Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
PHI CAPITAL SERVICES PRIVATE LIMITED
CIN: U74900TN2010PTC074367 As on: 2026-07-13
PHI CAPITAL SERVICES PRIVATE LIMITED (CIN: U74900TN2010PTC074367) is a Private company incorporated on 25 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHI CAPITAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.PHI CAPITAL SERVICES PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PHI CAPITAL SERVICES PRIVATE LIMITED are SIVARAM PADMANABHAN, and ANUPAM THAREJA.
PHI CAPITAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2010PTC074367 and its registration number is 74367. Users may contact PHI CAPITAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHI CAPITAL SERVICES PRIVATE LIMITED is Chaitanya Buildings, III Floor No.12, Khadar Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN.
Current status of PHI CAPITAL SERVICES PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for PHI CAPITAL SERVICES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHI CAPITAL SERVICES
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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 SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00066864 | SIVARAM PADMANABHAN | Director | 2010-01-25 |
| 01091533 | ANUPAM THAREJA | Director | 2010-01-25 |
Past Directors & Key Managerial Personnel of PHI CAPITAL SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIVARAM PADMANABHAN
Other Directorships of ANUPAM THAREJA
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2009PTC072891 | PHI CORPORATE SOLUTIONS PRIVATE LIMITED | Chaitanya Buildings, III Floor No.12, Khadar Nawaz Khan Road, Nungambak kam , Chennai, Tamil Nadu, India - 600006 |
| U65999TN2017PTC118296 | HARITA ARC PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
| U74900TN2021PTC147986 | VENU SRINIVASAN TRUSTEE PRIVATE LIMITED | "Chaitanya", No.12, Khader Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN |
| U74900TN2010PLC076745 | ITG ENERGY LIMITED | G-7, GEMS COURT, NEW NO.25, OLD NO.14 KHADAR NAWAZ KHAN ROAD, NUNGAMBAKKAM CHENNAI TN 600006 IN |
| ABC-4244 | BAGALUR DEVELOPMENT LLP | Chaitanya No.12 khader Nawaz Khan Road,Nungambakkam,Chennai,Chennai,Tamil Nadu,India-600006 |
| ABC-4628 | Future Accessories LLP | CHAITANYA NO 12, KHADER NAWAZ KHAN ROAD,NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600006 |
| ABC-4640 | HARITA SAMS LLP | CHAITANYA NO.12, KHADER NAWAZ KHAN ROAD,NUNGAMBAKKAM,Chennai,Chennai,Tamil Nadu,India-600006 |
| U29300TN2026PTC191437 | FUTURA ACCESSORIES PRIVATE LIMITED | Chaitanya,No12KhaderNawaz, KhanRoad, Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India |
| U74900TN2014PTC096951 | SCIO EDUCATION PRIVATE LIMITED | ROOM NO.501,4TH FLOOR,APEEJAY BUSINESS CENTRE NO.39/12,HADDOWS ROAD,NUNGAMBAKKAM CHENNAI TN 600006 IN |
| U74900TN2012PTC085225 | INFO-DRIVE ANALYTICS PRIVATE LIMITED | Flat No.2C, 2nd Floor, The Menor Apartments, Door No.31, (Old No. 14-A) College Road, Nungambakkam, Chennai Chennai TN 600006 IN |
| U74900TN2015PTC100426 | ITG SOLAR PRIVATE LIMITED | G-4, GEMS COURT, NO.25/14, KADER NAWAZ KHAN ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600006 IN |
| AAH-5374 | HARITA CONSULTANCY AND MANAGEMENT SERVIC ES LLP | Chaitanya, No.12, Khader Nawaz Khan Road Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| AAZ-8379 | HARITA AUTOMOBILES LLP | CHAITANYA NO 12 KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| AAZ-8531 | PINNACLE GLOBAL TRADE LINKS LLP | CHAITANYA NO 12 KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM CHENNAI, Tamil Nadu, India - 600006 |
| AAL-7793 | HARITA ACCESSORIES LLP | Chaitanya, No.12, Khader Nawaz Khan Road Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| AAL-7796 | HARITA RECEIVABLES AND COLLECTION SERVIC ES LLP | Chaitanya, No.12, Khader Nawaz Khan Road Nungambakkam Chennai, Tamil Nadu, India - 600006 |
| U51100TN2021PTC146623 | VS INVESTMENTS PRIVATE LIMITED | Chaitanya,No.12,KhaderNawazKhanRoad,Nungambakkam , Chennai, Tamil Nadu, India - 600006 |
| U74950TN1985PTC011786 | KANCHI MOULDED PACKAGING PRIVATE LIMITED | B-3,GEMS COURT, II FLOOR, NO.14,KHADER NAWAZ KHAN ROAD, MADRAS Chennai TN 600006 IN |
| U72200TN2007PTC062435 | INFORMATION EDGE SOFTWARE ( INDIA ) PRIV ATE LIMITED | 2D 2ND FLOOR CHAITANYA CENTER 12 KHADER NAWAZ KHAN ROAD NUNGAMBAKKAM , CHENNAI, Tamil Nadu, India - 600006 |
| U74900TN2015PTC099997 | SICAL INFOTECH PRIVATE LIMITED | NO-39/12, HADDOWS ROAD, NUNGAMBAKKAM, CHENNAI Chennai TN 600006 IN |
| U30911TN2025FTC183343 | NORTON MOTORCYCLE PRIVATE LIMITED | Chaitanya,No.12,,Khader Nawaz Khan Road,,Chennai,Chennai,Tamil Nadu,600006-India |
| U62020TN2024PTC172093 | SCL PROPERTIES PRIVATE LIMITED | CHAITANYA, NO.12,, KHADER NAWAZ KHAN ROAD,,Chennai,Chennai,Tamil Nadu,600006-India |
| U62090TN2010PLC075027 | TVS DIGITAL LIMITED | Chaitanya, No.12,Khader Nawaz Khan Road,Chennai,Chennai,Tamil Nadu,600006-India |
| U70200TN2025FTC182112 | TVS VENU CONSULTANCY SERVICES PRIVATE LIMITED | Chaitanya,No.12,,Khader Nawaz Khan Road,,Chennai,Chennai,Tamil Nadu,600006-India |
| U68100TN2025PTC183781 | KETTI PROPERTIES PRIVATE LIMITED | Chaitanya,No.12,,Khader Nawaz Khan Road,,Chennai,Chennai,Tamil Nadu,600006-India |
| U88900TN2023NPL165888 | TVS CHEEMA SCHOLARSHIP FOUNDATION | Chaitanya, No.12, Khader,NawazKhan Rd Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India |
| U88900TN2024PTC173222 | TRULY COTTAGE PRIVATE LIMITED | No.12, Chaitanya Building,Khader Nawaz Khan Road,,Chennai,Chennai,Tamil Nadu,600006-India |
| U86900TN2026FTC188885 | TVS VENU MANAGEMENT AND CONSULTANCY SERVICES PRIVATE LIMITED | Chaitanya,No.12,Khader,Nawaz KhanRd,Nungambakkam,Chennai,Chennai,Tamil Nadu,600006-India |
| L51100TN2017PLC118316 | SUNDARAM-CLAYTON LIMITED | Chaitanya,No.12,KhaderNawazKhanRoad,Nungambak,kam,Chennai,Chennai,Tamil Nadu,600006-India |
| 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.
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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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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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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 |
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.