About Phillip (India) Private Limited
Data last updated: 07 January 2026
Phillip (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Phillip (Mauritius) Private Limited. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 02 December 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U67110MH2005PTC157770.
Capital: an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.23 Cr. Formerly known as Mf Global (India) Private Limited and Man Financial(India) Private Limited. It is led by directors Rajendra Manohar Bhambhani and Vineet Bhatnagar.
Last AGM: 08 August 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 ₹2.86 Cr, a growth of 40% compared to the previous year.
It operates as a subsidiary of Phillip (Mauritius) Private Limited.
As per MCA filings, the company has open charges of ₹20 Cr on record.
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, Diversified Financial 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 (India) Private Limited
Phillip (India) Private Limited has undergone 2 name changes throughout its history. The company was previously known as Mf Global (India) Private Limited, and Man Financial(India) Private Limited. The current legal name is Phillip (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phillip (India) Private Limited | Current |
| Mf Global (India) Private Limited | Previous |
| Man Financial(India) Private Limited | Previous |
Business Activity of Phillip (India) Private Limited
Phillip (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 (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Phillip (India) Private Limited
Phillip (India) Private Limited is audited by S A R A & ASSOCIATES 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 |
|---|---|---|---|
| S A R A & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Phillip (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 (India) Private Limited
Phillip (India) Private Limited is currently managed by 2 directors, with 5 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 |
|---|---|---|---|---|
| Rajendra Manohar Bhambhani | Director | 02 Dec 2005 | 20 Years 7 Months | Current |
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Vineet Bhatnagar
Also directs:
Pravya Studios Llp, Council For Fair Business Practices, Phillip Centralised Services India Private Limited and 1 more
|
Managing Director | 02 Dec 2005 | 20 Years 7 Months | Current |
Financials of Phillip (India) Private Limited FY 2025 filings available
Phillip (India) Private Limited reported revenue of ₹2.86 Cr (up 40.00% YoY) for FY 2025.
Ten-year financial statements for Phillip (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Phillip (India) Private Limited
Shareholding and ownership data for Phillip (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Phillip (India) Private Limited
Phillip (India) Private Limited has 6 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Phillip (India) Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Phillip (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Feb 2024 | Others | ₹20 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phillip (India) Private Limited
View historical data on people associated with Phillip (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phillip (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 (India) Private Limited
GST registrations and filing compliance for Phillip (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phillip (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Phillip (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phillip (India) Private Limited
MSME payment history for Phillip (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
- Vendor payment signals
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Subsidiaries & Group Companies of Phillip (India) Private Limited
Corporate group structure for Phillip (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phillip (India) Private Limited
MCA filings and documents for Phillip (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 (India) Private Limited
Recent News on Phillip (India) Private Limited
Frequently Asked Questions about Phillip (India) Private Limited
Phillip (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 02 December 2005 (21+ years old) and is registered under CIN U67110MH2005PTC157770.
Phillip (India) Private Limited reported revenue of ₹2.86 Cr for FY 2025 (up 40.00% YoY).
The current directors of Phillip (India) Private Limited are:
- Rajendra Manohar Bhambhani - Director
- Vineet Bhatnagar - Managing Director
The primary industry of Phillip (India) Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Phillip (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 ₹2.5 Cr, and the paid-up capital is ₹2.23 Cr.