Phi Capital Management Llp

Phi Capital Management Llp - financial services in New Delhi, Delhi, India. FY 2026 financials and compliance.
LLPIN AAB-1329 Incorporated 25 September 2012 ROC Delhi HQ New Delhi, Delhi, India
Active Limited Liability Partnership financial services
Data last updated
Revenue · FY 2021
₹12.57 Cr
▲ 1.26% YoY
EBITDA · FY 2021
Locked
In full report
Net profit · FY 2021
Locked
In full report
Contribution obligation
₹5.76 Cr
As per LLP agreement
Paid-up contribution
-
Contribution received
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Phi Capital Management Llp

Data last updated: 06 March 2026

Phi Capital Management Llp is a limited liability partnership company based in New Delhi, Delhi, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 25 September 2012, the LLP has been in operation for over 14 years.

Registered with ROC Delhi under LLPIN AAB-1329.

Capital: a total obligation of contribution of ₹5.76 Cr. It is led by designated partners including Sivaram Padmanabhan and Inderjeet Thareja.

Accounts filed on 31 March 2025. Office: C 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021.

As per the financials filed for FY 2021, the LLP reported a revenue of ₹12.57 Cr, a growth of 1.26% compared to the previous year.

For more details, the LLP can be reached via its website phicapital.in.

Company Details of Phi Capital Management Llp
LLPIN AAB-1329
Incorporation Date 25 September 2012
Total Obligation of Contribution ₹5.76 Cr
ROC Delhi
Company Status Active
Date of Last AGM 31 March 2025
Date of Balance Sheet 31 March 2025
Key People
Sivaram Padmanabhan Designated Partner Inderjeet Thareja Designated Partner Ramachandhran Haresh Designated Partner
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    phicapital.in
  • Social Media
    Locked
  • Registered Address
    C 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021
  • Industry
    Financial Services, Diversified Financial Services
Company report
Phi Capital Management Llp - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Phi Capital Management Llp report

Financials, compliance, directors, charges, ownership and filings for Phi Capital Management Llp in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Phi Capital Management Llp

Phi Capital Management Llp is audited by ANIL K GOYAL & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
ANIL K GOYAL & ASSOCIATES Locked Locked Locked
Premium access

Complete auditor history for Phi Capital Management Llp

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Designated Partners of Phi Capital Management Llp

Phi Capital Management Llp is governed by 4 designated partners who oversee the company's operations and strategic decisions.

Current Designated Partners
Name Designation Appointment Date Tenure Status
Sivaram Padmanabhan
Also directs: Phi Capital Solutions Llp, Phi Capital Services Llp, Phi Support Services India Llp and 2 more
Designated Partner 05 Jun 2013 13 Years 2 Months Current
Inderjeet Thareja
Also directs: Phi Capital Solutions Llp, Phi Advisors Private Limited, Phi Research Private Limited and 3 more
Designated Partner 25 Sep 2012 13 Years 10 Months Current
Ramachandhran Haresh
Also directs: Phi Support Services India Llp, Tor Auto Components Llp, Rajam Mobility Solution Llp and 5 more
Designated Partner 18 Sep 2013 12 Years 10 Months Current
Anupam Thareja
Also directs: Phi Capital Solutions Llp, Phi Capital Services Llp, Phi Support Services India Llp and 5 more
Designated Partner 25 Sep 2012 13 Years 10 Months Current
View all designated partners

Financials of Phi Capital Management Llp FY 2025 filings available

Phi Capital Management Llp reported revenue of ₹12.57 Cr (up 1.26% YoY) for FY 2021.

Revenue · FY 2021
₹12.57 Cr ▲ 1.26%
Premium access

Ten-year financial statements for Phi Capital Management Llp

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Phi Capital Management Llp

Premium access

Shareholding and ownership data for Phi Capital Management Llp

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Phi Capital Management Llp

Phi Capital Management Llp does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Phi Capital Management Llp

View historical data on people associated with Phi Capital Management Llp, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Phi Capital Management Llp

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Phi Capital Management Llp

Premium access

GST registrations and filing compliance for Phi Capital Management Llp

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Phi Capital Management Llp

Premium access

Credit ratings, litigation, and regulatory alerts for Phi Capital Management Llp

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • 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 Capital Management Llp

Premium access

MSME payment history for Phi Capital Management Llp

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • 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 Capital Management Llp

Premium access

Corporate group structure for Phi Capital Management Llp

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Phi Capital Management Llp

Premium access

MCA filings and documents for Phi Capital Management Llp

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Phi Capital Management Llp

Activity
31 Mar 2025
Phi Capital Management Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records.
Activity
31 Mar 2025
Phi Capital Management Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Directors
18 Sep 2013
Ramachandhran Haresh was appointed as a Designated Partner on 18 Sep 2013 & has been associated with this company since 12 years 10 months.
Directors
05 Jun 2013
Sivaram Padmanabhan was appointed as a Designated Partner on 05 Jun 2013 & has been associated with this company since 13 years 2 months.
Directors
25 Sep 2012
Inderjeet Thareja was appointed as a Designated Partner on 25 Sep 2012 & has been associated with this company since 13 years 10 months.
Directors
25 Sep 2012
Anupam Thareja was appointed as a Designated Partner on 25 Sep 2012 & has been associated with this company since 13 years 10 months.

Recent News on Phi Capital Management Llp

Skyroam Closes $20M Series C2 Funding
24 Sep 2019 · Business Wire

Frequently Asked Questions about Phi Capital Management Llp

Phi Capital Management Llp is an active limited liability partnership in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 25 September 2012 (14+ years old) and is registered under LLPIN AAB-1329.

Phi Capital Management Llp reported revenue of ₹12.57 Cr for FY 2021 (up 1.26% YoY).

The current designated partners of Phi Capital Management Llp are:

The primary industry of Phi Capital Management Llp is financial services. The LLP specifically operates in diversified financial services. The LLP is currently active in this sector.

Phi Capital Management Llp can be reached at the registered office: C 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021, or through the website phicapital.in.

The total obligation of contribution is ₹5.76 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available