It is a financial services private limited company based in Punjab, Punjab, India, established in 1984.
1984 | Punjab, Punjab, India | ActivePhf Investment Private Limited, a active private limited company, was established on 02 March 1984 in Punjab, Punjab, India. Engaging in asset financing companies within the financial and insurance service sector, it holds CIN: U65921PB1984PTC005762. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹5.00 Cr.
Formerly known as Phf Investment Limited, Phf Investment Private Limited. It upholds a compliant status. Employing 6 professional, Its leadership includes Sakthivel Gughanvel (Director), Shankara Subramanian Narayanan (Director). Past directors included Jaspal Bansal, Kavita Vinod Chugh, Surinder Kaur. It holds no open charges and ₹7.35 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 923G T Road Jalandhar, Punjab, Punjab, 144001.
U65921PB1984PTC005762
005762
02 March 1984
₹5.00 Cr
₹5.00 Cr
Roc Chandigarh
Unlisted
Active
Explore comprehensive insights into Phf Investment Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sakthivel Gughanvel | Director | 20 Apr 2022 | Current |
| Shankara Subramanian Narayanan | Director | 21 Dec 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Mar 2013 | Past |
| Pramod Abcsdd | Director | 25 Jun 2014 | Past |
| Pramod Abcsdd | Director | 06 Sep 2017 | Past |
| Pramod Abcsdd | Director | 12 Jul 2014 | Past |
| Pramod Abcsdd | Director | 30 Mar 2013 | Past |
| Pramod Abcsdd | Director | 07 Mar 2021 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Phf Investment Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.99% decrease. The company also saw a substantial improvement in profitability, with a 108.28% increase in profit. The company's net worth dipped by a decrease of 0.65%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2023, Phf Investment had a public holding of 71.65%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹73,531,700.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jan 2019 | Others | ₹5.00 M | Satisfied |
| 25 Jul 2017 | Others | ₹9.47 M | Satisfied |
| 16 Aug 2016 | Others | ₹4.40 M | Satisfied |
| 02 Jul 2015 | Ashish Gupta | ₹5.82 M | Satisfied |
| 30 Sep 2013 | Atam Parkash Sharma | ₹2.15 M | Satisfied |
Explore comprehensive loan charge details -
Phf Investment has a workforce of 6 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phf Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phf Investment's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Phf Investment Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Phf Investment Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.
Progress on A charge registered on 25 Jul 2017 via Charge ID 100120091 with Others was fully satisfied on 30 Jun 2023. was documented.
A charge registered on 02 Jul 2015 via Charge ID 10585617 with Ashish Gupta was fully satisfied on 25 Jun 2023. was recorded as a recent event.
A charge registered on 16 Aug 2016 via Charge ID 100047287 with Others was fully satisfied on 20 Jun 2023. was recorded as a recent event.
A charge registered on 08 Aug 2011 via Charge ID 10304714 with Capital Local Area Bank Limited was fully satisfied on 19 Jul 2022. was recorded as a recent event.
The CIN of Phf Investment Private Limited is U65921PB1984PTC005762.
Phf Investment Private Limited is headquartered at 923G T Road Jalandhar, Punjab, Punjab, 144001.
Phf Investment Private Limited was incorporated on 02 March 1984.
The current directors of Phf Investment Private Limited are
The primary industry of Phf Investment Private Limited is Financial And Insurance Service.
Phf Investment Private Limited is unlisted.
The authorized capital of Phf Investment Private Limited is ₹5.00 Cr, and the paid-up capital is ₹5.00 Cr.
The compliance status of Phf Investment Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX