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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED
CIN: U92403MH1999PTC123359
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED (CIN: U92403MH1999PTC123359) is a Private company incorporated on 29 Dec 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 700000000.00 and its paid up capital is Rs. 518941800.00.
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHILLIPCAPITAL (INDIA) PRIVATE LIMITED's NIC code is 924 (which is part of its CIN). As per the NIC code, it is inolved in Sporting and other recreational activities.
Directors of PHILLIPCAPITAL (INDIA) PRIVATE LIMITED are NIHIT BHARAT PARIKH, and KALPESH NARENDRA VORA.
PHILLIPCAPITAL (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U92403MH1999PTC123359 and its registration number is 123359. Users may contact PHILLIPCAPITAL (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILLIPCAPITAL (INDIA) PRIVATE LIMITED is No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013.
Current status of PHILLIPCAPITAL (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHILLIPCAPITAL (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHILLIPCAPITAL (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of PHILLIPCAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08671951 | NIHIT BHARAT PARIKH | Director | 2020-12-30 |
| 08673243 | KALPESH NARENDRA VORA | Director | 2020-12-30 |
Past Directors & Key Managerial Personnel of PHILLIPCAPITAL (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00475116 | VINEET BHATNAGAR | Managing Director | - | 2020-02-28 |
| 01657359 | RAJENDRA MANOHAR BHAMBHANI | Additional Director | - | 2012-09-29 |
| 01657359 | RAJENDRA MANOHAR BHAMBHANI | Director | - | 2020-02-28 |
| 02540442 | ABIZER SHABBIR DIWANJI | Additional Director | - | 2012-08-02 |
| 05170323 | MUTHU RAJU PARAVASA RAJU VIJAY KUMAR | Additional Director | - | 2012-08-02 |
| 08671951 | NIHIT BHARAT PARIKH | Additional Director | - | 2020-12-30 |
| 00892075 | KUNNAVAKKAM VINJEMUR KASTHURI . | Director | - | 2012-02-01 |
| 01190153 | VENKATA SATYA SURI CHINTALAPATI | Director | - | 2012-08-02 |
| 05298916 | PING SENG WONG | Additional Director | - | 2012-09-29 |
| 05298916 | PING SENG WONG | Director | - | 2017-08-31 |
| 08673243 | KALPESH NARENDRA VORA | Additional Director | - | 2020-12-30 |
Other Directorships of VINEET BHATNAGAR
Other Directorships of RAJENDRA MANOHAR BHAMBHANI
Other Directorships of ABIZER SHABBIR DIWANJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERNST & YOUNG LLP | AAB-4343 | Partner | 2013-06-17 | Ongoing |
| EY RESTRUCTURING LLP | AAK-6624 | Designated Partner | - | 2020-06-01 |
| NEOSTRAT ADVISORS LLP | ACI-3493 | Designated Partner | 2024-07-14 | Ongoing |
| NOMURA FIXED INCOME SECURITIES LIMITED | U65910MH2007PLC168237 | Additional Director | - | 2009-06-22 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Additional Director | - | 2009-07-15 |
| LEHMAN BROTHERS ADVISERS PRIVATE LIMITED | U67110MH2006PTC164396 | Director | - | 2012-03-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS SECURITIES PRIVATE LIMITED | U67120MH2005FTC157763 | Director | - | 2012-03-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Additional Director | - | 2009-09-30 |
| LEHMAN BROTHERS CAPITAL PRIVATE LIMITED | U67120MH2006FTC164393 | Director | - | 2012-03-30 |
| THE WODEHOUSE GYMKHANA LIMITED | U92411MH1939PLC003041 | Director | 2024-01-10 | Ongoing |
Other Directorships of MUTHU RAJU PARAVASA RAJU VIJAY KUMAR
Other Directorships of NIHIT BHARAT PARIKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED | U65999MH1996PTC195393 | Additional Director | - | 2023-03-01 |
| PHILLIP SERVICES INDIA PRIVATE LIMITED | U67190MH2014PTC260428 | Additional Director | - | 2021-01-29 |
Other Directorships of KUNNAVAKKAM VINJEMUR KASTHURI .
