Insight Mall Developers Private Limited - 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
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Phoenixmarketcity — 360° Intelligence Report

Generated from MCA filings & public records
78/100
Trust Score
Low Risk

Phoenixmarketcity is assessed as Low Risk with a Trust Score of 78/100. Phoenixmarketcity is an active private limited indian non-government company incorporated in 2007, operating in the Real Estate and Construction sector. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 13 Jul 2026 from the latest processed filings. Insight Mall Developers Private Limited snapshot & full profile →

Financial Health › Good
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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
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.

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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: 50/100 Moderate
  • Liabilities ≈ 38% EBITDA - stretched.
  • Moderate gearing (D/E 1.42).

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: 75/100
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.
  • 6 director exits in 3 years - high churn.
06

Ownership & Group Intelligence

As per FY 2023 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 60 · Distress 55
Growth signals & trust indicators
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 24% in a year.
3 director exits within 2 years.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence80/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
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 view63/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 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 2023 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
Sheesh Mahal Developers Limited U45200PB2004PLC027312 Bathinda, Punjab, India
Fantabulous Town Developers Limited U70101DL2011PLC364078 New Delhi, Delhi, India
Avinash Twin City Private Limited U45200CT2007PTC020430 Raipur, Chattisgarh, India
Mptj Commodities Private Limited U67120DL2005PTC133642 Delhi, Delhi, India
Chandra Modern Builders (India) Private Limited U45201UP2005PTC029423 Lucknow, Uttar Pradesh, India
K R Real Estate Private Limited U45201MH2003PTC141282 Mumbai, Maharashtra, India
J.K. Infcon Private Limited U70100PB2006PTC030252 Ludhiana, Punjab, India
Chambal Tradings Private Limited U52520DL1985PTC318111 New Delhi, Delhi, 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: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Phoenixmarketcity - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 78/100, 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 55/100 (Moderate) based on its filed financial statements.

Should I do business with Phoenixmarketcity?

Its overall Trust Score is 78/100 (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 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.