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Phi Capital Services Llp

Founded in 2012 headquartered in Delhi, India.
2012 | South West Delhi, Delhi (India) | Active

Last Updated:

January 20, 2024
HomeCompanyPhi Capital Services Llp

Who are the key members and board of directors at Phi Capital Services Llp?

Designated Partners(2)

NameDesignationAppointment DateStatus
Sivaram Padmanabhan In Designated Partner 26-Dec-2012Current
Anupam Thareja In Designated Partner 26-Dec-2012Current

Financial Performance and Corporate Structure Insights 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.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹50.00 M

LenderAmountStatus

Kotak Mahindra Bank Limited

Creation Date: 14 Jul 2023
₹5.00 CrOpen

How Many Employees Work at Phi Capital Services Llp?

Unlock and access historical data on people associated with Phi Capital Services Llp, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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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.

    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.

    31 Mar 2023

  • 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 11 years 11 months .

    26 Dec 2012

  • 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 11 years 11 months .

    26 Dec 2012

  • LLP Incorporation

    Phi Capital Services Llp was registered on 26 Dec 2012 with RoC-Delhi & aged 11 years 11 months as per MCA records.

    26 Dec 2012

Recent News, Updates & Announcement

Frequently asked questions

  • Phi Capital Services Llp was incorporated on 26 Dec 2012.

  • The Obligation of Contribution of Phi Capital Services Llp is ₹ 0.10 M.

  • Currently 2 partners are associated with Phi Capital Services Llp.

    • Sivaram Padmanabhan
    • Anupam Thareja
    Sivaram PadmanabhanAnupam Thareja
  • 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.

  • The Limited Liability Partnership Identification Number (LLPIN) of Phi Capital Services Llp is AAB-2818.

  • The Official website of Phi Capital Services Llp is https://www.phicapital.in

  • As per the financial statements for fiscal Year 0, The total open charges for Phi Capital Services Llp amount to ₹ 5.00 Cr.

  • The most recent Balance Sheet for Phi Capital Services Llp was filed with the ROC on 31 Mar 2023.

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