PHF Investment Private Limited
About PHF Investment Private Limited
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PHF Investment Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 02 March 1984 and has been in existence for over 42 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U65921PB1984PTC005762. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Phf Investment Limited. It is led by directors including Sakthivel Gughanvel and Shankara Subramanian Narayanan.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 923G T Road Jalandhar, Punjab, India – 144001.
As per the financials filed for FY 2024, the company reported a revenue of ₹25.44 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹76,363 (net margin -3%) and EBITDA of -₹28,130 (EBITDA margin -1.1%). Revenue has declined at a compounded annual rate (CAGR) of 31% over three years and 20% over five years.
The company has about 2 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹7.35 Cr on record. Court records list 26 cases involving the company, including 19 filed by the company and 7 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
PHF Investment has undergone 2 name changes throughout its history. The company was previously known as Phf Investment Limited, and Phf Investment Private Limited. The current legal name is Phf Investment Private Limited.
| Company Name | Status |
|---|---|
| PHF Investment Private Limited | Current |
| Phf Investment Limited | Previous |
CIN history
PHF Investment has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U65921PB1984PTC005762, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921PB1984PTC005762 | Current |
| U65921PB1984PLC005762 | Previous |
| U65921TZ1984PTC039387 | Previous |
Contact details
PHF Investment Private Limited's registered office is in Jalandhar, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address923G T Road Jalandhar, Punjab, India – 144001
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of PHF Investment Private Limited, buy the company report.
- 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
Business activity
The main business activity of PHF Investment is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of PHF Investment Private Limited, buy the company report.
Financials of PHF Investment Private Limited
FY 2025 filings availablePHF Investment Private Limited reported revenue of ₹25.44 Lakh (down 23% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 20% over five years, including a 23% fall in the latest year. EBITDA fell 104% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹28,130 | ||||
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| Net Profit (PAT) | -₹76,363 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.1% | ||||
| Net Profit Margin | -3% | ||||
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To see the full financial statements and ratios of PHF Investment Private Limited, buy the company report.
Board of directors of PHF Investment Private Limited
PHF Investment has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakthivel Gughanvel Also directs: Sri Selvakumar Trading LLP, Kadamba Organise Networking LLP, Gugan Farm Private Limited and 5 more | Director | 20 Apr 2022 | 4 Years 6 Months | Current |
| Shankara Subramanian Narayanan Also directs: CGB Fintek Private Limited | Director | 21 Dec 2021 | 4 Years 10 Months | Current |
| Loveleen Kaur | Director | 08 Mar 2021 | 5 Years 8 Months | Current |
Auditor
PHF Investment Private Limited is audited by DASS & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DASS & CO. | FY 2023 | 000200N |
Shareholding
The shareholding of PHF Investment Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of PHF Investment Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jan 2019 | 100243208 | Others | ₹50 Lakh | Satisfied | |
| 25 Jul 2017 | 100120091 | Others | ₹94.7 Lakh | Satisfied | |
| 16 Aug 2016 | 100047287 | Others | ₹44 Lakh | Satisfied | |
| 02 Jul 2015 | 10585617 | Ashish Gupta | ₹58.17 Lakh | Satisfied | |
| 30 Sep 2013 | 10461243 | Atam Parkash Sharma | ₹21.54 Lakh | Satisfied |
To see the full charge records of PHF Investment Private Limited, buy the company report.
Total charge records: 30 View all charges
Legal cases
PHF Investment Private Limited has 26 court cases on record: 19 filed by PHF Investment, 7 filed against it. 1 case is pending and 25 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 7 | 1 |
Cases on record (5 of 26)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Civil suit | Filed against the company by Seth Ram Chand Memorial Welfare Society | Pending |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
| District court, Amritsar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of PHF Investment Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for PHF Investment Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
PHF Investment Private Limited has a workforce of 2 employees on its EPFO records as of Nov 2022, across 1 active EPFO establishment.
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2022-23 | 2 |
| FY 2021-22 | |
| FY 2020-21 |
To see the full employee and EPFO history of PHF Investment Private Limited, buy the company report.
GST
PHF Investment has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of PHF Investment Private Limited, buy the company report.
Recent activity
PHF Investment Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Sakthivel Gughanvel ceased to be Director on 31 Mar 2024.
67 earlier events are in the company report.
Frequently asked questions
PHF Investment is an active private limited company based in Jalandhar, Punjab, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 02 March 1984 (42+ years old) and is registered under CIN U65921PB1984PTC005762.
PHF Investment has 3 current directors:
- Sakthivel Gughanvel - Director
- Shankara Subramanian Narayanan - Director
- Loveleen Kaur - Director
The latest financial statements of PHF Investment on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. PHF Investment has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of PHF Investment is U65921PB1984PTC005762. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
PHF Investment has 26 court cases on record: 19 filed by the company and 7 filed against it. 1 is pending.
PHF Investment was incorporated on 02 March 1984, making it 42+ years old. It is registered with the Registrar of Companies, Chandigarh.
Sakthivel Gughanvel ceased to be Director on 31 Mar 2024. Shankara Subramanian Narayanan ceased to be Additional Director on 05 Aug 2022. Sakthivel Gughanvel was appointed as Director on 20 Apr 2022. PHF Investment has 16 board changes on record in total.
The registered office of PHF Investment is at 923G T Road Jalandhar, Punjab, India – 144001.
PHF Investment operates in the financial services industry, in the asset financing companies segment.
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