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PHL FININVEST PRIVATE LIMITED




Phl Fininvest Private Limited is a Private incorporated on 08 June 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 49,999,999,000 and its paid up capital is Rs. 6,286,848,000. It is inolved in 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].

Phl Fininvest Private Limited's Annual General Meeting (AGM) was last held on 22 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Phl Fininvest Private Limited are Gautam Bhailal Doshi, Narayanan Vaghul, Swati Ajay Piramal, Khushru Burjor Jijina, .

Phl Fininvest Private Limited's Corporate Identification Number is (CIN) U67120MH1994PTC078840 and its registration number is 78840.Its Email address is corporate.secretarial@piramal.com and its registered address is 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN , - , .

Current status of Phl Fininvest Private Limited is - Active.

Company Details

CIN

U67120MH1994PTC078840

Company Name

PHL FININVEST PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

78840

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

08 June 1994

Age of Company

28 years, 2 month, 1 days

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].

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹49,999,999,000

Paid up capital

₹6,286,848,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

22 October 2021

Date of Latest Balance Sheet

31 March 2021

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

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Contact Details

Email ID: corporate.secretarial@piramal.com

Website: Click here to add.

Address:

4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel Mumbai Mumbai City MH 400013 IN

Director Details

DIN Director Name Designation Appointment Date

00004612

GAUTAM BHAILAL DOSHI

Director

27 March 2020

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00002014

NARAYANAN VAGHUL

Director

27 March 2020

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SWATI AJAY PIRAMAL

Director

26 December 2000

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00209953

KHUSHRU BURJOR JIJINA

Managing Director

27 November 2014

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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

U65999MH2017PLC291071
PIRAMAL CAPITAL & HOUSING FINANCE LIMITED 4th 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
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
U67190MH1995PLC360817
KKR INDIA FINANCIAL SERVICES LIMITED 2nd 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
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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

100278926

2019-07-11

-

-

15,000,000,000

CATALYST TRUSTEESHIP LIMITED

100287162

2019-09-15

2019-09-23

-

Book debts; Movable property (not being pledge); Account Assets

16,000,000,000

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

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

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

100272105

2019-06-04

-

-

Movable property (not being pledge)

2,900,000,000

JM FINANCIAL CREDIT SOLUTIONS 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

100345786

2020-06-23

2021-03-30

-

25,900,000,000

CATALYST TRUSTEESHIP LIMITED

90157695

2001-03-31

-

2019-03-25

Book debts

2,000,000,000

ICICI LTD

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

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

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

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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