Phi Capital Management Llp - Due diligence report

A 360° intelligence report on Phi Capital Management Llp: trust score, financial health, credit view, compliance, directors, growth and dist…

2012-09-25 New Delhi, Delhi Active
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Phi Capital Management Llp — 360° Intelligence Report

Generated from MCA filings & public records
90/100
Trust Score
Low Risk

Phi Capital Management Llp is assessed as Low Risk with a Trust Score of 90/100. Phi Capital Management Llp is an active limited liability partnership incorporated in 2012, operating in the Financial Services sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 29 Jun 2026 from the latest processed filings. Phi Capital Management Llp snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
90/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
100/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
70/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
55/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 70/100 Moderate
  • No open charges - unencumbered balance sheet.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 100/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • 2 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
SIVARAM PADMANABHAN 01234567 Director 01/04/2018 6 yrs Approved
INDERJEET THAREJA 01234567 Director 01/04/2018 6 yrs Approved
RAMACHANDHRAN HARESH 01234567 Director 01/04/2018 6 yrs Approved
ANUPAM THAREJA 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 55 · Distress 90
Growth signals & trust indicators
Profit expanded 38% year-on-year.
Net margin improved to 1.42.
Operating for 13+ years.
Active GST registration(s).
Distress signals & risk flags
No critical warning flags detected in the available data.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence94/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment78/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view69/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 7 events
31 Mar 2025
Last AGM held
Annual general meeting
Latest balance sheet
Filed with ROC
18 Sep 2013
Director appointed
RAMACHANDHRAN HARESH (Designated Partner)
05 Jun 2013
Director appointed
SIVARAM PADMANABHAN (Designated Partner)
25 Sep 2012
Incorporated
Registered with Roc Delhi I
Director appointed
INDERJEET THAREJA (Designated Partner)
Director appointed
ANUPAM THAREJA (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 2.1x over the last 4 financial year(s).
Net profit margin moved from 24% to 0.86.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
2 active GST registration(s) indicate ongoing business operations.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Labh Securities Advisory Private Limited U73200WB2017PTC220874 Kolkata, West Bengal, India
Everest Infonet Private Limited U74999AS2009PTC017443 Guwahati, Assam, India
Prince Vanijya Pvt Ltd U51109WB2006PTC107961 Kolkata, West Bengal, India
Bilkish Associates Private Limited U74140MH2006PTC160904 Mumbai-53, Maharashtra, India
Goldfish Capital Advisors Private Limited U65923MH2007PTC168381 Mumbai, Maharashtra, India
Equistar Research And Analysis Private Limited U74900WB2016PTC209925 Kolkata, West Bengal, India
Ahps Infomatic Solutions Private Limited U72900UP2019PTC114955 Varanasi, Uttar Pradesh, India
Shabari Adiwasi Vitta Va Vikas Mahamandal Maryadit U74210MH1999SGC118747 Gadkari Chowk,Nashik 422 002., Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Phi Capital Management Llp before audits and certifications: compliance score 100/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Phi Capital Management Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 55/100, margin trends, ownership structure and peer set for Phi Capital Management Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 90/100, distress signals and MSME payment-delay disclosures - know whether Phi Capital Management Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Phi Capital Management Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phi Capital Management Llp an active company?

Phi Capital Management Llp has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Phi Capital Management Llp financially healthy?

Phi Capital Management Llp has a Financial Health Score of 70/100 (Moderate) based on its filed financial statements.

Should I do business with Phi Capital Management Llp?

Its overall Trust Score is 90/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phi Capital Management Llp?

See the directors and ownership sections above for board and shareholding detail. 4 active director(s) are on record.

Does Phi Capital Management Llp have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Phi Capital Management Llp up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 100/100 (Low Risk).

Is it risky to lend to Phi Capital Management Llp?

Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.