Phoenix Batteries Private Limited - Due diligence report

A 360° intelligence report on Phoenix Batteries Private Limited: trust score, financial health, credit view, compliance, directors, growth a…

1996-05-16 New Delhi, Delhi Active Unlisted Active Compliant
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PB Phoenix Batteries Private Limited
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Phoenix Batteries Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
60/100
Trust Score
Moderate

Phoenix Batteries Private Limited is assessed as Moderate with a Trust Score of 60/100. Phoenix Batteries Private Limited is an active private limited indian non-government company incorporated in 1996, operating in the Consumer Electronics & Durables sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and high financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Phoenix Batteries Private Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Good
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 ScoreModerate
60/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
40/100
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: 50/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.

Charges position: 0 open (-) · 15 satisfied (20.17 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank8 48.0 cr
Vijaya Bank7 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
NARESH KUMAR VERMA 01234567 Director 01/04/2018 6 yrs Approved
PREM LATA VERMA 01234567 Director 01/04/2018 6 yrs Approved
ASHISH VERMA 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
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
-
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 40
Growth signals & trust indicators
Operating for 30+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Negative net worth.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence60/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 3 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment46/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
24 Jul 2019
Charge satisfied
Canara Bank
03 Sep 2014
Charge created
Canara Bank - 1.25 cr
16 May 2014
Charge satisfied
Canara Bank
25 Nov 2013
Director ceased
MANOJ CHETAL
25 Apr 2013
Charge created
Canara Bank - 25.00 Lakh
Charge created
Canara Bank - 60.00 Lakh
16 Jan 2012
Charge created
Canara Bank - 2.00 cr
Charge created
Canara Bank - 4.50 cr
01 Nov 2011
Securities allotted
5000.00 Equity Shares - 2.50 Lakh raised
Securities allotted
23000.00 Equity Shares - 11.50 Lakh raised
Securities allotted
1253000.00 Equity Shares - 6.27 cr raised
Securities allotted
259700.00 Equity Shares - 1.30 cr raised
03 May 2010
Charge satisfied
Canara Bank
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 4 financial year(s).
3 active director(s) / partner(s); board looks stable and experienced.
All 15 registered charge(s) stand satisfied - past borrowings repaid.
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 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Baatu Technologies Private Limited U72900KA2020PTC132240 Bangalore, Karnataka, India
Ainotech Enterprise Private Limited U72900GJ2020PTC112045 Vadodara, Gujarat, India
Jupiter Design Technologies Private Limited U72300KA2005PTC037242 Bangalore., Karnataka, India
Lei Powergear Private Limited U31909TN2019PTC132432 Kancheepuram, Tamil Nadu, India
Venkamtech U72900KA2016PTC098173 Banglore, Karnataka, India
Tech E-Steel Solutions Private Limited U72900MH2022PTC388690 Mumbai, Maharashtra, India
Tr Computers Private Limited. U72900DL2007PTC291490 New Delhi, Delhi, India
Vainik Engineers And Traders U74999UP2017PTC094603 Dadri, Uttar Pradesh, India
12

Who Uses This Report

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

Verify Phoenix Batteries Private Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Phoenix Batteries Private Limited: 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: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Phoenix Batteries Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 60/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Batteries Private Limited 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 Phoenix Batteries Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phoenix Batteries Private Limited an active company?

Phoenix Batteries Private Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Phoenix Batteries Private Limited financially healthy?

Phoenix Batteries Private Limited has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Phoenix Batteries Private Limited?

Its overall Trust Score is 60/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phoenix Batteries Private Limited?

Promoters hold a dominant controlling stake - exact percentages are in the full report. 3 active director(s) are on record.

Does Phoenix Batteries Private Limited have loans or charges against its assets?

No open charges - all 15 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Phoenix Batteries Private Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Phoenix Batteries Private Limited?

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.