Phantom Express Profile
Key Indicators
- Authorised Capital ₹ 9.00 Cr
- Paid Up Capital ₹ 7.20 Cr
- Company Age 9 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 23.48 Cr
- Revenue Growth 125.91%
- Profit Growth -335.63%
- Ebitda -50.54%
- Net Worth -12.22%
- Total Assets 48.91%
About Phantom Express
Phantom Express Private Limited (PEPL) is a Private Limited Indian Non-Government Company incorporated in India on 05 February 2015 (Nine years and 11 months 27 days old ). Its registered office is in Delhi, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 9.00 Cr and a paid-up capital of Rs 7.20 Cr.
The company currently has active open charges totaling ₹23.48 Cr.
Yash Sharma and Tarun Sharma serve as directors at the Company.
Company Details
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74140DL2015PTC276399
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Company No.
276399
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
05 Feb 2015
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Date of AGM
29 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Phantom Express?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Yash Sharma
|
Director | 05-Feb-2015 | Current |
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Tarun Sharma
|
Director | 05-Feb-2015 | Current |
Financial Performance of Phantom Express.
Phantom Express Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 125.91% increase. The company also saw a substantial fall in profitability, with a 335.63% decrease in profit. The company's net worth observed a substantial decline by a decrease of 12.22%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Phantom Express?
In 2023, Phantom Express had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
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Surgeport Logistics Private LimitedYash Sharma and Tarun Sharma are mutual person
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Rahat Continental Private LimitedYash Sharma and Tarun Sharma are mutual person
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Forin Container Line Private LimitedYash Sharma and Tarun Sharma are mutual person
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Brace Port Logistics LimitedYash Sharma and Tarun Sharma are mutual person
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Sgate Tech Solutions Private LimitedYash Sharma and Tarun Sharma are mutual person
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Skyways Sls Logistik Private LimitedYash Sharma and Tarun Sharma are mutual person
Charges (Loans)
₹23.48 Cr
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 10.43 Cr
- State Bank Of India : 7.73 Cr
- Hdfc Bank Limited : 5.00 Cr
- Others : 0.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2024 | Hdfc Bank Limited | ₹5.00 Cr | Open |
| 06 Dec 2022 | Axis Bank Limited | ₹10.00 Cr | Open |
| 16 Aug 2022 | State Bank Of India | ₹7.73 Cr | Open |
| 08 Sep 2020 | Axis Bank Limited | ₹4.29 M | Open |
| 26 Nov 2019 | Others | ₹1.14 M | Open |
How Many Employees Work at Phantom Express?
Unlock and access historical data on people associated with Phantom Express, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Phantom Express, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phantom Express's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.