Create free account
ActiveKolkata, West BengalSince 2013

Phonex Traders Private Limited

Follow

Set up in 2013 in Kolkata. It has pledged its assets against loans of up to ₹79.72 crore from 2 lenders.

CINU52100WB2013PTC195185
Get its revenue and profit

From its annual accounts, which Entiva gets and reads for you.

Ask your favourite AI

Get a plain-English summary of this company.

13 years at a glance

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

2014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹19 crore, 21 Oct 2014 to still openHDFC Bank Limited, up to ₹1.9 crore, 5 Nov 2014 to 13 Feb 2023Tata Capital Financial Services Limited, up to ₹1.9 crore, 18 Nov 2014 to 5 Jul 2022Tata Capital Financial Services Limited, up to ₹1.9 crore, 20 Nov 2014 to 5 Jul 2022HDFC Bank Limited, up to ₹89.6 lakh, 21 Nov 2014 to 13 Feb 2023Indusind Bank Ltd., up to ₹46 lakh, 21 Nov 2014 to 13 Jul 2022Indusind Bank Ltd., up to ₹3.8 crore, 21 Nov 2014 to 13 Jul 2022Indusind Bank Ltd., up to ₹46 lakh, 21 Nov 2014 to 13 Jul 2022Tata Capital Financial Services Limited, up to ₹1.9 crore, 28 Nov 2014 to 5 Jul 2022Axis Bank Limited, up to ₹76.9 lakh, 12 Jul 2016 to 4 Jul 2022Axis Bank Limited, up to ₹2.17 crore, 30 Aug 2016 to 4 Jul 2022Tata Capital Financial Services Limited, up to ₹6.08 crore, 23 Mar 2017 to 5 Jul 2022HDFC Bank Limited, up to ₹13 crore, 12 Oct 2018 to still openHDFC Bank Limited, up to ₹4.53 crore, 30 Oct 2019 to still openHDFC Bank Limited, up to ₹19 crore, 30 Mar 2021 to still openAxis Bank Limited, up to ₹2.08 crore, 1 Jul 2021 to 29 Jun 2024HDFC Bank Limited, up to ₹2.76 crore, 12 Nov 2021 to still openHDFC Bank Limited, up to ₹37.16 lakh, 15 Nov 2021 to still openHDFC Bank Limited, up to ₹9.79 lakh, 18 Nov 2021 to still openHDFC Bank Limited, up to ₹9.79 lakh, 18 Nov 2021 to still openHDFC Bank Limited, up to ₹17.88 lakh, 29 Nov 2021 to still openHDFC Bank Limited, up to ₹17.88 lakh, 29 Nov 2021 to 13 Feb 2023Axis Bank Limited, up to ₹54.12 lakh, 14 Jan 2022 to 21 Aug 2026Axis Bank Limited, up to ₹74.5 lakh, 2 May 2023 to still openHDFC Bank Limited, up to ₹5 crore, 3 Jan 2024 to still openHDFC Bank Limited, up to ₹2.67 crore, 27 Jun 2024 to still openHDFC Bank Limited, up to ₹78 lakh, 30 Jun 2024 to still openHDFC Bank Limited, up to ₹9.76 crore, 25 Nov 2024 to still openHDFC Bank Limited, up to ₹1.73 crore, 16 Jun 2026 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 2013Registered as a company on 28 Jun 2013.
  • 2021Its biggest loan against assets, ₹19 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

₹79.72 crorein loans backed by its assets, from 2 lenders

  • HDFC Bank Limited₹78.97 crore

    14 open loans, taken out 2014 to 2026

  • Axis Bank Limited₹74.5 lakh

    Open, taken out 2 May 2023

14 earlier loans, now paid off
  • Axis Bank Limited14 Jan 2022 to 21 Aug 2026₹54.12 lakh
  • HDFC Bank Limited29 Nov 2021 to 13 Feb 2023₹17.88 lakh
  • Axis Bank Limited1 Jul 2021 to 29 Jun 2024₹2.08 crore
  • Tata Capital Financial Services Limited23 Mar 2017 to 5 Jul 2022₹6.08 crore
  • Axis Bank Limited30 Aug 2016 to 4 Jul 2022₹2.17 crore
  • Axis Bank Limited12 Jul 2016 to 4 Jul 2022₹76.9 lakh
  • Tata Capital Financial Services Limited28 Nov 2014 to 5 Jul 2022₹1.9 crore
  • HDFC Bank Limited21 Nov 2014 to 13 Feb 2023₹89.6 lakh
  • Indusind Bank Ltd.21 Nov 2014 to 13 Jul 2022₹46 lakh
  • Indusind Bank Ltd.21 Nov 2014 to 13 Jul 2022₹3.8 crore
  • Indusind Bank Ltd.21 Nov 2014 to 13 Jul 2022₹46 lakh
  • Tata Capital Financial Services Limited20 Nov 2014 to 5 Jul 2022₹1.9 crore
  • Tata Capital Financial Services Limited18 Nov 2014 to 5 Jul 2022₹1.9 crore
  • HDFC Bank Limited5 Nov 2014 to 13 Feb 2023₹1.9 crore

What its filings add

Phonex Traders 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

    Ask questions about them

    Connect Entiva to your assistant and ask in plain English.

    “How did Phonex Traders's revenue change over the last three years?”
Get Phonex Traders's filings

Same line of business

Registered for the same kind of business, closest in size first

Keep an eye on Phonex Traders

  • Free

    Follow the company

    An email when it files, or its directors or loans change.

  • Free

    Follow its people

    Hear when a director joins another company.

  • Free

    Map the network

    See every company its people connect to.

  • Per order

    Read the filings

    Accounts, owners and loans, in Entiva or your AI assistant.

Create a free account

No card needed to follow.

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.