Phi Capital Services Llp - Company Profile

It is a business outsourcing limited liability partnership based in New Delhi, Delhi, India, established in 2012.
2012 New Delhi, Delhi, India Active
Last Updated:
About Phi Capital Services Llp

Phi Capital Services Llp, a active limited liability partnership, was established on 26 December 2012 in New Delhi, Delhi, India. Engaging in business & it consulting within the business outsourcing sector, it holds LLPIN: AAB-2818. Registered under ROC Roc Delhi I. It has total obligation of contribution of ₹0.10 M.

Its leadership includes Sivaram Padmanabhan (Designated Partner), Anupam Thareja (Designated Partner). It holds ₹5.00 Cr open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi, 110021.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAB-2818

  • Incorporation Date

    26 December 2012

  • Total Obligation of Contribution

    ₹0.10 M

  • ROC Code

    Roc Delhi I

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.10 M
  • Company Age 13 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 5.00 Cr
Company report

Phi Capital Services Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at Phi Capital Services Llp?
Current Designated Partners
Name Designation Appointment Date Status
Sivaram Padmanabhan Designated Partner 26 Dec 2012 Current
Anupam Thareja Designated Partner 26 Dec 2012 Current

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Financial Performance of Phi Capital Services Llp.

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Phi Capital Services Llp revenue growth over time
Phi Capital Services Llp profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Phi Capital Services Llp?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹50,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Kotak Mahindra Bank Limited : 5.00 Cr
Latest Charge Details
Date Lender Amount Status
14 Jul 2023 Kotak Mahindra Bank Limited ₹5.00 Cr Open

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How Many Employees Work at Phi Capital Services Llp?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Phi Capital Services Llp
Recent Activity within the Organization
  • Annual General Meeting

    Phi Capital Services Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was recorded as a recent event.

  • Statement of Assets & Liabilities

    The activity Phi Capital Services Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Charges

    Progress on A charge with Kotak Mahindra Bank Limited amounted to Rs. 50.00 M with Charge ID 100739626 was registered on 14 Jul 2023. was documented.

  • Director Appointment

    Sivaram Padmanabhan was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • Director Appointment

    Anupam Thareja was appointed as a Designated Partner was appointed as a Designated Partner on 26 Dec 2012 & has been associated with this company since 13 years 1 month . was recorded as a recent event.

  • LLP Incorporation

    Phi Capital Services Llp was registered on 26 Dec 2012 with Roc Delhi I & aged 13 years 1 month as per MCA records. was recorded as a recent event.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the LLPIN of Phi Capital Services Llp?

The LLPIN of Phi Capital Services Llp is AAB-2818.

Where is Phi Capital Services Llp headquartered?

Phi Capital Services Llp is headquartered at C 98, Basement And Ground Floor Anand Niketan, New Delhi, Delhi, 110021.

When was Phi Capital Services Llp incorporated?

Phi Capital Services Llp was incorporated on 26 December 2012.

Who are the current directors of Phi Capital Services Llp?

The current directors of Phi Capital Services Llp are

What is the primary industry of Phi Capital Services Llp?

The primary industry of Phi Capital Services Llp is Business Outsourcing.

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