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Key Metrics
AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
25.00 Lakh
COMPANY AGE
13 Years 2 Months
since 2013-04-04
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
1
30.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
1
Updated: 2023-02-24 18:05:30
Company Health Scores
Health scores for Phoennix Clearing And Forwarding Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
67/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (63), financial health (40), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
Moderate
63/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
High risk
40/100
Profitability, leverage and liquidity from filed statements.
- Loss-making in FY 2021.
- Positive net worth.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Phoennix Clearing And Forwarding Private Limited
Phoennix Clearing And Forwarding Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000KA2013PTC068440). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on April 04, 2013 (13+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.
Carrying & Forwarding Agents (CFA)
- Location No.401, 3Rd Floor, Slv Homes, Fifth Cross, Muniswamappa Layout, Hal, Bangalore, Karnataka - 560017
- Website phoennix.net
CIN / LLPINU63000KA2013PTC068440
Company No.068440
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-04
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant
Financial Performance of Phoennix Clearing And Forwarding Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
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Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Directors of Phoennix Clearing And Forwarding Private Limited (2)
Charges of Phoennix Clearing And Forwarding Private Limited
Canara Bank : 30.00 Lakh
Open Charges: 1
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Canara Bank
Creation Date: 14 Nov 2022
|
30.00 Lakh | Open |
Business Activity
| Activity Group | Description | Turnover % |
|---|---|---|
| Transport and storage | - | 100 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Phoennix Clearing And Forwarding Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Phoennix Clearing And Forwarding Private Limited
What is CIN of Phoennix Clearing And Forwarding Private Limited?
The Corporate Identification Number (CIN) for Phoennix Clearing And Forwarding Private Limited is U63000KA2013PTC068440. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 068440 as per MCA.
When was Phoennix Clearing And Forwarding Private Limited incorporated?
Phoennix Clearing And Forwarding Private Limited was incorporated 13 years 3 months ago on 04 Apr 2013.
What is paid-up capital and authorised share capital of Phoennix Clearing And Forwarding Private Limited?
The paid-up capital of Phoennix Clearing And Forwarding Private Limited is ₹ 2,500,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Phoennix Clearing And Forwarding Private Limited?
Phoennix Clearing And Forwarding Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phoennix Clearing And Forwarding Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Phoennix Clearing And Forwarding Private Limited is No.401, 3Rd Floor, Slv Homes, Fifth Cross, Muniswamappa Layout, Hal, Bangalore, Karnataka, 560017, India.
What is the official website of Phoennix Clearing And Forwarding Private Limited?
The official website of Phoennix Clearing And Forwarding Private Limited is https://phoennix.net.
What is the ROC code of Phoennix Clearing And Forwarding Private Limited?
Phoennix Clearing And Forwarding Private Limited ROC code is Roc Bangalore.
What is the company classification of Phoennix Clearing And Forwarding Private Limited?
Phoennix Clearing And Forwarding Private Limited is classified as Private Limited Indian Non-Government Company.
Phoennix Clearing And Forwarding Private Limited - is it listed or unlisted?
Phoennix Clearing And Forwarding Private Limited is a Unlisted company.
What is the current status of Phoennix Clearing And Forwarding Private Limited?
Phoennix Clearing And Forwarding Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Phoennix Clearing And Forwarding Private Limited associated with?
Phoennix Clearing And Forwarding Private Limited lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA) - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Phoennix Clearing And Forwarding Private Limited have GST registrations on file?
Phoennix Clearing And Forwarding Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Phoennix Clearing And Forwarding Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phoennix Clearing And Forwarding Private Limited.
How do I contact Phoennix Clearing And Forwarding Private Limited?
Use the official website at https://phoennix.net and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phoennix Clearing And Forwarding Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phoennix Clearing And Forwarding Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
