Phi India Private Limited - Due diligence report

A 360° intelligence report on Phi India Private Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

2016-06-07 New Delhi, Delhi Active Unlisted Active Compliant
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PI Phi India Private Limited
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Phi India Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
86/100
Trust Score
Low Risk

Phi India Private Limited is assessed as Low Risk with a Trust Score of 86/100. Phi India Private Limited is an active private limited indian non-government company incorporated in 2016, operating in the Travel and Hospitality sector. 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 21 Jul 2026 from the latest processed filings. Phi India Private Limited snapshot & full profile →

Financial Health › Good
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
86/100
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
65/100
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
50/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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).
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
VALERIE A MCCANN WOODSON 01234567 Director 01/04/2018 6 yrs Approved
MAYUR GULATI 01234567 Director 01/04/2018 6 yrs Approved
JAMES BARTON SIMPSON 01234567 Director 01/04/2018 6 yrs Approved
  • 3 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

As per FY 2020 annual return
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
Public Health Institute Usa
Subsidiaries
-
Group entities
-
Capital events
-

Promoters hold a minority stake - exact percentages are part of the full report.

Group entityRelationship% held
Public Health Institute Usa Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 50 · Distress 75
Growth signals & trust indicators
Operating for 10+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence88/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment76/100
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 view64/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 14 events
30 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
30 Sep 2022
Director ceased
CARLA LUISA ECKHARDT
Director ceased
LAUREN SANS PARKS
29 Sep 2021
Director ceased
AUDREY SUE SEGER SPRAIN
15 Dec 2020
Director ceased
VALERIE A MCCANN WOODSON
24 Jul 2020
Director appointed
VALERIE A MCCANN WOODSON (Director)
01 Feb 2020
Director ceased
DEBORA PINKAS
30 Sep 2018
Director ceased
AJAY KUMAR SUD
30 Jul 2018
Director ceased
RAJESH AGGARWAL
29 Sep 2017
Director ceased
JAMES BARTON SIMPSON
16 Jan 2017
Director appointed
JAMES BARTON SIMPSON (Director)
07 Jun 2016
Incorporated
Registered with Roc Delhi
Director appointed
MAYUR GULATI (Director)
10

Key Observations

Auto-generated from the data above
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2020 annual return.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yellow Sapphire Technologies Private Limited U72200DL2012PTC231286 New Delhi, Delhi, India
Indepth Management India Private Limited U74999MH2018PTC316554 Navi Mumbai, Maharashtra, India
Aurumdata Solutions India Private Limited U72900TG2018PTC126748 Hyderabad, Telangana, India
Hg Sleepcure Solutions Private Limited U74140HR2011PTC042681 Gurgaon, Haryana, India
Apollo Global Resources Private Limited U20296TG2016PTC103263 Secunderabad, Telangana, India
Space Consultants Private Limited U74120WB2007PTC114315 Kolkata, West Bengal, India
Prasad Enviro Labs Private Limited U74900KA2014PTC075444 Bangalore, Karnataka, India
Astron Certification India Private Limited U74900MH2015PTC265801 Thane, Maharashtra, India
12

Who Uses This Report

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

Verify Phi India Private Limited 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 India Private Limited: 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 50/100, margin trends, ownership structure and peer set for Phi India Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 86/100, distress signals and MSME payment-delay disclosures - know whether Phi India Private Limited 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 India Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Phi India Private Limited an active company?

Phi India Private Limited has MCA status “Active” with a compliance score of 100/100 (Low Risk).

Is Phi India Private Limited financially healthy?

Phi India Private Limited has a Financial Health Score of 65/100 (Moderate) based on its filed financial statements.

Should I do business with Phi India Private Limited?

Its overall Trust Score is 86/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Phi India Private Limited?

The ultimate holding entity is Public Health Institute Usa. 3 active director(s) are on record.

Does Phi India Private Limited have loans or charges against its assets?

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

Is Phi India Private Limited 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 India Private Limited?

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.