Company Information

CIN
U24233TG2003PTC041279
Status
Date of Incorporation
03 July 2003
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
850,000,000
Authorised Capital
850,000,000

Directors

Geeta Taneja
Geeta Taneja
Company Secretary
for about 13 years
Aakash Chukkapalli
Aakash Chukkapalli
Director/Designated Partner
for almost 2 years
Chukkapalli Suresh
Chukkapalli Suresh
Beneficial Owner
for almost 5 years
Avinash Chukkapalli
Avinash Chukkapalli
Director
for about 7 years
Vijay Bhasin
Vijay Bhasin
Director
for about 5 years
Gopi Krishna Patibanda
Gopi Krishna Patibanda
Director/Designated Partner
for almost 2 years

Past Directors

Tan Leng Ban
Tan Leng Ban
Director
over 6 years ago
Sheel Kumar Aggarwal
Sheel Kumar Aggarwal
Director
about 14 years ago
Jagadeesh Babu Ramanathan
Jagadeesh Babu Ramanathan
Additional Director
over 14 years ago
Sridaran Ragothama Rao
Sridaran Ragothama Rao
Additional Director
about 16 years ago
Devinder Kumar Narang
Devinder Kumar Narang
Director
over 16 years ago
Ravi Shankar Pullela
Ravi Shankar Pullela
Manager
over 17 years ago
Rajendra Varma Chekuri
Rajendra Varma Chekuri
Company Secretary
almost 18 years ago
Krishnamurthy Venkatesh
Krishnamurthy Venkatesh
Director
almost 19 years ago
Pingali Visweswara Rao
Pingali Visweswara Rao
Director
almost 19 years ago
Komandur Padmanabhan Raghavan
Komandur Padmanabhan Raghavan
Director
almost 19 years ago

Charges

535 Crore
28 June 2018
Idbi Trusteeship Services Limited
40 Crore
28 June 2018
Idbi Trusteeship Services Limited
465 Crore
28 June 2018
Idbi Trusteeship Services Limited
300 Crore
26 December 2017
Idbi Trusteeship Services Limited
1,210 Crore
22 March 2017
Idbi Trusteeship Services Limited
450 Crore
04 September 2015
Idbi Trusteeship Services Limited
220 Crore
24 February 2016
Indusind Bank Limited
60 Crore
13 January 2016
Indusind Bank Limited
60 Crore
24 February 2016
Indusind Bank Limited
60 Crore
28 June 2014
State Bank Of India
50 Crore
27 June 2014
State Bank Of India
120 Crore
02 June 2014
Bank Of Baroda
7 Crore
28 May 2013
State Bank Of Hyderabad
40 Crore
26 May 2012
Bank Of Baroda
7 Crore
13 December 2011
State Bank Of India
120 Crore
28 February 2012
State Bank Of Hyderabad
40 Crore
22 November 2010
State Bank Of Hyderabad
137 Crore
30 March 2010
Indiabulls Financial Services Limited
61 Crore
30 March 2010
Indiabulls Financial Services Limited
76 Crore
22 November 2007
State Bank Of Patiala
135 Crore
07 March 2009
United Bank Of India
80 Crore
08 April 2021
Idbi Trusteeship Services Limited
30 Crore
26 June 2023
Idbi Trusteeship Services Limited
0
24 February 2016
Others
0
24 February 2016
Others
0
13 January 2016
Others
0
08 April 2021
Idbi Trusteeship Services Limited
0
04 September 2015
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
26 December 2017
Idbi Trusteeship Services Limited
0
22 November 2007
State Bank Of Patiala
0
22 March 2017
Idbi Trusteeship Services Limited
0
27 June 2014
State Bank Of India
0
28 June 2014
State Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0
22 November 2010
State Bank Of Hyderabad
0
13 December 2011
State Bank Of India
0
28 February 2012
State Bank Of Hyderabad
0
26 May 2012
Bank Of Baroda
0
28 May 2013
State Bank Of Hyderabad
0
02 June 2014
Bank Of Baroda
0
07 March 2009
United Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0
26 June 2023
Idbi Trusteeship Services Limited
0
24 February 2016
Others
0
24 February 2016
Others
0
13 January 2016
Others
0
08 April 2021
Idbi Trusteeship Services Limited
0
04 September 2015
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
26 December 2017
Idbi Trusteeship Services Limited
0
22 November 2007
State Bank Of Patiala
0
22 March 2017
Idbi Trusteeship Services Limited
0
27 June 2014
State Bank Of India
0
28 June 2014
State Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0
22 November 2010
State Bank Of Hyderabad
0
13 December 2011
State Bank Of India
0
28 February 2012
State Bank Of Hyderabad
0
26 May 2012
Bank Of Baroda
0
28 May 2013
State Bank Of Hyderabad
0
02 June 2014
Bank Of Baroda
0
07 March 2009
United Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0
26 June 2023
Idbi Trusteeship Services Limited
0
24 February 2016
Others
0
24 February 2016
Others
0
13 January 2016
Others
0
08 April 2021
Idbi Trusteeship Services Limited
0
04 September 2015
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
28 June 2018
Idbi Trusteeship Services Limited
0
26 December 2017
Idbi Trusteeship Services Limited
0
22 November 2007
State Bank Of Patiala
0
22 March 2017
Idbi Trusteeship Services Limited
0
27 June 2014
State Bank Of India
0
28 June 2014
State Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0
22 November 2010
State Bank Of Hyderabad
0
13 December 2011
State Bank Of India
0
28 February 2012
State Bank Of Hyderabad
0
26 May 2012
Bank Of Baroda
0
28 May 2013
State Bank Of Hyderabad
0
02 June 2014
Bank Of Baroda
0
07 March 2009
United Bank Of India
0
30 March 2010
Indiabulls Financial Services Limited
0

Documents

Form INC-28-09072021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08072021
Optional Attachment-(2)-08072021
Optional Attachment-(1)-08072021
Copy of court order or NCLT or CLB or order by any other competent authority.-30112020
List of share holders, debenture holders;-03112020
Copy of MGT-8-03112020
Form MGT-7-03112020_signed
Form AOC-4(XBRL)-04102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30092020
Form GNL-2-17092020-signed
Form MGT-14-10092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Optional Attachment-(2)-05092020
Optional Attachment-(1)-05092020
Optional Attachment-(3)-05092020
Form DPT-3-13082020-signed
Form SH-7-19062020-signed
Form PAS-3-10062020_signed
Form MGT-14-10062020_signed

Frequently Asked Questions

What is the date of Phoenix infocity private limited incorporation?

Incorporation date of the company is 03 July 2003 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Phoenix infocity private limited has appointed how many directors?

The appointed directors in the company are:

  • Gopi krishna patibanda
  • Jagadeesh babu ramanathan
  • Chukkapalli suresh
  • Sheel kumar aggarwal
  • Devinder kumar narang
  • Komandur padmanabhan raghavan
  • Pingali visweswara rao
  • Aakash chukkapalli
  • Krishnamurthy venkatesh
  • Ravi shankar pullela
  • Avinash chukkapalli
  • Sridaran ragothama rao
  • Geeta taneja
  • Rajendra varma chekuri
  • Tan leng ban
  • Vijay bhasin