India – 700066
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Phonex Logistics Private Limited, buy the company report.
Comprehensive company report
Phonex Logistics Private Limited - one report that includes everything
- 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
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Brands
Phonex Logistics operates one associated brand: Phonex Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Phonex Group provides comprehensive multi-modal freight forwarding solutions for efficient global shipping. | phonexgroup.com |
Business activity
The main business activity of Phonex Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Phonex Logistics Private Limited, buy the company report.
Financials of Phonex Logistics Private Limited
FY 2024 filings availablePhonex Logistics Private Limited reported revenue of ₹84.87 Cr (up 7% YoY) for FY 2024.
Revenue · FY 2024
₹84.87 Cr ▲ 7%
Net profit · FY 2024
₹2.57 Cr margin 3%
EBITDA · FY 2024
₹5.82 Cr margin 6.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▲ 9%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 4%
3 years · compounded
▼ 9%
5 years · compounded
▼ 17%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 7% growth in the latest year. EBITDA fell 4% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
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| Revenue from Operations | |||||
| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹5.82 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.57 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.9% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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To see the full financial statements and ratios of Phonex Logistics Private Limited, buy the company report.
Board of directors of Phonex Logistics Private Limited
Phonex Logistics has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nasrin Tabassum | Director | 28 Jun 2017 | 9 Years 4 Months | Current |
| Gulam Ashraf Also directs: Phonex Traders Private Limited, G Global Shipping India Private Limited, Phonex Realventure Private Limited and 4 more | Managing Director | 30 Jun 2014 | 12 Years 4 Months | Current |
| Yasmin Begum | Director | 06 Sep 2011 | 15 Years 1 Months | Current |
| Parveen Tabassum | Director | 28 Dec 2012 | 13 Years 10 Months | Current |
Peer comparison
Phonex Logistics Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Car Chassis Carriers Private Limited | ₹85.32 Cr (FY 2025) | -3.0% | Kolkata, West Bengal, India | |||
| Tuaman Infrastructure Limited | ₹85.03 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| Phonex Logistics Private Limitedthis company | ₹84.87 Cr (FY 2024) | ₹2.57 Cr | 3% | 7.0% | 210 | Kolkata, West Bengal, India |
| Flying Green Carriers Private Limited | ₹84.52 Cr (FY 2024) | -2.0% | Delhi, India | |||
| RM Infralogistics Private Limited | ₹84.24 Cr (FY 2025) | -53.0% | Kolkata, West Bengal, India | |||
| Nitco Logistics Private Limited | ₹84.19 Cr (FY 2025) | 8.0% | Jammu and Kashmir, India |
To see the full peer comparison of Phonex Logistics Private Limited, buy the company report.
Auditor
Phonex Logistics Private Limited is audited by BISWAS DASGUPTA DUTTA AND RAY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BISWAS DASGUPTA DUTTA AND RAY | FY 2023 | 302105E |
Shareholding
The shareholding of Phonex Logistics 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 Phonex Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹36.88 Cr
Satisfied charges
₹15.53 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2025 | 101055849 | Hdfc Bank Limited | ₹19.1 Lakh | Open | |
| 30 Jan 2025 | 101064152 | Hdfc Bank Limited | ₹18.58 Lakh | Open | |
| 21 Nov 2023 | 100822535 | Others | ₹4.31 Cr | Open | |
| 12 Oct 2018 | 100216117 | Hdfc Bank Limited | ₹13 Cr | Open | |
| 20 Jan 2018 | 100153976 | Others | ₹6.06 Cr | Open |
To see the full charge records of Phonex Logistics Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
Phonex Logistics Private Limited has 9 court cases on record: 6 filed by Phonex Logistics, 3 filed against it. 1 case is pending and 8 are disposed.
