Phi-Alpha Invesments P. Ltd
About Phi-Alpha Invesments P. Ltd
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Phi-Alpha Invesments P. Ltd was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 04 April 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1996PTC035076.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Flat No.A – 2 24 Desika Roadchennai – 600004, Tamil Nadu, India.
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- Registered AddressFlat No.A – 2 24 Desika Roadchennai – 600004, Tamil Nadu, India
- IndustryFinancial Services, Other Financial Intermediation, Investment Companies
- 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
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Financials of Phi-Alpha Invesments P. Ltd
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Phi-Alpha Invesments P. Ltd
No directors are listed for Phi-Alpha Invesments P in the MCA records available to us.
Charges & Borrowings of Phi-Alpha Invesments P. Ltd
Phi-Alpha Invesments P. Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phi-Alpha Invesments P. Ltd
Employment history and EPFO contributions of people linked to Phi-Alpha Invesments P.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Phi-Alpha Invesments P. Ltd
Credit Ratings, Litigation & Regulatory Alerts for Phi-Alpha Invesments P. Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phi-Alpha Invesments P. Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phi-Alpha Invesments P. Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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GST Compliance of Phi-Alpha Invesments P. Ltd
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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MCA Filings & Documents of Phi-Alpha Invesments P. Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Frequently Asked Questions about Phi-Alpha Invesments P. Ltd
Phi-Alpha Invesments P has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Phi-Alpha Invesments P was a private limited company based in Chennai, Tamil Nadu, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 04 April 1996 and is registered under CIN U65993TN1996PTC035076. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Phi-Alpha Invesments P is U65993TN1996PTC035076. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Phi-Alpha Invesments P is at Flat No.A – 2 24 Desika Roadchennai – 600004, Tamil Nadu, India.
Phi-Alpha Invesments P was incorporated on 04 April 1996. It is registered with the Registrar of Companies, Chennai.
The authorised capital is ₹5 Lakh.
Phi-Alpha Invesments P operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
No. Phi-Alpha Invesments P is not listed on any stock exchange. It is an unlisted company.
Phi-Alpha Invesments P can be reached at its registered office: Flat No.A – 2 24 Desika Roadchennai – 600004, Tamil Nadu, India.