Phi Management Solutions Private Limited
About Phi Management Solutions Private Limited
Data last updated:
Phi Management Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 11 June 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2008PTC183420. Its GSTIN is 27AAECP7111Q1Z0 (Maharashtra).
The company has an authorised share capital of ₹5.25 Cr and a paid-up capital of ₹4.01 Cr. It is led by directors Basantkumar Vijaysingh Varma and Ganesh Atmaram Pawde.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹430 Cr and satisfied charges of ₹110 Cr on record. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Phi Management Solutions Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop 16 Floor – 1 Plot – 8 Khatau Building, Alkesh Dinesh Modi Road Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Phi Management Solutions Private Limited, 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 Management Solutions Private Limited
FY 2024 filings availablePhi Management Solutions Private Limited reported revenue of ₹6,950 (down 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 88% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Phi Management Solutions Private Limited, buy the company report.
Board of directors of Phi Management Solutions Private Limited
Phi Management Solutions has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Basantkumar Vijaysingh Varma | Director | 29 Sep 2019 | 7 Years 1 Months | Current |
| Ganesh Atmaram Pawde | Director | 08 Dec 2021 | 4 Years 11 Months | Current |
Peer comparison
Phi Management Solutions Private Limited is compared with the 3 companies closest to it by revenue in the Outsourcing industry (Consulting Services, Other Financial Services), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transwarranty Capital Market Services Private Limited | ₹7,000 (FY 2025) | 133.0% | Mumbai, Maharashtra, India | |||
| Moidore Real Estate Consultants Private Limited | ₹6,966 (FY 2025) | -28.0% | Mumbai, Maharashtra, India | |||
| Phi Management Solutions Private Limitedthis company | ₹6,950 (FY 2024) | -100.0% | Mumbai, Maharashtra, India | |||
| Nakoda Bhairavji Consultancy Private Limited | ₹6,900 (FY 2025) | -7.0% | Indore, Madhya Pradesh, India |
To see the full peer comparison of Phi Management Solutions Private Limited, buy the company report.
Auditor
Phi Management Solutions Private Limited is audited by Bakliwal & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Bakliwal & Co. | FY 2023 | 130381W |
Shareholding
The shareholding of Phi Management Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Others |
To see the full shareholding pattern of Phi Management Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Nov 2018 | 100233311 | Others | ₹20 Cr | Open | |
| 17 Oct 2018 | 100224307 | Others | ₹200 Cr | Open | |
| 19 Sep 2018 | 100224316 | Others | ₹210 Cr | Open | |
| 28 Feb 2018 | 100185896 | Others | ₹110 Cr | Satisfied |
To see the full charge records of Phi Management Solutions Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Phi Management Solutions Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Writ petition | Filed against the company by SDS Leasing and Rental (OPC ) Private Limited | Disposed |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by SDS Leasing and Rental (OPC ) Private Limited | Disposed |
| District court, Central, Delhi | Criminal case | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Writ petition | Filed against the company by S.Dhanasekharan M/S. Eswar, Kumar and Rao | Disposed |
To see the full case history of Phi Management Solutions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phi Management Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phi Management Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECP7111Q1Z0 | Maharashtra | Active | 21 Jan 2019 |
To see the full GST registrations and return filing status of Phi Management Solutions Private Limited, buy the company report.
Recent activity
Phi Management Solutions Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Anupam Thareja ceased to be Director on 14 Feb 2022.
8 earlier events are in the company report.
Frequently asked questions
Phi Management Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 11 June 2008 (18+ years old) and is registered under CIN U74140MH2008PTC183420.
Phi Management Solutions has 2 current directors:
- Basantkumar Vijaysingh Varma - Director
- Ganesh Atmaram Pawde - Director
The latest financial statements of Phi Management Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Phi Management Solutions is 27AAECP7111Q1Z0, registered in Maharashtra.
The CIN (Corporate Identification Number) of Phi Management Solutions is U74140MH2008PTC183420. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phi Management Solutions has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the high courts.
Phi Management Solutions was incorporated on 11 June 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Phi Management Solutions by revenue are Transwarranty Capital Market Services Private Limited, Moidore Real Estate Consultants Private Limited, Nakoda Bhairavji Consultancy Private Limited, all in the Outsourcing industry (Consulting Services, Other Financial Services), with the same principal business activity (other financial activities).
Anupam Thareja ceased to be Director on 14 Feb 2022. Ganesh Atmaram Pawde was appointed as Director on 08 Dec 2021. Sachin Seth ceased to be Additional Director on 08 Dec 2021. Phi Management Solutions has 12 board changes on record in total.
The registered office of Phi Management Solutions is at Shop 16 Floor – 1 Plot – 8 Khatau Building, Alkesh Dinesh Modi Road Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400001.
Phi Management Solutions operates in the business outsourcing industry, in the business and IT consulting segment.
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