Thephoenixmills - Company overview

Thephoenixmills (legal name: Classic Mall Development Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Gove…

2005-10-19 Mahalaxmi, Maharashtra Active Unlisted Active Compliant
Connect MCP
TH Thephoenixmills

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
-1,565.00 cr
PAID-UP CAPITAL
7.70 cr
AUTHORISED CAPITAL
7.70 cr
COMPANY AGE
20 Years 11 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
79/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (86), financial health (95), director (30) and company-foundation signals.
  • Operating for 20+ years.
Compliance Score Low risk
86/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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 (legal name: Classic Mall Development Company Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U70100MH2005PLC156875). Business overview includes Travel and Hospitality (Hotel & Accommodation Services), incorporated on October 19, 2005 (21+ years old), based in Mahalaxmi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 5 current director record(s) on this profile.

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%

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 -1,565.00 cr
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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

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

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

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
Frequently Asked Questions about Thephoenixmills Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Thephoenixmills?
The Corporate Identification Number (CIN) for Thephoenixmills is U70100MH2005PLC156875. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 156875 as per MCA.
When was Thephoenixmills incorporated?
Thephoenixmills was incorporated 20 years 11 months ago on 19 Oct 2005.
Who are the current board members and directors of Thephoenixmills?
Thephoenixmills shows 5 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Thephoenixmills?
Thephoenixmills is registered in Mahalaxmi, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Thephoenixmills?
The official website of Thephoenixmills is https://phoenixmarketcitychennai.com.
What is the ROC code of Thephoenixmills?
Thephoenixmills ROC code is Roc Mumbai.
What is the company classification of Thephoenixmills?
Thephoenixmills is classified as Public Limited Indian Non-Government Company.
Thephoenixmills - is it listed or unlisted?
Thephoenixmills is a Unlisted company.
What is the current status of Thephoenixmills?
Thephoenixmills is currently Active and registered in Mahalaxmi, Maharashtra, India.
What industry or business activity is Thephoenixmills associated with?
Thephoenixmills lists activity aligned with: Travel and Hospitality - Hotel & Accommodation Services - Real estate activities. See the Overview and Competition sections for fuller industry context.
Does Thephoenixmills have GST registrations on file?
Thephoenixmills shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Thephoenixmills?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Thephoenixmills.
How do I contact Thephoenixmills?
Use the official website at https://phoenixmarketcitychennai.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Thephoenixmills?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Thephoenixmills?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.