Total cases
9
Filed by the company
6
Filed against the company
3
Pending
1
Disposed
8
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
| NCLAT | 3 | 0 | 0 |
| District courts | 1 | 1 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Arbitration matter | Filed by the company against Square Four Housing and Infrastructure Development Pvt Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed by the company against Square Four Housing & Infrastructure Development Private Limited | Disposed |
| NCLT, Kolkata | Insolvency matter | Filed against the company by Square Four Housing & Infrastructuredevelopment Private Limited | Disposed |
| District court, Keonjhar, Odisha | Court case (2 (c)cc) | Filed against the company by State of Odisha | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors. | Disposed |
To see the full case history of Phonex Logistics 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 Phonex Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Phonex Logistics has 1 subsidiary company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
1
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| G Global Shipping India Private Limited | U60230WB2019PTC233230 |
To see the full group structure of Phonex Logistics Private Limited, buy the company report.
Employees & EPFO
Phonex Logistics Private Limited has a workforce of 210 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
210
Active EPFO establishments
1
GST
Phonex Logistics has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAGCP3816L1Z1 | West Bengal | Active | 01 Jul 2017 |
| 09AAGCP3816L1Z2 | Uttar Pradesh | Active | 03 Sep 2024 |
To see the full GST registrations and return filing status of Phonex Logistics Private Limited, buy the company report.
Recent activity
Phonex Logistics Private Limited has 8 board changes on record since 2011: 4 appointments and 4 cessations. The latest: Vidya Nand Singh ceased to be Director on 04 Dec 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101055849 was registered on 30 Jan 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101064152 was registered on 30 Jan 2025.
Charges
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.
AGM
Phonex Logistics Private Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
Filing
Phonex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge with Others amounted to Rs. 4.31 Cr with Charge ID 100822535 was registered on 21 Nov 2023.
Charges
A charge registered on 31 Aug 2018 via Charge ID 100200569 with Others was fully satisfied on 03 Mar 2023.
Charges
A charge registered on 22 May 2018 via Charge ID 100178488 with Others was fully satisfied on 10 Jan 2023.
Charges
A charge registered on 30 Dec 2016 via Charge ID 100098512 with Others was fully satisfied on 04 Jul 2022.
Charges
A charge registered on 01 Nov 2016 via Charge ID 100068454 with Axis Bank Limited was fully satisfied on 04 Jul 2022.
Charges
A charge registered on 20 Sep 2016 via Charge ID 100055415 with Axis Bank Limited was fully satisfied on 04 Jul 2022.
Charges
A charge registered on 20 Jul 2018 via Charge ID 100218301 with Others was fully satisfied on 23 Feb 2022.
20 earlier events are in the company report.
Frequently asked questions
Phonex Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 2011 (15+ years old) and is registered under CIN U74999WB2011PTC167184.
Phonex Logistics has 4 current directors:
- Gulam Ashraf - Managing Director
- Nasrin Tabassum - Director
- Yasmin Begum - Director
- Parveen Tabassum - Director
The latest financial statements of Phonex Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 21 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Phonex Logistics is 19AAGCP3816L1Z1, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 09AAGCP3816L1Z2 (Uttar Pradesh).
The CIN (Corporate Identification Number) of Phonex Logistics is U74999WB2011PTC167184. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phonex Logistics has 9 court cases on record: 6 filed by the company and 3 filed against it. 1 is pending. Most are in the high courts.
Phonex Logistics was incorporated on 06 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Phonex Logistics by revenue are Car Chassis Carriers Private Limited, Tuaman Infrastructure Limited, Flying Green Carriers Private Limited, RM Infralogistics Private Limited, Nitco Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Vidya Nand Singh ceased to be Director on 04 Dec 2020. Gulam Ashraf ceased to be Director on 22 Jun 2019. Mohammad Ayub ceased to be Director on 11 Jun 2019. Phonex Logistics has 8 board changes on record in total.
Yes, Phonex Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0053190).
Phonex Logistics can be reached through the website phonexgroup.com. Its registered office is in Kolkata, West Bengal, India.
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