• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED

      CIN: U65923PY1995PLC001089 As on: 2026-07-13
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      PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED (CIN: U65923PY1995PLC001089) is a Public company incorporated on 16 May 1995. It is classified as Non-government company and is registered at Registrar of Companies, Pondicherry. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].

      PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED's Corporate Identification Number (CIN) is U65923PY1995PLC001089 and its registration number is 1089. Users may contact PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED on its Email address - . Registered address of PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED is NO.1,MARIAMMANKOIL STREET,SHUNMUGAPURAM PONDICHERRY-9 , pondicherry, Pondicherry, India - 000000.

      Current status of PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA) LIMITED is - Strike Off.

      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 CREDIT AND FINANCIAL SERVICES (I NDIA) 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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      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 CREDIT AND FINANCIAL SERVICES (I NDIA) 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 CREDIT AND FINANCIAL SERVICES (I NDIA)
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of PHOENIX CREDIT AND FINANCIAL SERVICES (I NDIA)
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U01210PY1995PLC001053 FORTUNE FEEDS (INDIA) LIMITED NO.68, CANDAPPA STREET,PONDICHERRY-1. , pondicherry, Pondicherry, India - 000000
      U28113PY1986PTC000385 MAKAM ZINC PRIVATE LIMITED NO.10,ESWARAN KOIL STREET,PONDICHERRY.1. , pondicherry, Pondicherry, India - 000000
      U99999PY1999PTC001492 PANKAJ TRADERS PRIVATE LIMITED NO.1/4, SANKARAN KULAM LANE,OPP.VELLALA STREET, PONDICHERRY 605 001. , PONDICHERRY 605 001., Pondicherry, India - 000000
      U99999PY1999PTC001480 HALLMARK TRADELINKS PRIVATE LIMITED NO.128 (OLD NO.58A),BUSSY STREET, PONDICHERRY-605 001. , PONDICHERRY-605 001., Pondicherry, India - 000000
      U99999PY1985PTC000331 20TH CENTURY PHARMECEUTICALS PVT LTD PLOT NO 9KURINJI STREET PUDUPET, LAWSPET , PONDICHERRY, Pondicherry, India - 000000
      U25200PY1995PTC001046 REBARZAAR MEDI PLASTICS (INDIA) PRIVATE LIMITED R. S. NO. 25/1 & 3 PERUMALKOIL STREET, THIRUBHUVANAI, , PONDICHERRY, Pondicherry, India - 000000
      U74999PY1995PTC001142 BRILLIANT BOTTLERS INDIA PRIVATE LIMITED FLAT NO.D.1 VIKAS GARDENS92 PAPAMMAL KOIL STREET VAITHIKUPPAM , PONDICHERRY, Pondicherry, India - 000000
      U65110PY1995PLC001049 NEW INDIA UNITED ANDCREDITS LIMITED 1, INDIRA NAGAR,PONDICHERRY-9. , pondicherry, Pondicherry, India - 000000
      U25199PY1994PTC000966 RONSON RUBBERS PRIVATE LTD NO A-9 INDUSTRIAL ESTATEMETTUPPALAYAM PONDICHERRY , PONDICHERRY, Pondicherry, India - 000000
      U60230PY1997PLC001349 INDDUS ROADWAYS LIMITED NO.1 FIRST FLOOR MOHAN NAGAR100 FEET ROAD PONDICHERRY 5 , PONDICHERRY, Pondicherry, India - 000000
