Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHOENIX INDIA PRIVATE LIMITED
CIN: U50401AS2011PTC010680
PHOENIX INDIA PRIVATE LIMITED (CIN: U50401AS2011PTC010680) is a Private company incorporated on 12 Sep 2011. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 3500000.00 and its paid up capital is Rs. 3250000.00.
PHOENIX INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.PHOENIX INDIA PRIVATE LIMITED's NIC code is 5040 (which is part of its CIN). As per the NIC code, it is inolved in Sale, maintenance and repair of motorcycles and related parts and accessories.
Directors of PHOENIX INDIA PRIVATE LIMITED are VIKASH MOODY, and KRISHNA KUMAR MOODY.
PHOENIX INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U50401AS2011PTC010680 and its registration number is 10680. Users may contact PHOENIX INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX INDIA PRIVATE LIMITED is Mancotta Road , Dibrugarh, Assam, India - 786001.
Current status of PHOENIX 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 CINs
ZaubaCorp's company report for PHOENIX 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHOENIX INDIA
Purchase full report of PHOENIX INDIA
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 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHOENIX INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01894884 | VIKASH MOODY | Managing Director | 2019-06-28 |
| 00349760 | KRISHNA KUMAR MOODY | Director | 2011-09-12 |
Past Directors & Key Managerial Personnel of PHOENIX INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01894884 | VIKASH MOODY | Director | - | 2019-06-28 |
| 00349853 | RAM GOPAL MOODY | Director | - | 2019-06-13 |
Other Directorships of VIKASH MOODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM MACHINERY & TRACTOR COMPANY INDIA PRIVATE LIMITED | U29211AS2007PTC008323 | Director | - | 2019-06-28 |
| FARM MACHINERY & TRACTOR COMPANY INDIA PRIVATE LIMITED | U29211AS2007PTC008323 | Managing Director | 2019-06-28 | Ongoing |
| PHOENIX MACHINES P LTD | U30007WB1990PTC050243 | Director | 1990-11-27 | Ongoing |
| THE PHOENIX AUTOMOBILE SALES & SERVICE (P) LTD | U50101AS1948PTC000882 | Director | - | 2019-06-28 |
| THE PHOENIX AUTOMOBILE SALES & SERVICE (P) LTD | U50101AS1948PTC000882 | Managing Director | 2019-06-28 | Ongoing |
| MOODY INNOVATIONS PRIVATE LIMITED | U70200AS2021PTC022088 | Director | 2021-10-23 | Ongoing |
Other Directorships of KRISHNA KUMAR MOODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM MACHINERY & TRACTOR COMPANY INDIA PRIVATE LIMITED | U29211AS2007PTC008323 | Director | 2007-02-13 | Ongoing |
| PHOENIX MACHINES P LTD | U30007WB1990PTC050243 | Director | 1990-11-27 | Ongoing |
| THE PHOENIX AUTOMOBILE SALES & SERVICE (P) LTD | U50101AS1948PTC000882 | Director | 1981-04-16 | Ongoing |
| MOODY INNOVATIONS PRIVATE LIMITED | U70200AS2021PTC022088 | Director | 2021-10-23 | Ongoing |
Other Directorships of RAM GOPAL MOODY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FARM MACHINERY & TRACTOR COMPANY INDIA PRIVATE LIMITED | U29211AS2007PTC008323 | Director | - | 2019-06-13 |
| PHOENIX MACHINES P LTD | U30007WB1990PTC050243 | Director | - | 2019-06-13 |
| THE PHOENIX AUTOMOBILE SALES & SERVICE (P) LTD | U50101AS1948PTC000882 | Managing Director | - | 2019-06-13 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201AS1996PTC004652 | PEE CEE GEE CONSTRUCTIONS PVT LTD | THANA CHARALI MANCOTTA ROAD DIBRUGARH DIST DIBRUGARH , DIBRUGARH, Assam, India - 786001 |
| ACM-3956 | MANOJKUNJ TEA AND PLANTATIONS LLP | BLOCK-A, 1ST FLOOR,KHEMANI BUILDING, MANCOTTA ROAD, CHOWKIDINGHEE,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U55101AS1999PTC005875 | LITTLE INDIA PRIVATE LIMITED | MARWARIPATTYA T ROAD P O & P S DIBRUGARH ASSAM , DIBRUGARH ASSAM, Assam, India - 786001 |
