• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      • Balance Sheet
      • Profit & Loss
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      PHOENIX LOGISTICS INDIA PRIVATE LIMITED

      CIN: U74900TN2015PTC100922 As on: 2026-07-13
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      PHOENIX LOGISTICS INDIA PRIVATE LIMITED (CIN: U74900TN2015PTC100922) is a Private company incorporated on 12 Jun 2015. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 3707420.00.

      PHOENIX LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.PHOENIX LOGISTICS INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of PHOENIX LOGISTICS INDIA PRIVATE LIMITED are ERIC JOHN WYNNE, NAMBI HARIHARAN, and VARADHARAJAN.

      PHOENIX LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2015PTC100922 and its registration number is 100922. Users may contact PHOENIX LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX LOGISTICS INDIA PRIVATE LIMITED is Old No. 43/1, New No. 40, Second Floor Rajaji Salai Chennai Chennai TN 600001 IN.

      Current status of PHOENIX LOGISTICS INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for PHOENIX LOGISTICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHOENIX LOGISTICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PHOENIX LOGISTICS INDIA
      DIN Director Name Designation Appointment Date
      06810538 ERIC JOHN WYNNE Director 2015-06-12
      06810539 NAMBI HARIHARAN Director 2015-06-12
      06810540 VARADHARAJAN Director 2015-06-12
      Past Directors & Key Managerial Personnel of PHOENIX LOGISTICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ERIC JOHN WYNNE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NAMBI HARIHARAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of VARADHARAJAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74900TN2014PTC094881 SUN INTERTRADE PRIVATE LIMITED No.1, 1st Floor, Old No.100 (New No.6 ) Saint Xavier Street, George Town Chennai Chennai TN 600001 IN
      U74900TN2012PTC085967 KRC LOGISTICS PRIVATE LIMITED NEW NO.82, OLD NO.218, 1ST FLOOR, OFFICE NO.2, ANGAPPA NAICKEN STREET, CHENNAI Chennai TN 600001 IN
      U74950TN2013PTC093975 SREE KAAYAL COMMUNICATIONS PRIVATE LIMITED New No: 188, Old No: 138/1 Prakasam Salai, Broadway CHENNAI Chennai TN 600001 IN
      U74900TN2014PTC097552 SHRI CORAL PEARL LOGISTICS PRIVATE LIMITED Old No 89 New No 183 1st Floor Linghi Chetty Street Chennai Chennai TN 600001 IN
      U74900TN2013PTC093842 CITIBYTES INDIA PRIVATE LIMITED NEW NO.326, OLD NO.170 1ST FLOOR SAIKRIPA BUILDING, THAMBUCHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2009PTC073862 BLOOMINGFELD ENVIRONMENTAL CONSULTING INDIA PRIVATE LIMITED OLD NO14/ NEW NO 24,A K NAYAK BHAVAN 4TH FLOOR , SECOND LINE BEACH ROAD CHENNAI Chennai TN 600001 IN
      AAB-5438 OCEANMAX MARITIME LIMITED LIABILITY PART NERSHIP Room No 4/3, Fourth Floor, New No 155, Old No 77/1 Prakasalam Salai, Broadway Chennai, Tamil Nadu, India - 600001
      U74900TN2010PTC074158 VANDANA FREIGHT SYSTEMS PRIVATE LIMITED OLD NO.96, NEW NO.195, THAMBUCHETTY STREET ROOM NO.23, 2ND FLOOR CHENNAI Chennai TN 600001 IN
      U60231TN2001PTC046574 KVK LOGISTICS PRIVATE LIMITED OLD NO.123, NEW NO.255LINGHI CHETTY STREET IV FLOOR CHENNAI-1 , IV FLOOR CHENNAI-1, Tamil Nadu, India - 600001
      U63090TN2002PTC048479 IMPRESS LOGISTICS (INDIA) PRIVATE LIMITED NEW NO.238(OLD NO.215),THAMBU CHETTY STREET, III FLOOR, CHENNAI-1. , III FLOOR, CHENNAI-1., Tamil Nadu, India - 600001
