PHI CAPITAL SERVICES LLP
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
as on 12/09/2026
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 | 18 Aug 2023 | Director | 13 years | |
| 01091533 | 02 Nov 2023 | Director | 13 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 2 | - | ||
| 1,11,110.00 | 2 | Delhi | ||
| 1,21,920.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 33,74,050.00 | 2 | Maharashtra | ||
| 94,04,15,530.00 | 2 | Maharashtra | ||
| 7,93,87,44,830.00 | 2 | Maharashtra | ||
| 0.00 | 2 | - | ||
| 4,01,00,000.00 | 2 | Maharashtra |
Charges on assets
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
* 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
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
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 |
|---|---|---|---|---|---|---|---|---|---|
 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other |
|---|---|---|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Prosecution Details of Phi Capital Services Llp
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- 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.
LLPIN of PHI CAPITAL SERVICES LLP is AAB-2818.
Address of PHI CAPITAL SERVICES LLP is C 98, BASEMENT AND GROUND FLOOR ANAND NIKETAN, NEW DELHI, DELHI, INDIA-110021,.
The company has 4 Designated Partners, they are Padmanabhan Sivaram, Anupam Thareja, Anupam Thareja, Sivaram Padmanabhan.
Email : [email protected]
Address : C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021
PHI CAPITAL SERVICES LLP is involved in activities such as Business Services.
Free Financial Report of popular companies
Popular Search
Top Companies in your State
- SSIDAYAI HEALTHCARE PRIVATE LIMITED
- CHINGDON PRIVATE LIMITED
- ARAMBAI CONSULTANCY PRIVATE LIMITED
- TINKERTANK DESIGN AND TECHNOLOGY PRIVATE LIMITED
- HVS HEALTHCARE AND RESEARCH INSTITUTE PRIVATE LIMITED
- CHERRY TECHNOLOGY AND MARKETING PRIVATE LIMITED
- PREMIER CONSULTING ENGINEERS AND ARCHITE CTS PVT LTD
