Promoter holding
64.27%
PO
Phoenix Overseas Limited - Due diligence report
A 360° intelligence report on Phoenix Overseas Limited: trust score, financial health, credit view, compliance, directors, growth and distre…
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Phoenix Overseas Limited — 360° Intelligence Report
Generated from MCA filings & public records83/100
Trust Score
Low Risk
Phoenix Overseas Limited is assessed as Low Risk with a Trust Score of 83/100. Phoenix Overseas Limited is an active public limited indian non-government company incorporated in 2002, operating in the Manufacturing 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 02 Jul 2026 from the latest processed filings. Phoenix Overseas 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
83/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
76/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
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: 60/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Open charges exceed net worth - secured lenders rank ahead.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 10 open (236.54 cr) · 14 satisfied (267.78 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Bank Of India | 16 | 48.0 cr |
| Others | 5 | 48.0 cr |
| State Bank Of India | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
Compliance Score: 76/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 auditor resignation(s) filed - latest: M A Hassan & Co. on 2024-03-01.
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| SUDIPTA KUMAR MUKHERJEE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RANAJIT KUMAR MONDAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| UDAY NARAYAN SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| APARESH NANDI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| JAYANTA KUMAR GHOSH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Arpita Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kingshuk Basu | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Simran Kothari | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 2 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2024)
| 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
-
Subsidiaries
1
Group entities
1
Capital events
2 allotment(s) · 6 transfer(s)
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Kbc Solvex Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: APARESH NANDI (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 75
Growth signals & trust indicators
Steady revenue growth: +2.1x over 4 year(s).
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 23+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
10 open charge(s) registered - assets are encumbered.
2 auditor resignation(s) on record - review the stated reasons.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence78/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- 1 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment70/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 10 open charge(s) of 236.54 cr already registered.
- Compliance record supports lending.
Investor view79/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events04 Apr 2026
Charge created
Bank Of India - 12.00 Lakh
17 Mar 2026
Director appointed
Simran Kothari (Company Secretary)
13 Aug 2025
Last AGM held
Annual general meeting
12 Aug 2025
Director ceased
Arpita Das
15 May 2025
Director appointed
Arpita Das (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Feb 2025
Charge created
Bank Of India - 8.80 Lakh
07 Jan 2025
Charge created
Bank Of India - 7.50 cr
03 Jan 2025
Charge satisfied
Others
06 Dec 2024
Charge satisfied
Others
17 Oct 2024
Charge satisfied
Bank Of India
17 Sep 2024
Charge created
Bank Of India - 85.00 cr
14 Aug 2024
Charge satisfied
Axis Bank Limited
11 Jun 2024
Director appointed
Kingshuk Basu (Cfo)
14 Apr 2024
Director ceased
RANAJIT KUMAR MONDAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
8 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a minority 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 2 security allotment(s) - amounts available in the full report.
7 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Valsparglobal | U24222KA1996PTC064394 | Bangalore, Karnataka, India |
| Taegutec India Private Limited | U27109KA1999PTC025888 | Bangalore South, Karnataka, India |
| Nipro Medical (India) | U51507TN2006PTC070002 | Chennai, Tamil Nadu, India |
| Vikasmulticorp | L25111DL1995PLC073719 | New Delhi, Delhi, India |
| Valuepoint Systems | U30007KA1996PTC020289 | Karnataka, Karnataka, India |
| Ahp Garments Private Limited | U18109DL2012PTC237474 | New Delhi, Delhi, India |
| Superon Schweisstechnik Industries Limited | U29100DL2022PLC392689 | New Delhi, Delhi, India |
| Mahesh Hardware & Pipes Private Limited | U25209KA2009PTC049271 | Bangalore, Karnataka, India |
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Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenix Overseas Limited before audits and certifications: compliance score 76/100, 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 Overseas 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: Favourable lending indicators. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Phoenix Overseas Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 83/100, distress signals and MSME payment-delay disclosures - know whether Phoenix Overseas 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 Overseas Limited - groundwork for KYC, onboarding and disputes.
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Frequently Asked Questions
Is Phoenix Overseas Limited an active company?
Phoenix Overseas Limited has MCA status “Active” with a compliance score of 76/100 (Low Risk).
Is Phoenix Overseas Limited financially healthy?
Phoenix Overseas Limited has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.
Should I do business with Phoenix Overseas Limited?
Its overall Trust Score is 83/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phoenix Overseas Limited?
Promoters hold a minority stake - exact percentages are in the full report. 8 active director(s) are on record.
Does Phoenix Overseas Limited have loans or charges against its assets?
10 open charge(s) are registered against its assets, and 14 earlier charge(s) stand satisfied.
Is Phoenix Overseas Limited up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 76/100 (Low Risk).
Is it risky to lend to Phoenix Overseas Limited?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Favourable lending indicators.
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.
