THE PHOENIX MILLS LIMITED having CIN L17100MH1905PLC000200 is 120 years , 4 month & 11 days old Public Indian Company incorporated on 27 Jan 1905. It is classified as Non-government company and is registered at 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 17100 (which is part of its CIN).
As per the NIC code, it is involved in . 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.
as on 07/06/2025
as on 07/06/2025
CIN | L17100MH1905PLC000200 |
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Company Status | Active |
Registration Number | 000200 |
Date of Incorporation | 01/27/1905 |
RoC | ROC Mumbai |
Company Age | 120 years & 161 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 | |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@phoenixmills.com |
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Address | 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra India 400013 |
Website | phoenixmills.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 11/02/2023 | 03269314 | 1 years | ||
Director | 02/22/2023 | 00297603 | *****3938R | 2 years | |
Director | 03/10/2023 | 00164763 | *****6449F | 2 years | |
Director | 12/06/2021 | 07604457 | *****9214L | 3 years | |
Director | 07/30/2011 | 01266095 | *****0441P | 13 years | |
Director | 06/17/2023 | 06996110 | *****3686N | 1 years | |
Director | 09/24/2021 | 03134336 | *****3569J | 3 years | |
Director | 07/25/2023 | 00087396 | *****8582Q | 1 years | |
Director | 05/15/2023 | 00503487 | 2 years | ||
Director | 06/10/2024 | 07602419 | *****6735E | 0 years | |
Director | 12/01/2023 | 09462502 | *****1093Q | 1 years | |
Director | 09/07/2023 | 00028037 | *****8227Q | 1 years | |
Director | 09/07/2023 | 00793753 | *****1476G | 1 years | |
Director | 09/07/2023 | 03225544 | *****8843M | 1 years | |
Director | 09/07/2023 | 05206417 | *****9142P | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
2,64,12,780.00 | 2 | West Bengal | |
Active
|
4,01,52,00,000.00 | 2 | Maharashtra | |
Active
|
2,89,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,08,910.00 | 2 | Maharashtra | |
Amalgamated
|
1,28,000.00 | 2 | Maharashtra | |
Active
|
4,38,71,200.00 | 1 | Maharashtra | |
Active
|
10,02,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
4,99,19,980.00 | 2 | Uttar Pradesh | |
Active
|
1,00,000.00 | 2 | West Bengal | |
Amalgamated
|
13,71,200.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
35,60,000.00 | 2 | West Bengal | |
Active
|
2,00,000.00 | 2 | West Bengal | |
Active
|
2,86,95,54,240.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 1 | Maharashtra | |
Active
|
98,30,77,100.00 | 1 | Maharashtra | |
Active
|
1,75,64,86,940.00 | 2 | Maharashtra | |
Active
|
53,23,20,400.00 | 2 | Maharashtra | |
Active
|
1,79,820.00 | 2 | Maharashtra | |
Amalgamated
|
2,00,00,000.00 | 2 | Maharashtra | |
Active
|
2,12,000.00 | 2 | Maharashtra | |
Active
|
10,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
0.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
1,00,00,000.00 | 2 | Maharashtra | |
Active
|
5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
5,00,00,000.00 | 2 | Maharashtra | |
Amalgamated
|
15,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
91,82,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
75,90,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
28,44,97,750.00 | 1 | Maharashtra | |
Active
|
5,00,00,000.00 | 2 | Maharashtra | |
Active
|
31,00,000.00 | 2 | West Bengal | |
Amalgamated
|
1,22,33,90,940.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
5,00,00,000.00 | 1 | Maharashtra | |
Active
|
1,00,000.00 | 1 | Maharashtra | |
Active
|
5,00,000.00 | 2 | Delhi | |
Active
|
31,21,37,630.00 | 2 | Maharashtra | |
Active
|
5,08,660.00 | 2 | Karnataka | |
Active
|
20,30,57,936.00 | 2 | Maharashtra | |
Amalgamated
|
4,90,00,000.00 | 2 | Delhi | |
Under Liquidation
|
1,55,23,15,130.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Delhi | |
Active
|
25,58,59,300.00 | 2 | Uttar Pradesh | |
Active
|
1,00,000.00 | 2 | Maharashtra | |
Active
|
1,00,000.00 | 2 | Uttar Pradesh | |
Active
|
36,76,26,176.00 | 2 |
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 11
Total Amount: 43,500,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 65,000,000.00 cr
Others
No. of Loans: 5
Total Amount: 12,480,000,000.00 cr
Bank of India
No. of Loans: 5
Total Amount: 22,123,260.00 cr
CORPORATION BANK
No. of Loans: 2
Total Amount: 900,000,000.00 cr
Bank of India & Dena Bank
No. of Loans: 2
Total Amount: 7,800,000.00 cr
Bnk of India
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Corporation Bank
No. of Loans: 6
Total Amount: 935,723,000.00 cr
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales |
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Operating profit |
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Net profit |
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Gross margin |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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Assets |
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Debt to equity |
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Current ratio |
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ROE |
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Days payable |
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WC days |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
THE PHOENIX MILLS LIMITED having CIN L17100MH1905PLC000200 is 1 years , 9 month old Public Indian Company incorporated with MCA on 07 Sep 2023. 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.
CIN of THE PHOENIX MILLS LIMITED is L17100MH1905PLC000200.
Address of THE PHOENIX MILLS LIMITED is 462 senapati bapat marg, lower parel,mumbai,maharashtra,india-400013,.
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,
Email : secretarial@phoenixmills.com
Address : 462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Maharashtra India 400013
THE PHOENIX MILLS LIMITED is involved in activities such as Computer programming, consultancy and related activities