About Phillip Commodities India Private Limited
Data last updated: 10 January 2026
Phillip Commodities India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 10 October 2003, the company has been in operation for over 23 years.
Registered with ROC Mumbai under CIN U67120MH2003PTC142627.
Capital: an authorised share capital of ₹9.9 Cr and a paid-up capital of ₹9.04 Cr. Formerly known as Man Financial Commodities India Private Limited and Refco Commodities India Private Limited. It is led by directors Nikunj Dinesh Modi and Victor Fonseca.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No. 1 18Th Floor Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2025, the company reported a revenue of ₹15.51 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website phillipcapital.in.
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Registered AddressNo. 1 18Th Floor Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel (W), Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Phillip Commodities India Private Limited
Phillip Commodities India Private Limited has undergone 3 name changes throughout its history. The company was previously known as Man Financial Commodities India Private Limited, Refco Commodities India Private Limited, and Mf Global Commodities India Private Limited. The current legal name is Phillip Commodities India Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phillip Commodities India Private Limited | Current |
| Man Financial Commodities India Private Limited | Previous |
| Refco Commodities India Private Limited | Previous |
| Mf Global Commodities India Private Limited | Previous |
Business Activity of Phillip Commodities India Private Limited
Phillip Commodities India Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Phillip Commodities India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Phillip Commodities India Private Limited
Phillip Commodities India Private Limited is audited by Walker Chandiok & Co LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Walker Chandiok & Co LLP | Locked | Locked | Locked |
Complete auditor history for Phillip Commodities India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Phillip Commodities India Private Limited
Phillip Commodities India Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikunj Dinesh Modi | Director | 11 Feb 2019 | 7 Years 5 Months | Current |
| Victor Fonseca | Director | 13 Jul 2021 | 5 Years 0 Months | Current |
Financials of Phillip Commodities India Private Limited FY 2025 filings available
Phillip Commodities India Private Limited reported revenue of ₹15.51 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Phillip Commodities India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Phillip Commodities India Private Limited
Shareholding and ownership data for Phillip Commodities India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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- FII and DII holdings
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Group Structure of Phillip Commodities India Private Limited
Phillip Commodities India Private Limited has 6 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Phillip Commodities India Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings Phillip Commodities India Private Limited
Phillip Commodities India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phillip Commodities India Private Limited
Phillip Commodities India Private Limited has a workforce of 7 employees as of Mar 26, 2024.
Employee and EPFO history for Phillip Commodities India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phillip Commodities India Private Limited
GST registrations and filing compliance for Phillip Commodities India Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Phillip Commodities India Private Limited
Credit ratings, litigation, and regulatory alerts for Phillip Commodities India Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phillip Commodities India Private Limited
MSME payment history for Phillip Commodities India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Phillip Commodities India Private Limited
Corporate group structure for Phillip Commodities India Private Limited
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- Parent company
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MCA Filings & Documents of Phillip Commodities India Private Limited
MCA filings and documents for Phillip Commodities India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phillip Commodities India Private Limited
Recent News on Phillip Commodities India Private Limited
Frequently Asked Questions about Phillip Commodities India Private Limited
Phillip Commodities India Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 10 October 2003 (23+ years old) and is registered under CIN U67120MH2003PTC142627. The company has 7 employees.
Phillip Commodities India Private Limited reported revenue of ₹15.51 Cr for FY 2025 (up 3.00% YoY).
The current directors of Phillip Commodities India Private Limited are:
- Nikunj Dinesh Modi - Director
- Victor Fonseca - Director
The primary industry of Phillip Commodities India Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Phillip Commodities India Private Limited can be reached at the registered office: No. 1 18Th Floor Urmi Estate 95 Ganpatrao Kadam Marg Lower Parel W, Mumbai, Maharashtra, India – 400013, or through the website phillipcapital.in.
The authorised capital is ₹9.9 Cr, and the paid-up capital is ₹9.04 Cr.