It is a travel and hospitality private limited company based in New Delhi, Delhi, India, established in 2016.
2016 | New Delhi, Delhi, India | ActivePhi India Private Limited, a active private limited company, was established on 07 June 2016 in New Delhi, Delhi, India. Engaging in consumer professional services within the travel and hospitality sector, it holds CIN: U74999DL2016PTC301011. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .
It upholds a compliant status. Its leadership includes Lauren Sans Parks (Director), Valerie A Mccann Woodson (Director), Mayur Gulati (Director). Past directors included Carla Luisa Eckhardt, Lauren Sans Parks, Valerie A Mccann Woodson. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Annexe Building, B-4 Greater Kailash Enclave Part - Ii, New Delhi, Delhi, 110048.
U74999DL2016PTC301011
301011
07 June 2016
₹1.00 M
₹10.00 K
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Phi India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lauren Sans Parks | Director | 26 May 2022 | Current |
| Valerie A Mccann Woodson | Director | 24 Jul 2020 | Current |
| Mayur Gulati | Director | 07 Jun 2016 | Current |
| James Barton Simpson | Director | 16 Jan 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2022 | Past |
| Pramod Abcsdd | Additional Director | 15 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2018 | Past |
| Pramod Abcsdd | Director | 01 Feb 2020 | Past |
| Pramod Abcsdd | Director | 30 Jul 2018 | Past |
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Phi India Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 21.77% decrease. The company also saw a substantial fall in profitability, with a 98.03% decrease in profit. The company's net worth moved up by a moderate rise of 7.01%.
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In 2020, Phi India had a promoter holding of 0.10% and a public holding of 99.90%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Phi India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Phi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Lauren Sans Parks was appointed as a Director was appointed as a Director on 26 May 2022 & has been associated with this company since 3 years 6 months . was completed.
The activity Valerie A Mccann Woodson was appointed as a Director was appointed as a Director on 24 Jul 2020 & has been associated with this company since 5 years 4 months . was completed.
James Barton Simpson was appointed as a Director was appointed as a Director on 16 Jan 2017 & has been associated with this company since 8 years 10 months . was recorded as a recent event.
The activity Mayur Gulati was appointed as a Director was appointed as a Director on 07 Jun 2016 & has been associated with this company since 9 years 5 months . was completed.
The CIN of Phi India Private Limited is U74999DL2016PTC301011.
Phi India Private Limited is headquartered at Annexe Building, B-4 Greater Kailash Enclave Part - Ii, New Delhi, Delhi, 110048.
Phi India Private Limited was incorporated on 07 June 2016.
The current directors of Phi India Private Limited are
The primary industry of Phi India Private Limited is Travel And Hospitality.
Phi India Private Limited is unlisted.
The authorized capital of Phi India Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .
The compliance status of Phi India Private Limited is Compliant.
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