Phonex Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
as on 16-11-2024
- Paid Up Capital ₹ 4.01 Cr
as on 16-11-2024
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 34.50 Cr
as on 16-11-2024
- Satisfied Charges ₹ 15.53 Cr
as on 16-11-2024
- Revenue 14.17%
(FY 2023)
- Profit -2.26%
(FY 2023)
- Ebitda 13.89%
(FY 2023)
- Net Worth 9.31%
(FY 2023)
- Total Assets -4.11%
(FY 2023)
About Phonex Logistics
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.
Nasrin Tabassum, Gulam Ashraf, Parveen Tabassum, and One other member serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
- Social Media-
Who are the key members and board of directors at Phonex Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gulam Ashraf  | Managing Director | 30-Jun-2014 | Current |
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Parveen Tabassum | Additional Director | 28-Dec-2012 | Current |
| Nasrin Tabassum | Director | 28-Jun-2017 | Current |
| Yasmin Begum | Director | 06-Sep-2011 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Phonex Fashion Impex Private LimitedActive 6 years 3 monthsNasrin Tabassum, Gulam Ashraf and 1 more are mutual person
G Global Shipping India Private LimitedActive 5 years 4 monthsGulam Ashraf and Yasmin Begum are mutual person
Phonex Traders Private LimitedActive 11 years 5 monthsNasrin Tabassum, Gulam Ashraf and 2 more are mutual person
Hooghly Marine Engineering & Transport Services Pvt LtdActive 37 years 9 monthsNasrin Tabassum, Parveen Tabassum and 1 more are mutual person
- Phonex Realventure Private LimitedActive 11 years 1 month
Nasrin Tabassum, Gulam Ashraf and 2 more are mutual person
- Phonex Globalsoft Private LimitedActive 3 years 4 months
Nasrin Tabassum, Gulam Ashraf and 2 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 21 Nov 2023 | ₹4.31 Cr | Open |
Hdfc Bank Limited Creation Date: 12 Oct 2018 | ₹11.00 Cr | Open |
Others Creation Date: 20 Jan 2018 | ₹6.06 Cr | Open |
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.
Deals i
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
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.
