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ActiveKolkata, West BengalSince 2002

Phoenix Overseas Limited

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Set up in 2002 in Kolkata. It has pledged its assets against loans of up to ₹236.54 crore from 3 lenders.

CINL15314WB2002PLC095587
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23 years at a glance

Loans against its assets, and when today's people joined

200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyBank of India, up to ₹14.75 crore, 29 Sept 2003 to 19 Mar 2024Bank of India, up to ₹14.75 crore, 5 Feb 2005 to 19 Mar 2024Bank of India, up to ₹4.56 crore, 3 Jun 2005 to 19 Mar 2024Bank of India, up to ₹98.8 crore, 13 Jul 2005 to 19 Mar 2024Bank of India, up to ₹14.75 crore, 8 Nov 2006 to 19 Mar 2024Bank of India, up to ₹14.75 crore, 8 Nov 2006 to 19 Mar 2024Bank of India, up to ₹12 lakh, 12 Mar 2008 to 19 Mar 2024Bank of India, up to ₹44.64 crore, 27 May 2010 to still openBank of India, up to ₹32.5 crore, 6 Nov 2010 to 17 Oct 2024Bank of India, up to ₹18.5 lakh, 24 Jun 2011 to 19 Mar 2024Bank of India, up to ₹8.68 lakh, 21 Feb 2019 to 3 Jan 2025Bank of India, up to ₹5.19 lakh, 18 Mar 2019 to 3 Jan 2025Axis Bank Limited, up to ₹5 crore, 18 Aug 2020 to 14 Aug 2024Axis Bank Limited, up to ₹11 crore, 17 Feb 2022 to still openBank of India, up to ₹10 lakh, 8 Jun 2022 to still openBank of India, up to ₹30 lakh, 16 Mar 2023 to still openBank of India, up to ₹47.79 crore, 18 Apr 2023 to still openBank of Baroda, up to ₹37.5 crore, 27 Oct 2023 to 6 Dec 2024ICICI Bank Limited, up to ₹40 crore, 22 Nov 2023 to still openState Bank of India, up to ₹30 crore, 1 Dec 2023 to 23 Feb 2024Bank of India, up to ₹85 crore, 17 Sept 2024 to still openBank of India, up to ₹7.5 crore, 7 Jan 2025 to still openBank of India, up to ₹8.8 lakh, 21 Feb 2025 to still openBank of India, up to ₹12 lakh, 4 Apr 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2002Registered as a company on 31 Dec 2002.
  • 2005Its biggest loan against assets, ₹98.8 crore with Bank of India, was paid off in 2024.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹236.54 crorein loans backed by its assets, from 3 lenders

  • Bank of India₹185.54 crore

    8 open loans, taken out 2010 to 2026

  • ICICI Bank Limited₹40 crore

    Open, taken out 22 Nov 2023

  • Axis Bank Limited₹11 crore

    Open, taken out 17 Feb 2022

14 earlier loans, now paid off
  • State Bank of India1 Dec 2023 to 23 Feb 2024₹30 crore
  • Bank of Baroda27 Oct 2023 to 6 Dec 2024₹37.5 crore
  • Axis Bank Limited18 Aug 2020 to 14 Aug 2024₹5 crore
  • Bank of India18 Mar 2019 to 3 Jan 2025₹5.19 lakh
  • Bank of India21 Feb 2019 to 3 Jan 2025₹8.68 lakh
  • Bank of India24 Jun 2011 to 19 Mar 2024₹18.5 lakh
  • Bank of India6 Nov 2010 to 17 Oct 2024₹32.5 crore
  • Bank of India12 Mar 2008 to 19 Mar 2024₹12 lakh
  • Bank of India8 Nov 2006 to 19 Mar 2024₹14.75 crore
  • Bank of India8 Nov 2006 to 19 Mar 2024₹14.75 crore
  • Bank of India13 Jul 2005 to 19 Mar 2024₹98.8 crore
  • Bank of India3 Jun 2005 to 19 Mar 2024₹4.56 crore
  • Bank of India5 Feb 2005 to 19 Mar 2024₹14.75 crore
  • Bank of India29 Sept 2003 to 19 Mar 2024₹14.75 crore

What its filings add

Phoenix Overseas files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

  • ChatGPT · Claude

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.