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      PHI CAPITAL SOLUTIONS LLP

      LLPIN: AAA-3533 As on: 2026-07-13

      PHI CAPITAL SOLUTIONS LLP (LLPIN: AAA-3533) is a Limited Liability Partnership firm incorporated on 25 Jan 2011. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of PHI CAPITAL SOLUTIONS LLP are SIVARAM PADMANABHAN, ANUPAM THAREJA, and INDERJEET THAREJA.

      PHI CAPITAL SOLUTIONS LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 31 May 2024.

      PHI CAPITAL SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAA-3533. Its Email address is [email protected] and its registered address is LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016

      Current status of PHI CAPITAL SOLUTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 PHI CAPITAL SOLUTIONS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of PHI CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date
      00066864 SIVARAM PADMANABHAN Partner 2024-02-29
      01091533 ANUPAM THAREJA Designated Partner 2011-01-25
      01152685 INDERJEET THAREJA Designated Partner 2023-05-08
      Past Directors & Key Managerial Personnel of PHI CAPITAL SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      00066864 SIVARAM PADMANABHAN Designated Partner - 2023-05-08
      Other Directorships of SIVARAM PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      PHI CAPITAL MANAGEMENT LLP AAB-1329 Designated Partner 2013-06-05 Ongoing
      PHI CAPITAL SERVICES LLP AAB-2818 Designated Partner 2012-12-26 Ongoing
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Designated Partner - 2014-05-29
      PHI SUPPORT SERVICES INDIA LLP AAH-6417 Designated Partner 2016-10-19 Ongoing
      PUNJAB TRACTORS LIMITED L29211PB1970PLC002942 Whole-time director - 2007-07-14
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Nominee Director - 2007-07-14
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Nominee Director - 2007-07-14
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2008-07-30
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director - 2021-04-29
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-06-23
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2016-12-23
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Additional Director - 2008-07-15
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Director 2008-07-15 Ongoing
      PHI RESEARCH PRIVATE LIMITED U74140DL2008PTC344287 Director 2018-03-23 Ongoing
      PHI CAPITAL SERVICES PRIVATE LIMITED U74900TN2010PTC074367 Director 2010-01-25 Ongoing
      PHI CORPORATE SOLUTIONS PRIVATE LIMITED U74999TN2009PTC072891 Director 2009-09-11 Ongoing
      Other Directorships of ANUPAM THAREJA
      Company Name CIN Designation Appointment Date Cessation
      PHI CAPITAL MANAGEMENT LLP AAB-1329 Designated Partner 2012-09-25 Ongoing
      PHI CAPITAL SERVICES LLP AAB-2818 Designated Partner 2012-12-26 Ongoing
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Designated Partner 2012-12-31 Ongoing
      PHI SUPPORT SERVICES INDIA LLP AAH-6417 Designated Partner 2016-10-19 Ongoing
      PHI BI MANAGEMENT LLP ACD-8112 Designated Partner 2023-11-07 Ongoing
      AT BI MANAGEMENT ADVISORS LLP ACG-4677 Designated Partner 2024-04-05 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Additional Director - 2019-07-23
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director 2019-07-23 Ongoing
      CLASSIC LEGENDS PRIVATE LIMITED U34101MH2015PTC265665 Director - 2016-10-13
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Additional Director - 2009-07-22
      MFC AUTO PARTS PRIVATE LIMITED U35999MH2008PTC180385 Director - 2021-02-26
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Additional Director - 2008-07-30
      MAHINDRA FIRST CHOICE WHEELS LIMITED U64200MH1994PLC083996 Director 2008-07-30 Ongoing
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Additional Director - 2010-05-03
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Director - 2018-10-11
      TVS CREDIT SERVICES LIMITED U65920TN2008PLC069758 Whole-time director - 2016-09-27
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Additional Director - 2011-06-29
      TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2016-04-20
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Additional Director - 2010-09-24
      RAVIDAS ENTERPRISES PRIVATE LIMITED U74110MH2008PTC187927 Director - 2010-10-22
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Director 2007-01-17 Ongoing
      PHI RESEARCH PRIVATE LIMITED U74140DL2008PTC344287 Director 2008-03-17 Ongoing
      PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED U74140MH2008PTC183420 Director - 2022-02-14
      PHI CAPITAL SERVICES PRIVATE LIMITED U74900TN2010PTC074367 Director 2010-01-25 Ongoing
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Additional Director - 2020-07-17
      FIFTH GEAR VENTURES LIMITED U74999MH2015PLC357932 Director 2020-07-17 Ongoing
      PHI CORPORATE SOLUTIONS PRIVATE LIMITED U74999TN2009PTC072891 Director 2009-09-11 Ongoing
      YPO (DELHI CHAPTER) U93090DL1998NPL097629 Additional Director 2024-07-27 Ongoing
      Other Directorships of INDERJEET THAREJA
      Company Name CIN Designation Appointment Date Cessation
      PHI CAPITAL MANAGEMENT LLP AAB-1329 Designated Partner 2012-09-25 Ongoing
      PHI CORPORATE SOLUTIONS LLP AAB-2921 Designated Partner 2014-05-29 Ongoing
      PHI ADVISORS PRIVATE LIMITED U74140DL2007PTC344797 Director 2007-01-17 Ongoing
      PHI RESEARCH PRIVATE LIMITED U74140DL2008PTC344287 Director 2008-03-17 Ongoing

