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  • Outstanding Payments (MSME)
  • Complaints
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PHI CAPITAL MANAGEMENT LLP

LLPIN: AAB-1329 As on: 2026-07-13

PHI CAPITAL MANAGEMENT LLP (LLPIN: AAB-1329) is a Limited Liability Partnership firm incorporated on 25 Sep 2012. It is registered at Registrar of Companies, Delhi I. Its total obligation of contribution is Rs. 57609000.00.

Designated Partners of PHI CAPITAL MANAGEMENT LLP are INDERJEET THAREJA, SIVARAM PADMANABHAN, RAMACHANDHRAN HARESH, and ANUPAM THAREJA.

PHI CAPITAL MANAGEMENT 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 MANAGEMENT LLP's LLP Identification Number is (LLPIN)AAB-1329. Its Email address is [email protected] and its registered address is LG 1A, Siddhartha Chambers,Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi, Delhi, India - 110016

Current status of PHI CAPITAL MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT
DIN Director Name Designation Appointment Date
01152685 INDERJEET THAREJA Designated Partner 2012-09-25
00066864 SIVARAM PADMANABHAN Designated Partner 2013-06-05
00363096 RAMACHANDHRAN HARESH Designated Partner 2013-09-18
01091533 ANUPAM THAREJA Designated Partner 2012-09-25
Past Directors & Key Managerial Personnel of PHI CAPITAL MANAGEMENT
DIN Director Name Designation Appointment Date Cessation
Other Directorships of INDERJEET THAREJA
Company Name CIN Designation Appointment Date Cessation
PHI CAPITAL SOLUTIONS LLP AAA-3533 Designated Partner 2023-05-08 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
Other Directorships of SIVARAM PADMANABHAN
Other Directorships of RAMACHANDHRAN HARESH
Company Name CIN Designation Appointment Date Cessation
TOR AUTO COMPONENTS LLP AAF-3640 Partner 2015-12-21 Ongoing
PHI SUPPORT SERVICES INDIA LLP AAH-6417 Designated Partner 2016-10-19 Ongoing
DINRAM LOGISTICS SERVICES LLP AAH-7236 Partner - 2020-01-31
HARINIM CONSULTING SERVICES LLP AAV-0574 Partner 2021-02-04 Ongoing
RAJAM MOBILITY SOLUTION LLP ABA-5080 Designated Partner 2022-03-07 Ongoing
AMRITHA CONSULTING SERVICES LLP ACB-6949 Designated Partner 2023-06-22 Ongoing
RIVENDELL CONSULTING LLP ACD-5142 Designated Partner 2023-10-18 Ongoing
THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Additional Director - 2016-12-22
THE ARYA VAIDYA PHARMACY (COIMBATORE) LIMITED U24233TZ1948PLC000009 Nominee Director 2016-12-22 Ongoing
UTHIRAM RUBBER PRODUCTS PRIVATE LIMITED U25190TN2013PTC090952 Director - 2024-02-01
TVS SENSING SOLUTIONS PRIVATE LIMITED U30007TN1993PTC026291 Director 1993-12-01 Ongoing
TVS TELECOM COMPONENTS LIMITED U30007TN1995PLC033338 Director 1995-10-26 Ongoing
TVS SIRIUS CONTROLS PRIVATE LIMITED U31909KA1989PTC009956 Additional Director - 2021-09-24
TVS SIRIUS CONTROLS PRIVATE LIMITED U31909KA1989PTC009956 Director 2021-09-24 Ongoing
NK TELECOM PRODUCTS LIMITED U32204TN2009PLC072529 Director - 2017-04-24
T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED U34101TN1929PTC002973 Managing Director 1980-09-30 Ongoing
GLOBAL TVS BUS BODY BUILDERS LIMITED U35202TN1998PLC041466 Director - 2014-02-11
TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Additional Director - 2023-09-28
TVS MOBILITY PRIVATE LIMITED U50400TN2018PTC121056 Director 2023-06-14 Ongoing
TOR AUTO COMPONENTS LIMITED U51900TN2009PLC072487 Director - 2014-03-22
SUNDARAM INDUSTRIES PRIVATE LIMITED U51901TN2018PTC121156 Additional Director - 2022-09-29
SUNDARAM INDUSTRIES PRIVATE LIMITED U51901TN2018PTC121156 Director 2022-02-14 Ongoing
TVS SRICHAKRA INVESTMENTS LIMITED U65100TN2010PLC074498 Director 2010-02-05 Ongoing
NSM HOLDINGS PRIVATE LIMITED U65921TN2007PTC063294 Director 2007-04-27 Ongoing
SUNDARAM INDUSTRIES PRIVATE LIMITED U65991TN1943PTC002656 Director 1991-03-05 Ongoing
ROYAL SUNDARAM GENERAL INSURANCE CO. LIMITED U67200TN2000PLC045611 Director - 2010-03-25
ASCEND TELECOM INFRASTRUCTURE PRIVATE LIMITED U70102TG2002PTC038713 Additional Director - 2012-07-10
SOFTDEL SYSTEMS PRIVATE LIMITED U72300MH2000PTC123780 Director - 2012-06-13
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Director - 2011-05-06
TVS INTERCONNECT SYSTEMS PRIVATE LIMITED U72300TN1997PTC039110 Managing Director - 2016-05-05
MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Additional Director - 2007-08-20
MOKA TECHNOLOGY SERVICES LIMITED U72900TN2004PLC054575 Director - 2012-07-30
INDIA TELECOM INFRA LIMITED U72900TN2007PLC063049 Director 2007-04-09 Ongoing
AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED U74140HR2005PTC035833 Additional Director - 2021-12-03
AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED U74140HR2005PTC035833 Nominee Director 2021-12-03 Ongoing
MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Additional Director - 2017-09-28
MAHOGANY LOGISTICS SERVICES PRIVATE LIMITED U74999TN2016PTC112949 Director - 2018-11-19
Other Directorships of ANUPAM THAREJA
Company Name CIN Designation Appointment Date Cessation
PHI CAPITAL SOLUTIONS LLP AAA-3533 Designated Partner 2011-01-25 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

CIN Company Name Company Address
AAA-3533 PHI CAPITAL SOLUTIONS LLP LG 1A, Siddhartha ChambersNear 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
AAH-6417 PHI SUPPORT SERVICES INDIA LLP LG 1A, Siddhartha ChambersNear 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
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
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
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
U00000DL2004PTC126555 ASTRA BUSINESS SERVICES PRIVATE LIMITED 203, Siddhartha Chambers Near IIT, 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
U45400DL2013PTC252776 VASCROFT INFRATECH PRIVATE LIMITED 203, SIDDHARTHA CHAMBERS NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016
U55101DL2011PTC228231 LOVE & MUSTARD HOSPITALITY PRIVATE LIMITED 202, SIDDHARTHA CHAMBERS NEAR IIT, HAUZ KHAS , NEW DELHI, Delhi, India - 110016

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
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  • Email ID
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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
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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
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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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