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Key Metrics
AUTHORISED CAPITAL
5.76 cr
PAID-UP CAPITAL
-
COMPANY AGE
13 Years 9 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
2
Updated: 2023-02-21 18:33:16
Company Health Scores
Health scores for Phi Capital Management Llp 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
Low risk
88/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (100), financial health (70), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
Low risk
100/100
Statutory filings, status and regulatory flags.
- Company status is Active as per MCA.
- Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score
Moderate
70/100
Profitability, leverage and liquidity from filed statements.
- Profitable in FY 2021.
- Revenue broadly stable year-on-year.
Director Risk Score
Low risk
95/100
Board strength, DIN status and churn.
- 4 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 Capital Management Llp
Phi Capital Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1329). Business overview includes Financial Services (Diversified Financial Services), incorporated on September 25, 2012 (14+ years old), headquartered in New Delhi, Delhi, India. The LLP is currently Active.
Diversified Financial Services
- Location C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi - 110021
- Website phicapital.in
CIN / LLPINAAB-1329
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-09-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi I
PAN
LEI Number
Active Compliance-
Financial Performance of Phi Capital Management Llp
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
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| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
Activity—
State—
Coverage—
Current Partners of Phi Capital Management Llp (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Phi Capital Management Llp
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Phi Capital Management Llp
What is LLPIN/FCRN number of Phi Capital Management Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Phi Capital Management Llp is AAB-1329.
When was Phi Capital Management Llp incorporated?
Phi Capital Management Llp was incorporated 13 years 9 months ago on 25 Sep 2012.
Who are the current designated partners and partners of Phi Capital Management Llp?
Phi Capital Management Llp shows 4 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phi Capital Management Llp?
As per Ministry of Corporate Affairs (MCA), the registered address of Phi Capital Management Llp is C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi, 110021, India.
What is the official website of Phi Capital Management Llp?
The official website of Phi Capital Management Llp is https://phicapital.in.
What is the ROC code of Phi Capital Management Llp?
Phi Capital Management Llp ROC code is Roc Delhi I.
What is the company classification of Phi Capital Management Llp?
Phi Capital Management Llp is classified as Limited Liability Partnership.
What is the current status of Phi Capital Management Llp?
Phi Capital Management Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Phi Capital Management Llp associated with?
Phi Capital Management Llp lists activity aligned with: Financial Services - Diversified Financial Services. See the Overview and Competition sections for fuller industry context.
Does Phi Capital Management Llp have GST registrations on file?
Phi Capital Management Llp shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Phi Capital Management Llp?
Use the official website at https://phicapital.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Phi Capital Management Llp?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Phi Capital Management Llp?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
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.
