LLP Identification Number |
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Company Name |
PHI CAPITAL MANAGEMENT LLP |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Main division of business activity to be carried out in India |
Other Business Activities |
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Description of main division |
Other Business Activities |
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Number Of Partners |
0 |
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Number of Designated Partners |
4 |
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Date of Incorporation |
25 September 2012 |
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Age of Company |
11 years, 6 month, 21 days |
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Activity |
Click here to see other companies involved in same activity. |
Login to view previous names |
Login to view previous cins |
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Total Obligation of Contribution |
₹57,609,000 |
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Number of Employees |
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Date of last financial year end date for which Statement of Accounts and Solvency filed |
N/A |
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Date of last financial year end date for which Annual Return filed |
N/A |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of PHI CAPITAL MANAGEMENT LLP
Email ID: [email protected]
Website: Click here to add.
Address:
LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00066864 |
Designated Partner |
05 June 2013 |
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Other Companies Associated with
Previous Companies Associated with
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00363096 |
Designated Partner |
18 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
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01091533 |
Designated Partner |
25 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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01152685 |
Designated Partner |
25 September 2012 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74140DL2007PTC344797 |
PHI ADVISORS PRIVATE LIMITED | LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN |
AAA-3533 |
PHI CAPITAL SOLUTIONS LLP | LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi Delhi 110016 |
AAB-2818 |
PHI CAPITAL SERVICES LLP | LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi Delhi 110016 |
AAB-2921 |
PHI CORPORATE SOLUTIONS LLP | LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi Delhi 110016 |
AAH-6417 |
PHI SUPPORT SERVICES INDIA LLP | LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi Delhi 110016 |
U63090DL2023PTC409545 |
NAT SAFARI PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz khas Hauz Khas New Delhi South West Delhi DL 110016 IN |
U51909DL2015PTC277883 |
CANSTAR ENTERPRISES PRIVATE LIMITED | 202, SIDDHARTHA CHAMBERS HAUZ KHAS, NEAR IIT, KALU SARAI NEW DELHI DL 110016 IN |
U93090DL2016OPC298464 |
AMALTAAS CONCEPT (OPC) PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN |
U93000DL2016OPC299376 |
LOTUS LIAISON (OPC) PRIVATE LIMITED | LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi South Delhi DL 110016 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250