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The Phoenix Mills Limited
The Phoenix Mills Limited was incorporated in 1905 and brings 12 decades of experience to its industry. The Phoenix Mills Limited is registered with CIN L17100MH1905PLC000200 (Reg. No. null). The Phoenix Mills Limited is identified as company limited by shares in the corporate registry. The company’s authorized capital value is ₹75.00 crore. Paid-up capital currently stands at ₹71.52 crore.
It is registered in Mumbai I. Its official registered office is situated at 462 Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013. Its current corporate status is active. The Legal Entity Identifier assigned to the company is 33580037PCXCE5PNQU51. The firm’s registered email for correspondence is secretarial@phoenixmills.com. The company is led by Kailash Babu Gupta (CFO) and Kailash Babu Gupta (CFO).
Company Overview
- CIN
- Date of Incorporation
- 27/01/1905
- Company Status
- Active
- RoC
- Mumbai I
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹75,00,00,000.00
- Paid up Capital
- ₹71,52,24,144.00
- Activity
- -
- secretarial@phoenixmills.com
- PAN
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| IN8211B01012 | THE PHOENIX MILLS LIMITED EQ LISTING/TRADING APPROVAL AWAITED | - | 12/10/2026 | PHOENIX MILLS/SH VTG | ESVUFN |
| INE211B01039 | THE PHOENIX MILLS LIMITED EQ NEW RS.2/- | - | 12/10/2026 | PHOENIX MILLS/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/11/1996 | Atul Ashokkumar Ruia | 00087396 | Director | View other directorships |
| 28/09/2010 | Shishir Ashok Shrivastava | 01266095 | Director | View other directorships |
| 27/05/2021 | Rajesh Ramesh Kulkarni | 03134336 | Whole-time director | View other directorships |
| 08/08/2023 | Archana Niranjan Hingorani | 00028037 | Director | View other directorships |
| 08/08/2023 | Sumeet Anand | 00793753 | Director | View other directorships |
| 08/08/2023 | Anand Mahendra Khatau | 03225544 | Director | View other directorships |
| 08/08/2023 | Rashmi Sen | 05206417 | Whole-time director | View other directorships |
| 08/11/2023 | Sumanta Datta | 09462502 | Director | View other directorships |
| 17/05/2024 | Kailash Babu Gupta | *****6735E | CFO | |
| 25/10/2024 | Bhavik Manilal Gala | *****4353M | Company Secretary |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 10
- Rashmi SenWhole-time director
- Rajesh Ramesh KulkarniWhole-time director
- Sumanta DattaDirector
- Anand Mahendra KhatauDirector
- Archana Niranjan HingoraniDirector
- Sumeet AnandDirector
- Shishir Ashok ShrivastavaDirector
- Atul Ashokkumar RuiaDirector
- Bhavik Manilal GalaCompany Secretary
- Kailash Babu GuptaCFO
Subsidiaries 21
- Big Apple Real Estate Private LimitedDirect
- Plutocrat Commercial Real Estate Private LimitedDirect
- Sparkle Two Mall Developers Private LimitedDirect
- Sgh Realty LLPDirect
- Classic Mall Development Company LimitedDirect
- Offbeat Developers Private LimitedDirect
- Phoenix Logistics And Industrial Parks Private LimitedDirect
- Island Star Mall Developers Private LimitedDirect
- Palladium Constructions Private LimitedDirect
- Destiny Retail Mall Developers Private LimitedDirect
- Phoenix Digital Technologies Private LimitedDirect
- Rentcierge Developers Private LimitedDirect
- Pallazzio Hotels & Leisure LimitedDirect
- Mindstone Mall Developers Private LimitedDirect
- Upal Developers Private LimitedDirect
- Graceworks Realty & Leisure Private LimitedDirect
- Vamona Developers Private LimitedDirect
- Insight Mall Developers Private LimitedDirect
- Blackwood Developers Private LimitedDirect
- Market City Resources Private LimitedDirect
- Sparkle One Mall Developers Pvt. Ltd.Ultimate
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0236159 | 28/11/2025 | ₹26,00,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AC2099431 | 21/04/2022 | ₹8,30,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA8180286 | 08/04/2022 | ₹70,00,00,000.00 | Idbi Trusteeship Services Limited |
| AC1608938 | 30/11/2021 | ₹6,50,00,000.00 | The Hongkong And Shanghai Banking Corporation Limited |
| AA8179447 | 25/03/2021 | ₹73,00,00,000.00 | Idbi Trusteeship Services Limited |
| T59812040 | 03/08/2018 | ₹5,25,00,00,000.00 | Beacon Trusteeship Limited |
| AC2099645 | 22/03/2018 | ₹2,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| H31946387 | 21/08/2017 | ₹1,00,00,00,000.00 | Vistra Itcl (india) Limited |
