PHOENIX HOLDINGS PRIVATE LIMITED
CIN: U85110KA1995PTC018034 As on: 2026-07-13
PHOENIX HOLDINGS PRIVATE LIMITED (CIN: U85110KA1995PTC018034) is a Private company incorporated on 14 Jun 1995. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6172500.00.
PHOENIX HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOENIX HOLDINGS PRIVATE LIMITED's NIC code is 8511 (which is part of its CIN). As per the NIC code, it is inolved in Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]..
Directors of PHOENIX HOLDINGS PRIVATE LIMITED are SHREYA NAMBIAR, AJIT GOPAL NAMBIAR, and MEENA NAMBIAR.
PHOENIX HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U85110KA1995PTC018034 and its registration number is 18034. Users may contact PHOENIX HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX HOLDINGS PRIVATE LIMITED is 11/2, CUNNINGHAM CRESENT ROAD , BANGALORE, Karnataka, India - 560052.
Current status of PHOENIX HOLDINGS 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 HOLDINGS 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 HOLDINGS 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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Current Directors & Key Managerial Personnel of PHOENIX HOLDINGS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08724583 | SHREYA NAMBIAR | Director | 2020-12-22 |
| 00228857 | AJIT GOPAL NAMBIAR | Director | 1997-02-24 |
| 00231690 | MEENA NAMBIAR | Director | 2020-12-22 |
Past Directors & Key Managerial Personnel of PHOENIX HOLDINGS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00231781 | GOPALAN THAZATH POLLAYIKODI NAMBIAR | Director | - | 2018-03-26 |
| 08724583 | SHREYA NAMBIAR | Additional Director | - | 2020-12-22 |
| 00231622 | THANKAM NAMBIAR | Director | - | 2021-02-02 |
| 00231690 | MEENA NAMBIAR | Additional Director | - | 2020-12-22 |
Other Directorships of GOPALAN THAZATH POLLAYIKODI NAMBIAR
Other Directorships of SHREYA NAMBIAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STALLION COMPUTERS PRIVATE LIMITED | U30007KA1987PTC030347 | Additional Director | - | 2020-12-28 |
| STALLION COMPUTERS PRIVATE LIMITED | U30007KA1987PTC030347 | Director | 2020-12-28 | Ongoing |
| PRO FX TECH LIMITED | U51500KA2006PLC040879 | Additional Director | - | 2024-06-16 |
| PRO FX TECH LIMITED | U51500KA2006PLC040879 | Director | 2024-03-29 | Ongoing |
Other Directorships of AJIT GOPAL NAMBIAR
Other Directorships of THANKAM NAMBIAR
Other Directorships of MEENA NAMBIAR
| CIN | Company Name | Company Address |
|---|---|---|
| U45209KA1995PTC017084 | P.C.P CONSTRUCTIONS PRIVATE LIMITED | 2-11, COMMERCE HOUSE,CUNNINGHAM ROAD, BANGALORE, KARNATAKA , BANGALORE, KARNATAKA, Karnataka, India - 560052 |
| U67190KA2003PTC032318 | NITESH PHARMACY PRIVATE LIMITED | NO. 23A, 2ND FLOR,IMPERIAL COURT,CUNNINGHAM ROAD, BANGALORE. , ROAD, BANGALORE., Karnataka, India - 560052 |
| AAK-6829 | MADAR & ASSOCIATES LLP | M-102 (MZ-2), Mezzanine Floor, Chicago Avenue No.37/2, SRT Road, Cunningham Road Bangalore, Karnataka, India - 560052 |
| U65910KA1988PTC008913 | BADRA ADVANCING PRIVATE LIMITED | NO:120, HOODI APARTMENTS,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD,BANGALORE., Karnataka, India - 560052 |
| U80903KA2005PTC036888 | INTERNATIONAL FACILITY MANAGEMENT INSTIT UTE PRIVATE LIMITED | B103, PRESTIGE CENTRE POINT,CUNNINGHAM ROAD BANGALORE. , CUNNINGHAM ROAD, BANGALORE., Karnataka, India - 560052 |
| U72200KA2005PTC037781 | IVIVITY INDIA PRIVATE LIMITED | 2ND FLOOR CUNNINGHAM CLASSIC NO22 CUNNINGHAM CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U22190KA1980PTC003736 | KARNATAKA NEWS PUBLICATIONS PRIVATE LIMITED | 11/2, QUEENS ROAD, BANGALORE BANGALORE , BANGALORE, Karnataka, India - 560052 |
| AAF-1704 | CHITRAVELI INVESTMENTS LLP | NO-17/2,ALI ASKAR ROAD OFF CUNNINGHAM ROAD BANGALORE, Karnataka, India - 560052 |
