Promoter holding
64.27%
VD
Vamona Developers Private Limited - Due diligence report
A 360° intelligence report on Phoenix Marketcity: trust score, financial health, credit view, compliance, directors, growth and distress sig…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹449
Save ₹251
excl. GST
Or from ₹279/report with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Phoenix Marketcity — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Phoenix Marketcity is assessed as Low Risk with a Trust Score of 88/100. Phoenix Marketcity is an active private limited indian non-government company incorporated in 2006, operating in the Business Services 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 03 Aug 2026 from the latest processed filings. Vamona Developers 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
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
86/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 90/100 Low Risk
- Liabilities ≈ 38% EBITDA - serviceable.
- 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 (A).
Charges position: 4 open (1,116.72 cr) · 11 satisfied (1,737.18 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Idbi Trusteeship Services Limited | 8 | 48.0 cr |
| Il & Fs Trust Company Limited | 1 | 48.0 cr |
| Infrastructure Leasing And Financial Services Limited | 1 | 48.0 cr |
| The Hongkong And Shanghai Banking Corporation Limited | 4 | 48.0 cr |
| Hdfc Bank Limited | 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).
- 1 active GST registration(s).
Legal cases on record (2)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ANSHUMAN SUBHASH BHARADWAJ | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT JAIN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| NEHA RAVI KAPOOR | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ZOEB FAZAL ALI WALA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHWETA PRADEEP VYAS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SIDDHESH PRADEEP PRADHAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| ADITYA SINGH SOLANKI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Khorezad Homi Dordi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 8 directors on the board.
- No disqualified or deactivated DINs.
- 9 director exits in 3 years - high churn.
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
The Phoenix Mills Limited
Subsidiaries
-
Group entities
-
Capital events
3 allotment(s) · 16 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| The Phoenix Mills Limited | Holding Company | 74.00% |
Key managerial personnel: ANSHUMAN SUBHASH BHARADWAJ (Managing Director) · ZOEB FAZAL ALI WALA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 80
Growth signals & trust indicators
Steady revenue growth: +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%.
Operating for 19+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
5 director exits within 2 years.
4 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 diligence85/100
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 assessment90/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 4 open charge(s) of 1,116.72 cr already registered.
- Compliance record supports lending.
Investor view91/100
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 events03 Sep 2025
Last AGM held
Annual general meeting
02 Sep 2025
Director ceased
Khorezad Homi Dordi
04 Jul 2025
Director ceased
ADITYA SINGH SOLANKI
24 Jun 2025
Director appointed
Khorezad Homi Dordi (Director)
31 Mar 2025
Latest balance sheet
Filed with ROC
05 Sep 2024
Director ceased
NEHA RAVI KAPOOR
Director ceased
SHWETA PRADEEP VYAS
Director ceased
SIDDHESH PRADEEP PRADHAN
15 Jul 2024
Director appointed
NEHA RAVI KAPOOR (Director)
Director appointed
SIDDHESH PRADEEP PRADHAN (Director)
10 Jul 2024
Director ceased
ASHWIN RIKHABRAJ SINGHVI
30 Mar 2024
Director appointed
SHWETA PRADEEP VYAS (Director)
17 Sep 2023
Director ceased
ANURAAG SRIVASTAVA
Director ceased
LALIT JAIN
04 Aug 2023
Director appointed
ANSHUMAN SUBHASH BHARADWAJ (Managing Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - 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.
Carries an external credit rating of A from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority 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 3 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Tishmanspeyer | U45400TG2007PTC053720 | Hyderabad, Telangana, India |
| Brookfield | U70101MH2005PTC281178 | Mumbai, Maharashtra, India |
| S A S Servizio Private Limited | U31200DL1990PTC042544 | New Delhi, Delhi, India |
| Artguildhouse | U55200MH2000PTC124192 | Mumbai, Maharashtra, India |
| Thephoenixmills | U70100MH2005PLC156875 | Mahalaxmi, Maharashtra, India |
| Capricon Realty Private Limited | U51100MH1996PTC100126 | Mumbai, Maharashtra, India |
| Sara Estates Private Limited | U74899DL1990PTC041035 | New Delhi, Delhi, India |
| The Sonawala Company Pvt Ltd | U74999MH1934PTC002152 | Mumbai, Maharashtra, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phoenix Marketcity 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 Phoenix Marketcity: 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 90/100, 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 Marketcity - 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 Marketcity 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 Marketcity - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phoenix Marketcity an active company?
Phoenix Marketcity has MCA status “Active” with a compliance score of 86/100 (Low Risk).
Is Phoenix Marketcity financially healthy?
Phoenix Marketcity has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Phoenix Marketcity?
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 Marketcity?
The ultimate holding entity is The Phoenix Mills Limited. 8 active director(s) are on record.
Does Phoenix Marketcity have loans or charges against its assets?
4 open charge(s) are registered against its assets, and 11 earlier charge(s) stand satisfied.
Is Phoenix Marketcity 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 Phoenix Marketcity?
Its Credit Risk Score is 90/100 (Low Risk). 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.
