Powerweave Heuristic Investment Technologies Private Limited - Company overview

Phi 1 is an active private limited company registered with ROC Mumbai I on 15 May 2019, about 7 years ago.

2019-05-15 Mumbai, Maharashtra Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–10 Lakh
▲ 22.0%
FY 2023
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -4870.3%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -490.9%
FY 2023
NET WORTH
Loss · ₹1–5 Cr
▼ -11.4%
FY 2023
TOTAL ASSETS
₹5–10 Cr
▲ 91.8%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.50 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
7 Years 5 Months
since 2019-05-15
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-25 06:12:55
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Phi 1 covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
68/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (20), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
20/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Phi 1 Company identity, industry, contact, and registration details from MCA and company records.

Phi 1 is an active private limited company registered with ROC Mumbai I on 15 May 2019, about 7 years ago. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as other professional, scientific and technical activities, which made up 100% of turnover.

Rajesh Jaykrishan Patel and Alpa Rajesh Patel are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 13 other companies, including Gateway One Arcadian Private Limited and Gateway Ventures Management India Private Limited.

Authorised and paid-up capital are both ₹1.5 crore, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location Off No-Sixth Floor, Plot No-27,Midc Road No-11, Marol Ind Area, Andheri (E), Mumbai, Maharashtra - 400093
  • Website phi1.io
LinkedIn Facebook Twitter YouTube
Legal NamePowerweave Heuristic Investment Technologies Private Limited
CIN / LLPINU72900MH2019PTC325428
Company No.325428
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2019-05-15
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

Current Directors of Phi 1 (2) Current board members from MCA filings, including designation and appointment details.

R
Rajesh Jaykrishan Patel
Director | Since 2019-05-15 | DIN: 01847026
A
Alpa Rajesh Patel
Director | Since 2019-05-15 | DIN: 00503256

Financial Performance of Phi 1 Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–10 Lakh ▲ 22.0%
P&L Loss · ₹10–50 Lakh ▼ -4870.3%
EBITDA Loss · ₹10–50 Lakh ▼ -490.9%
Net worth Loss · ₹1–5 Cr ▼ -11.4%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Professional, Scientific and TechnicalOther professional, scientific and technical activities100

Financial Ratios of Phi 1 Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

3 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Phi 1 Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Phi 1 EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Phi 1 GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Phi 1 MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Phi 1 Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Phi 1 Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Phi 1?
MCA does not publish an "owner" field. Phi 1 is run by its directors, Rajesh Jaykrishan Patel and Alpa Rajesh Patel. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Phi 1?
Phi 1 has two current directors: Rajesh Jaykrishan Patel (since May 2019) and Alpa Rajesh Patel (since May 2019).
What is CIN of Phi 1?
The CIN of Phi 1 is U72900MH2019PTC325428. Reading it left to right: U means it is not listed, 72900 is the industry code it registered under, MH is Maharashtra, 2019 is the year it was registered, PTC is the company type and 325428 is its registration number.
When was Phi 1 incorporated?
Phi 1 was incorporated on 15 May 2019 with ROC Mumbai I. That makes it about 7 years old.
What is the registered address of Phi 1?
The registered office on MCA records is Off No-Sixth Floor, Plot No-27, Midc Road No-11, Marol Ind Area, Andheri (E), Mumbai, Maharashtra - 400093.
What is the current status of Phi 1?
MCA shows Phi 1 as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Phi 1?
You can post to its registered office at Off No-Sixth Floor, Plot No-27, Midc Road No-11, Marol Ind Area, Andheri (E), Mumbai, Maharashtra - 400093 and use its website, https://phi1.io.
What industry or business activity is Phi 1 associated with?
Its MCA filings list the main business as other professional, scientific and technical activities (100% of turnover).
What is paid-up capital and authorised share capital of Phi 1?
Both authorised and paid-up capital are ₹1.5 crore.
When did Phi 1 last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Phi 1?
MCA shows no charges registered against Phi 1, so no assets are pledged for a registered secured loan.
Have any directors left Phi 1?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Phi 1?
13 companies share directors with Phi 1. Among them are Gateway One Arcadian Private Limited, Gateway Ventures Management India Private Limited, Power Weave Software Services Private Limited and 10 more.
What is the turnover or revenue of Phi 1?
Based on filed financial statements, the revenue of Phi 1 for FY 2023 was in the ₹1–10 Lakh range. That is up 22.0% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Phi 1?
For FY 2023, the net worth of Phi 1 was negative, in the ₹1–5 Cr range.
How can I get the financial details of Phi 1?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Phi 1?
The website on record for Phi 1 is https://phi1.io.
Which company owns phi1.io?
phi1.io is the website listed for Powerweave Heuristic Investment Technologies Private Limited in its company records.
Phi 1 - is it listed or unlisted?
Phi 1 is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Phi 1?
Phi 1 is registered with ROC Mumbai I.
What is the company classification of Phi 1?
MCA classifies Phi 1 as: Private Limited Indian Non-Government Company.
Does Phi 1 have GST registrations on file?
Yes, one active GST registration is linked to Phi 1.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.