Gain deep insights into companies, competitors, and market trends to drive smarter business growth and success.

PHI CAPITAL SERVICES LLP

Active

PHI CAPITAL SERVICES LLP is a Limited Liability Partnership Firm having LLPIN AAB-2818 is 13 years , 8 month & 17 days old Indian LLP which is incorporated on 26 Dec 2012. It is registered at ROC Delhi. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in Business Services . The Designated Partners of PHI CAPITAL SERVICES LLP are Partners Anupam Thareja and Sivaram Padmanabhan. Current status of PHI CAPITAL SERVICES LLP is - Active.

PHI CAPITAL SERVICES LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-29. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-19.

Users may contact PHI CAPITAL SERVICES LLP on its email address - [email protected] and the Registered office address of PHI CAPITAL SERVICES LLP is C 98, Basement and Ground Floor Anand Niketan, New Delhi, Delhi, India-110021.

PHI CAPITAL SERVICES LLP Key Indicators

Total Obligation Of Contribution
₹ 1,00,000.00

as on 12/09/2026

Company Age
13 Year, 8 Months
Last Filing with ROC
0 Year, 0 Months

Company Information

LLP AAB-2818
Company Status Active
Date of Incorporation 12/26/2012
RoC ROC Delhi
Company Age 13 years & 263 days
Total Obligation Of Contribution ₹ 1,00,000.00
Date Of Incorporation 26-12-2012
Date of Last Annual General Meeting 2025-05-19
Date of Latest Balance Sheet 2024-10-29

Contact

Email ID [email protected]
Address ) C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021
Website phicapital.in
Contact Number +91*******

Location on Map

Director

DIN Name Date OF Appointment Designation Tenure
00066864
SIVARAM PADMANABHAN
18 Aug 2023 Director 13 years
01091533
ANUPAM THAREJA
02 Nov 2023 Director 13 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
PHI CAPITAL SOLUTIONS LLP
Active
0.00 2 -
PHI RESEARCH PRIVATE LIMITED
Active
1,11,110.00 2 Delhi
PHI ADVISORS PRIVATE LIMITED
Active
1,21,920.00 2 Delhi
PHI CAPITAL MANAGEMENT LLP
Active
0.00 2 -
PHI SUPPORT SERVICES INDIA LLP
Active
0.00 2 -
A3V CAPITAL SERVICES LLP
Active
0.00 1 -
AT BI MANAGEMENT ADVISORS LLP
Active
0.00 1 -
PHI BI MANAGEMENT LLP
Active
0.00 1 -
FIFTH GEAR VENTURES LIMITED
Active
33,74,050.00 2 Maharashtra
MAHINDRA FIRST CHOICE WHEELS LIMITED
Active
94,04,15,530.00 2 Maharashtra
CLASSIC LEGENDS PRIVATE LIMITED
Active
7,93,87,44,830.00 2 Maharashtra
PHI CORPORATE SOLUTIONS LLP
Active
0.00 2 -
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED
Active
4,01,00,000.00 2 Maharashtra

Charges on assets

1

KOTAK MAHINDRA BANK LIMITED

No. of Loans: 1

Total Amount: 50,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
KOTAK MAHINDRA BANK LIMITED Near IIT Gate, Kalu Sarai, Hauz Khas, 50,000,000 14 Jul, 2023 - - Open

Registered Details

LLP
AAB-2818
Incorporation
13 years , 8 month
Company Email
[email protected]
Total Obligation Of Contribution
₹ 100,000
Type
Business Services

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Balance Sheet

**** All numbers in INR

Profit & Loss

**** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Ratio

** All numbers in INR

unlock

Subscribe to access detailed insight of companies

subscribe

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Phi Capital Services Llp

Fund Raising Activity of Phi Capital Services Llp

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock
lock lock lock lock lock lock lock lock lock lock

Board Meetings of Phi Capital Services Llp

Date of Filing Date of Dispatch of Notice Section (Companies Act 2013) Purpose of passing the resolution Subject Matter of Resolution Resolution Agreed By Special Resolution Address

Auditors of Phi Capital Services Llp

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number Registration Number Address

Outstanding Payments to Phi Capital Services Llp

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About Phi Capital Services Llp

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
lock lock lock lock lock
lock lock lock lock lock
lock lock lock lock lock

Serious Complaints

Date Complaint Other
lock lock lock
lock lock lock
lock lock lock

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock
lock lock lock lock lock lock lock

Prosecution Details of Phi Capital Services Llp

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
lock lock lock lock lock lock
lock lock lock lock lock lock
lock lock lock lock lock lock

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Phi Capital Services Llp

What is PHI CAPITAL SERVICES LLP ?

PHI CAPITAL SERVICES LLP , bearing LLP Identification Number (LLPIN) AAB-2818 , is a 13 years , 8 months old Limited Liability Partnership incorporated on 02 Nov 2023. The LLP is registered with the Registrar of Companies, ROC Delhi. PHI CAPITAL SERVICES LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 1,00,000.00.

What is the LLPIN of PHI CAPITAL SERVICES LLP?

LLPIN of PHI CAPITAL SERVICES LLP is AAB-2818.

Where is PHI CAPITAL SERVICES LLP located?

Address of PHI CAPITAL SERVICES LLP is C 98, BASEMENT AND GROUND FLOOR ANAND NIKETAN, NEW DELHI, DELHI, INDIA-110021,.

Who are the Designated Partners of PHI CAPITAL SERVICES LLP ?

The company has 4 Designated Partners, they are Padmanabhan Sivaram, Anupam Thareja, Anupam Thareja, Sivaram Padmanabhan.

What is the contact details of PHI CAPITAL SERVICES LLP ?

Email : [email protected]
Address : C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021

What does PHI CAPITAL SERVICES LLP do?

PHI CAPITAL SERVICES LLP is involved in activities such as Business Services.

Popular Services

UDYAM Registration in Odisha Limited Liability Partnership in Odisha Import Export Code in Maharashtra UDYAM Registration in Andhra Pradesh Tripura UDYAM Registration in Bihar Startup India Registration in Telangana Cashew EPC Registration FCRA Registration in Kerala GST Registration

Popular Search

Top Companies in your State

6300347380