Phi Capital Services Llp - Company overview

Phi Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-2818). Business overview includes …

2012-12-26 New Delhi, Delhi Active LLP
Connect MCP
PC Phi Capital Services Llp

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
5.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-12-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
2
Updated: 2023-12-29 17:39:27
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 Services 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
91/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 13+ 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Capital Services Llp Company identity, industry, contact, and registration details from MCA and company records.

Phi Capital Services Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAB-2818). Business overview includes Business Outsourcing (Business & IT Consulting), incorporated on December 26, 2012 (14+ years old), based in New Delhi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.

Business Outsourcing ••••••••
  • Location C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi - 110021
  • Website phicapital.in
Legal NamePhi Capital Services Llp
CIN / LLPINAAB-2818
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2012-12-26
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 Services Llp (2) Current board members from MCA filings, including designation and appointment details.

S
Designated Partner | Since 2012-12-26 | DIN: 00066864
A
Designated Partner | Since 2012-12-26 | DIN: 01091533

Charges of Phi Capital Services Llp Open and satisfied charges registered against the company with MCA.

Kotak Mahindra Bank Limited : 5.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 5.00 cr
Satisfied 0
LenderAmountStatus
Kotak Mahindra Bank Limited
Creation Date: 14 Jul 2023
5.00 cr Open

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

GST Compliance of Phi Capital Services 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 Services 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 Services 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 Services 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 Services Llp?
The Limited Liability Partnership Identification Number (LLPIN) for Phi Capital Services Llp is AAB-2818.
When was Phi Capital Services Llp incorporated?
Phi Capital Services Llp was incorporated 13 years 9 months ago on 26 Dec 2012.
Who are the current designated partners and partners of Phi Capital Services Llp?
Phi Capital Services Llp shows 2 current partner record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Phi Capital Services Llp?
Phi Capital Services 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 Services Llp?
The official website of Phi Capital Services Llp is https://phicapital.in.
What is the ROC code of Phi Capital Services Llp?
Phi Capital Services Llp ROC code is Roc Delhi I.
What is the company classification of Phi Capital Services Llp?
Phi Capital Services Llp is classified as Limited Liability Partnership.
What is the current status of Phi Capital Services Llp?
Phi Capital Services Llp is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Phi Capital Services Llp associated with?
Phi Capital Services Llp lists activity aligned with: Business Outsourcing - Business & IT Consulting. See the Overview and Competition sections for fuller industry context.
Does Phi Capital Services Llp have GST registrations on file?
Phi Capital Services 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.
Where can I see charges and lenders for Phi Capital Services Llp?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Phi Capital Services Llp.
How do I contact Phi Capital Services 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 Services 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 Services 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.