Phantom Express Private Limited

Offers courier, transport, cargo, and delivery services in India and abroad.

2015 | Delhi (India) | Active
Last Updated:

Phantom Express Profile

Key Indicators

  • Authorised Capital ₹ 9.00 Cr
  • Paid Up Capital ₹ 7.20 Cr
  • Company Age 10 Year, 28 Days
  • 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 leading Private Limited Indian Non-Government Company incorporated in India on 05 February 2015 and has a history of Ten years. 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

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    phantom2me.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74140DL2015PTC276399

  • Company No.

    276399

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    05 Feb 2015

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Phantom Express?

Board Members (2)

NameDesignationAppointment DateStatus
Yash Sharma Country flag representing In Director 05-Feb-2015Current
Tarun Sharma Country flag representing In Director 05-Feb-2015Current

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%.

Phantom Express revenue growth over time
Phantom Express profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
125.91%
Revenue from Operations
126.35%
Total Assets
48.91%
Profit or Loss
-335.63%
Net Worth
-12.22%
EBITDA
-50.54%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹23.48 Cr

Satisfied Charges

₹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

DateLenderAmountStatus
28 May 2024Hdfc Bank Limited₹5.00 CrOpen
06 Dec 2022Axis Bank Limited₹10.00 CrOpen
16 Aug 2022State Bank Of India₹7.73 CrOpen
08 Sep 2020Axis Bank Limited₹4.29 MOpen
26 Nov 2019Others₹1.14 MOpen

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.

Employee growth trends for Phantom Express Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

Latest Updates, News, and FAQs on Phantom Express

Recent activity within the organization

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100935461 was registered on 28 May 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 10.00 Cr registered on 06 Dec 2022 with Charge ID 100656303 was modified on 05 Oct 2023.

  • Annual General Meeting

    Phantom Express Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Phantom Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 Cr with Charge ID 100656303 was registered on 06 Dec 2022.

  • Charges

    A charge with State Bank Of India amounted to Rs. 7.73 Cr with Charge ID 100607950 was registered on 16 Aug 2022.

Frequently asked questions

  • What is the Incorporation or founding date of Phantom Express Private Limited?

    Phantom Express Private Limited was incorporated on 05 Feb 2015.

  • What is authorized share capital and paid-up capital of Phantom Express Private Limited?

    The authorized share capital of Phantom Express Private Limited is ₹ 9.00 Cr and paid-up capital is ₹ 7.20 Cr.

  • Who are the current board members & directors of Phantom Express Private Limited?

    Currently 2 directors are associated with Phantom Express Private Limited.

    • Yash Pal Sharma
    • Tarun Sharma

  • What is the registered address of Phantom Express Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phantom Express Private Limited is Rz 128-129A Mahipalpur Extension Nh-8, India, New Delhi, 110037.

  • What is the corporate identification number (CIN) and company number of Phantom Express Private Limited?

    The corporate identification number (CIN) of Phantom Express Private Limited is U74140DL2015PTC276399 and the company number is 276399 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Phantom Express Private Limited?

    The Official website of Phantom Express Private Limited is https://www.phantom2me.com

  • What has been the recent revenue trend for Phantom Express Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Phantom Express Private Limited has risen by 125.91%.

  • What change has been observed in the net worth of Phantom Express Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Phantom Express Private Limited has experienced an downturn of -12.22%.

  • What are the total open charges for Phantom Express Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Phantom Express Private Limited amount to ₹ 23.48 Cr.

  • When was the last Balance Sheet of Phantom Express Private Limited filed with the ROC?

    The most recent Balance Sheet for Phantom Express Private Limited was filed with the ROC on 31 Mar 2023.