Promoter holding
64.27%
CM
Classic Mall Development Company Limited - Due diligence report
A 360° intelligence report on Thephoenixmills: trust score, financial health, credit view, compliance, directors, growth and distress signal…
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Thephoenixmills — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Thephoenixmills is assessed as Low Risk with a Trust Score of 81/100. Thephoenixmills is an active public limited indian non-government company incorporated in 2005, operating in the Travel and Hospitality sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 20 Jul 2026 from the latest processed filings. Classic Mall Development Company Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreCaution Indicated
30/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (BBB+).
Charges position: 2 open (600.00 cr) · 12 satisfied (2,165.00 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 5 | 48.0 cr |
| Il & Fs Trust Company Limited | 5 | 48.0 cr |
| Idbi Trusteeship Services Limited | 2 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| Stci Finance Limited | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 30/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GAUTAM SRIVASTAVA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH ASHOK SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJESH MARUTI PATIL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHESH PRADEEP PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GAJENDRA RATHAUR SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- GAUTAM SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
The Phoenix Mills Limited
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 9 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| The Phoenix Mills Limited | Holding Company | 74.00% |
Key managerial personnel: GAJENDRA RATHAUR SINGH (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
EPFO headcount growing - hiring signal.
Operating for 20+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
4 director exits within 2 years.
2 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment93/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 600.00 cr already registered.
- Compliance record supports lending.
Investor view90/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management churn warrants questions.
09
MCA Filings & Events Timeline
Latest 15 events26 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
12 Sep 2024
Director ceased
GAUTAM SRIVASTAVA
Director ceased
MANISH ASHOK SINGH
Director ceased
RAJESH MARUTI PATIL
Director ceased
SIDDHESH PRADEEP PRADHAN
10 Jul 2024
Director appointed
GAUTAM SRIVASTAVA (Director)
Director appointed
MANISH ASHOK SINGH (Director)
Director appointed
RAJESH MARUTI PATIL (Director)
Director appointed
SIDDHESH PRADEEP PRADHAN (Director)
Director appointed
GAJENDRA RATHAUR SINGH (Managing Director)
Director ceased
GAJENDRA RATHAUR SINGH
27 Sep 2023
Charge created
Idbi Trusteeship Services Limited - 200.00 cr
31 Mar 2023
Share transfer (FY 2023)
1.00000000 shares to THE PHOENIX MILLS LIMITED AS A NOMINEE OF ANURAAG SRIVASTAVA
Share transfer (FY 2023)
3568228.00000000 shares to THE PHOENIX MILLS LIMITED
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); review board churn before relying on management continuity.
2 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB+ from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| S A S Servizio Private Limited | U31200DL1990PTC042544 | New Delhi, Delhi, India |
| Jalnidhi Bitumen Specialities Pvt Ltd | U23209WB1994PTC063776 | Kolkata, West Bengal, India |
| Artguildhouse | U55200MH2000PTC124192 | Mumbai, Maharashtra, India |
| Phoenix Marketcity | U45201MH2006PTC165253 | Mumbai, Maharashtra, India |
| Capricon Realty Private Limited | U51100MH1996PTC100126 | Mumbai, Maharashtra, India |
| Sara Estates Private Limited | U74899DL1990PTC041035 | New Delhi, Delhi, India |
| The Sonawala Company Pvt Ltd | U74999MH1934PTC002152 | Mumbai, Maharashtra, India |
| Ambience Developers & Infrastructure Private Limited. | U74899DL1991PTC046129 | New Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Thephoenixmills before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Thephoenixmills: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Thephoenixmills - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Thephoenixmills pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Thephoenixmills - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Thephoenixmills an active company?
Thephoenixmills has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Thephoenixmills financially healthy?
Thephoenixmills has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Thephoenixmills?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Thephoenixmills?
The ultimate holding entity is The Phoenix Mills Limited. 5 active director(s) are on record.
Does Thephoenixmills have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 12 earlier charge(s) stand satisfied.
Is Thephoenixmills up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Thephoenixmills?
Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
