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PHI CAPITAL MANAGEMENT LLP




Phi Capital Management Llp is a Limited Liability Partnership firm incorporated on 25 September 2012. It is registered at Registrar of Companies, Delhi. Its total obligation of contribution is Rs. 57,609,000.

Designated Partners of Phi Capital Management Llp are Sivaram Padmanabhan, Anupam Thareja, Inderjeet Thareja and Ramachandhran Haresh.

Phi Capital Management Llp's last financial year end date for which Statement of Accounts and Solvency were filed is N/A and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is N/A.

Phi Capital Management Llp's LLP Identification Number is (LLPIN)AAB-1329. Its Email address is mk@phicapital.in and its registered address is LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN , - , .

Current status of Phi Capital Management Llp is - Active.

Company Details

LLP Identification Number

AAB-1329

Company Name

PHI CAPITAL MANAGEMENT LLP

Company Status

Active

RoC

RoC-Delhi

Main division of business activity to be carried out in India

Other Business Activities

Description of main division

Other Business Activities

Number Of Partners

0

Number of Designated Partners

4

Date of Incorporation

25 September 2012

Age of Company

10 years, 0 month, 8 days

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Total Obligation of Contribution

₹57,609,000

Number of Employees

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Listing and Annual Compliance Details

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

N/A

Date of last financial year end date for which Annual Return filed

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of PHI CAPITAL MANAGEMENT LLP



Contact Details

Email ID: mk@phicapital.in

Website: Click here to add.

Address:

LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN

Director Details

DIN Director Name Designation Appointment Date

00066864

SIVARAM PADMANABHAN

Designated Partner

05 June 2013

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Other Companies Associated with

Company Designation Appointment Date

PHI CAPITAL SERVICES LLP

Designated Partner

26 December 2012

PHI ADVISORS PRIVATE LIMITED

Director

10 August 2007

PHI RESEARCH PRIVATE LIMITED

Director

23 March 2018

PHI CAPITAL SOLUTIONS LLP

Designated Partner

25 January 2011

PHI SUPPORT SERVICES INDIA LLP

Designated Partner

19 October 2016

PHI CAPITAL SERVICES PRIVATE LIMITED

Director

25 January 2010

PHI CORPORATE SOLUTIONS PRIVATE LIMITED

Director

11 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01091533

ANUPAM THAREJA

Designated Partner

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

CLASSIC LEGENDS PRIVATE LIMITED

Director

17 June 2015

PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED

Director

11 June 2008

PHI CAPITAL SERVICES PRIVATE LIMITED

Director

25 January 2010

PHI CAPITAL SERVICES LLP

Designated Partner

26 December 2012

PHI SUPPORT SERVICES INDIA LLP

Designated Partner

19 October 2016

PHI ADVISORS PRIVATE LIMITED

Director

17 January 2007

PHI RESEARCH PRIVATE LIMITED

Director

17 March 2008

PHI CAPITAL SOLUTIONS LLP

Designated Partner

25 January 2011

PHI CORPORATE SOLUTIONS LLP

Designated Partner

31 December 2012

MAHINDRA FIRST CHOICE WHEELS LIMITED

Director

16 June 2008

FIFTH GEAR VENTURES LIMITED

Director

24 January 2020

PHI CORPORATE SOLUTIONS PRIVATE LIMITED

Director

11 September 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01152685

INDERJEET THAREJA

Designated Partner

25 September 2012

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Other Companies Associated with

Company Designation Appointment Date

PHI CORPORATE SOLUTIONS LLP

Designated Partner

29 May 2014

PHI ADVISORS PRIVATE LIMITED

Director

17 January 2007

PHI RESEARCH PRIVATE LIMITED

Director

17 March 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00363096

RAMACHANDHRAN HARESH

Designated Partner

18 September 2013

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Other Companies Associated with

Company Designation Appointment Date

HARINIM CONSULTING SERVICES LLP

Individual Partner

04 February 2021

TVS SENSING SOLUTIONS PRIVATE LIMITED

Director

01 December 1993

TVS SRICHAKRA INVESTMENTS LIMITED

Director

05 February 2010

INDIA TELECOM INFRA LIMITED

Director

09 April 2007

TOR AUTO COMPONENTS LLP

Individual Partner

21 December 2015

PHI SUPPORT SERVICES INDIA LLP

Designated Partner

19 October 2016

TVS SIRIUS CONTROLS PRIVATE LIMITED

Director

17 March 2021

SUNDARAM INDUSTRIES PRIVATE LIMITED

Director

05 March 1991

THE ARYA VAIDYA PHARMACY (COIMBATORE)LIMITED

Nominee Director

02 November 2016

UTHIRAM RUBBER PRODUCTS PRIVATE LIMITED

Director

06 May 2013

TVS TELECOM COMPONENTS LIMITED

Director

26 October 1995

T.V. SUNDRAM IYENGAR & SONS PRIVATE LIMITED

Managing Director

30 September 1980

SUNDARAM INDUSTRIES PRIVATE LIMITED

Additional Director

14 February 2022

NSM HOLDINGS PRIVATE LIMITED

Director

27 April 2007

AUTHBRIDGE RESEARCH SERVICES PRIVATE LIMITED

Nominee Director

03 December 2021

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

AAB-2818
PHI CAPITAL SERVICES LLP LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN
AAB-1329
PHI CAPITAL MANAGEMENT LLP LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi New Delhi DL 110016 IN
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PHI CORPORATE SOLUTIONS LLP LG 1A, Siddhartha Chambers, Near IIT Gate, Kalu Sarai, Hauz Khas, New Delhi Delhi 110016
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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