Phillipcapital (India) Profile
Key Indicators
- Authorised Capital ₹ 70.00 Cr
as on 15-05-2024
- Paid Up Capital ₹ 51.89 Cr
as on 15-05-2024
- Company Age 24 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1,111.83 Cr
as on 15-05-2024
- Satisfied Charges ₹ 325.00 Cr
as on 15-05-2024
- Revenue 21.93%
(FY 2022)
- Profit 71.09%
(FY 2022)
- Ebitda 32.25%
(FY 2022)
- Net Worth 14.79%
(FY 2022)
- Total Assets 41.82%
(FY 2022)
About Phillipcapital (India)
The Corporate was formerly known as Refco-Sify Securities 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 2023. It's a company limited by shares with an authorized capital of Rs 70.00 Cr and a paid-up capital of Rs 51.89 Cr.
The company currently has active open charges totaling ₹1,111.83 Cr. The company has closed loans amounting to ₹325.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Phillipcapital (India) Private Limited India is Tanvika Raichana as COMPANY SECRETARY. Nihit Parikh and Kalpesh Vora serve as directors at the Company.
- CIN/LLPIN
U92403MH1999PTC123359
- Company No.
123359
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 Dec 1999
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Phillipcapital (India)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tanvika Raichana  | Company Secretary | 10-May-2023 | Current |
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpesh Vora | Director | 29-Jan-2020 | Current |
| Nihit Parikh | Director | 29-Jan-2020 | Current |
Financial Performance and Corporate Structure Insights of Phillipcapital (India).
Phillipcapital (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 21.93% increase. The company also saw a substantial improvement in profitability, with a 71.09% increase in profit. The company's net worth Soared by an impressive increase of 14.79%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phillipcapital (India)?
In 2021, Phillipcapital (India) had a promoter holding of 75.00% and a public holding of 25.00%. The company had 2 Subsidiaries and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 10 Mar 2023 | ₹300.00 Cr | Open |
Others Creation Date: 29 Oct 2021 | ₹600.00 Cr | Open |
Axis Bank Limited Creation Date: 30 Jul 2021 | ₹1.13 Cr | Open |
How Many Employees Work at Phillipcapital (India)?
Phillipcapital (India) has a workforce of 402 employees as of Apr 08, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Phillipcapital (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 Phillipcapital (India)'s trajectory.
Rating
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
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.
