Phonix Associates Private Limited

Phonix Associates Private Limited - real estate in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U70100MH1995PTC089191 Incorporated 06 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company real estate
Data last updated
Authorised capital
₹2 Lakh
Registered with MCA
Open charges
₹1.75 Cr
Secured borrowings
Company age
31 yrs
Est. 1995
Company status
Active
MCA master data
Registrar
Mumbai
ROC office
Incorporated
06 Jun 1995
Date of incorporation
Entity type
Private Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About Phonix Associates Private Limited

Data last updated:

Phonix Associates Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 06 June 1995 and has been in existence for over 31 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH1995PTC089191.

The company has an authorised share capital of ₹2 Lakh.

The registered office is at 74 – A/9 Yogesh Ganeshgagade Road Mulund West, Mumbai, Maharashtra, India.

As per MCA filings, the company has open charges of ₹1.75 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U70100MH1995PTC089191
Registration Number 089191
Incorporation Date 06 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Phonix Associates Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    74 – A/9 Yogesh Ganeshgagade Road Mulund West, Mumbai, Maharashtra, India
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Phonix Associates 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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Financials of Phonix Associates Private Limited

Year-wise financial statements and ratios of Phonix Associates Private Limited are in the company report Buy the company report.

Board of directors of Phonix Associates Private Limited

No directors are listed for Phonix Associates in the MCA records available to us.

Charges & borrowings

Open charges
₹1.75 Cr
Satisfied charges
None
Breakdown by lending institutions
Industrial Reconstruction Bank of India₹1.75 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Jul 198590377227Industrial Reconstruction Bank of India₹1.75 CrOpen

To see the full charge records of Phonix Associates Private Limited, buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phonix Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Phonix Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Industrial Reconstruction Bank Of India of Rs. 175.00 Lakh registered on 31 Jul 1985 with Charge ID 90377227 was modified on 08 Feb 1999.
Charges
A charge with Industrial Reconstruction Bank Of India amounted to Rs. 175.00 Lakh with Charge ID 90377227 was registered on 31 Jul 1985.
Incorporation
06 Jun 1995
Phonix Associates Private Limited was registered on 06 Jun 1995 with Roc Mumbai I & aged 31 years 4 months as per MCA records.

Frequently asked questions

Phonix Associates is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 06 June 1995 (31+ years old) and is registered under CIN U70100MH1995PTC089191.

The CIN (Corporate Identification Number) of Phonix Associates is U70100MH1995PTC089191. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phonix Associates was incorporated on 06 June 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.

The registered office of Phonix Associates is at 74 – A9 Yogesh Ganeshgagade Road Mulund West, Mumbai, Maharashtra, India.

Phonix Associates operates in the real estate industry, in the real estate leasing segment.

Phonix Associates has open charges of ₹1.75 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Phonix Associates is active non-compliant as of 03 September 2026. The company is actively filing with the Registrar of Companies.

Phonix Associates can be reached at its registered office: 74 – A9 Yogesh Ganeshgagade Road Mulund West, Mumbai, Maharashtra, India.

Phonix Associates is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.