Classic Mall Development Company Limited - Company overview

Thephoenixmills is an active public limited company registered with ROC Mumbai on 19 October 2005, about 21 years ago.

2005-10-19 Mahalaxmi, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹100–500 Cr
▲ 27.6%
FY 2023
PROFIT / LOSS
₹100–500 Cr
▲ 69.0%
FY 2023
EBITDA
₹100–500 Cr
▲ 63.6%
FY 2023
NET WORTH
₹500–1000 Cr
▲ 11.6%
FY 2023
TOTAL ASSETS
₹1000+ Cr
▼ -10.0%
FY 2023
EMPLOYEE COUNT
51–60
OPEN CHARGES
2
-
PAID-UP CAPITAL
7.70 cr
AUTHORISED CAPITAL
7.70 cr
COMPANY AGE
21 Years 0 Months
since 2005-10-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-26
ACTIVE GST
2
Updated: 2025-06-12 04:31:43
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
12
2,165.00 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Thephoenixmills covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (74), financial health (95), director (30) and company-foundation signals.
  • Operating for 21+ years.
Compliance Score Moderate
74/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score High risk
30/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director GAUTAM SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Thephoenixmills Company identity, industry, contact, and registration details from MCA and company records.

Thephoenixmills is an active public limited company registered with ROC Mumbai on 19 October 2005, about 21 years ago. Its registered office is in Mahalaxmi, Maharashtra. Earlier names on record include Classic Mall Development Company Private Limited and Class Mall Management Company Pvt Ltd.

Its filings describe the main line of business as real estate activities, which made up 100% of turnover.

Its five current directors - Gautam Srivastava, Manish Ashok Singh, Rajesh Maruti Patil and 2 others - were all appointed on 10 July 2024. Gajendra Rathaur Singh is the managing director. 37 former directors are on record; the most recent to leave was Sabari Nath Raghuramannair Sylajanair in July 2022.

Authorised and paid-up capital are both ₹7.7 crore, so the full authorised amount has been issued. The last AGM on record was on 26 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and 12 more have been paid off.

Travel and Hospitality •••••••• Real Estate and Construction ••••••••
  • Location C/Omarket City Resources P Ltd Grnd Flr,Opp Shakti Mills Rrhosierybldgshree Laxmi Woolen Mi, Mahalaxmi, Maharashtra - 400011
  • Website phoenixmarketcitychennai.com
Name History
Legal NameClassic Mall Development Company Limited
CIN / LLPINU70100MH2005PLC156875
Company No.156875
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2005-10-19
Date of AGM2025-09-26
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB+ (Care)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Thephoenixmills (5) Current board members from MCA filings, including designation and appointment details.

G
Director | Since 2024-07-10 | DIN: 02469811
M
Director | Since 2024-07-10 | DIN: 08721485
R
Director | Since 2024-07-10 | DIN: 07466330
S
Director | Since 2024-07-10 | DIN: 09506094
G
Managing Director | Since 2024-07-10 | DIN: 07623957

Financial Performance of Thephoenixmills Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹100–500 Cr ▲ 27.6%
P&L ₹100–500 Cr ▲ 69.0%
EBITDA ₹100–500 Cr ▲ 63.6%
Net worth ₹500–1000 Cr ▲ 11.6%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Thephoenixmills Open and satisfied charges registered against the company with MCA.

Others : 800.00 cr
Idbi Trusteeship Services Limited : 600.00 cr
Open Charges: 2 Satisfied Charges: 12
Open -
Satisfied 2,165.00 cr
LenderAmountStatus
Idbi Trusteeship Services Limited
Creation Date: 27 Sep 2023
200.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 24 Jan 2023
400.00 cr Open
Others
Creation Date: 28 Jan 2019
150.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Real estate activitiesReal estate activities100

Financial Ratios of Thephoenixmills Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Thephoenixmills Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Thephoenixmills EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Thephoenixmills GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Thephoenixmills Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Thephoenixmills MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Thephoenixmills Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Thephoenixmills Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Thephoenixmills?
MCA does not publish an "owner" field. Thephoenixmills is run by its directors, Gautam Srivastava, Manish Ashok Singh, Rajesh Maruti Patil and two others, with Gajendra Rathaur Singh as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Thephoenixmills?
Thephoenixmills has five current directors: Gautam Srivastava (since July 2024), Manish Ashok Singh (since July 2024), Rajesh Maruti Patil (since July 2024), Siddhesh Pradeep Pradhan (since July 2024) and Gajendra Rathaur Singh (since July 2024). Gajendra Rathaur Singh is the managing director.
What is CIN of Thephoenixmills?
The CIN of Thephoenixmills is U70100MH2005PLC156875. Reading it left to right: U means it is not listed, 70100 is the industry code it registered under, MH is Maharashtra, 2005 is the year it was registered, PLC is the company type and 156875 is its registration number.
When was Thephoenixmills incorporated?
Thephoenixmills was incorporated on 19 October 2005 with ROC Mumbai. That makes it about 21 years old.
What is the registered address of Thephoenixmills?
The registered office on MCA records is C/Omarket City Resources P Ltd Grnd Flr, Opp Shakti Mills Rrhosierybldgshree Laxmi Woolen Mi, Mahalaxmi, Maharashtra - 400011.
What is the current status of Thephoenixmills?
MCA shows Thephoenixmills as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Thephoenixmills?
You can post to its registered office at C/Omarket City Resources P Ltd Grnd Flr, Opp Shakti Mills Rrhosierybldgshree Laxmi Woolen Mi, Mahalaxmi, Maharashtra - 400011 and use its website, https://phoenixmarketcitychennai.com.
What industry or business activity is Thephoenixmills associated with?
Its MCA filings list the main business as real estate activities (100% of turnover).
What is paid-up capital and authorised share capital of Thephoenixmills?
Both authorised and paid-up capital are ₹7.7 crore.
When did Thephoenixmills last file accounts and hold an AGM?
The last AGM on record was on 26 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Thephoenixmills?
Two charges against Thephoenixmills are still open and 12 have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Thephoenixmills?
Yes, 37 former directors are on record. The most recent to leave were Sabari Nath Raghuramannair Sylajanair (July 2022), Shweta Pradeep Vyas (June 2022) and Swapnil Subhash Kothari (June 2022).
What is the turnover or revenue of Thephoenixmills?
Based on filed financial statements, the revenue of Thephoenixmills for FY 2023 was in the ₹100–500 Cr range. That is up 27.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Thephoenixmills?
For FY 2023, the net worth of Thephoenixmills was in the ₹500–1000 Cr range.
How can I get the financial details of Thephoenixmills?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Thephoenixmills?
The website on record for Thephoenixmills is https://phoenixmarketcitychennai.com.
Which company owns phoenixmarketcitychennai.com?
phoenixmarketcitychennai.com is the website listed for Classic Mall Development Company Limited in its company records.
Thephoenixmills - is it listed or unlisted?
Thephoenixmills is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Thephoenixmills?
Thephoenixmills is registered with ROC Mumbai.
What is the company classification of Thephoenixmills?
MCA classifies Thephoenixmills as: Public Limited Indian Non-Government Company.
Does Thephoenixmills have GST registrations on file?
Yes, 2 active GST registrations are linked to Thephoenixmills, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.