Promoter holding
64.27%
PG
Phoenix Group - Due diligence report
A 360° intelligence report on Phoenix Group: trust score, financial health, credit view, compliance, directors, growth and distress signals …
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Phoenix Group — 360° Intelligence Report
Generated from MCA filings & public records79/100
Trust Score
Low Risk
Phoenix Group is assessed as Low Risk with a Trust Score of 79/100. Phoenix Group is an active private limited indian non-government company incorporated in 2003, operating in the Real Estate and Construction 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 moderate compliance risk and moderate financial risk profile.
Report generated on 02 Oct 2026 from the latest processed filings. Phoenix Infocity Private 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
79/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
68/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
35/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
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: 35/100 Caution Indicated
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 1.42).
- Profitable - internal accruals available.
- Externally credit-rated (BBB-).
Charges position: 2 open (854.00 cr) · 22 satisfied (4,035.10 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Sbicap Trustee Company Limited | 1 | 48.0 cr |
| State Bank Of India | 3 | 48.0 cr |
| State Bank Of Hyderabad | 3 | 48.0 cr |
| Others | 3 | 48.0 cr |
| Indiabulls Financial Services Limited | 2 | 48.0 cr |
Compliance Score: 68/100 Moderate
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2024 - filings overdue.
- Litigation present in 1 court forum(s).
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| GOPI KRISHNA PATIBANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAGADEESH BABU RAMANATHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA TANEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GEETA TANEJA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2021)
| 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 2025 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
Phoenix Infratech (india) Private Limited
Subsidiaries
-
Group entities
1
Capital events
14 allotment(s) · 0 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Phoenix Infratech (india) Private Limited | Holding Company | 74.00% |
| Apex Urban Infrastructure Private Limited | Associate Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +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 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Statutory filings appear overdue.
2 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence75/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment54/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 2 open charge(s) of 854.00 cr already registered.
- Compliance gaps should be priced into terms.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 5 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events21 Nov 2024
Charge satisfied
Idbi Trusteeship Services Limited
02 Nov 2024
Charge created
Sbicap Trustee Company Limited - 770.00 cr
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
28 Feb 2024
Charge satisfied
Idbi Trusteeship Services Limited
26 Jun 2023
Charge created
Idbi Trusteeship Services Limited - 730.00 cr
29 Dec 2022
Securities allotted
1000000 Debentures - 10.00 cr raised
04 Feb 2022
Securities allotted
2500000 Debentures - 25.00 cr raised
02 Feb 2022
Director ceased
VIJAY BHASIN
22 Nov 2021
Securities allotted
1500000 Debentures - 15.00 cr raised
27 Oct 2021
Securities allotted
1000000 Debentures - 10.00 cr raised
20 May 2021
Charge satisfied
Idbi Trusteeship Services Limited
18 May 2021
Securities allotted
2500000 Debentures - 25.00 cr raised
08 Apr 2021
Charge created
Idbi Trusteeship Services Limited - 30.50 cr
12 Feb 2021
Securities allotted
2500000 Debentures - 25.00 cr raised
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% - leverage worth monitoring.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of BBB- from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 14 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Assetz Premium Holdings Private Limited | U45205KA2015PTC079422 | Bengaluru, Karnataka, India |
| Vinay Infratech Private Limited | U45200GJ2010PTC063435 | Kalawad Road, Gujarat, India |
| Phoenix Spaces Private Limited | U45200TG2012PTC084254 | Rangareddy, Telangana, India |
| M S Ramaiah Developers And Builders Private Limited | U07010KA2002PTC030802 | Bangalore, Karnataka, India |
| Sb Edifice Private Limited | U45400UP2012PTC048785 | Greater Noida, Uttar Pradesh, India |
| Ssgoel Buildcon Private Limited | U45203PB2021PTC053053 | Ludhiana, Punjab, India |
| Royal Infraengineering Private Limited | U45201GJ2009PTC055964 | Surat, Gujarat, India |
| Nivee Property Developers Private Limited | U45200TG1995PTC022539 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenix Group before audits and certifications: compliance score 68/100, 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 Group: 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 35/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Phoenix Group - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 79/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Group pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Phoenix Group - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phoenix Group an active company?
Phoenix Group has MCA status “Active” with a compliance score of 68/100 (Moderate).
Is Phoenix Group financially healthy?
Phoenix Group has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Phoenix Group?
Its overall Trust Score is 79/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phoenix Group?
The ultimate holding entity is Phoenix Infratech (india) Private Limited. 4 active director(s) are on record.
Does Phoenix Group have loans or charges against its assets?
2 open charge(s) are registered against its assets, and 22 earlier charge(s) stand satisfied.
Is Phoenix Group up to date with its ROC filings?
Last balance sheet is for Mar 2024 - filings overdue. Overall compliance score: 68/100 (Moderate).
Is it risky to lend to Phoenix Group?
Its Credit Risk Score is 35/100 (Caution Indicated). 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.
