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THE PHOENIX MILLS LIMITED

Active

THE PHOENIX MILLS LIMITED having CIN L17100MH1905PLC000200 is 55 years , 3 month & 19 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 490,000,000 and its paid up capital is Rs. 357,487,742. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. THE PHOENIX MILLS LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-22-2023. Directors of THE PHOENIX MILLS LIMITED are Anand Mahendra Khatau and Shweta Pradeep Vyas.

THE PHOENIX MILLS LIMITED ' Corporate Identification Number (CIN) is L17100MH1905PLC000200 and its registration number is 000200. Users may contact THE PHOENIX MILLS LIMITED on its Email address - secretarial@phoenixmills.com Registered address of THE PHOENIX MILLS LIMITED is 462 senapati bapat marg, lower parel,mumbai,maharashtra,india-400013. Current status of THE PHOENIX MILLS LIMITED is - Active.

Key Indicators

Authorised Capital
490,000,000

as on 01/27/1905

Paid Up Capital
357,487,742

as on 01/27/1905

Company Age
120 Year, 2 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN L17100MH1905PLC000200
Company Status Active
Registration Number 000200
Date of Incorporation 01/27/1905
RoC ROC Mumbai
Company Age 120 years & 113 days
Authorized Capital ₹ 490000000
Paid-up capital ₹ 357487742
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status listed
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID secretarial@phoenixmills.com
Address 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra India 400013
Website phoenixmills.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
RAJENDRA S KALKAR shareholder
12/10/2018 03269314 *****8855P 6 years
Director
AMIT DALAL shareholder
09/24/2019 00297603 *****3938R 4 years
Director
AMIT DABRIWALA shareholder
09/24/2019 00164763 *****6449F 4 years
Director
ANURAAG SRIVASTAVA shareholder
12/06/2021 07604457 *****9214L 3 years
Director
GAJENDRA MEWARA shareholder
12/19/2018 *****1683N 5 years
Director
SHISHIR ASHOK SHRIVASTAVA shareholder
07/30/2011 01266095 *****0441P 11 years
Director
SHWETA PRADEEP VYAS shareholder
09/25/2020 06996110 *****3686N 3 years
Director
RAJESH RAMESH KULKARNI shareholder
09/24/2021 03134336 *****3569J 2 years
Director
ATUL ASHOKKUMAR RUIA shareholder
12/11/2019 00087396 *****8582Q 5 years
Director
SIVARAMAKRISHNAN SRINIVASAN IYER shareholder
09/24/2019 00503487 *****0877K 4 years
Director
MANGESH RAMAKANT SATVILKAR shareholder
09/09/2019 *****2513G 5 years
Director
MANGESH RAMAKANT SATVILKAR shareholder
08/31/2019 *****2513G 3 years
Director
AMIT DALAL shareholder
02/22/2023 00297603 *****3938R 0 years
Director
AMIT DABRIWALA shareholder
03/10/2023 00164763 *****6449F 1 years
Director
KAILASH BABU GUPTA shareholder
06/10/2024 07602419 *****6735E 0 years
Director
ATUL ASHOKKUMAR RUIA shareholder
09/19/2019 *****8582Q 4 years
Director
SUMANTA DATTA shareholder
12/01/2023 09462502 *****1093Q 2 years
Director
ARCHANA NIRANJAN HINGORANI shareholder
09/07/2023 00028037 *****8227Q 1 years
Director
SUMEET ANAND shareholder
09/07/2023 00793753 *****1476G 1 years
Director
ANAND MAHENDRA KHATAU shareholder
09/07/2023 03225544 *****8843M 1 years
Director
RASHMI SEN . shareholder
09/07/2023 05206417 *****9142P 1 years
Director
RAJENDRA S KALKAR shareholder
11/02/2023 03269314 2 years
Director
ATUL ASHOKKUMAR RUIA shareholder
07/25/2023 00087396 *****8582Q 0 years
Director
SIVARAMAKRISHNAN SRINIVASAN IYER shareholder
05/15/2023 00503487 1 years
Director
SHWETA PRADEEP VYAS shareholder
06/17/2023 06996110 *****3686N 0 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
PLATINUM SPACES PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
INOX LEISURE LIMITED
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357,487,742 1 Maharashtra
SWANSTON MULTIPLEX CINEMAS PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
SHOURI PROPERTIES PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
PUNE SUBURBAN VENTURES PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
OUP INDIA PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
OXFORD UNIVERSITY PRESS INDIA PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
SIDBI VENTURE CAPITAL LIMITED
Active
357,487,742 1 Maharashtra
5PAISA CAPITAL LIMITED
Active
357,487,742 1 Maharashtra
NEEWEE ANALYTICS PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
BALAJI TELEFILMS LIMITED
Active
357,487,742 1 Maharashtra
SBI MUTUAL FUND TRUSTEE COMPANY PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
ALEMBIC PHARMACEUTICALS LIMITED
Active
357,487,742 1 Maharashtra
IL AND FS ECOSMART LIMITED
Active
357,487,742 1 Maharashtra
PAN INDIA MOTORS PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
INDACCESS MARKETING PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
INDO-FRENCH CHAMBER OF COMMERCE AND INDUSTRY.
Active
357,487,742 1 Maharashtra
TAABIR LIFESTYLE ACCESSORIES PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
INDSIGHT GROWTH PARTNERS ADVISORS PRIVATE LIMITED
Active
357,487,742 1 Maharashtra
FRANCE INDIA FOUNDATION
Active
357,487,742 1 Maharashtra
MALABAR HILL CLUB LIMITED
Active
357,487,742 1 Maharashtra

