Promoter holding
64.27%
PI
Phoenix Infoquest Private Limited - Due diligence report
A 360° intelligence report on Phoenix Infoquest Private Limited: trust score, financial health, credit view, compliance, directors, growth a…
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Phoenix Infoquest Private Limited — 360° Intelligence Report
Generated from MCA filings & public records76/100
Trust Score
Low Risk
Phoenix Infoquest Private Limited is assessed as Low Risk with a Trust Score of 76/100. Phoenix Infoquest Private Limited is an active private limited indian non-government company incorporated in 2011, 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 13 Jul 2026 from the latest processed filings. Phoenix Infoquest 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
76/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
70/100
Early-warning signals - higher means fewer warnings.
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Financial Intelligence Dashboard
Standalone · 2 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: 55/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 75/100 Low Risk
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2015 - filings overdue.
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Director Intelligence
Stability score: 55/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUNIL ISHWARLAL BELLARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| VARSHA BELLARA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RENEE PRADEEP HATHIRAMANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 3 directors on the board.
- SUNIL ISHWARLAL BELLARA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
06
Ownership & Group Intelligence
As per FY 2015 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
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Subsidiaries
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Group entities
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Capital events
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Full shareholding pattern, group structure & capital events →
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Risk Intelligence Center
Growth 90 · Distress 70
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Asset base grew 0.86 - capacity expansion.
Net margin improved to 61%.
Operating for 14+ years.
Distress signals & risk flags
Outside liabilities up 38% in a year.
Statutory filings appear overdue.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence74/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment69/100
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 view85/100
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 9 events30 Sep 2015
Last AGM held
Annual general meeting
31 Mar 2015
Latest balance sheet
Filed with ROC
22 Aug 2012
Director ceased
SHAILENDRA RAMESH PURI
01 Aug 2012
Director appointed
RENEE PRADEEP HATHIRAMANI (Director)
21 Jan 2012
Director ceased
POONAM RITESH GAWANDE
19 Jan 2012
Director appointed
SUNIL ISHWARLAL BELLARA (Director)
Director appointed
VARSHA BELLARA (Director)
Director ceased
KIRAN JADHAV
29 Dec 2011
Incorporated
Registered with Roc Mumbai I
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Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 1 financial year(s).
Net profit margin moved from 2.1x to 24%.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); review board churn before relying on management continuity.
| Company | CIN | Location |
|---|---|---|
| E9 Events India Private Limited | U93000KA2013PTC070224 | Bangalore, Karnataka, India |
| Shri Media House Private Limited | U22210DL2014PTC264306 | New Delhi, Delhi, India |
| A-Star Testing & Inspection Private Limited | U74999TN2012PTC086018 | Porur, Tamil Nadu, India |
| Smart Inter Park India Private Limited | U32109KA2005PTC037744 | Bangalore, Karnataka, India |
| Sheel India Solutions Private Limited | U74120UP2013PTC054972 | Modinagar, Uttar Pradesh, India |
| Satara Auto Engineering P Ltd | U34300PN1991PTC064386 | Satara, Maharashtra, India |
| Reftech Container Services Private Ltd | U74999WB2002PTC094248 | Kolkata, West Bengal, India |
| Sgf Consultancy Services Private Limited | U74140DL2004PTC126948 | New Delhi, Delhi, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenix Infoquest Private Limited before audits and certifications: compliance score 75/100, 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 Infoquest 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 55/100, 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 Phoenix Infoquest Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 76/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Infoquest Private Limited 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 Phoenix Infoquest Private Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Phoenix Infoquest Private Limited an active company?
Phoenix Infoquest Private Limited has MCA status “Active” with a compliance score of 75/100 (Low Risk).
Is Phoenix Infoquest Private Limited financially healthy?
Phoenix Infoquest Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Phoenix Infoquest Private Limited?
Its overall Trust Score is 76/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phoenix Infoquest Private Limited?
See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.
Does Phoenix Infoquest Private Limited have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Phoenix Infoquest Private Limited up to date with its ROC filings?
Last balance sheet is for Mar 2015 - filings overdue. Overall compliance score: 75/100 (Low Risk).
Is it risky to lend to Phoenix Infoquest Private Limited?
Its Credit Risk Score is 55/100 (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.
