PHI CAPITAL MANAGEMENT LLP
PHI CAPITAL MANAGEMENT LLP is a Limited Liability Partnership Firm having LLPIN AAB-1329 is 13 years , 11 month & 19 days old Indian LLP which is incorporated on 25 Sep 2012. It is registered at ROC Delhi. Its total obligation of contribution is Rs 57,609,000.
As per the MCA records, it is involved in Business Services . The Designated Partners of PHI CAPITAL MANAGEMENT LLP are Partners Anupam Thareja and Ramachandhran Haresh. Current status of PHI CAPITAL MANAGEMENT LLP is - Active.
PHI CAPITAL MANAGEMENT LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-30. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-19.
Users may contact PHI CAPITAL MANAGEMENT LLP on its email address - [email protected] and the Registered office address of PHI CAPITAL MANAGEMENT LLP is C 98, Basement and Ground Floor Anand Niketan, New Delhi, Delhi, India-110021.
PHI CAPITAL MANAGEMENT LLP Key Indicators
as on 13/09/2026
Company Information
| LLP | AAB-1329 |
|---|---|
| Company Status | Active |
| Date of Incorporation | 09/25/2012 |
| RoC | ROC Delhi |
| Company Age | 13 years & 356 days |
| Total Obligation Of Contribution | ₹ 5,76,09,000.00 |
| Date Of Incorporation | 25-09-2012 |
| Date of Last Annual General Meeting | 2025-05-19 |
| Date of Latest Balance Sheet | 2024-10-30 |
Contact
| Email ID | [email protected] |
|---|---|
| Address | ) C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021 |
| Website | phicapital.in |
| Contact Number | +91******* |
Location on Map
Director
| DIN | Name | Date OF Appointment | Designation | Tenure |
|---|---|---|---|---|
| 01152685 | 06 Jun 2024 | Director | 13 years | |
| 00066864 | 18 Aug 2023 | Director | 13 years | |
| 00363096 | 18 Sep 2013 | Director | 13 years | |
| 01091533 | 02 Nov 2023 | Director | 13 years |
Companies connected through Directors
| Name | Status | Paid Up Capital | Common Directors | Address |
|---|---|---|---|---|
| 0.00 | 1 | - | ||
| 0.00 | 2 | - | ||
| 1,21,920.00 | 2 | Delhi | ||
| 1,11,110.00 | 2 | Delhi | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 0.00 | 2 | - | ||
| 2,50,77,454.00 | 1 | Tamil Nadu | ||
| 0.00 | 1 | - | ||
| 15,75,43,600.00 | 2 | Tamil Nadu | ||
| 6,92,37,360.00 | 2 | Tamil Nadu | ||
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Amalgamated
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2,00,00,000.00 | 2 | Tamil Nadu | |
| 50,07,600.00 | 1 | Karnataka | ||
| 10,97,72,160.00 | 2 | |||
| 0.00 | 1 | - | ||
| 0.00 | 1 | - | ||
| 33,74,050.00 | 2 | Maharashtra | ||
| 94,04,15,530.00 | 2 | Maharashtra | ||
| 7,93,87,44,830.00 | 2 | Maharashtra | ||
| 4,01,00,000.00 | 2 | Maharashtra |
Charges on assets
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Not Available | ||||||
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
Financial Highlights
** All numbers in INR
Balance Sheet
**** All numbers in INR
Profit & Loss
**** All numbers in INR
Subsidiaries, Associate Companies & Join Ventures of Phi Capital Management Llp
Fund Raising Activity of Phi Capital Management Llp
| 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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Board Meetings of Phi Capital Management Llp
| Date of Filing | Date of Dispatch of Notice | Section (Companies Act 2013) | Purpose of passing the resolution | Subject Matter of Resolution | Resolution Agreed By | Special Resolution | Address |
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Auditors of Phi Capital Management Llp
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number | Registration Number | Address |
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Outstanding Payments to Phi Capital Management Llp
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About Phi Capital Management Llp
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
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Prosecution Details of Phi Capital Management Llp
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Suggested table formate for CSR spending
Suggested table formate for Party Tansactions
FAQs- Phi Capital Management Llp
PHI CAPITAL MANAGEMENT LLP , bearing LLP Identification Number (LLPIN) AAB-1329 , is a 13 years , 11 months old Limited Liability Partnership incorporated on 02 Nov 2023. The LLP is registered with the Registrar of Companies, ROC Delhi. PHI CAPITAL MANAGEMENT LLP is classified as an LLP and is currently Active. The total contribution by partners is ₹ 5,76,09,000.00.
LLPIN of PHI CAPITAL MANAGEMENT LLP is AAB-1329.
Address of PHI CAPITAL MANAGEMENT LLP is C 98, BASEMENT AND GROUND FLOOR ANAND NIKETAN, NEW DELHI, DELHI, INDIA-110021,.
The company has 8 Designated Partners, they are Inderjeet Thareja, Padmanabhan Sivaram, Ramachandhran Haresh, Anupam Thareja, Inderjeet Thareja, Anupam Thareja, Sivaram Padmanabhan, Ramachandhran Haresh.
Email : [email protected]
Address : C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021
PHI CAPITAL MANAGEMENT LLP is involved in activities such as Business Services.