Charges on assets

11

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 11

Total Amount: 43,500,000,000.00 cr

1

The Hongkong and Shanghai Banking Corporation Limited

No. of Loans: 1

Total Amount: 65,000,000.00 cr

5

Others

No. of Loans: 5

Total Amount: 12,480,000,000.00 cr

5

Bank of India

No. of Loans: 5

Total Amount: 22,123,260.00 cr

2

CORPORATION BANK

No. of Loans: 2

Total Amount: 900,000,000.00 cr

2

Bank of India & Dena Bank

No. of Loans: 2

Total Amount: 7,800,000.00 cr

1

Bnk of India

No. of Loans: 1

Total Amount: 10,000,000.00 cr

6

Corporation Bank

No. of Loans: 6

Total Amount: 935,723,000.00 cr

1

Bank of Inia & Dena Bank

No. of Loans: 1

Total Amount: 336,624.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
IDBI TRUSTEESHIP SERVICES LIMITED R Kamani Marg, Ballard Estate 700,000,000 08 Apr, 2022 - 24 May, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED R Kamani Marg, Ballard Estate 8,300,000,000 21 Apr, 2022 20 May, 2022 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 6,800,000,000 22 Mar, 2016 23 May, 2022 - Open
The Hongkong and Shanghai Banking Corporation Limited Fort, 65,000,000 30 Nov, 2021 - - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 1,000,000,000 25 Apr, 2016 24 Dec, 2021 01 Feb, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 4,600,000,000 21 Aug, 2014 24 Dec, 2021 01 Feb, 2024 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 2,000,000,000 22 Mar, 2018 24 Dec, 2021 - Open
Others Plot No. 26, Sector-6, Nerul, 5,250,000,000 03 Aug, 2018 27 Aug, 2018 10 Nov, 2021 Closed
Others Ballard Estate, 730,000,000 25 Mar, 2021 - 24 May, 2024 Closed
Others KURLA COMPLEX BANDRA EAST 1,000,000,000 21 Aug, 2017 - 27 Nov, 2018 Closed
Others KURLA COMPLEX BANDRA EAST 1,000,000,000 01 Jan, 1970 11 Oct, 2017 27 Nov, 2018 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 6,800,000,000 20 Jun, 2016 - - Open
Others KURLA COMPLEX BANDRA EAST 4,500,000,000 14 Aug, 2015 11 Oct, 2017 27 Nov, 2018 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 17, R. Kamani Marg, Ballard Estate 1,500,000,000 11 Jul, 2013 - 04 Sep, 2014 Closed
Bank of India Mumbai 193,500 18 Dec, 1965 - 30 Jun, 2005 Closed
CORPORATION BANK 500,000,000 03 Feb, 2005 - 01 Jun, 2011 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 5,600,000,000 19 May, 2011 - 16 Jun, 2016 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 3,000,000,000 24 Oct, 2011 - 04 Sep, 2014 Closed
Bank of India & Dena Bank Mumbai 2,800,000 24 Jan, 1967 - 30 Jun, 2005 Closed
Bank of India & Dena Bank Mumbai 5,000,000 06 Apr, 1964 - 30 Jun, 2005 Closed
Bank of India Mumbai 1,500,000 27 Dec, 1967 - 30 Jun, 2005 Closed
Bnk of India Mumbai 10,000,000 01 Nov, 1963 - 30 Jun, 2005 Closed
Bank of India Mumbai 261,760 17 Apr, 1967 - 30 Jun, 2005 Closed
Corporation Bank Fort 250,000,000 12 Jul, 2004 - 01 Jun, 2011 Closed
Corporation Bank 104 Bharat House Fort 50,000,000 13 Mar, 2003 - 01 Jun, 2011 Closed
Bank of India Mumbai 168,000 09 Mar, 1966 - 30 Jun, 2005 Closed
Corporation Bank Fort Mumbai 215,723,000 23 Aug, 2002 - 01 Jun, 2011 Closed
Bank of India Mumbai 20,000,000 01 Nov, 1963 - 30 Jun, 2005 Closed
Corporation Bank bharat House Ground Floor No.104 B.S.Marg 120,000,000 18 Oct, 1999 - 23 Aug, 2002 Closed
Corporation Bank Ground Floor No.104 B.S.Marg 240,000,000 18 Oct, 1999 - 23 Aug, 2002 Closed
Corporation Bank Bharat House Ground Floor B S Marg 60,000,000 17 Sep, 1998 05 May, 1999 01 Jun, 2011 Closed
Bank of Inia & Dena Bank Mumbai 336,624 06 Apr, 1964 - 30 Jun, 2005 Closed
CORPORATION BANK 104, B.S. MARG, FORT 400,000,000 23 Aug, 2002 11 Jun, 2011 27 Sep, 2011 Closed
IDBI TRUSTEESHIP SERVICES LIMITED R. Kamani Marg, Ballard Estate 3,200,000,000 19 Sep, 2008 - 09 May, 2011 Closed

