Phillip Finance & Investment Services India Private Limited, a active private limited company, was established on 25 March 1996 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U65999MH1996PTC195393. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹2.65 M.
Formerly known as Bhimashankar Finance And Leasing Private Limited, Mf Global Finance & Investment Services India Private Limited. It upholds a compliant status. Employing 14 professional, Its leadership includes Manoj Bhalchandra Gharat (Director), Vaishali Amol Pawar (Director). Past directors included Hemlata Ramdas Bhor, Nihit Bharat Parikh, Kalpesh Narendra Vora. It holds ₹50.00 Cr open charges and ₹50.00 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
U65999MH1996PTC195393
195393
25 March 1996
₹2.00 Cr
₹2.65 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Phillip Finance & Investment Services 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 |
|---|---|---|---|
| Manoj Bhalchandra Gharat | Director | 07 Nov 2022 | Current |
| Vaishali Amol Pawar | Director | 07 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 30 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 01 Mar 2023 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2010 | Past |
| Pramod Abcsdd | Director | 15 Nov 2022 | Past |
| Pramod Abcsdd | Director | 31 Mar 2015 | Past |
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Phillip Finance & Investment Services India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 14.56% decrease. The company also saw a substantial fall in profitability, with a 14% decrease in profit. The company's net worth Soared by an impressive increase of 15.3%.
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In 2023, Phillip Finance & Investment Services India had a promoter holding of 74.97% and a public holding of 25.03%. The company had 6 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹500,000,000.00
₹500,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2024 | Others | ₹50.00 Cr | Open |
| 05 Aug 2019 | Others | ₹50.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Phillip Finance & Investment Services India has a workforce of 14 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Phillip Finance & Investment Services India, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phillip Finance & Investment Services India's trajectory.
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Phillip Finance & Investment Services India Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was recorded as a recent event.
The activity Phillip Finance & Investment Services India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was completed.
Progress on A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100875602 was registered on 14 Feb 2024. was documented.
Progress on Manoj Bhalchandra Gharat was appointed as a Director was appointed as a Director on 07 Nov 2022 & has been associated with this company since 3 years 21 days . was documented.
Progress on Vaishali Amol Pawar was appointed as a Director was appointed as a Director on 07 Nov 2022 & has been associated with this company since 3 years 21 days . was documented.
A charge registered on 05 Aug 2019 via Charge ID 100288247 with Others was fully satisfied on 14 Sep 2022. was recorded as a recent event.
PHILLIPCAPITAL has lowered its call on high-precision parts manufacturer Micro-Mechanics after the firm's second-quarter earnings missed expectations, with revenues expected to stay suppressed by slower semiconductor demand and US-China trade uncertainty..
When you thought 800 Super was trash, but analysts say it's a good buy now. Target price dropped from S$1.30 to S$1.03 cuz they lost money, but it's all good cuz we saw it coming. #Investing #WasteManagement #UpgradeButNotReally.
The CIN of Phillip Finance & Investment Services India Private Limited is U65999MH1996PTC195393.
Phillip Finance & Investment Services India Private Limited is headquartered at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
Phillip Finance & Investment Services India Private Limited was incorporated on 25 March 1996.
The current directors of Phillip Finance & Investment Services India Private Limited are
The primary industry of Phillip Finance & Investment Services India Private Limited is Financial And Insurance Service.
Phillip Finance & Investment Services India Private Limited is unlisted.
The authorized capital of Phillip Finance & Investment Services India Private Limited is ₹2.00 Cr, and the paid-up capital is ₹2.65 M.
The compliance status of Phillip Finance & Investment Services India Private Limited is Compliant.
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