      U99999PY1999PTC001472 ADVANCED AND BEST TECHNOLOGIES PRIVATE LIMITED NO.134, MISSION STREET,PONDICHERRY 605 001. , PONDICHERRY-605 001., Pondicherry, India - 000000
      U99999PY1999PTC001482 THE LIGHT OF KNOWLEDGE PRIVATE LIMITED NO.9 ZAMINDER GARDEN,PONDICHERRY-605 012. , PONDICHERRY-605 012., Pondicherry, India - 000000
      U99999PY2000PTC001520 N.T.S. INFOTECH PRIVATE LIMITED NO.211, CHETTY STREET,PONDICHERRY 605 001. , PONDICHERRY 605 001., Pondicherry, India - 000000
      U99999PY2000PTC001521 VAISEL EXPORTS PRIVATE LIMITED NO.5 CARPENTER STREET,NELLITHOPE, PONDICHERRY 605 005. , PONDICHERRY 605 005., Pondicherry, India - 000000
      U99999PY1999PTC001505 BABU RICE STORES PRIVATE LIMITED NO.180(GROUND FLOOR),VYSIAL STREET, PONDICHERRY 605 001. , PONDICHERRY 605 001., Pondicherry, India - 000000
      U99999PY1998PTC001439 SANRA WIRES AND MACHINES PRIVATE LIMITED NO.3-B, MARIAMMAN KOIL STREET,REDDIARPALAYAM, PONDICHERRY-605 010. , PONDICHERRY 605 010, Pondicherry, India - 000000
      U99999PY1999PTC001507 SUN JAVA SOLUTIONS PRIVATE LIMITED NO.5/6, JAYAMUTHU MARIYAMAN KOIL STREET, NETHAJI NAGAR,PONDY-1. , PONDICHERRY-605011., Pondicherry, India - 000000
      U30009PY1993PTC000927 MICROWORLD SYTEMS PVT. LTD NO100 ANNASALAI, PONDICHERRY , NO100 ANNASALAI, PONDICHERRY, Pondicherry, India - 000000
      U99999PY1985PTC000298 ROURI MADHU CHEMICALS PVT LTD POST BOX NO.22PIPDIC INDUSTRIAL AREA METTUPALAYAM , PONDICHERRY 9, Pondicherry, India - 000000
      U99999PY1999PTC001504 SUSEE PACKING INDIA PRIVATE LIMITED NO.1, MUTHUPILLAI NAGAR,MUDALIARPET, PONDICHERRY-605004. , PONDICHERRY-605004., Pondicherry, India - 000000
      U99999PY1999PTC001502 INDIAN CLEAN AND GREEN FINANCIAL SERVICE S PRIVATE LIMITED NO.57,POINTCAREE STREET,NELLI-THOPE PONDICHERRY-605 005. , PONDICHERRY-605001., Pondicherry, India - 000000
      U14102PY2002PTC001625 MIDWEST GRANITE (PONDICHERRY) PRIVATE LI MITED NO.127, BUSSY STREET,PONDICHERRY- 605001 , PONDICHERRY - 605 001, Pondicherry, India - 000000
      U55101PY1994PLC000953 GEMINI HOTELS AND HOLDINGS LIMITED 26, VENKATA NAGAR,1 CROSS STREET, PONDICHERRY-605011. , PONDICHERRY-605 011., Pondicherry, India - 000000
      U67190PY1996PLC001178 SURANA BENEFIT FUND LIMITED 1, AYYANAR KOIL STREET,AYYANAR NAGAR, PONDICHERRY-605001. , PONDICHERRY 605 001., Pondicherry, India - 000000
      U72900PY1999PLC001496 CAMELLIA SOFTWARE LIMITED 47/1, [OLD NO.3], UPSTAIRS,LAWSPET MAIN ROAD, KRISHNA NAGAR, PONDICHERRY-8. , PONDICHERRY-605008,, Pondicherry, India - 000000
      U01409PY1996PLC001210 UNITED FARMS AND EXPORTS (INDIA) LIMITED NO.81, VYSIAL STREET,PONDICHERRY-1. , NA, Pondicherry, India - 000000
      U99999PY1997PTC001321 ACE ARCADIA TRAVELS PRIVATE LIMITED NO.204, MISSION STREET,PONDICHERRY-1. , NA, Pondicherry, India - 000000
      U55101PY1997PTC001353 ASHOK KUMAR HOTELS (CUDDALORE) PRIVATE LIMITED NO.11, NILAYA STREET,SHANMUGAPURAM, PONDICHERRY-9. , NA, Pondicherry, India - 000000
      U99999PY1996PTC001243 ALCHEMY CADD INDIA PRIVATE LIMITED NEW NO.109, CANTEEN STREET,PONDICHERRY-1. , NA, Pondicherry, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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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