Phi Commerce Private Limited

This company offers payment solutions for e-commerce merchants, including consulting, technology services, and alternative to COD.

2015 | Pune, Maharashtra (India) | Active
Last Updated: November 16, 2024

Phi Commerce Profile

Key Indicators

  • Authorised Capital ₹ 10.40 Cr
  • Paid Up Capital ₹ 1.92 Cr
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 1.94 Cr
  • Satisfied Charges ₹ 5.69 M
  • Revenue Growth 25.55%
  • Profit Growth -58.90%
  • Ebitda 364.73%
  • Net Worth 187.52%
  • Total Assets 73.03%

About Phi Commerce

Phi Commerce Private Limited (PCPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2015 (Nine years and 11 months 4 days old ). Its registered office is in Pune, Maharashtra, India.

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 10.40 Cr and a paid-up capital of Rs 1.92 Cr.

The company currently has active open charges totaling ₹1.94 Cr. The company has closed loans amounting to ₹5.69 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Phi Commerce Private Limited India is Parveen Agarwal as CFO. Anil Sharma, Rajesh Londhe, Tushar Shankar, and One other member serve as directors at the Company.

Company Details

  • Location

    Pune, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    payphi.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U72900PN2015PTC154453

  • Company No.

    154453

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Mar 2015

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Pune

Industry

Financial Services

What products or services does Phi Commerce Private Limited offer?

Phi Commerce Private Limited offers a wide range of products and services, including CA, CS & Cost Accounting Services, Accounting Services, Data Entry & Data Processing Service, Data Entry Work.

Who are the key members and board of directors at Phi Commerce?

Executive Team (1)

NameDesignationAppointment DateStatus
Parveen Agarwal CFOCurrent

Board Members (4)

NameDesignationAppointment DateStatus
Rajesh Londhe Country flag representing In Whole-Time Director 23-Mar-2015Current
Jose Thattil Country flag representing In Whole-Time Director 21-Jun-2018Current
Anil Sharma Country flag representing In Whole-Time Director 23-Mar-2015Current
Tushar Shankar Country flag representing In Whole-Time Director 23-Mar-2015Current

Financial Performance of Phi Commerce.

Phi Commerce Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.55% increase. The company also saw a substantial fall in profitability, with a 58.9% decrease in profit. The company's net worth Soared by an impressive increase of 187.52%.

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
25.55%
Revenue from Operations
26.11%
Total Assets
73.03%
Profit or Loss
-58.90%
Net Worth
187.52%
EBITDA
364.73%

What is the Ownership and Shareholding Structure of Phi Commerce?

In 2022, Phi Commerce had a promoter holding of 55.34% and a public holding of 44.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.94 Cr

Satisfied Charges

₹0.57 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 1.00 Cr
  • Others : 0.94 Cr

Latest Charge Details

DateLenderAmountStatus
10 Oct 2024Others₹1.00 MOpen
05 Sep 2024Others₹2.90 MOpen
16 Jul 2024Others₹0.77 MOpen
16 Jul 2024Others₹0.33 MOpen
08 Apr 2024Axis Bank Limited₹1.00 CrOpen

How Many Employees Work at Phi Commerce?

Phi Commerce has a workforce of 140 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 Phi Commerce, 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 Commerce'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 Phi Commerce

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.10 Cr with Charge ID 100996776 was registered on 10 Oct 2024.

    10 Oct 2024

  • Charges

    A charge with Others amounted to Rs. 0.29 Cr with Charge ID 100979143 was registered on 05 Sep 2024.

    05 Sep 2024

  • Charges

    A charge registered on 28 Feb 2022 via Charge ID 100542299 with Others was fully satisfied on 29 Jul 2024.

    29 Jul 2024

  • Charges

    A charge registered on 28 Feb 2022 via Charge ID 100542635 with Others was fully satisfied on 29 Jul 2024.

    29 Jul 2024

  • Charges

    A charge registered on 28 Feb 2022 via Charge ID 100542808 with Others was fully satisfied on 29 Jul 2024.

    29 Jul 2024

  • Charges

    A charge registered on 28 Feb 2022 via Charge ID 100542815 with Others was fully satisfied on 29 Jul 2024.

    29 Jul 2024

Frequently asked questions

  • Phi Commerce Private Limited was incorporated on 23 Mar 2015.

  • The authorized share capital of Phi Commerce Private Limited is ₹ 10.40 Cr and paid-up capital is ₹ 1.92 Cr.

  • Currently 5 directors are associated with Phi Commerce Private Limited.

    • Anil Sohanlal Sharma
    • Rajesh Hanumantrao Londhe
    • Tushar Ashok Shankar
    • Jose Antony Thattil
    • Parveen Kumar Agarwal
  • As per Ministry of Corporate Affairs (Mca), the registered address of Phi Commerce Private Limited is Office No.202 Bldg No-4 Commerzone, Sr No.144/145 India, Pune City, Maharashtra, 411006.

  • The corporate identification number (CIN) of Phi Commerce Private Limited is U72900PN2015PTC154453 and the company number is 154453 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Phi Commerce Private Limited is https://www.payphi.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Phi Commerce Private Limited has risen by 25.55%.

  • As Per 2023 financial reports, 140 employees are currently employed by Phi Commerce Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Phi Commerce Private Limited has experienced an upsurge of 187.52%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Phi Commerce Private Limited amount to ₹ 1.94 Cr.

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