Phi Training Institute Private Limited
About Phi Training Institute Private Limited
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Phi Training Institute Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the management consultancy activity segment of the professional services sector. It was incorporated on 15 September 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2015PTC285177.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nidhi Rawat and Sanjeeta Thapa.
The registered office was at 53 Bharat Nagar Near New Friends Colony, New Delhi, Delhi, India – 110025.
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- Registered Address53 Bharat Nagar Near New Friends Colony, New Delhi, Delhi, India – 110025
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Phi Training Institute Private Limited
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phi Training Institute Private Limited
Phi Training Institute has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nidhi Rawat Also directs: Alrahi Manpower Service (OPC) Private Limited | Director | 12 Jun 2017 | 9 Years 4 Months | As last reported |
| Sanjeeta Thapa Also directs: STST Core Services Private Limited | Director | 15 Sep 2015 | 11 Years 1 Months | As last reported |
| Sandeep Thapa | Director | 15 Sep 2015 | 11 Years 1 Months | As last reported |
Charges & Borrowings of Phi Training Institute Private Limited
Phi Training Institute Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phi Training Institute Private Limited
Employment history and EPFO contributions of people linked to Phi Training Institute.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Phi Training Institute Private Limited
Phi Training Institute Private Limited has 3 board changes on record since 2015: 3 appointments. The latest: Nidhi Rawat was appointed as Director on 12 Jun 2017.
Credit Ratings, Litigation & Regulatory Alerts for Phi Training Institute Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phi Training Institute Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Phi Training Institute Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Phi Training Institute Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Phi Training Institute Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Phi Training Institute Private Limited
Phi Training Institute has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phi Training Institute was a private limited company based in New Delhi, Delhi, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 15 September 2015 and is registered under CIN U74140DL2015PTC285177. The company has been struck off by the Registrar of Companies and is no longer operational.
Phi Training Institute had 3 directors:
- Nidhi Rawat - Director
- Sanjeeta Thapa - Director
- Sandeep Thapa - Director
The CIN (Corporate Identification Number) of Phi Training Institute is U74140DL2015PTC285177. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phi Training Institute is at 53 Bharat Nagar Near New Friends Colony, New Delhi, Delhi, India – 110025.
Phi Training Institute was incorporated on 15 September 2015. It is registered with the Registrar of Companies, Delhi.
Phi Training Institute has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Phi Training Institute operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
No. Phi Training Institute is not listed on any stock exchange. It is an unlisted company.
Nidhi Rawat was appointed as Director on 12 Jun 2017. Sandeep Thapa was appointed as Director on 15 Sep 2015. Sanjeeta Thapa was appointed as Director on 15 Sep 2015.