Phonex Logistics Private Limited

Logistics company providing cargo handling and transportation services on national and international level.

2011 | Kolkata, West Bengal (India) | Active
Last Updated:

Phonex Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.01 Cr
  • Company Age 13 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 34.50 Cr
  • Satisfied Charges ₹ 15.53 Cr
  • Revenue Growth 14.17%
  • Profit Growth -2.26%
  • Ebitda -52.93%
  • Net Worth 9.31%
  • Total Assets -4.11%

About Phonex Logistics

Phonex Logistics Private Limited (PLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 September 2011 and has a history of 13 years and eight months. Its registered office is in Kolkata, West Bengal, 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 5.00 Cr and a paid-up capital of Rs 4.01 Cr.

The company currently has active open charges totaling ₹34.50 Cr. The company has closed loans amounting to ₹15.53 Cr, as per Ministry of Corporate Affairs (MCA) records.

Yasmin Begum, Parveen Tabassum, Nasrin Tabassum, and One other member serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74999WB2011PTC167184

  • Company No.

    167184

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Sep 2011

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Transport and Logistics
Company report

Phonex Logistics Private Limited

Explore comprehensive data for Phonex Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Phonex Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Gulam Ashraf Country flag representing In Managing Director30-Jun-2014Current

Board Members (3)

NameDesignationAppointment DateStatus
Parveen Tabassum Country flag representing In Additional Director 28-Dec-2012Current
Yasmin Begum Country flag representing In Director 06-Sep-2011Current
Nasrin Tabassum Country flag representing In Director 28-Jun-2017Current

Financial Performance of Phonex Logistics.

Phonex Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.17% increase. The company also saw a slight decrease in profitability, with a 2.26% decrease in profit. The company's net worth moved up by a moderate rise of 9.31%.

Phonex Logistics revenue growth over time
Phonex Logistics 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
14.17%
Revenue from Operations
13.98%
Total Assets
-4.11%
Profit or Loss
-2.26%
Net Worth
9.31%
EBITDA
-52.93%

What is the Ownership and Shareholding Structure of Phonex Logistics?

In 2023, Phonex Logistics had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹34.50 Cr

Satisfied Charges

₹15.53 Cr

Charges Breakdown by Lending Institutions

  • Others : 20.37 Cr
  • Hdfc Bank Limited : 14.14 Cr

Latest Charge Details

DateLenderAmountStatus
21 Nov 2023Others₹4.31 CrOpen
12 Oct 2018Hdfc Bank Limited₹11.00 CrOpen
20 Jan 2018Others₹6.06 CrOpen
31 Jan 2017Others₹10.00 CrOpen
02 Apr 2013Hdfc Bank Limited₹1.20 CrOpen

How Many Employees Work at Phonex Logistics?

Phonex Logistics has a workforce of 210 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Phonex Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phonex Logistics, 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 Phonex Logistics'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 Phonex Logistics

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 4.31 Cr with Charge ID 100822535 was registered on 21 Nov 2023.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 11.00 Cr registered on 12 Oct 2018 with Charge ID 100216117 was modified on 08 Nov 2023.

  • Annual General Meeting

    Phonex Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Phonex Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

  • Charges

    A charge registered on 31 Aug 2018 via Charge ID 100200569 with Others was fully satisfied on 03 Mar 2023.

  • Charges

    A charge registered on 22 May 2018 via Charge ID 100178488 with Others was fully satisfied on 10 Jan 2023.

Frequently asked questions

  • What is the Incorporation or founding date of Phonex Logistics Private Limited?

    Phonex Logistics Private Limited was incorporated on 06 Sep 2011.

  • What is authorized share capital and paid-up capital of Phonex Logistics Private Limited?

    The authorized share capital of Phonex Logistics Private Limited is ₹ 5.00 Cr and paid-up capital is ₹ 4.01 Cr.

  • Who are the current board members & directors of Phonex Logistics Private Limited?

    Currently 4 directors are associated with Phonex Logistics Private Limited.

    • Yasmin Begum
    • Parveen Tabassum
    • Nasrin Tabassum
    • Gulam Ashraf

  • What is the registered address of Phonex Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phonex Logistics Private Limited is A-1/46/1, Paharpur Road P.O P S - Rabindranagar India, Kolkata, West Bengal, 700066.

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

    The corporate identification number (CIN) of Phonex Logistics Private Limited is U74999WB2011PTC167184 and the company number is 167184 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Phonex Logistics Private Limited?

    The Official website of Phonex Logistics Private Limited is https://www.phonexgroup.com

  • What has been the recent revenue trend for Phonex Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Phonex Logistics Private Limited has risen by 14.17%.

  • How many employees does Phonex Logistics Private Limited currently have?

    As Per 2023 financial reports, 210 employees are currently employed by Phonex Logistics Private Limited.

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

    The financial reports for the fiscal year 2023 indicates that The net worth of Phonex Logistics Private Limited has experienced an upsurge of 9.31%.

  • What are the total open charges for Phonex Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Phonex Logistics Private Limited amount to ₹ 34.50 Cr.

  • When was the last Balance Sheet of Phonex Logistics Private Limited filed with the ROC?

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

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Integrated & Diversified Logistics Services