Phonex Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2011.
2011 Kolkata, West Bengal, India Active
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About Phonex Logistics Private Limited

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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U74999WB2011PTC167184

  • Registration Number

    167184

  • Incorporation Date

    06 September 2011

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.01 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.01 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 36.88 Cr
  • Satisfied Charges ₹ 15.53 Cr
  • Revenue Growth **** 14.17%
  • Profit Growth **** -2.26%
  • Ebitda **** -52.93%
  • Net Worth 9.31%
  • Total Assets -4.11%
Company report

Phonex Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phonex Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Phonex Logistics Private Limited?
Current Directors
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 Director 28 Dec 2012 Current
Past Directors
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
Pramod Abcsdd Additional Director 29 Sep 2013 Past

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Financial Performance of Phonex Logistics.

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%.

Phonex Logistics revenue growth over time
Phonex Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 14.17%
*******
*******
*******
*******
Revenue from Operations
*******
 13.98%
*******
*******
*******
*******
Total Assets
*******
 -4.11%
*******
*******
*******
*******
Profit or Loss
*******
 -2.26%
*******
*******
*******
*******
Net Worth
*******
 9.31%
*******
*******
*******
*******
EBITDA
*******
 -52.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Phonex Logistics?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹368,807,610.00

Satisfied Charges

₹155,254,500.00

Charges Breakdown by Lending Institutions
  • Others : 20.37 Cr
  • Hdfc Bank Limited : 16.52 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2025 Hdfc Bank Limited ₹1.91 M Open
30 Jan 2025 Hdfc Bank Limited ₹1.86 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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How Many Employees Work at Phonex Logistics?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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.

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Latest Updates, News, and FAQs on Phonex Logistics
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101055849 was registered on 30 Jan 2025. was recorded as a recent event.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.19 Cr with Charge ID 101064152 was registered on 30 Jan 2025. was documented.

  • 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. was recorded as a recent event.

  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Phonex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was documented.

  • Charges

    A charge with Others amounted to Rs. 4.31 Cr with Charge ID 100822535 was registered on 21 Nov 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Phonex Logistics Private Limited?

The CIN of Phonex Logistics Private Limited is U74999WB2011PTC167184.

Where is Phonex Logistics Private Limited headquartered?

Phonex Logistics Private Limited is headquartered at A-1/46/1, Paharpur Road P.O P S - Rabindranagar, Kolkata, West Bengal, 700066.

When was Phonex Logistics Private Limited incorporated?

Phonex Logistics Private Limited was incorporated on 06 September 2011.

Who are the current directors of Phonex Logistics Private Limited?

The current directors of Phonex Logistics Private Limited are

What is the primary industry of Phonex Logistics Private Limited?

The primary industry of Phonex Logistics Private Limited is Transport And Storage.

Is Phonex Logistics Private Limited a listed company?

Phonex Logistics Private Limited is unlisted.

What is the capital structure of Phonex Logistics Private Limited?

The authorized capital of Phonex Logistics Private Limited is ₹5.00 Cr, and the paid-up capital is ₹4.01 Cr.

What is the compliance status of Phonex Logistics Private Limited?

The compliance status of Phonex Logistics Private Limited is Compliant.

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