      CIN Company Name Company Address
      AAH-6417 PHI SUPPORT SERVICES INDIA LLP LG 1A, Siddhartha ChambersNear IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
      AAB-1329 PHI CAPITAL MANAGEMENT LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
      AAB-2818 PHI CAPITAL SERVICES LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
      AAB-2921 PHI CORPORATE SOLUTIONS LLP LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016
      U74140DL2007PTC344797 PHI ADVISORS PRIVATE LIMITED LG 1A, Siddhartha Chambers Near IIT Gate, Kalu Sarai, Hauz Khas, , New Delhi, Delhi, India - 110016
      U24232DL2008PTC181521 JVD HEALTH PRIVATE LIMITED LG1A Siddharth Chambers Near IIT Gate Hauz Khas Kalu Sarai , New Delhi, Delhi, India - 110016
      ACN-6733 INSIGHT AVIATION SERVICES LLP 106, Siddharth Chambers, Near IIT Gate,Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,India-110016
      U82990DL2026PTC466560 USIN GLOBAL PRIVATE LIMITED LG-1A Siddharth Chambers,Near IIT Gate, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U64990DL2026PTC466452 SPUV HOLDINGS PRIVATE LIMITED LG-1A, Siddhartha Chambers,55A, Kalu Sarai, Hauz Khas,New Delhi,South West Delhi,Delhi,110016-India
      U40101DL2004PTC130312 SKODA POWER PRIVATE LIMITED LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U64201DL2007PTC162099 SBS TELESYS PRIVATE LIMITED LG-8, Siddhartha Chambers, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U63090DL2023PTC409545 NAT SAFARI PRIVATE LIMITED LG-8, Siddhartha Chambers Kalu Sarai, Hauz khas , New Delhi, Delhi, India - 110016
      U93000DL2016OPC299376 LOTUS LIAISON (OPC) PRIVATE LIMITED LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U93095DL2016OPC298840 LILIES CONCEPT (OPC) PRIVATE LIMITED LG-8, Siddhartha Chambers Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U01100DL2009PTC188974 FULL TIME CONSTRUCTIONS PRIVATE LIMITED LG-8, Siddhartha Chambers Kalu Sarai , Hauz Khas , New Delhi, Delhi, India - 110016
      U51909DL2015PTC277883 CANSTAR ENTERPRISES PRIVATE LIMITED 202, SIDDHARTHA CHAMBERS HAUZ KHAS, NEAR IIT, KALU SARAI , NEW DELHI, Delhi, India - 110016
      U74140DL2004PTC130922 SHELTER ADVISORY SERVICES PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
      U74899DL1995PTC071086 SHELTERS FINANCIAL SERVICES PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
      U93000DL2016OPC298367 HIBISCUS CONCEPT (OPC) PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
      U93090DL2016OPC298464 AMALTAAS CONCEPT (OPC) PRIVATE LIMITED 106, Siddharth Chambers Near IIT Gate, Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
      U86900DL2025PTC451845 OCTACELL HEALTH PRIVATE LIMITED LG-1A, SIDDHARTHA CHAMBERS, 110016, Delhi,Hauz Khas, New Delhi, South West Delhi,New Delhi,South West Delhi,Delhi,110016-India
      U74300DL2006PTC155177 ILX MEDIA INDIA PRIVATE LIMITED. LG-8, Siddhartha Chambers 55A, Kalu Sarai, Hauz Khas , New Delhi, Delhi, India - 110016
      U81100DL2025PTC443514 LEADING HOSPITALITY SERVICE PRIVATE LIMITED 106, Siddharth Chambers,Near IIT Gate, Kalu sarai,New Delhi,South West Delhi,Delhi,110016-India
      U86900DL2025PTC442212 WATERMARC HEALTHTECH PRIVATE LIMITED 106, Siddharth Chambers,Near IIT Gate Kalu Sarai,New Delhi,South West Delhi,Delhi,110016-India
      AAZ-8436 ONE HERITAGE MEDIA LLP 202, Siddhartha Chambers Kalu Sarai, Hauz Khas New Delhi, Delhi, India - 110016
      U17115DL1996PTC079177 SHIV-OM CORRU-FAB PRIVATE LIMITED LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016
      U51909DL2011PTC212808 ONE WORLD EXIM PRIVATE LIMITED LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016
      U66000DL2011PTC213576 MERI PUNJI IMF PRIVATE LIMITED 203, Siddhartha Chambers Hauz Khas, Kalu Sarai , New Delhi, Delhi, India - 110016
      U74999DL2012PTC239938 NRM CONSULTANTS PRIVATE LIMITED LG 1A Siddhartha Chambers Kalu Sarai , New Delhi, Delhi, India - 110016
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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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