| U29211AS2007PTC008323 | FARM MACHINERY & TRACTOR COMPANY INDIA PRIVATE LIMITED | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U01132AS1955PTC001067 | HARISHPUR TEA CO PVT LTD | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U01132AS1989PTC003319 | NARAYANI TEA COMPANY PVT LTD | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U50101AS1948PTC000882 | THE PHOENIX AUTOMOBILE SALES & SERVICE (P) LTD | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U67120AS1997PTC005094 | KAMDHENU COMPANY PRIVATE LIMITED | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U85110AS2000PTC006377 | BASILS INDIA PRIVATE LIMITED | MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| AAR-8698 | JUTLIBARI TEA AND PLANTATIONS LLP | KHEMANI BUILDING MANCOTTA ROAD DIBRUGARH, Assam, India - 786001 |
| U01403AS2014PTC011963 | BIG LEAP INITIATIVES PRIVATE LIMITED | MANCOTTA ROAD, CHOWKIDINGHEE , DIBRUGARH, Assam, India - 786001 |
| U01132AS1946PTC000666 | KHEMANI TEA CO PVT LTD | Mancotta Road Chowkidinghee , DIBRUGARH, Assam, India - 786001 |
| U01132AS1955PTC001066 | PHUKENBARI TEA CO PVT LTD | Bagchipara Mancotta Road , Dibrugarh, Assam, India - 786001 |
| U51109AS1997PTC005226 | PUSHP DEEP BUSINESS CO PVT LTD | M/s. BHARAT ISPAT MANCOTTA ROAD , DIBRUGARH, Assam, India - 786001 |
| U64202AS2002PTC006932 | VIVEK COMMUNICATION PRIVATE LIMITED | HARSH COMPLEX,THIRD FLOOR MANCOTTA ROAD CHARALI , DIBRUGARH, Assam, India - 786001 |
| AAF-1108 | SIB N JIT'S LIFE ACADEMIC TRAINING LLP | NEW BUILDING,IN FRONT OF CORPORATION BANK MANCOTTA ROAD,CHOWKIDINGHEE DIBRUGARH, Assam, India - 786001 |
| U70109AS2019PTC018962 | BORAH TRIAKHYA PRIVATE LIMITED | DAG NO. 295P, PATTA NO. 1, MANCOTTA ROAD CHOWKIDINGHEE , DIBRUGARH, Assam, India - 786001 |
| U70200AS2021PTC022088 | MOODY INNOVATIONS PRIVATE LIMITED | C/O SUMITRA DEVI MOODY, MANCOTTA ROAD NEAR OVER BRIDGE , DIBRUGARH, Assam, India - 786001 |
| U74110AS1999PTC005639 | STRINGX ENTERPRISES PRIVATE LIMITED | CIRCUIT HOUSE ROAD DIBRUGARH ( ASSAM ) , DIBRUGARH, Assam, India - 786001 |
| ACM-5711 | SYLVA HOME HTMS LLP | THAKURBARI ROAD,NEW MARKET, DIBRUGARH WEST,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U82990AS2026PTC029594 | ORIGIN8 VENTURE STUDIO PRIVATE LIMITED | Red Cross Road,,Khalihamari, Dibrugarh West,Dibrugarh,Dibrugarh,Assam,786001-India |
| U01132AS1983PTC002050 | BAJRANGPUR TEA CO PVT LTD | H.S. Road, Dibrugarh- Dibrugarh-786001 , Dibrugarh, Assam, India - 000000 |
| U45203AS2004PTC007412 | SHYAMAL BORUAH ASSOCIATES PRIVATE LIMITED | S G COMMERCIAL COMPLEX MANCOTTA ROAD, DIBRUGARH , NA, Assam, India - 786001 |
| U47219AS2025OPC027929 | ACIBO OF NORTHEAST (OPC) PRIVATE LIMITED | C/O KUMAR KISHORE DUTTA,,RED CROSS ROAD, DIBRUGARH,Dibrugarh,Dibrugarh,Assam,786001-India |
| U15400AS2021PTC021511 | RAUSHEENA FOODS PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , Dibrugarh, Assam, India - 786001 |
| U45209AS2020PTC020411 | TRD INFRA PRIVATE LIMITED | C/o SITA DEVI MODI MAHALAYA ROAD (OFF H.S. ROAD) , DIBRUGARH, Assam, India - 786001 |
| ACW-4345 | JORBAGH TEA LLP | KHALIAMARI ROAD,Dibrugarh,Dibrugarh,Assam,India-786001 |
| U43299AS2024PTC027036 | NORTHEASTERN BUILD TECH PRIVATE LIMITED | COAL ROAD,Dibrugarh,Dibrugarh,Assam,786001-India |
| ACM-2153 | RAMLALL ONKARMALL ENTERPRISES LLP | H.S. ROAD,Dibrugarh,Dibrugarh,Assam,India-786001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10333898 | 2012-01-10 | 2013-05-03 | 2017-09-01 | 17,500,000.00 | UNITED BANK OF INDIA | |
| 100023935 | 2015-06-13 | - | 2019-10-19 | 17,500,000.00 | 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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.