Phoenixmarketcity - Due diligence report

A 360° intelligence report on Phoenixmarketcity: trust score, financial health, credit view, compliance, directors, growth and distress sign…

2007-03-24 Mahalaxmi, Maharashtra Active Unlisted Active Compliant
Share
Connect MCP
PH Phoenixmarketcity
Full Due-Diligence Report + Documents
  • Unlock all financial figures & 5-year trends
  • Full trust, health & credit-risk scores
  • Director details, charges & MCA documents
₹700 ₹449 Save ₹251 excl. GST
Or from ₹279/report with credits View credit packages
Company Credits – Starter
  • One credit unlocks this full due-diligence report
  • Use across any company’s report, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Phoenixmarketcity — 360° Intelligence Report

Generated from MCA filings & public records
89/100
Trust Score
Low Risk

Phoenixmarketcity is assessed as Low Risk with a Trust Score of 89/100. Phoenixmarketcity is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. 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 22 Sep 2026 from the latest processed filings. Insight Mall Developers Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
89/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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 access

Scores 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: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Profitable - internal accruals available.

Charges position: 1 open (350.00 cr) · 5 satisfied (208.89 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Others5 48.0 cr
The Hongkong And Shanghai Banking Corporation Limited1 48.0 cr
Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
AMIT DABRIWALA 01234567 Director 01/04/2018 6 yrs Approved
NEHA RAVI KAPOOR 01234567 Director 01/04/2018 6 yrs Approved
SWAPNIL SUBHASH KOTHARI 01234567 Director 01/04/2018 6 yrs Approved
SIDDHESH PRADEEP PRADHAN 01234567 Director 01/04/2018 6 yrs Approved
Vikas Bhoja Shetty 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • No disqualified or deactivated DINs.
  • 3 director exit(s) in the last 3 years.
06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Island Star Mall Developers Private Limited
Subsidiaries
-
Group entities
-
Capital events
13 allotment(s) · 6 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Island Star Mall Developers Private Limited Holding Company 74.00%

Key managerial personnel: Vikas Bhoja Shetty (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence89/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 350.00 cr already registered.
  • Compliance record supports lending.
Investor view78/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
04 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Sep 2024
Director ceased
NEHA RAVI KAPOOR
Director ceased
SIDDHESH PRADEEP PRADHAN
16 Aug 2024
Director appointed
Vikas Bhoja Shetty (Managing Director)
Director ceased
Vikas Bhoja Shetty
20 Jul 2024
Director appointed
NEHA RAVI KAPOOR (Director)
Director appointed
SIDDHESH PRADEEP PRADHAN (Director)
24 Jan 2024
Charge created
Others - 350.00 cr
07 Nov 2023
Charge satisfied
Others
19 Sep 2023
Director ceased
AMIT DABRIWALA
Director ceased
ASHWIN RIKHABRAJ SINGHVI
Director ceased
SWAPNIL SUBHASH KOTHARI
30 Jun 2023
Director appointed
AMIT DABRIWALA (Director)
Director appointed
SWAPNIL SUBHASH KOTHARI (Director)
10

Key Observations

Auto-generated from the data above
Debt-to-equity stands at 0.86 - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Capital has been raised through 13 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Digital It-Park Infracon Private Limited U45400HR2007PTC081870 Faridabad, Haryana, India
Unitech Group L74899DL1971PLC009720 New Delhi, Delhi, India
Home Life Buildcon Private Limited U45200PB2005PTC028554 Ludhiana, Punjab, India
Ambuja Neotia U45201WB2005PLC105860 North 24 Parganas, West Bengal, India
Pegasus Land And Housing Private Limited U45201DL2004PTC128799 New Delhi, Delhi, India
Imperia Structures U45400DL2010PLC198791 New Delhi, Delhi, India
Scl Property Holdings Limited U45201TN1999PLC043396 Chennai, Tamil Nadu, India
Hindujarealty U45200MH1968PLC014045 Bandra, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Phoenixmarketcity before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Phoenixmarketcity: 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 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for Phoenixmarketcity - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 89/100, distress signals and MSME payment-delay disclosures - know whether Phoenixmarketcity pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Phoenixmarketcity - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phoenixmarketcity an active company?

Phoenixmarketcity has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Phoenixmarketcity financially healthy?

Phoenixmarketcity has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with Phoenixmarketcity?

Its overall Trust Score is 89/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phoenixmarketcity?

The ultimate holding entity is Island Star Mall Developers Private Limited. 5 active director(s) are on record.

Does Phoenixmarketcity have loans or charges against its assets?

1 open charge(s) are registered against its assets, and 5 earlier charge(s) stand satisfied.

Is Phoenixmarketcity up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Phoenixmarketcity?

Its Credit Risk Score is 90/100 (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.