Other Directorships of VENKATA SATYA SURI CHINTALAPATI
Other Directorships of PING SENG WONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KALPESH NARENDRA VORA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| YASH OPTICS & LENS LIMITED | L36101MH2010PLC205889 | Director | 2024-02-01 | Ongoing |
| PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED | U65999MH1996PTC195393 | Additional Director | - | 2023-03-01 |
| PHILLIP SERVICES INDIA PRIVATE LIMITED | U67190MH2014PTC260428 | Additional Director | - | 2021-01-29 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65999MH1996PTC195393 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67110MH2005PTC157770 | PHILLIP (INDIA) PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U65921MH2007PTC170071 | PHILLIP CENTRALISED SERVICES INDIA PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67120MH2003PTC142627 | PHILLIP COMMODITIES INDIA PRIVATE LIMITED | No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U67190MH2014PTC260428 | PHILLIP SERVICES INDIA PRIVATE LIMITED | NO.1, 18TH FLOOR, URMI ESTATE, 95 GANPATRAO KADAM MARG, LOWER PAREL (W) , , MUMBAI, Maharashtra, India - 400013 |
| U70200MH2024PTC434378 | BORDERPLUS CAREERS TECHNOLOGIES PRIVATE LIMITED | C.S. No. 156, 1st floor, Iconic building,,Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W),,Mumbai,Mumbai,Maharashtra,400013-India |
| U24233MH2015PTC270370 | ROBERTET INDIA PRIVATE LIMITED | Unit No. A1, 10th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| F06391 | PIERRE FABRE DERMO COSMETIQUE S.A.S. | Urmi Estate, Tower-A 11th Floor, 95, C.S. No. 156 Lower Parel (W) division, 95, Ganpatrao Kadam Marg , Mumbai, Maharashtra, India - 400013 |
| L24239MH1987PLC043662 | FREDUN PHARMACEUTICALS LTD | 11th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U61200MH2014PTC255698 | PCL SHIPPING PRIVATE LIMITED | 21st Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U63090MH2015PTC271451 | V-ASSIST SERVICES PRIVATE LIMITED | 20th Floor, Tower A, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U72300MH2013FTC243487 | VERA SOLUTIONS PRIVATE LIMITED | 18th Floor, Tower A, Urmi Estate 95 Ganpatrao Kadam Marg, Lower Parel West , Mumbai, Maharashtra, India - 400013 |
| U74120MH2014FTC252504 | VFS DATA PROCESSING PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U74140MH2006FTC163059 | VFS GLOBAL EDU SUPPORT SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W), , Mumbai, Maharashtra, India - 400013 |
| U74999MH2011PTC215894 | VFS INDIA SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| U74999MH2017PTC289465 | BIOMET VISA(INDIA) PRIVATE LIMITED | 2nd Floor, Iconic Building,Urmi Estate, 95, Ganpatrao Kadam Marg,Lower Parel(W) , Mumbai, Maharashtra, India - 400013 |
| U75210MH2006FTC158812 | VFS GLOBAL SERVICES PRIVATE LIMITED | 19th Floor, Tower A, Urmi Estate, 95, Ganpatrao Kadam Marg, Lower Parel (W) , MUMBAI, Maharashtra, India - 400013 |
| L18100MH1986PLC040911 | PREMCO GLOBAL LIMITED | Urmi Estate, Tower-A, 11th floor, 95 Ganpatrao Kadam marg, Lower Parel (W) , , Mumbai, Maharashtra, India - 400013 |
| U45309MH2023PTC397285 | DURGESHWARI INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | 9th Floor(Part), Iconic Bldg, UrmiEstate 95 Ganpatrao Kadam Marg, Lower Parel (W) , Mumbai, Maharashtra, India - 400013 |
| U51900MH1983PLC030874 | COHIZON LIFE SCIENCES LIMITED | Urmi Estate, Tower A, 14th Floor, 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U55109MH2001PTC131690 | SITA HOLIDAYS (INDIA) PRIVATE LIMITED | 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2001PTC131692 | SITA BEACH RESORTS PRIVATE LIMITED | 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2001PTC131694 | SITA INCOMING (INDIA) PRIVATE LIMITED | 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U55101MH2001PTC131696 | SITA HOLIDAYS RESORTS PRIVATE LIMITED | 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U63040MH2001PTC131695 | SITA DESTINATION MANAGEMENT PRIVATE LIMITED | 7th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U63040MH2005FTC158348 | KUONI BUSINESS TRAVEL INDIA PRIVATE LIMI TED | 8th Floor, Tower A, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W ) , Mumbai, Maharashtra, India - 400013 |
| U45200MH2005PTC154628 | TVS INDUSTRIAL & LOGISTICS PARKS PRIVATE LIMITED | 9th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| AAD-3088 | MALHAAR JEWELLERY INDUSTRIES LLP | Unit No. 150, 1st Floor , A to Z Industrial Estate Ganpatrao Kadam Marg, Lower Parel (W) Mumbai, Maharashtra, India - 400013 |
| U74900MH2010PTC332886 | NEXDIGM PRIVATE LIMITED | 2001, Urmi Estate - Tower A, 20th Floor 95, Ganpatrao Kadam Marg, Lower Parel (W est) , Mumbai, Maharashtra, India - 400013 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10296873 | 2011-06-23 | - | 2012-01-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10297126 | 2011-06-23 | - | 2012-01-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10297329 | 2011-06-23 | - | 2012-01-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10297604 | 2011-06-23 | - | 2012-01-18 | 750,000,000.00 | ICICI BANK LIMITED | |
| 10410515 | 2013-03-01 | 2020-12-17 | - | 750,000,000.00 | ICICI BANK LIMITED | |
| 100182887 | 2018-05-10 | - | 2023-03-04 | 250,000,000.00 | ICICI BANK LIMITED | |
| 100307167 | 2019-11-16 | - | - | 750,000,000.00 | INDUSIND BANK LTD. | |
| 100381193 | 2020-03-16 | 2022-06-30 | - | 600,000,000.00 | ICICI BANK LIMITED | |
| 100407969 | 2021-01-11 | - | 2024-03-13 | 6,942,500.00 | Axis Bank Limited | |
| 100465695 | 2021-07-30 | - | 2024-03-20 | 11,339,300.00 | Axis Bank Limited | |
| 100493783 | 2021-10-29 | 2024-02-12 | - | 6,000,000,000.00 | ICICI BANK LIMITED | |
| 100690343 | 2023-03-10 | - | - | 3,000,000,000.00 | ICICI BANK LIMITED | |
| 100839363 | 2023-12-21 | - | - | 10,000,000.00 | INDUSIND BANK LTD. | |
| 100875678 | 2024-01-25 | - | - | 12,700,000.00 | HDFC BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.