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PHOENIX CEMENT LIMITED




Phoenix Cement Limited is a Public incorporated on 24 February 1995. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10,000,000,000 and its paid up capital is Rs. 829,535,700. It is inolved in OTHER BUSINESS ACTIVITIES

Phoenix Cement Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Phoenix Cement Limited are Narendra Aggarwal, Paruvatharayil Mathai Alexander, Vasudevan, Narendra Aggarwal and Anamika.

Phoenix Cement Limited's Corporate Identification Number is (CIN) U74899DL1995PLC065806 and its registration number is 65806.Its Email address is [email protected] and its registered address is 3RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE NEW DELHI Central Delhi DL 110008 IN.

Current status of Phoenix Cement Limited is - Active.

Company Details

CIN

U74899DL1995PLC065806

Company Name

PHOENIX CEMENT LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

65806

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

24 February 1995

Age of Company

29 years, 2 month, 1 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000,000

Paid up capital

₹829,535,700

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

3RD FLOOR GOPALA TOWER 25 RAJENDRA PLACE NEW DELHI Central Delhi DL 110008 IN

Director Details

DIN Director Name Designation Appointment Date

00027347

NARENDRA AGGARWAL

Wholetime Director

28 January 2004

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Company Designation Appointment Date

PHOENIX INTERNATIONAL LIMITED

Director

31 January 2005

SPARTAN AGRO INDUSTRIES LIMITED

Director

28 August 2006

PHOENIX LAND DEVELOPMENT LIMITED

Director

10 January 2005

PHOENIX INTERNATIONAL FINANCE LIMITED

Director

10 January 2005

YELLOW VELLEY LEASING AND FINANCELIMITED

Director

05 December 2016

RADIANCE FINCAP PRIVATE LIMITED

Director

04 February 2021

I ENERGIZER INDIA PRIVATE LIMITED

Additional Director

31 March 2010

SPARTAN MANAGEMENT SERVIES PRIVATELIMITED

Director

26 July 2004

PHOENIX HYDRO CARBONS LIMITED

Director

10 January 2005

PHOENIX REAL TIME SERVICES LIMITED

Director

31 January 2005

PHOENIX POWER DEVELOPMENT CORPORATIONLIMITED

Director

10 January 2005

PHOENIX CAPITAL SERVICES LIMITED

Director

10 January 2005

CADET INVESTMENT PRIVATE LIMITED

Director

04 February 2021

CASHKEY FINCAP PRIVATE LIMITED

Director

04 February 2021

PHOENIX INDUSTRIES LTD(WESTBENGALTODELHI)

Director

10 January 2005

VANGUARD SERVICES PRIVATE LIMITED

Director

26 July 2004

MAYFLOWER MANAGEMENT SERVICES PRIVATELIMITED

Director

26 July 2004

GRANADA ELEVATOR PRIVATE LIMITED

Director

20 August 2002

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Company Designation Appointment Date Cessation Date

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00050022

PARUVATHARAYIL MATHAI ALEXANDER

Director

30 July 2008

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Company Designation Appointment Date

PHOENIX INTERNATIONAL LIMITED

Director

30 August 2008

OIL SEP ENGINEERS PRIVATE LIMITED

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28 February 2011

FOCUS OFFSHORE SERVICES PRIVATE LIMITED

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30 July 2008

FOCUS OIL AND GAS PRIVATE LIMITED

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SASSON AGENCIES PRIVATE LIMITED

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30 July 2008

SAVARE TRADE ENTERPRISES LIMITED

Director

30 July 2008

PHOENIX INTERNATIONAL FINANCE LIMITED

Director

30 July 2008

YELLOW VELLEY LEASING AND FINANCELIMITED

Director

30 July 2008

BPS TECH SERVICES PRIVATE LIMITED

Director

18 February 2011

PHOENIX HYDRO CARBONS LIMITED

Director

30 July 2008

FITZROY EXPORTS PRIVATE LIMITED

Director

26 August 2021

PHOENIX REAL TIME SERVICES LIMITED

Director

30 July 2008

PHOENIX POWER DEVELOPMENT CORPORATIONLIMITED

Director

30 July 2008

PHOENIX CAPITAL SERVICES LIMITED

Additional Director

30 July 2008

PHOENIX INDUSTRIES LTD(WESTBENGALTODELHI)

Director

27 January 2004

S P REGINA RESOURCES PRIVATE LIMITED

Director

10 September 2010

FOCUS ENERGY LIMITED

Director

01 July 2008

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Company Designation Appointment Date Cessation Date

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07192492

VASUDEVAN

Director

29 June 2021

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Other Companies Associated with

Company Designation Appointment Date

INDUS GAS TRANSMISSION LIMITED

Director

04 February 2021

PHOENIX LAND DEVELOPMENT LIMITED

Director

04 February 2021

SASSON AGENCIES PRIVATE LIMITED

Director

26 May 2015

SAVARE TRADE ENTERPRISES LIMITED

Director

26 May 2015

BPS TECH SERVICES PRIVATE LIMITED

Director

24 August 2015

DECCAN I SERVICES PRIVATE LIMITED

Director

26 June 2015

I SERVICES INDIA PRIVATE LIMITED

Director

26 June 2015

PHOENIX POWER DEVELOPMENT CORPORATIONLIMITED

Director

04 September 2021

PHOENIX INDUSTRIES LTD(WESTBENGALTODELHI)

Director

26 May 2015

MULTIDOT ENTERTAINMENT LIMITED

Director

04 February 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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AAGPA5507Q

NARENDRA AGGARWAL

CFO(KMP)

25 May 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Narendra Aggarwal is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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ARWPA8348Q

ANAMIKA

Company Secretary

25 May 2019

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Other Companies Associated with

Company Designation Appointment Date

INDUS PORTFOLIO PRIVATE LIMITED

Company Secretary

09 February 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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