Phillipcapital (India) Private Limited

Financial intermediary offering brokerage, advisory, research, and other services.

1999 | Mumbai, Maharashtra (India) | Active
Last Updated:

Phillipcapital (India) Profile

Key Indicators

  • Authorised Capital ₹ 70.00 Cr
  • Paid Up Capital ₹ 51.89 Cr
  • Company Age 25 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1,167.27 Cr
  • Satisfied Charges ₹ 326.83 Cr
  • Revenue Growth 21.93%
  • Profit Growth 71.09%
  • Ebitda 32.25%
  • Net Worth 14.79%
  • Total Assets 41.82%

About Phillipcapital (India)

Phillipcapital (India) Private Limited (PIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 December 1999 and has a history of 25 years and four months. Its registered office is in Mumbai, Maharashtra, 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 2024. 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 ₹1,167.27 Cr. The company has closed loans amounting to ₹326.83 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.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U92403MH1999PTC123359

  • Company No.

    123359

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Dec 1999

  • 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

Phillipcapital (India) Private Limited

Explore comprehensive data for Phillipcapital (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Phillipcapital (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Tanvika Raichana Country flag representing In Company Secretary12-May-2023Current

Board Members (2)

NameDesignationAppointment DateStatus
Kalpesh Vora Country flag representing In Director 29-Jan-2020Current
Nihit Parikh Country flag representing In Director 29-Jan-2020Current

Financial Performance 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%.

Phillipcapital (India) revenue growth over time
Phillipcapital (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
21.93%
Revenue from Operations
21.98%
Total Assets
41.82%
Profit or Loss
71.09%
Net Worth
14.79%
EBITDA
32.25%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,167.27 Cr

Satisfied Charges

₹326.83 Cr

Charges Breakdown by Lending Institutions

  • Others : 1166.00 Cr
  • Hdfc Bank Limited : 1.27 Cr

Latest Charge Details

DateLenderAmountStatus
30 Sep 2024Others₹55.00 CrOpen
25 Jan 2024Hdfc Bank Limited₹1.27 CrOpen
21 Dec 2023Others₹1.00 CrOpen
10 Mar 2023Others₹300.00 CrOpen
29 Oct 2021Others₹600.00 CrOpen

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.

Employee growth trends for Phillipcapital (India) Private Limited

Deals i

Graph showing company valuation over time

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

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 Phillipcapital (India)

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 55.00 Cr with Charge ID 100992421 was registered on 30 Sep 2024.

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 30 Jul 2021 via Charge ID 100465695 with Axis Bank Limited was fully satisfied on 20 Mar 2024.

  • Charges

    A charge registered on 11 Jan 2021 via Charge ID 100407969 with Axis Bank Limited was fully satisfied on 13 Mar 2024.

  • Charges

    A charge with Others of Rs. 600.00 Cr registered on 29 Oct 2021 with Charge ID 100493783 was modified on 12 Feb 2024.

Recent News, Updates & Announcement

Frequently asked questions

  • What is the Incorporation or founding date of Phillipcapital (India) Private Limited?

    Phillipcapital (India) Private Limited was incorporated on 29 Dec 1999.

  • What is authorized share capital and paid-up capital of Phillipcapital (India) Private Limited?

    The authorized share capital of Phillipcapital (India) Private Limited is ₹ 70.00 Cr and paid-up capital is ₹ 51.89 Cr.

  • Who are the current board members & directors of Phillipcapital (India) Private Limited?

    Currently 3 directors are associated with Phillipcapital (India) Private Limited.

    • Nihit Bharat Parikh
    • Kalpesh Narendra Vora
    • Tanvika Navin Raichana

  • What is the registered address of Phillipcapital (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Phillipcapital (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 Phillipcapital (India) Private Limited?

    The corporate identification number (CIN) of Phillipcapital (India) Private Limited is U92403MH1999PTC123359 and the company number is 123359 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Phillipcapital (India) Private Limited?

    The Official website of Phillipcapital (India) Private Limited is https://www.phillipcapital.in

  • What has been the recent revenue trend for Phillipcapital (India) Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Phillipcapital (India) Private Limited has risen by 21.93%.

  • How many employees does Phillipcapital (India) Private Limited currently have?

    As Per 2022 financial reports, 402 employees are currently employed by Phillipcapital (India) Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Phillipcapital (India) Private Limited has experienced an upsurge of 14.79%.

  • What are the total open charges for Phillipcapital (India) Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Phillipcapital (India) Private Limited amount to ₹ 1,167.27 Cr.

  • When was the last Balance Sheet of Phillipcapital (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Phillipcapital (India) Private Limited was filed with the ROC on 31 Mar 2024.

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