| AAA-9203 | CITRUS TOURS AND TRAVELS LLP | A-2 CRESENT APARTMENTS 8/1, CUNNINGHAM CRESENT, VASANTHNAGA R BANGALORE, Karnataka, India - 560052 |
| U36199KA2001PTC028641 | SAPNA IMPEX PRIVATE LIMITED | 2A, GOLFLINKS, CUNNINGHAM ROADBANGALORE 560 052. CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| U93090KA2017PTC107506 | LE FRENCH SPA AND WELLENESS SOLUTIONS PRIVATE LIMITED | No 1/5-2 Near Palace Road Cunningham Road , Bangalore, Karnataka, India - 560052 |
| AAR-9318 | FIRST ORIGIN LLP | No:2 Shah Sultan Complex 17/1 Ali Asker Cross Road ,Cunningham Road BANGALORE, Karnataka, India - 560052 |
| U05190KA2002PTC030956 | LOKRIT TRADING PRIVATE LIMITED | # 11D, 11TH FLOOR, GOLF LINK APARTMENT, 28A, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U72200KA2010PTC055807 | CALLISTUS OFFSHORE SERVICES PRIVATE LIMITED | #20, 2nd Floor, 11th A Main Road, Millers Road Vasanth Nagar , Bangalore, Karnataka, India - 560052 |
| U73200KA2016PTC098179 | BODHITREE INNOVATIONS PRIVATE LIMITED | No.2, 2nd Floor, R.R Chambers, 11th Main Road, Vasanth Nagar, , Bangalore, Karnataka, India - 560052 |
| U74900KA2010PTC055892 | TOP STOREY BUILDING MANAGEMENT SYSTEMS PRIVATE LIMITED | #2, 2nd Floor, RR Chambers, 11th Main, VasanthNagar, off Millers Road, , Bangalore, Karnataka, India - 560052 |
| U93000KA2011FTC060888 | COLUMBIA SPORTSWEAR INDIA SOURCING PRIVATE LIMITED | No. 37/11, 8th & 9th Floor, 37 Cunningham by MFAR Ward No 78, Cunningham Road, SRT Road, Vasanth Nagar 560052 , Bangalore North, Karnataka, India - 560001 |
| U51226KA1998PTC024403 | ZRA EXPORTS PRIVATE LIMITED | 1/5-2, CUNNINGHAM ROAD,BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U32208KA1984PTC006433 | VIJAYA CINEMATOGRAPHY PRODUCTS PRIVATE L IMITED | 115/1-2, CUNNINGHAM ROAD,BANGALORE-52. , BANGALORE, Karnataka, India - 560052 |
| U51101KA1974PTC002552 | IMPERIAL INTERSERVE TRAVELS PRIVATE LIMITED | IMPERIAL COURT 33/2,CUNNINGHAM ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560052 |
| U72900KA2000PTC027635 | AIRCOM SOLUTIONS PRIVATE LIMITED | 37/2, CHICAGO AVENUE,CUNNINGHAM ROAD BANGALORE , BANGALORE, Karnataka, India - 560052 |
| U72200KA2000PLC028276 | MATRIX INFOWAYS LIMITED | 301, CHICAGO AVENUE,37/2, CUNNINGHAM ROAD, BANGALORE. , BANGALORE, Karnataka, India - 560052 |
| U20232KA2014PTC076229 | VIVAYOGI PRIVATE LIMITED | No. 18/4, 2nd Floor Saleh Center, Cunningham Road,Bangalore,Bangalore,Karnataka,560052-India |
| U72900KA2016PTC093482 | AXIMPROVE SOFTWARE SERVICES INDIA PRIVATE LIMITED | 205, 2nd Floor, Saleh Centre #18 Cunningham Road, Bangalore , Bangalore, Karnataka, India - 560052 |
| U72900KA2001PTC028674 | V2U INFO SOLUTIONS PRIVATE LIMITED | 2, GROUND FLOOR,11TH MAIN,OFF MILLERS ROAD VASANTH NAGAR, BANGALORE , NAGAR, BANGALORE, Karnataka, India - 560052 |
| U07211KA1996PTC021310 | NISHA MOVIES PRIVATE LIMITED | #410, 2ND FLOOR,WESTMINSTER 13CUNNINGHAM ROAD, BANGALORE , KARNATAKA, Karnataka, India - 560052 |
| U13209KA2021PTC149504 | JUNITEN RESOURCES PRIVATE LIMITED | 28/2, Cunningham Road , Bangalore, Karnataka, India - 560052 |
| U74999KA2017PTC106130 | MANNDRA TUSKER AUTOMOBILE PRIVATE LIMITED | NO.37/2, CUNNINGHAM ROAD, , BANGALORE, Karnataka, India - 560052 |
| U45200KA2011PTC060765 | PRAGATHI INFRASTRUCTURES PRIVATE LIMITED | 28/2, II FLOOR, CUNNINGHAM ROAD , BANGALORE, Karnataka, India - 560052 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100259526 | 2019-05-07 | - | 2020-12-22 | 30,474,891.00 | TATA CAPITAL FINANCIAL SERVICES LIMITED | |
| 100415852 | 2021-02-08 | - | 2024-07-09 | 24,900,000.00 | Axis 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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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.