About Phi Capital Services LLP
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Phi Capital Services LLP is a limited liability partnership (LLP) based in New Delhi, Delhi, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 26 December 2012 and has been in existence for over 14 years.
The LLP is registered with the Registrar of Companies (ROC), Delhi, under LLPIN AAB-2818. Its GSTIN is 33AAOFP3703F1ZG (Tamil Nadu). The LLP holds 2 GST registrations, all of them active.
The LLP has a total obligation of contribution of ₹1 Lakh. It is led by designated partners Sivaram Padmanabhan and Anupam 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 MCA filings, the LLP has open charges of ₹5 Cr on record.
For more details, the LLP can be reached via its website phicapital.in.
Company details
Contact details
Phi Capital Services LLP's registered office is in New Delhi, Delhi.
- Registered AddressC 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Services LLP
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Phi Capital Services LLP, buy the company report.
Designated partners of Phi Capital Services LLP
Phi Capital Services has 2 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 Management LLP, Phi Support Services India LLP and 2 more | Designated Partner | 26 Dec 2012 | 13 Years 10 Months | Current |
| Anupam Thareja Also directs: Phi Capital Solutions LLP, Phi Capital Management LLP, Phi Support Services India LLP and 5 more | Designated Partner | 26 Dec 2012 | 13 Years 10 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2023 | 100739626 | Kotak Mahindra Bank Limited | ₹5 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Phi Capital Services 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 Services LLP; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phi Capital Services has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOFP3703F1ZG | Tamil Nadu | Active | 01 Jul 2017 |
| 07AAOFP3703F1ZB | Delhi | Active | 23 Oct 2017 |
To see the full GST registrations and return filing status of Phi Capital Services LLP, buy the company report.
Recent activity
Phi Capital Services LLP has 2 designated partner changes on record since 2012: 2 appointments. The latest: Anupam Thareja was appointed as Designated Partner on 26 Dec 2012.
News
Frequently asked questions
Phi Capital Services is an active limited liability partnership based in New Delhi, Delhi, India. The LLP works in business and IT consulting, within the business outsourcing industry. It was incorporated on 26 December 2012 (14+ years old) and is registered under LLPIN AAB-2818.
Phi Capital Services has 2 current designated partners:
- Sivaram Padmanabhan - Designated Partner
- Anupam Thareja - Designated Partner
The latest financial statements of Phi Capital Services 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 Services is 33AAOFP3703F1ZG, registered in Tamil Nadu. The LLP has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAOFP3703F1ZB (Delhi).
The LLPIN (Limited Liability Partnership Identification Number) of Phi Capital Services is AAB-2818. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
Phi Capital Services was incorporated on 26 December 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anupam Thareja was appointed as Designated Partner on 26 Dec 2012. Sivaram Padmanabhan was appointed as Designated Partner on 26 Dec 2012.
Phi Capital Services can be reached through the website phicapital.in. Its registered office is in New Delhi, Delhi, India.
The registered office of Phi Capital Services is at C 98 Basement And Ground Floor Anand Niketan, New Delhi, Delhi, India – 110021.
Phi Capital Services operates in the business outsourcing industry, in the business and IT consulting segment.
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