| G06291918 | 20/06/2016 | ₹6,80,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA6865283 | 25/04/2016 | ₹1,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| F04199857 | 22/03/2016 | ₹6,80,00,00,000.00 | Idbi Trusteeship Services Limited |
| H31947252 | ₹1,00,00,00,000.00 | Vistra Itcl (india) Limited | |
| H31946437 | 14/08/2015 | ₹4,50,00,00,000.00 | Vistra Itcl (india) Limited |
| AA6865153 | 21/08/2014 | ₹4,60,00,00,000.00 | Idbi Trusteeship Services Limited |
| C19226349 | 11/07/2013 | ₹1,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| C20852984 | 24/10/2011 | ₹3,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| G06293773 | 19/05/2011 | ₹5,60,00,00,000.00 | Idbi Trusteeship Services Limited |
| B12105631 | 19/09/2008 | ₹3,20,00,00,000.00 | Idbi Trusteeship Services Limited |
| B13589536 | 03/02/2005 | ₹50,00,00,000.00 | Corporation Bank |
| B13585443 | 12/07/2004 | ₹25,00,00,000.00 | Corporation Bank |
| B13586482 | 13/03/2003 | ₹5,00,00,000.00 | Corporation Bank |
| B13591623 | 23/08/2002 | ₹21,57,23,000.00 | Corporation Bank |
| B21833322 | 23/08/2002 | ₹40,00,00,000.00 | Corporation Bank |
| Z01318120 | 18/10/1999 | ₹24,00,00,000.00 | Corporation Bank |
| Z01318166 | 18/10/1999 | ₹12,00,00,000.00 | Corporation Bank |
| B13590906 | 17/09/1998 | ₹6,00,00,000.00 | Corporation Bank |
| 1-14070401142 | 27/12/1967 | ₹15,00,000.00 | Bank Of India |
| 1-14070396178 | 17/04/1967 | ₹2,61,760.00 | Bank Of India |
| 1-14070410167 | 24/01/1967 | ₹28,00,000.00 | Bank Of India & Dena Bank |
| 1-14070400665 | 09/03/1966 | ₹1,68,000.00 | Bank Of India |
| 1-14070425205 | 18/12/1965 | ₹1,93,500.00 | Bank Of India |
| 1-14070450978 | 06/04/1964 | ₹50,00,000.00 | Bank Of India & Dena Bank |
| 1-14070453827 | 06/04/1964 | ₹3,36,624.00 | Bank Of Inia & Dena Bank |
| 1-14070470838 | 01/11/1963 | ₹2,00,00,000.00 | Bank Of India |
| 1-14070444533 | 01/11/1963 | ₹1,00,00,000.00 | Bnk Of India |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Big Apple Real Estate Private Limited | 3358001ZUNUBRMNI3K24 |
| Direct | Plutocrat Commercial Real Estate Private Limited | 33580062NXXD9GHZLD20 |
| Direct | Sparkle Two Mall Developers Private Limited | 3358008WLS9GV4FJ7F84 |
| Direct | Sgh Realty LLP | 335800979V81B8EY7G97 |
| Direct | Classic Mall Development Company Limited | 3358009LFZEZ8ETUE964 |
| Direct | Offbeat Developers Private Limited | 335800DIL98U1PVTBB30 |
| Direct | Phoenix Logistics And Industrial Parks Private Limited | 335800EJ817RJGOWIO20 |
| Direct | Island Star Mall Developers Private Limited | 335800FXJZ8WP37HDQ59 |
| Direct | Palladium Constructions Private Limited | 335800HA45UWKGZHJU91 |
| Direct | Destiny Retail Mall Developers Private Limited | 335800HAZHHMZ1MGAL38 |
| Direct | Phoenix Digital Technologies Private Limited | 335800IA9F7V665FD670 |
| Direct | Rentcierge Developers Private Limited | 335800IGZMJ3WNBQBD28 |
| Direct | Pallazzio Hotels & Leisure Limited | 335800JF59X5SQS9DJ24 |
| Direct | Mindstone Mall Developers Private Limited | 335800OP96V2G1K7Z551 |
| Direct | Upal Developers Private Limited | 335800OSSIOI61NEMS16 |
| Direct | Graceworks Realty & Leisure Private Limited | 335800QIMHVVYXUBFI56 |
| Direct | Vamona Developers Private Limited | 335800TB2O9PQEOHE247 |
| Direct | Insight Mall Developers Private Limited | 335800WV1MHTJ3H5JE06 |
| Direct | Blackwood Developers Private Limited | 335800Z4SIFX68O2D785 |
| Direct | Market City Resources Private Limited | 335800ZBYPXQ2A53X944 |
| Ultimate | Sparkle One Mall Developers Pvt. Ltd. | 335800G4CXNT4ZOSBV84 |
Address
462 Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013
Frequently Asked Questions
What is the incorporation date of The Phoenix Mills Limited?
The incorporation date of The Phoenix Mills Limited is 27/01/1905.
What is the authorized share capital and paid-up capital of The Phoenix Mills Limited?
The authorized share capital of The Phoenix Mills Limited is ₹75,00,00,000.00. The paid-up capital is ₹71,52,24,144.00.
Who are the current board members & directors of The Phoenix Mills Limited?
The current board member of The Phoenix Mills Limited are:
- Shishir Ashok Shrivastava
- Rajesh Ramesh Kulkarni
- Atul Ashokkumar Ruia
- Bhavik Manilal Gala
- Kailash Babu Gupta
- Sumanta Datta
- Archana Niranjan Hingorani
- Sumeet Anand
- Anand Mahendra Khatau
- Rashmi Sen
What is the registered address of The Phoenix Mills Limited?
The registered address of The Phoenix Mills Limited is 462 Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of The Phoenix Mills Limited?
The Corporate Identification Number of The Phoenix Mills Limited is L17100MH1905PLC000200.