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ActiveKolkata, West BengalSince 2011

Phonex Logistics Private Limited

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Set up in 2011 in Kolkata. It has pledged its assets against loans of up to ₹29.91 crore from 2 lenders.

CINU74999WB2011PTC167184
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15 years at a glance

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

20122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹1.94 crore, 27 Dec 2012 to still openHDFC Bank Limited, up to ₹1.2 crore, 2 Apr 2013 to still openAxis Bank Limited, up to ₹30.33 lakh, 20 Sept 2016 to 4 Jul 2022Axis Bank Limited, up to ₹45.5 lakh, 1 Nov 2016 to 4 Jul 2022Axis Bank Limited, up to ₹2.05 crore, 30 Dec 2016 to 4 Jul 2022Reliance Home Finance Limited, up to ₹10 crore, 31 Jan 2017 to still openKotak Mahindra Bank Limited, up to ₹6.06 crore, 20 Jan 2018 to 3 Sept 2026Kotak Mahindra Bank Limited, up to ₹36.14 lakh, 22 May 2018 to 10 Jan 2023Kotak Mahindra Bank Limited, up to ₹2.35 crore, 20 Jul 2018 to 23 Feb 2022Dewan Housing Finance Corporation Limited, up to ₹10.01 crore, 31 Aug 2018 to 3 Mar 2023HDFC Bank Limited, up to ₹13 crore, 12 Oct 2018 to still openKotak Mahindra Bank Limited, up to ₹4.31 crore, 21 Nov 2023 to 3 Sept 2026HDFC Bank Limited, up to ₹19.1 lakh, 30 Jan 2025 to still openHDFC Bank Limited, up to ₹18.58 lakh, 30 Jan 2025 to still openHDFC Bank Limited, up to ₹1.38 crore, 7 Mar 2026 to still openHDFC Bank Limited, up to ₹2.02 crore, 27 Aug 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2011Registered as a company on 6 Sept 2011.
  • 2018Its biggest loan against assets, ₹13 crore with HDFC Bank Limited, is still open.

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

₹29.91 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹19.91 crore

    7 open loans, taken out 2012 to 2026

  • Reliance Home Finance Limited₹10 crore

    Open, taken out 31 Jan 2017

8 earlier loans, now paid off
  • Kotak Mahindra Bank Limited21 Nov 2023 to 3 Sept 2026₹4.31 crore
  • Dewan Housing Finance Corporation Limited31 Aug 2018 to 3 Mar 2023₹10.01 crore
  • Kotak Mahindra Bank Limited20 Jul 2018 to 23 Feb 2022₹2.35 crore
  • Kotak Mahindra Bank Limited22 May 2018 to 10 Jan 2023₹36.14 lakh
  • Kotak Mahindra Bank Limited20 Jan 2018 to 3 Sept 2026₹6.06 crore
  • Axis Bank Limited30 Dec 2016 to 4 Jul 2022₹2.05 crore
  • Axis Bank Limited1 Nov 2016 to 4 Jul 2022₹45.5 lakh
  • Axis Bank Limited20 Sept 2016 to 4 Jul 2022₹30.33 lakh

What its filings add

Phonex Logistics 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.

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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.