Registered Details

CIN
L17100MH1905PLC000200
PAN
L17100MH1905PLC000200
Incorporation
55 years , 3 month
Company Email
secretarial@phoenixmills.com
Paid up Capital
₹ 357,487,742
Authorised Capital
₹ 490,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
Long term borrowings lock lock lock lock lock
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Fixed Assets + lock lock lock lock lock
Tangible assets lock lock lock lock lock
CWIP lock lock lock lock lock
Intangible assets lock lock lock lock lock
LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
Inventories lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Liquidity + lock lock lock lock lock
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Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is THE PHOENIX MILLS LIMITED ?

THE PHOENIX MILLS LIMITED having CIN L17100MH1905PLC000200 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Jan 1905. THE PHOENIX MILLS LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 490,000,000 and paid-up capital is 357,487,742.

What is the CIN of THE PHOENIX MILLS LIMITED?

CIN of THE PHOENIX MILLS LIMITED is L17100MH1905PLC000200.

Where is THE PHOENIX MILLS LIMITED located?

Address of THE PHOENIX MILLS LIMITED is 462 senapati bapat marg, lower parel,mumbai,maharashtra,india-400013,.

Who are the directors of THE PHOENIX MILLS LIMITED ?

The company has 25 directors/key management personnel RAJENDRA KALKAR,AMIT DALAL,AMIT DABRIWALA,ANURAAG SRIVASTAVA,GAJENDRA MEWARA,SHISHIR SHRIVASTAVA,SHWETA VYAS,RAJESH KULKARNI,ATUL RUIA,SIVARAMAKRISHNAN IYER,MANGESH SATVILKAR,MANGESH SATVILKAR,AMIT DALAL,AMIT DABRIWALA,KAILASH GUPTA,ATUL RUIA,SUMANTA DATTA,ARCHANA HINGORANI,SUMEET ANAND,ANAND KHATAU,RASHMI .,RAJENDRA KALKAR,ATUL RUIA,SIVARAMAKRISHNAN IYER,SHWETA VYAS,

What is the contact details of THE PHOENIX MILLS LIMITED ?

Email : secretarial@phoenixmills.com
Address : 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra India 400013

What does THE PHOENIX MILLS LIMITED do?

THE PHOENIX MILLS LIMITED is involved in activities such as Computer programming, consultancy and related activities

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