Phoenix Machines P Ltd - Due diligence report

A 360° intelligence report on Phoenix Machines P Ltd: trust score, financial health, credit view, compliance, directors, growth and distress…

1990-11-27 Kolkata, West Bengal Active Unlisted Active Compliant
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PM Phoenix Machines P Ltd
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Phoenix Machines P Ltd — 360° Intelligence Report

Generated from MCA filings & public records
88/100
Trust Score
Low Risk

Phoenix Machines P Ltd is assessed as Low Risk with a Trust Score of 88/100. Phoenix Machines P Ltd is an active private limited indian non-government company incorporated in 1990, operating in the Consumer Electronics & Durables 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 13 Jul 2026 from the latest processed filings. Phoenix Machines P Ltd 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
88/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
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 ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
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: 35/100 Caution Indicated
  • Liabilities ≈ 38% EBITDA - stretched.
  • Open charges exceed net worth - secured lenders rank ahead.
  • Elevated gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 3 open (9.42 cr) · 2 satisfied (6.00 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Tata Capital Financial Services Limited2 48.0 cr
Axis Bank Limited1 48.0 cr
Standard Chartered Bank1 48.0 cr
Uco Bank1 48.0 cr
Compliance Score: 88/100 Low Risk
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VIKASH MOODY 01234567 Director 01/04/2018 6 yrs Approved
MOHAK MOODY 01234567 Director 01/04/2018 6 yrs Approved
KRISHNA KUMAR MOODY 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.
Director & KMP remuneration (FY 2023)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

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
2 allotment(s) · 3 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 65 · Distress 90
Growth signals & trust indicators
Profit expanded 2.1x year-on-year.
Net margin improved to 24%.
Operating for 35+ years.
Active GST registration(s).
Distress signals & risk flags
3 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.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment62/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 3 open charge(s) of 9.42 cr already registered.
  • Compliance record supports lending.
Investor view76/100
Positive growth 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
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
31 Mar 2021
Share transfer (FY 2021)
21700.00000000 shares to SUMITRA DEVI MOODY
Share transfer (FY 2021)
21700.00000000 shares to KRISHNA KUMAR MOODY
Share transfer (FY 2021)
21700.00000000 shares to VIKASH MOODY
19 Aug 2020
Charge created
Tata Capital Financial Services Limited - 1.27 cr
10 Aug 2019
Securities allotted
29414 Equity Shares - 10.00 Lakh raised
13 Jun 2019
Director ceased
RAM GOPAL MOODY
08 Nov 2018
Charge satisfied
Standard Chartered Bank
28 Aug 2018
Charge created
Axis Bank Limited - 4.65 cr
22 Dec 2015
Charge created
Tata Capital Financial Services Limited - 3.50 cr
31 Mar 2015
Securities allotted
40388.00 Equity Shares - 14.54 Lakh raised
03 Oct 2012
Charge satisfied
Uco Bank
17 Aug 2012
Charge created
Standard Chartered Bank - 3.50 cr
22 Sep 2009
Director appointed
MOHAK MOODY (Director)
10

Key Observations

Auto-generated from the data above
Revenue grew 0.86 over the last 4 financial year(s).
Net profit margin moved from 61% to 38%.
Debt-to-equity stands at 1.42 - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
B.K. Infrastructure Private Limited U45203CT2000PTC017415 Raipur, Chattisgarh, India
Pragatee Lime Products Private Limited U14297RJ2019PTC067133 Jodhpur, Rajasthan, India
Kanaknandani Traders Private Limited U51909RJ2019PTC064430 Jodhpur, Rajasthan, India
Pmp Metal Plast Private Limited U74899DL1987PTC029807 Delhi, Delhi, India
Sevcon U51909DL1996PTC078199 New Delhi, Delhi, India
Sanj Fabrics Private Limited U74120DL2007PTC164992 Delhi, Delhi, India
Studio19 Offices Private Limited U51393KA2015PTC084085 Bangalore North, Karnataka, India
Sai Baba Oils & Chem Private Limited U15311MP2011PTC025737 Gwalior, Madhya Pradesh, India
12

Who Uses This Report

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

Verify Phoenix Machines P Ltd before audits and certifications: compliance score 88/100, 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 Machines P Ltd: 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 65/100, margin trends, ownership structure and peer set for Phoenix Machines P Ltd - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Machines P Ltd 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 Machines P Ltd - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phoenix Machines P Ltd an active company?

Phoenix Machines P Ltd has MCA status “Active” with a compliance score of 88/100 (Low Risk).

Is Phoenix Machines P Ltd financially healthy?

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

Should I do business with Phoenix Machines P Ltd?

Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phoenix Machines P Ltd?

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

Does Phoenix Machines P Ltd have loans or charges against its assets?

3 open charge(s) are registered against its assets, and 2 earlier charge(s) stand satisfied.

Is Phoenix Machines P Ltd up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 88/100 (Low Risk).

Is it risky to lend to Phoenix Machines P Ltd?

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.