CIN | |
Company Name | THE PHOENIX MILLS LIMITED |
Company Status | Active |
RoC | RoC-Mumbai |
Registration Number | 200 |
Company Category | Company limited by Shares |
Company Sub Category | Non-govt company |
Class of Company | Public |
Date of Incorporation | 27 January 1905 |
Age of Company | 119 years, 2 month, 1 days |
Activity | Spinning, weaving and finishing of textiles. Click here to see other companies involved in same activity. |
Number of Members | 0 |
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Authorised Capital | ₹450,000,000 |
Paid up capital | ₹357,038,852 |
Number of Employees |
Listing status | Unlisted |
Date of Last Annual General Meeting | N/A |
Date of Latest Balance Sheet | 31 March 2021 |
Balance Sheet | |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of THE PHOENIX MILLS LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
462 SENAPATI BAPAT MARG, LOWER PAREL MUMBAI MH 400013 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00028037 | Additional Director | 08 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00087396 | Director | 19 November 1996 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00164763 | Director | 31 December 2005 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00297603 | Director | 21 February 2007 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00503487 | Director | 31 October 2006 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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00793753 | Additional Director | 08 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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01266095 | Managing Director | 18 March 2010 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03134336 | Wholetime Director | 27 May 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03225544 | Additional Director | 08 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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03269314 | Wholetime Director | 10 December 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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05206417 | Additional Director | 08 August 2023 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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06996110 | Director | 14 October 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AASPS9214L | CFO(KMP) | 06 December 2021 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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ABFPK0916R | CFO(KMP) | 28 July 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AGBPT0481B | Company Secretary | 28 July 2014 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AROPM1683N | Company Secretary | 19 December 2018 | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIN | Director Name | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN | Name | Address |
---|---|---|
U45200MH2007PTC169171 | HAWTHORN DEVELOPERS PRIVATE LIMITED | PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U45202MH2008PTC185330 | MASTERPIECE DEVELOPERS PRIVATE LIMITED. | PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U70100MH2004PTC146664 | CITYLINE CONSTRUCTIONS PRIVATE LIMITED | PHOENIX MILLS PREMISES, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U70100MH2006PTC161072 | PINNACLE REAL ESTATE DEVELOPMENT PRIVATE LIMITED | PHOENIX MILLS PREMISES , 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U55209MH2006PTC161066 | PHOENIX HOSPITALITY COMPANY PRIVATE LIMITED | PHOENIX MILL PREMISES 4-62SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI-13 MUMBAI MH 400013 IN |
U65921MH1995PTC085030 | ELITE FINANCIAL SERVICES PRIVATE LIMITED | THE PHONIX MILLS LIMITED, 462, SENAPATI BAPAT MARG LOWER PAREL MUMBAI Mumbai City MH 400013 IN |
U52609MH2017PTC303176 | R&M LUXURY PRIVATE LIMITED | G-5C, GROUND FLOOR, PALLADIUM, 462, SENAPATI BAPAT MARG, LOWER PAREL, MUMBAI Mumbai City MH 400013 IN |
U51909MH2005PTC156959 | CHRISTIAN DIOR TRADING INDIA PRIVATE LIMITED | Suite 3601, St Regis, 462, Senapati Bapat Marg, Gandhi Nagar, Upper Worli, Lower Parel, Mumbai Mumbai City MH 400013 IN |
U74140MH2009PTC318998 | SANJWIN CONSULTING SOLUTIONS PRIVATE LIMITED | T-8, 5th Floor, Phoenix House, A Wing, 462 Senapati Bapat Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found |
Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10123427 | 2008-09-19 | - | 2011-05-09 | Immovable property or any interest therein | 3,200,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10288559 | 2011-05-19 | - | 2016-06-16 | Immovable property or any interest therein | 5,600,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10316498 | 2011-10-24 | - | 2014-09-04 | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | 3,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10442754 | 2013-07-11 | - | 2014-09-04 | Immovable property or any interest therein; Movable property (not being pledge) | 1,500,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED |
10519293 | 2014-08-21 | 2021-12-24 | - | 4,600,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
10587610 | 2015-08-14 | 2017-10-11 | 2018-11-27 | Pledge of additional 139642 shares | 4,500,000,000 | VISTRA ITCL (INDIA) LIMITED |
80063039 | 2004-07-12 | - | 2011-06-01 | Immovable property or any interest therein | 250,000,000 | Corporation Bank |
80063040 | 1998-09-17 | 1999-05-05 | 2011-06-01 | Book debts | 60,000,000 | Corporation Bank |
80063041 | 1999-10-18 | - | 2002-08-23 | Movable property (not being pledge) | 240,000,000 | Corporation Bank |
80063042 | 1999-10-18 | - | 2002-08-23 | Movable property (not being pledge) | 120,000,000 | Corporation Bank |
80063052 | 2003-03-13 | - | 2011-06-01 | Movable property (not being pledge) | 50,000,000 | Corporation Bank |
80063053 | 2002-08-23 | - | 2011-06-01 | Movable property (not being pledge) | 215,723,000 | Corporation Bank |
80063272 | 1966-03-09 | - | - | Immovable property or any interest therein | 168,000 | Bank of India |
80063273 | 1963-11-01 | - | - | Immovable property or any interest therein | 20,000,000 | Bank of India |
80063274 | 1967-04-17 | - | - | 261,760 | Bank of India | |
80063275 | 1963-11-01 | - | - | Immovable property or any interest therein | 10,000,000 | Bnk of India |
80063276 | 1967-12-27 | - | - | 1,500,000 | Bank of India | |
80063277 | 1964-04-06 | - | - | Immovable property or any interest therein | 5,000,000 | Bank of India & Dena Bank |
80063278 | 1964-04-06 | - | - | Immovable property or any interest therein | 336,624 | Bank of Inia & Dena Bank |
80063281 | 1967-01-24 | - | - | 2,800,000 | Bank of India & Dena Bank | |
80063282 | 1965-12-18 | - | - | Immovable property or any interest therein | 193,500 | Bank of India |
90238416 | 2002-08-23 | 2011-06-11 | 2011-09-27 | Immovable property or any interest therein | 400,000,000 | CORPORATION BANK |
90241321 | 2005-02-03 | - | 2011-06-01 | Immovable property or any interest therein | 500,000,000 | CORPORATION BANK |
100027967 | 2016-04-25 | 2021-12-24 | - | 1,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100034927 | 2016-06-20 | - | - | 6,800,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100037732 | 2016-03-22 | - | - | 6,800,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100132074 | - | 2017-10-11 | 2018-11-27 | Pledge of additional 139642 shares | 1,000,000,000 | VISTRA ITCL (INDIA) LIMITED |
100132485 | 2017-08-21 | - | 2018-11-27 | Pledge of Shares | 1,000,000,000 | VISTRA ITCL (INDIA) LIMITED |
100165421 | 2018-03-22 | 2021-12-24 | - | 2,000,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100199589 | 2018-08-03 | 2018-08-27 | - | Pledge of 3000 Equity Shares | 5,250,000,000 | BEACON TRUSTEESHIP LIMITED |
100428958 | 2021-03-25 | - | - | 730,000,000 | IDBI TRUSTEESHIP SERVICES LIMITED | |
100510034 | 2021-11-30 | - | - | 65,000,000 | The Hongkong and Shanghai Banking Corporation Limited |
Establishment Name | City | Pincode | Address |
PHOENIX MILLS LTD | BANDRAMUMBAI-I | 400011 | SHRI LAXMI WOOLEN MILLS ESTATE2ND FLR R R HOSIERY OFF DR E MOSESRD MAHALAXMI599MH |
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