PHL Capital Private Limited
About PHL Capital Private Limited
Data last updated:
PHL Capital Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 25 May 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2011PTC217884.
The company had an authorised share capital of ₹2,500 Cr and a paid-up capital of ₹2,270.67 Cr. It was led by directors including Anand Ajay Piramal and Ajay Gopikisan Piramal.
Its last annual general meeting (AGM) was held on 25 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1st Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
Court records list 2 cases involving the company, including 2 filed by the company.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1st Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Other Financial Intermediation
- 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 PHL Capital Private Limited FY 2014 filings available
Financial Statement Summary of PHL Capital Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of PHL Capital Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of PHL Capital are in the company report.
Financial statements from 2015
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 PHL Capital Private Limited
PHL Capital has 4 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Ajay Piramal | Director | 27 Jul 2011 | 15 Years 2 Months | As last reported |
| Ajay Gopikisan Piramal | Director | 07 Jul 2011 | 15 Years 3 Months | As last reported |
| Narayanan Vaghul | Director | 30 Nov 2012 | 13 Years 10 Months | As last reported |
| Vijay Kantilal Shah | Director | 29 Jul 2011 | 15 Years 2 Months | As last reported |
Charges & Borrowings of PHL Capital Private Limited
PHL Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of PHL Capital Private Limited
PHL Capital Private Limited has 2 court cases on record: 2 filed by PHL Capital. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company against an individual | Disposed |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at PHL Capital Private Limited
Employment history and EPFO contributions of people linked to PHL Capital.
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 PHL Capital Private Limited
PHL Capital Private Limited has 15 board changes on record since 2011: 4 appointments and 11 cessations. The latest: Sudha Ravi ceased to be Manager on 18 Sep 2014.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for PHL Capital 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 PHL Capital 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 PHL Capital 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 PHL Capital 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 PHL Capital 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 PHL Capital Private Limited
PHL Capital has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
PHL Capital was a private limited company based in Mumbai, Maharashtra, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 May 2011 and is registered under CIN U65990MH2011PTC217884. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
PHL Capital was incorporated on 25 May 2011. It is registered with the Registrar of Companies, Mumbai.
PHL Capital had 4 directors:
- Anand Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Narayanan Vaghul - Director
- Vijay Kantilal Shah - Director
The CIN (Corporate Identification Number) of PHL Capital is U65990MH2011PTC217884. 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 PHL Capital is at 1st Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
PHL Capital has an authorised share capital of ₹2,500 Cr and a paid-up capital of ₹2,270.67 Cr.
PHL Capital operated in the financial services industry, in the other financial intermediation segment.
No. PHL Capital is not listed on any stock exchange. It is an unlisted company.
PHL Capital has 2 court cases on record: 2 filed by the company.