Phf Investment Private Limited

Provides non-banking financial services since 1984, registered with RBI.

1984 | Jalandhar, Punjab (India) | Active
Last Updated: October 23, 2024

Phf Investment Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 2.00 Cr
  • Company Age 40 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 7.35 Cr
  • Revenue Growth -50.99%
  • Profit Growth 108.28%
  • Ebitda -53.93%
  • Net Worth -0.65%
  • Total Assets -26.55%

About Phf Investment

Phf Investment Private Limited (PIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 March 1984 and has a history of 40 years and 11 months. Its registered office is in Jalandhar, Punjab, India.

The Corporate was formerly known as Phf Investment Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 2.00 Cr.

The company has closed loans amounting to ₹7.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Phf Investment Private Limited India is Arumugam Subramanian as CEO. Surinder Kaur, Sakthivel Gughanvel, Shankara Narayanan, and One other member serve as directors at the Company.

Company Details

  • Location

    Jalandhar, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65921PB1984PTC005762

  • Company No.

    005762

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    02 Mar 1984

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services

Who are the key members and board of directors at Phf Investment?

Executive Team (2)

NameDesignationAppointment DateStatus
Surinder Kaur Country flag representing In Managing Director30-Mar-1996Current
Arumugam Subramanian CEO31-Dec-2021Current

Board Members (3)

NameDesignationAppointment DateStatus
Sakthivel Gughanvel Country flag representing In Director 20-Apr-2022Current
Shankara Narayanan Country flag representing In Additional Director 21-Dec-2021Current
Loveleen Kaur Country flag representing In Director 08-Mar-2021Current

Financial Performance of Phf Investment.

Phf Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.99% decrease. The company also saw a substantial improvement in profitability, with a 108.28% increase in profit. The company's net worth dipped by a decrease of 0.65%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-50.99%
Revenue from Operations
-48.07%
Total Assets
-26.55%
Profit or Loss
108.28%
Net Worth
-0.65%
EBITDA
-53.93%

What is the Ownership and Shareholding Structure of Phf Investment?

In 2023, Phf Investment had a promoter holding of 28.35% and a public holding of 71.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹7.35 Cr

Charges Breakdown by Lending Institutions

  • Atam Parkash Sharma : 3.65 Cr
  • Others : 1.89 Cr
  • Ashish Gupta : 0.58 Cr
  • Pritpal Singh : 0.36 Cr
  • Subhash Sikka : 0.34 Cr
  • Others : 0.53 Cr

Latest Charge Details

DateLenderAmountStatus
31 Jan 2019Others₹5.00 MSatisfied
25 Jul 2017Others₹9.47 MSatisfied
16 Aug 2016Others₹4.40 MSatisfied
02 Jul 2015Ashish Gupta₹5.82 MSatisfied
30 Sep 2013Atam Parkash Sharma₹2.15 MSatisfied

How Many Employees Work at Phf Investment?

Phf Investment has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phf Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phf Investment's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phf Investment

Recent activity within the organization

  • Annual General Meeting

    Phf Investment Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge registered on 25 Jul 2017 via Charge ID 100120091 with Others was fully satisfied on 30 Jun 2023.

    30 Jun 2023

  • Charges

    A charge registered on 02 Jul 2015 via Charge ID 10585617 with Ashish Gupta was fully satisfied on 25 Jun 2023.

    25 Jun 2023

  • Charges

    A charge registered on 16 Aug 2016 via Charge ID 100047287 with Others was fully satisfied on 20 Jun 2023.

    20 Jun 2023

  • Balance Sheet

    Phf Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chandigarh.

    31 Mar 2023

  • Charges

    A charge registered on 08 Aug 2011 via Charge ID 10304714 with Capital Local Area Bank Limited was fully satisfied on 19 Jul 2022.

    19 Jul 2022

Frequently asked questions

  • Phf Investment Private Limited was incorporated on 02 Mar 1984.

  • The authorized share capital of Phf Investment Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 2.00 Cr.

  • Currently 5 directors are associated with Phf Investment Private Limited.

    • Surinder Kaur
    • Sakthivel Gughanvel
    • Shankara Subramanian Narayanan
    • Loveleen Kaur
    • Arumugam Subramanian
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phf Investment Private Limited is 923G T Road Jalandhar India, Punjab, 144001.

  • The corporate identification number (CIN) of Phf Investment Private Limited is U65921PB1984PTC005762 and the company number is 005762 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Phf Investment Private Limited has fallen by -50.99%.

  • As Per 2023 financial reports, 6 employees are currently employed by Phf Investment Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Phf Investment Private Limited has experienced an downturn of -0.65%.

  • The most recent Balance Sheet for Phf Investment Private Limited was filed with the ROC on 31 Mar 2023.

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