The Phoenix Mills Profile
Key Indicators
- Authorised Capital ₹ 75.00 Cr
- Paid Up Capital ₹ 71.50 Cr
- Company Age 120 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2,396.50 Cr
- Satisfied Charges ₹ 3,395.60 Cr
- Revenue Growth -31.77%
- Profit Growth 26.56%
- Ebitda 32.99%
- Net Worth 8.66%
- Total Assets 10.84%
About The Phoenix Mills
The Phoenix Mills Limited (TPML) was founded in India on 27 January 1905 and has a glorious history of 120 years and one month. Its registered office is in Mumbai, Maharashtra, India.
It is listed on the Bombay Stock Exchange(BSE) under the ticker symbol 503100 and on the National Stock Exchange(NSE) under PHOENIXLTD.
The Company is engaged in the Business Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 75.00 Cr and a paid-up capital of Rs 71.50 Cr.
The company currently has active open charges totaling ₹2,396.50 Cr. The company has closed loans amounting to ₹3,395.60 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at The Phoenix Mills Limited India are Bhavik Gala as COMPANY SECRETARY and Kailash Gupta as Cfo. Archana Hingorani, Rajesh Kulkarni, Anand Khatau, and Five other members serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
L17100MH1905PLC000200
- Company No.
000200
- Stock Symbol
BSE : 503100 NSE : PHOENIXLTD
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Jan 1905
- Date of AGM
13 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Listed
- ROC Code
Roc Mumbai
Industry
Business Services
Who are the key members and board of directors at The Phoenix Mills?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shishir Shrivastava  | Managing Director | 18-Mar-2010 | Current |
| Bhavik Gala | Company Secretary | 09-Nov-2024 | Current |
| Kailash Gupta | CFO | 10-Jun-2024 | Current |
Board Members (7)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Archana Hingorani | Director | 08-Aug-2023 | Current |
| Anand Khatau | Director | 08-Aug-2023 | Current |
| Rajesh Kulkarni | Whole-Time Director | 27-May-2021 | Current |
| Rashmi Sen | Whole-Time Director | 08-Aug-2023 | Current |
| Sumanta Datta | Director | 08-Nov-2023 | Current |
| Sumeet Anand | Director | 08-Aug-2023 | Current |
Financial Performance of The Phoenix Mills.
The Phoenix Mills Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 31.77% decrease. The company also saw a substantial improvement in profitability, with a 26.56% increase in profit. The company's net worth moved up by a moderate rise of 8.66%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of The Phoenix Mills?
In 2022, The Phoenix Mills had a promoter holding of 47.32% and a public holding of 52.66%. The company had 30 Subsidiaries and 5 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Palladium Constructions Private LimitedSumeet Anand is a mutual person
Oxford University Press India Private LimitedSumanta Datta is a mutual person
Oup India Private LimitedSumanta Datta is a mutual person
Malabar Hill Club LimitedAnand Khatau is a mutual person
Island Star Mall Developers Private LimitedSumeet Anand is a mutual person
Indsight Growth Partners Advisors Private LimitedSumeet Anand is a mutual person
Charges (Loans)
Open Charges
₹2,396.50 Cr
Satisfied Charges
₹3,395.60 Cr
Charges Breakdown by Lending Institutions
- Idbi Trusteeship Services Limited : 2390.00 Cr
- The Hongkong And Shanghai Banking Corporation Limited : 6.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2022 | Idbi Trusteeship Services Limited | ₹830.00 Cr | Open |
| 30 Nov 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹6.50 Cr | Open |
| 22 Mar 2018 | Idbi Trusteeship Services Limited | ₹200.00 Cr | Open |
| 20 Jun 2016 | Idbi Trusteeship Services Limited | ₹680.00 Cr | Open |
| 22 Mar 2016 | Idbi Trusteeship Services Limited | ₹680.00 Cr | Open |
How Many Employees Work at The Phoenix Mills?
The Phoenix Mills has a workforce of 99 employees as of Apr 08, 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 The Phoenix Mills, 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 The Phoenix Mills'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.
Latest Updates, News, and FAQs on The Phoenix Mills
Recent activity within the organization
- Director Appointment
Bhavik Manilal Gala was appointed as a Company Secretary was appointed as a Company Secretary on 09 Nov 2024 & has been associated with this company since 4 months 2 days .
- Annual General Meeting
The Phoenix Mills Limited last Annual general meeting of members was held on 13 Sep 2024 as per latest MCA records.
- Director Appointment
Kailash Babu Gupta was appointed as a Cfo was appointed as a Cfo on 10 Jun 2024 & has been associated with this company since 9 months 1 day .
- Charges
A charge registered on 08 Apr 2022 via Charge ID 100567112 with Idbi Trusteeship Services Limited was fully satisfied on 24 May 2024.
- Charges
A charge registered on 25 Mar 2021 via Charge ID 100428958 with Others was fully satisfied on 24 May 2024.
- Balance Sheet
The Phoenix Mills Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Recent News, Updates & Announcement
Frequently asked questions
What is the Incorporation or founding date of The Phoenix Mills Limited?
The Phoenix Mills Limited was incorporated on 27 Jan 1905.
What is authorized share capital and paid-up capital of The Phoenix Mills Limited?
The authorized share capital of The Phoenix Mills Limited is ₹ 75.00 Cr and paid-up capital is ₹ 71.50 Cr.
Who are the current board members & directors of The Phoenix Mills Limited?
Currently 10 directors are associated with The Phoenix Mills Limited.
- Archana Niranjan Hingorani
- Rajesh Ramesh Kulkarni
- Anand Mahendra Khatau
- Rashmi Sen
- Sumanta Datta
- Bhavik Manilal Gala
- Kailash Babu Gupta
- Shishir Ashok Shrivastava
- Sumeet Anand
- Atul Ashokkumar Ruia
What is the registered address of The Phoenix Mills Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of The Phoenix Mills Limited is 462 Senapati Bapat Marg, Lower Parel India, Mumbai, Maharashtra, 400013.
What is the corporate identification number (CIN) and company number of The Phoenix Mills Limited?
The corporate identification number (CIN) of The Phoenix Mills Limited is L17100MH1905PLC000200 and the company number is 000200 as per Ministry of Corporate Affairs (MCA).
Is The Phoenix Mills Limited registered with any stock exchange in India?
Yes, The Phoenix Mills Limited is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): PHOENIXLTD.
What is the official website of The Phoenix Mills Limited?
The Official website of The Phoenix Mills Limited is https://www.thephoenixmills.com
What has been the recent revenue trend for The Phoenix Mills Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for The Phoenix Mills Limited has fallen by -31.77%.
How many employees does The Phoenix Mills Limited currently have?
As Per 2022 financial reports, 99 employees are currently employed by The Phoenix Mills Limited.
What change has been observed in the net worth of The Phoenix Mills Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of The Phoenix Mills Limited has experienced an upsurge of 8.66%.
What are the total open charges for The Phoenix Mills Limited?
As per the financial statements for fiscal Year 2022, The total open charges for The Phoenix Mills Limited amount to ₹ 2,396.50 Cr.
When was the last Balance Sheet of The Phoenix Mills Limited filed with the ROC?
The most recent Balance Sheet for The Phoenix Mills Limited was filed with the ROC on 31 Mar 2024.
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