      U15490TN2019PTC128781 BAATIN EXPORT AND IMPORT PRIVATE LIMITED New No: 40/1, Old no.52/1 4th Floor No.09 Mannady Street , CHENNAI, Tamil Nadu, India - 600001
      U74900TN2009PTC073404 GSG LOGISTICS PRIVATE LIMITED OLD NO.14, NEW NO.31, SECOND FLOOR, MOORE STREET, CHENNAI TN 600001 IN
      U74900TN2014OPC098140 MARCONS DISTRIBUTION PRIVATE LIMITED (OPC) NEW NO71 (OLD NO.35) SECOND FLOOR ARMENIAN STREET CHENNAI TN 600001 IN
      U74900TN2010PTC077644 SPAZEO IMPEX PRIVATE LIMITED New No: 16, Old No: 110, 1st Floor, AMSV Building, Armenian Street, Parrys Chennai TN 600001 IN
      U63090TN2006PTC083204 C.A LOGISTICS PRIVATE LIMITED New door no.46, old door no.40 6th floor, Rajaji salai, george town , Chennai, Tamil Nadu, India - 600001
      U63090TN2002PTC049573 AMRO MARINE LINE PRIVATE LIMITED NO 4 OLD NO 38KRISHNAN KOIL STREET 1V FLOOR CHENNAI 600001 , 1V FLOOR CHENNAI 600001, Tamil Nadu, India - 600001
      U74900TN2015PTC098955 IMPEL CARGO LINES (I) PRIVATE LIMITED No.2, GOPAL CHETTY STREET, FIRST FLOOR 1-C, RAJAJI SALAI, PARRYS CHENNAI Chennai TN 600001 IN
      U52599TN1995PTC032909 NIZAC ELECTRONICS PRIVATE LIMITED ZAHABIA APARTMENT, NO.43/1RAJAJI SALAI, 1ST FLOOR CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 000000
      U74900TN2014PTC094607 UNIQUE INTERNATIONAL INSPECTION SERVICES PRIVATE LIMITED NEW NO.40, OLD NO.314, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U74900TN2013PTC092234 PARSHVI GLOBAL INTER-LINKS PRIVATE LIMITED OLD NO 24, NEW NO 51 GROUND FLOOR,MOORE STREET CHENNAI Chennai TN 600001 IN
      U74900TN2011PTC082570 SNS GLOBEX LOGISTICS PRIVATE LIMITED OLD NO 6, NEW NO 330, III FLOOR, THAMBU CHETTY STREET CHENNAI Chennai TN 600001 IN
      U52290TN2025PTC185088 CFF SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED 2nd Floor,Old no.52,New No.34,Rajaji Salai,Chennai,Chennai,Tamil Nadu,600001-India
      U74900TN2014PTC097344 NATMIN MINERALS AND TRADING PRIVATE LIMITED THE CATHOLIC CENTRE, NEW NO. 108, OLD NO. 64 IST FLOOR, ARMENIAN STREET, PARRYS CHENNAI Chennai TN 600001 IN
      U74900TN2011PTC083532 MARS SYNERGY MARINE SERVICES PRIVATE LIMITED New No.257 old No:125/2, Cabin No:F,3rd Floor, Angappanaicken Street, CHENNAI TN 600001 IN
      U74900TN2016PTC104696 AVYSALI INDIA ENTERPRISES PRIVATE LIMITED NEW NO.F5,1ST FLOOR, SINGAPORE PLAZA, DOOR NO.164, LINGI CHETTY STREET, CHENNAI Chennai TN 600001 IN
      U74900TN2012PTC086560 CHENNAISTAR SHIPPING PRIVATE LIMITED New No.130, Old No.266, Indra Tower, 2nd Floor, B3, Thambu Chetty Street, Chennai Chennai TN 600001 IN
      U74900TN2013PTC091281 WATERFALL RESORTS PRIVATE LIMITED "Sri Venkatesh Bhavan, New No. 71(Old No. 35), Armenian Street, 4th Floor, "C" Block, Parrys, Chennai Chennai TN 600001 IN
      U74900TN2013PTC093727 CHR KK HILLS RESORT PRIVATE LIMITED "Sri Venkatesh Bhavan", New No. 71(old No.35) Armenian Street, 4th Floor,"C" Block, Parrys, CHENNAI Chennai TN 600001 IN
      U74900TN2013PTC093699 WAVES CONTAINER LINES PRIVATE LIMITED M.M.COMPLEX, 2ND FLOOR,"D" BLOCK NEW NO. 150 ( OLD NO. 246) LINGHI CHETTY STREET Chennai Chennai TN 600001 IN
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10596245 2015-09-16 2017-01-21 2017-03-22 Book debts 7,500,000.00 THE KARNATAKA BANK LIMITED
      100091446 2017-03-10 2020-09-16 1970-01-01 Book debts; Floating charge 20,000,000.00 HDFC BANK LIMITED

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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