Promoter holding
64.27%
PT
Phoenix Tech Zone Private Limited - Due diligence report
A 360° intelligence report on Phoenixindia: trust score, financial health, credit view, compliance, directors, growth and distress signals -…
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Phoenixindia — 360° Intelligence Report
Generated from MCA filings & public records86/100
Trust Score
Low Risk
Phoenixindia is assessed as Low Risk with a Trust Score of 86/100. Phoenixindia is an active private limited indian non-government company incorporated in 2014, operating in the Information Technology 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 moderate financial risk profile.
Report generated on 09 Jul 2026 from the latest processed filings. Phoenix Tech Zone 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
86/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
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
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.
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: 15 open (2,183.16 cr) · 13 satisfied (5,133.57 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 14 | 48.0 cr |
| Idbi Trusteeship Services Limited | 9 | 48.0 cr |
| Hdfc Bank Limited | 3 | 48.0 cr |
| Axis Bank Limited | 1 | 48.0 cr |
| Indian Bank | 1 | 48.0 cr |
Compliance Score: 86/100 Low Risk
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Litigation present in 2 court forum(s).
- 2 active GST registration(s).
Legal cases on record (2)
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 |
- 2 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)
| 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 2023 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
6
Group entities
6
Capital events
20 allotment(s) · 11 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Evermark Sez Developers Private Limited | Subsidiary Company | 74.00% |
| Evermark Spaces Private Limited | Subsidiary Company | 74.00% |
| Inco Jade Private Limited | Subsidiary Company | 74.00% |
| Sreeka Infra Private Limited | Subsidiary Company | 74.00% |
| Sreeka Builders Private Limited | Subsidiary Company | 74.00% |
| Phoenix Sez Spaces Private Limited | Subsidiary Company | 74.00% |
| Phoenix Sez Developers Private Limited | Subsidiary Company | 74.00% |
| Phoenix Infratech (india) Private Limited | Holding Company | 74.00% |
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Asset base grew 61% - capacity expansion.
Net margin improved to 38%.
EPFO headcount growing - hiring signal.
Operating for 12+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
15 open charge(s) registered - assets are encumbered.
2 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence87/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment58/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 15 open charge(s) of 2,183.16 cr already registered.
- Compliance record supports lending.
Investor view84/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 6 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events29 Sep 2025
Last AGM held
Annual general meeting
31 Jul 2025
Charge created
Idbi Trusteeship Services Limited - 95.00 cr
01 Jul 2025
Charge satisfied
Others
30 Jun 2025
Charge created
Idbi Trusteeship Services Limited - 204.00 cr
26 Jun 2025
Charge created
Idbi Trusteeship Services Limited - 42.00 cr
Charge created
Others - 350.00 cr
16 Apr 2025
Charge created
Idbi Trusteeship Services Limited - 60.00 cr
Charge created
Idbi Trusteeship Services Limited - 90.00 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
21 Mar 2025
Charge satisfied
Others
Charge satisfied
Hdfc Bank Limited
13 Mar 2025
Charge created
Others - 60.00 cr
Charge created
Others - 90.00 cr
17 Feb 2025
Charge created
Idbi Trusteeship Services Limited - 851.00 cr
24 Dec 2024
Charge created
Others - 100.00 cr
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Debt-to-equity stands at 2.1x - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
2 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 6 subsidiary(ies) - assess on a consolidated basis.
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 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 20 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Gaursons Promoters Private Limited | U45200DL2006PTC157197 | Delhi, Delhi, India |
| Shalimar Lakecity Private Limited | U70109DL2006PTC389838 | Delhi, Delhi, India |
| Shivamrealty | U45400MH2009PTC197205 | Mumbai, Maharashtra, India |
| Rank Projects And Development Private Limited | U45100TZ2018PTC031406 | Salem, Tamil Nadu, India |
| Man Realtors And Holdings Private Limited | U45201MH1992PTC067019 | Mumbai, Maharashtra, India |
| Harsh Constructions Private Limited | U45200MH2009PTC190807 | Nashik, Maharashtra, India |
| Shalimar Corp | U70100DL1988PLC390006 | Delhi, Delhi, India |
| Rajapushpa | U45206TG2009PTC065888 | Hyderabad, Telangana, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenixindia before audits and certifications: compliance score 86/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phoenixindia: 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 Phoenixindia - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Phoenixindia 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 Phoenixindia - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phoenixindia an active company?
Phoenixindia has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Phoenixindia financially healthy?
Phoenixindia has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.
Should I do business with Phoenixindia?
Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phoenixindia?
The ultimate holding entity is Phoenix Infratech (india) Private Limited. 2 active director(s) are on record.
Does Phoenixindia have loans or charges against its assets?
15 open charge(s) are registered against its assets, and 13 earlier charge(s) stand satisfied.
Is Phoenixindia up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 86/100 (Low Risk).
Is it risky to lend to Phoenixindia?
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.
