Phi Capital Management Llp - Company overview

Phi Capital Management Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-1329). Business overview include…

2012-09-25 New Delhi, Delhi Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 1.3%
FY 2021
PROFIT / LOSS
₹5–10 Cr
▲ 10.9%
FY 2021
EBITDA
₹10–25 Cr
▲ 1.7%
FY 2021
NET WORTH
-
FY 2021
TOTAL ASSETS
₹25–50 Cr
▲ 2.0%
FY 2021
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
5.76 cr
COMPANY AGE
14 Years 0 Months
since 2012-09-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-02-21 18:33:16
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 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (70), director (95) and company-foundation signals.
  • Operating for 14+ 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 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 Company identity, industry, contact, and registration details from MCA and company records.

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), based in New Delhi. The LLP is currently Active. Public MCA filings list 4 current partner record(s) on this profile.

Financial Services ••••••••
  • Location C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi - 110021
  • Website phicapital.in
Legal NamePhi Capital Management Llp
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-

Current Partners of Phi Capital Management Llp (4) Current board members from MCA filings, including designation and appointment details.

S
Sivaram Padmanabhan
Designated Partner | Since 2013-06-05 | DIN: 00066864
I
Inderjeet Thareja
Designated Partner | Since 2012-09-25 | DIN: 01152685
R
Ramachandhran Haresh
Designated Partner | Since 2013-09-18 | DIN: 00363096
A
Anupam Thareja
Designated Partner | Since 2012-09-25 | DIN: 01091533

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

Estimated bands · FY 2021
Revenue ₹10–25 Cr ▲ 1.3%
P&L ₹5–10 Cr ▲ 10.9%
EBITDA ₹10–25 Cr ▲ 1.7%
Net worth -

Companies With Common Directors Of Phi Capital Management Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Phi Advisors Private Limited 2 Shared Directors
Phi Research Private Limited 2 Shared Directors
Phi Support Services India Llp 2 Shared Directors
A3v Capital Services Llp 1 Shared Director
Amritha Consulting Services Llp 1 Shared Director
Authbridge Research Services Private Limited 1 Shared Director
Harinim Consulting Services Llp 1 Shared Director
India Telecom Infra Limited 1 Shared Director
Nsm Holdings Private Limited 1 Shared Director
Phi Capital Services Llp 1 Shared Director
Phi Capital Services Private Limited 1 Shared Director
Phi Capital Solutions Llp 1 Shared Director
Phi Corporate Solutions Llp 1 Shared Director
Phi Corporate Solutions Private Limited 1 Shared Director
Rajam Mobility Solution Llp 1 Shared Director
Rivendell Consulting Llp 1 Shared Director
Sift Private Limited 1 Shared Director
Sundaram Industries Private Limited 1 Shared Director
Sundaram Industries Private Limited 1 Shared Director
T.V. Sundram Iyengar & Sons Private Limited 1 Shared Director
The Arya Vaidya Pharmacy (Coimbatore) Limited 1 Shared Director
Tor Auto Components Llp 1 Shared Director
Tvs Mobility Private Limited 1 Shared Director
Tvs Sensing Solutions Private Limited 1 Shared Director
Tvs Sirius Controls Private Limited 1 Shared Director
Tvs Srichakra Investments Limited 1 Shared Director
Tvs Telecom Components Limited 1 Shared Director

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

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

LLP Contribution of Phi Capital Management Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 contribution years on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

GST Compliance of Phi Capital Management Llp 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

MSME Payment Delays by Phi Capital Management Llp 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

MCA Filings & Documents of Phi Capital Management Llp 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
Frequently Asked Questions about Phi Capital Management Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 14 years 6 days 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?
Phi Capital Management Llp is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
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.