About Phi Capital Management LLP
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Phi Capital Management LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 25 September 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-1329. Its GSTIN is 33AAOFP3526A1ZL (Tamil Nadu). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹5.76 Cr. It is led by designated partners including Sivaram Padmanabhan and Inderjeet Thareja.
Its latest statement of accounts is for the year ended 31 March 2025. The registered office is at 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% compared to the previous year. For the same year it recorded a net profit of ₹5.14 Cr (net margin 40.9%) and EBITDA of ₹10.74 Cr (EBITDA margin 85.5%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years.
For more details, the LLP can be reached via its website phicapital.in.
Company details
Contact details
Phi Capital Management LLP's registered office is in New Delhi, Delhi. Its website is phicapital.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressC 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Phi Capital Management LLP, 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
Financials of Phi Capital Management LLP
FY 2025 filings availablePhi Capital Management LLP reported revenue of ₹12.57 Cr (up 1% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 31% over three years, including 1% growth in the latest year. EBITDA rose 2% 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
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Income | ₹12.57 Cr | ||||
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| Profit After Tax | ₹5.14 Cr | ||||
| Profit Transferred to Partners | |||||
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Financial Ratios
| Statement of Account and Solvency | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Profitability | |||||
| Net Profit Margin | 40.9% | ||||
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To see the full financial statements and ratios of Phi Capital Management LLP, buy the company report.
Designated partners of Phi Capital Management LLP
Phi Capital Management has 4 designated partners on record. No former designated partners are listed.
| 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 5 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 | 14 Years 1 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 | 13 Years 1 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 | 14 Years 1 Months | Current |
Auditor
Phi Capital Management LLP is audited by ANIL K GOYAL & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL K GOYAL & ASSOCIATES | FY 2021 | 004558N |
Legal cases
No court or tribunal cases involving Phi Capital Management LLP are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phi Capital Management LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phi Capital Management has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOFP3526A1ZL | Tamil Nadu | Active | 01 Jul 2017 |
| 07AAOFP3526A1ZG | Delhi | Active | 01 Dec 2017 |
To see the full GST registrations and return filing status of Phi Capital Management LLP, buy the company report.
Recent activity
Phi Capital Management LLP has 4 designated partner changes on record since 2012: 4 appointments. The latest: Ramachandhran Haresh was appointed as Designated Partner on 18 Sep 2013.
News
Frequently asked questions
Phi Capital Management is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in diversified financial services, within the financial services industry. It was incorporated on 25 September 2012 (14+ years old) and is registered under LLPIN AAB-1329.
Phi Capital Management has 4 current designated partners:
- Sivaram Padmanabhan - Designated Partner
- Inderjeet Thareja - Designated Partner
- Ramachandhran Haresh - Designated Partner
- Anupam Thareja - Designated Partner
The latest financial statements of Phi Capital Management on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 31 March 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Phi Capital Management is 33AAOFP3526A1ZL, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAOFP3526A1ZG (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Phi Capital Management is AAB-1329. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phi Capital Management was incorporated on 25 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Ramachandhran Haresh was appointed as Designated Partner on 18 Sep 2013. Sivaram Padmanabhan was appointed as Designated Partner on 05 Jun 2013. Anupam Thareja was appointed as Designated Partner on 25 Sep 2012. Phi Capital Management has 4 designated partner changes on record in total.
Phi Capital Management can be reached through the website phicapital.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Phi Capital Management is at C 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021.
Phi Capital Management operates in the financial services industry, in the diversified financial services segment.
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