Phi Capital Services Llp Profile
Key Indicators
- Obligation of Contribution ₹ 0.10 M
- Company Age 12 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 Cr
About Phi Capital Services Llp
Phi Capital Services Llp (PCSL) is 12 Year, 3 Months old Limited Liability Partnership 26 December 2012. Its registered office is in South West Delhi, Delhi, India.
The LLP status is Active, and it has filed its Accounts and Solvency Statement up to 31 Mar 2023 (FY 2022-2023). It's Total Obligation of Contribution is Rs 0.10 M as per MCA.
Company Details
- Location
South West Delhi, Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN/FCRN
AAB-2818
- Incorporation Date
26 Dec 2012
- Date of Accounts and Solvency Statement
31 Mar 2023
- ROC Code
Roc-Delhi
- Company Classification
Limited Liability Partnership
Industry
Business Outsourcing
Phi Capital Services Llp
Explore comprehensive data for Phi Capital Services Llp, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Phi Capital Services Llp?
Designated Partners (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sivaram Padmanabhan  | Designated Partner | 26-Dec-2012 | Current |
| Anupam Thareja | Designated Partner | 26-Dec-2012 | Current |
Financial Performance of Phi Capital Services Llp.
Enhance accessibility to Phi Capital Services Llp's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phi Capital Services Llp?
Unlock access to Phi Capital Services Llp's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Ypo (Delhi Chapter)Anupam Thareja is a mutual person
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Classic Legends Private LimitedAnupam Thareja is a mutual person
- Phi Capital Solutions Llp
Sivaram Padmanabhan and Anupam Thareja are mutual person
- Phi Capital Management Llp
Sivaram Padmanabhan and Anupam Thareja are mutual person
- Phi Advisors Private Limited
Sivaram Padmanabhan and Anupam Thareja are mutual person
Charges (Loans)
Open Charges
₹50.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2023 | Kotak Mahindra Bank Limited | ₹5.00 Cr | Open |
How Many Employees Work at Phi Capital Services Llp?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Phi Capital Services Llp, 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 Phi Capital Services Llp's trajectory.
Rating
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Alerts
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 Phi Capital Services Llp
Recent activity within the organization
- Charges
A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 M with Charge ID 100739626 was registered on 14 Jul 2023.
- Statement of Assets & Liabilities
Phi Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with RoC-Delhi.
- Director Appointment
Sivaram Padmanabhan was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2012 & has been associated with this company since 12 years 3 months .
- Director Appointment
Anupam Thareja was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2012 & has been associated with this company since 12 years 3 months .
- LLP Incorporation
Phi Capital Services Llp was registered on 26 Dec 2012 with RoC-Delhi & aged 12 years 3 months as per MCA records.
Recent News, Updates & Announcement
- Mahindra First Choice Wheels raises $15 million fresh fund.
The entire investment is in the form of primary capital and will be used to fund its growth over the next 18 months and values the company at $250 million pre-money and $265 million post-money..
Frequently asked questions
What is the Incorporation or founding date of Phi Capital Services Llp?
Phi Capital Services Llp was incorporated on 26 Dec 2012.
What is Obligation of Contribution of Phi Capital Services Llp?
The Obligation of Contribution of Phi Capital Services Llp is ₹ 0.10 M.
Who are the current designated partners & partners of Phi Capital Services Llp?
Currently 2 partners are associated with Phi Capital Services Llp.
Sivaram PadmanabhanAnupam Thareja- Sivaram Padmanabhan
- Anupam Thareja
What is the registered address of Phi Capital Services Llp?
As per Ministry of Corporate Affairs (Mca), the registered address of Phi Capital Services Llp is Lg 1A Siddhartha Chambers Near Iit Gate Kalu Sarai Hauz Khas, New, South West Delhi, India, 110016.
What is the Limited Liability Partnership Identification Number (LLPIN) of Phi Capital Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) of Phi Capital Services Llp is AAB-2818.
What is the official website of Phi Capital Services Llp?
The Official website of Phi Capital Services Llp is https://www.phicapital.in
What are the total open charges for Phi Capital Services Llp?
As per the financial statements for fiscal Year 0, The total open charges for Phi Capital Services Llp amount to ₹ 5.00 Cr.
When was the last Balance Sheet of Phi Capital Services Llp filed with the ROC?
The most recent Balance Sheet for Phi Capital Services Llp was filed with the ROC on 31 Mar 2023.
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