Phillip Commodities India Private Limited

This company offers commodity brokerage and management advisory services for financial markets and securities.

2003 | Mumbai, Maharashtra (India) | Active
Last Updated:

Phillip Commodities India Profile

Key Indicators

  • Authorised Capital ₹ 9.90 Cr
  • Paid Up Capital ₹ 9.04 Cr
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 33.49%
  • Profit Growth -5.65%
  • Ebitda 10.75%
  • Net Worth 2.11%
  • Total Assets 1.45%

About Phillip Commodities India

Phillip Commodities India Private Limited (PCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 10 October 2003 and has a history of 21 years and seven months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Man Financial Commodities India Private 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 2024. It's a company limited by shares with an authorized capital of Rs 9.90 Cr and a paid-up capital of Rs 9.04 Cr, as per Ministry of Corporate Affairs (MCA) records.

Nikunj Modi and Victor Fonseca serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH2003PTC142627

  • Company No.

    142627

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Oct 2003

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Company report

Phillip Commodities India Private Limited

Explore comprehensive data for Phillip Commodities India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Phillip Commodities India?

Board Members (2)

NameDesignationAppointment DateStatus
Nikunj Modi Country flag representing In Director 11-Feb-2019Current
Victor Fonseca Country flag representing In Director 13-Jul-2021Current

Financial Performance of Phillip Commodities India.

Phillip Commodities India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 33.49% increase. The company also saw a slight decrease in profitability, with a 5.65% decrease in profit. The company's net worth moved up by a moderate rise of 2.11%.

Phillip Commodities India revenue growth over time
Phillip Commodities India 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
33.49%
Revenue from Operations
32.06%
Total Assets
1.45%
Profit or Loss
-5.65%
Net Worth
2.11%
EBITDA
10.75%

What is the Ownership and Shareholding Structure of Phillip Commodities India?

In 2023, Phillip Commodities India had a promoter holding of 100.00%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Phillip Commodities India?

Phillip Commodities India has a workforce of 7 employees as of Mar 26, 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.

Employee growth trends for Phillip Commodities India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phillip Commodities India, 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 Phillip Commodities India'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 Phillip Commodities India

Recent activity within the organization

  • Annual General Meeting

    Phillip Commodities India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Phillip Commodities India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Victor Fonseca was appointed as a Director was appointed as a Director on 13 Jul 2021 & has been associated with this company since 3 years 10 months .

  • Director Appointment

    Nikunj Dinesh Modi was appointed as a Director was appointed as a Director on 11 Feb 2019 & has been associated with this company since 6 years 3 months .

  • Company Incorporation

    Phillip Commodities India Private Limited was registered on 10 Oct 2003 with Roc Mumbai & aged 21 years 7 months as per MCA records.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Phillip Commodities India Private Limited?

    Phillip Commodities India Private Limited was incorporated on 10 Oct 2003.

  • What is authorized share capital and paid-up capital of Phillip Commodities India Private Limited?

    The authorized share capital of Phillip Commodities India Private Limited is ₹ 9.90 Cr and paid-up capital is ₹ 9.04 Cr.

  • Who are the current board members & directors of Phillip Commodities India Private Limited?

    Currently 2 directors are associated with Phillip Commodities India Private Limited.

    • Nikunj Dinesh Modi
    • Victor Fonseca
  • What is the registered address of Phillip Commodities India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phillip Commodities India Private Limited is No. 1 18Th Floor Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) India, Mumbai, Maharashtra, 400013.

  • What is the corporate identification number (CIN) and company number of Phillip Commodities India Private Limited?

    The corporate identification number (CIN) of Phillip Commodities India Private Limited is U67120MH2003PTC142627 and the company number is 142627 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Phillip Commodities India Private Limited?

    The Official website of Phillip Commodities India Private Limited is https://www.phillipcapital.in

  • What has been the recent revenue trend for Phillip Commodities India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Phillip Commodities India Private Limited has risen by 33.49%.

  • How many employees does Phillip Commodities India Private Limited currently have?

    As Per 2023 financial reports, 7 employees are currently employed by Phillip Commodities India Private Limited.

  • What change has been observed in the net worth of Phillip Commodities India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Phillip Commodities India Private Limited has experienced an upsurge of 2.11%.

  • When was the last Balance Sheet of Phillip Commodities India Private Limited filed with the ROC?

    The most recent Balance Sheet for Phillip Commodities India Private Limited was filed with the ROC on 31 Mar 2024.

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