Phi Capital Services Private Limited
About Phi Capital Services Private Limited
Data last updated:
Phi Capital Services Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified business activities segment of the business services sector. It was incorporated on 25 January 2010.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2010PTC074367.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sivaram Padmanabhan and Anupam Thareja.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Chennai, Tamil Nadu.
Company details
Contact details
Phi Capital Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressChaitanya Buildings III Floor No.12 Khadar Nawaz Khan Road Nungambak, Kam, Chennai, Tamil Nadu, India – 600006
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phi Capital Services Private Limited, buy the company report.
Board of directors of Phi Capital Services Private Limited
Phi Capital Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sivaram Padmanabhan Also directs: Phi Capital Solutions LLP, Phi Capital Management LLP, Phi Capital Services LLP and 3 more | Director | 25 Jan 2010 | 16 Years 9 Months | As last reported |
| Anupam Thareja Also directs: Phi Capital Solutions LLP, Phi Capital Management LLP, Phi Capital Services LLP and 5 more | Director | 25 Jan 2010 | 16 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Phi Capital Services Private Limited 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 Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Phi Capital Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phi Capital Services Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anupam Thareja was appointed as Director on 25 Jan 2010.
Frequently asked questions
Phi Capital Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Phi Capital Services was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 25 January 2010 and is registered under CIN U74900TN2010PTC074367. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Phi Capital Services is U74900TN2010PTC074367. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phi Capital Services had 2 directors:
- Sivaram Padmanabhan - Director
- Anupam Thareja - Director
Phi Capital Services was incorporated on 25 January 2010. It is registered with the Registrar of Companies, Chennai.
The registered office of Phi Capital Services is at Chaitanya Buildings III Floor No.12 Khadar Nawaz Khan Road Nungambak, Kam, Chennai, Tamil Nadu, India – 600006.
The latest financial statements of Phi Capital Services on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Phi Capital Services operated in the business services industry, in the miscellaneous business activities segment.
Anupam Thareja was appointed as Director on 25 Jan 2010. Sivaram Padmanabhan was appointed as Director on 25 Jan 2010.
Phi Capital Services can be reached at its registered office: Chaitanya Buildings III Floor No.12 Khadar Nawaz Khan Road Nungambak, Kam, Chennai, Tamil Nadu, India – 600006.
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