CIN |
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Company Name |
PHL FININVEST PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Mumbai |
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Registration Number |
78840 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
08 June 1994 |
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Age of Company |
29 years, 10 month, 12 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹50,000,000,000 |
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Paid up capital |
₹6,286,848,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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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| Finance Costs |
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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 PHL FININVEST PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00002014 |
Director |
30 July 2020 |
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00004612 |
Director |
30 July 2020 |
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00067125 |
Director |
29 July 2019 |
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00209953 |
Managing Director |
27 November 2014 |
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AFNPC6171Q |
CFO(KMP) |
10 February 2021 |
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AOOPT3340N |
Company Secretary |
24 October 2018 |
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AQFPJ2828J |
Company Secretary |
30 March 2018 |
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AVOPS5229A |
CFO(KMP) |
22 January 2019 |
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DAFPS6449F |
Company Secretary |
07 October 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U65999MH2017PLC291071 |
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED | 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74900MH2016PTC273377 |
INDIA RESURGENCE ASSET MANAGEMENT BUSINESS PRIVATE LIMITED | 3rd Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U65999MH2016PLC284108 |
PIRAMAL CAPITAL LIMITED | 10th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg Lower Parel Mumbai Mumbai City MH 400013 IN |
U80301MH2009NPL190825 |
HARVARD BUSINESS SCHOOL CLUB OF INDIA | PIRAMAL TOWER, 7TH FLOOR, PENINSULA CORPORATE PARK GANPATRAO KADAM MARG, LOWER PAREL (WEST) MUMBAI Mumbai City MH 400013 IN |
U74210MH2010PTC211044 |
PMGS INDIA PRIVATE LIMITED | 702, 7th floor, Piramal Tower,Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67190MH2016PTC272471 |
INDIA RESURGENCE ARC PRIVATE LIMITED | 304, 3rd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U67200MH2018PTC318847 |
KKR INDIA ASSET MANAGER PRIVATE LIMITED | 2nd Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, LOWER PAREL (WEST),MUMBAI Mumbai City MH 400013 IN |
U34200MH2012FLC237194 |
JAGUAR LAND ROVER INDIA LIMITED | Unit No. 104B, 1st Floor, Piramal Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN |
U74110MH2003PTC139711 |
RABO SHARED SERVICES PRIVATE LIMITED | 6th Floor, Peninsula Tower, Peninsula Corporate Park, Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 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 |
90157695 |
2001-03-31 |
- |
2019-03-25 |
Book debts |
2,000,000,000 |
ICICI LTD |
100219497 |
2018-11-21 |
- |
- |
10,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100233082 |
2018-12-21 |
2020-01-06 |
- |
As mentioned in Point No. 11 (c) |
30,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100233168 |
2018-12-27 |
2019-01-21 |
- |
As mentioned in Point No. 11 (c). |
6,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100252893 |
2019-03-28 |
2021-05-07 |
- |
List of securities of PHL Fininvest Private Limite |
25,210,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100272105 |
2019-06-04 |
- |
- |
Movable property (not being pledge) |
2,900,000,000 |
JM FINANCIAL CREDIT SOLUTIONS LIMITED |
100278926 |
2019-07-11 |
- |
- |
15,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100285446 |
2019-07-31 |
2019-09-27 |
- |
List of assets owned by PHL Fininvest Private Limi |
5,480,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100286518 |
2019-07-31 |
2021-05-07 |
- |
List of securities of PHL Fininvest Private Limite |
25,210,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100287162 |
2019-09-15 |
2019-09-23 |
- |
Book debts; Movable property (not being pledge); Account Assets |
16,000,000,000 |
CATALYST TRUSTEESHIP LIMITED |
100310272 |
2019-11-29 |
- |
- |
5,516,531,603 |
IIFL INVESTMENT ADVISER AND TRUSTEE SERVICES LIMITED |
|
100317162 |
2019-12-28 |
2020-12-24 |
- |
17,500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100326187 |
2020-02-14 |
- |
2021-03-22 |
As mentioned in Point No. 11 (c). |
3,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100345786 |
2020-06-23 |
2021-03-30 |
- |
25,900,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100355719 |
2020-07-04 |
2021-03-30 |
- |
760,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100362776 |
2020-08-18 |
2022-02-16 |
- |
9,600,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100454016 |
2021-06-22 |
- |
- |
10,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100483075 |
2021-09-29 |
2022-03-30 |
- |
4,050,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100503444 |
2021-10-26 |
- |
- |
20,000,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100506123 |
2021-12-02 |
- |
- |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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