About Phillipcapital (India) Private Limited
Data last updated: 22 December 2025
Phillipcapital (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Phillip (Mauritius) Private Limited. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 29 December 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U92403MH1999PTC123359.
Capital: an authorised share capital of ₹70 Cr and a paid-up capital of ₹51.89 Cr. Formerly known as Mf Global Sify Securities India Private Limited and Refco-Sify Securities India Private Limited. It is led by directors Nihit Bharat Parikh and Kalpesh Narendra Vora.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. 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 ₹470.53 Cr, a growth of 14% compared to the previous year.
The company has a workforce of approximately 402 employees as per the latest available data. It operates as a subsidiary of Phillip (Mauritius) Private Limited. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands - Trade On Go, Phillipcapital. As per MCA filings, the company has open charges of ₹987.52 Cr and satisfied charges of ₹326.83 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, 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 Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited has undergone 4 name changes throughout its history. The current legal name is Phillipcapital (India) Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Phillipcapital (India) Private Limited | Current |
| Mf Global Sify Securities India Private Limited | Previous |
| Refco-Sify Securities India Private Limited | Previous |
| Man Financial-Sify Securities India Private Limited | Previous |
| Refco Sify Securities India Private Limited | Previous |
Associated Brands with Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited operates two associated brands: Trade On Go and PhillipCapital. These brands represent Phillipcapital (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Broker-based online trading platform | tradeongo.com | |
| PhillipCapital is engaged in providing integrated financial services globally. | phillipcapital.in |
Competitors & Alternatives of Phillipcapital (India) Private Limited
Brands and companies operating in the same space as Phillipcapital (India) Private Limited include Robinhood, Trade Republic, Saxo Bank and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Robinhood
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Commission-free trading and investment services are provided by Robinhood. | Menlo Park, United States, United States | 2013 |
Trade Republic
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Multi-asset trading platform for stocks, ETFs, and cryptocurrencies is provided. | Berlin, Germany, Germany | 2015 |
Saxo Bank
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Online platform for trading in forex, options, and CFDs | Copenhagen, Denmark, Denmark | 1992 |
Webull
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Broker-based online trading platform | New York, United States, United States | 2017 |
IG
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IG is recognized as a leading CFD trading provider globally. | London, United Kingdom, United Kingdom | 1974 |
CMC Markets
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Online trading in forex, indices, commodities, and CFDs is enabled. | London, United Kingdom, United Kingdom | 1989 |
Pepperstone
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Trading platform for currencies, index CFDs, precious metals, energies, and cryptocurrencies | Nassau City, Bahamas, Bahamas | 2010 |
XTB Online Trading
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Forex broking services are provided online by XTB. | Warsaw, Poland, Poland | 2002 |
Business Activity of Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services, other financial activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Phillipcapital (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 Phillipcapital (India) Private Limited
Phillipcapital (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 Phillipcapital (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 Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited is currently managed by 2 directors, with 15 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 |
|---|---|---|---|---|
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Nihit Bharat Parikh
Also directs:
Phillip Capital Management India Private Limited
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Director | 29 Jan 2020 | 6 Years 5 Months | Current |
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Kalpesh Narendra Vora
Also directs:
Phillip Capital Management India Private Limited
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Director | 29 Jan 2020 | 6 Years 5 Months | Current |
Financials of Phillipcapital (India) Private Limited FY 2024 filings available
Phillipcapital (India) Private Limited reported revenue of ₹470.53 Cr (up 14.00% YoY) for FY 2025.
Ten-year financial statements for Phillipcapital (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 Phillipcapital (India) Private Limited
Shareholding and ownership data for Phillipcapital (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 Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited has 2 subsidiary companies and 4 associated companies. This group structure data is as of FY 2023. The corporate group structure reflects Phillipcapital (India) Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Phillip Ventures Ifsc Private Limited | U65999GJ2017PTC098285 | Locked |
| Phillip Commodities India Private Limited | U67120MH2003PTC142627 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Phillipcapital (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Sep 2024 | Others | ₹130 Cr | Open |
| 25 Jan 2024 | Hdfc Bank Limited | ₹1.27 Cr | Open |
| 21 Dec 2023 | Others | ₹1.25 Cr | Open |
| 10 Mar 2023 | Others | ₹300 Cr | Open |
| 29 Oct 2021 | Others | ₹400 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited has a workforce of 402 employees as of Apr 08, 2024.
Employee and EPFO history for Phillipcapital (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 Phillipcapital (India) Private Limited
GST registrations and filing compliance for Phillipcapital (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 Phillipcapital (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Phillipcapital (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 Phillipcapital (India) Private Limited
MSME payment history for Phillipcapital (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 Phillipcapital (India) Private Limited
Corporate group structure for Phillipcapital (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 Phillipcapital (India) Private Limited
MCA filings and documents for Phillipcapital (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 Phillipcapital (India) Private Limited
Recent News on Phillipcapital (India) Private Limited
Frequently Asked Questions about Phillipcapital (India) Private Limited
Phillipcapital (India) Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 29 December 1999 (27+ years old) and is registered under CIN U92403MH1999PTC123359. The company has 402 employees.
Phillipcapital (India) Private Limited reported revenue of ₹470.53 Cr for FY 2025 (up 14.00% YoY).
The current directors of Phillipcapital (India) Private Limited are:
- Nihit Bharat Parikh - Director
- Kalpesh Narendra Vora - Director
The primary industry of Phillipcapital (India) Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Phillipcapital (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 ₹70 Cr, and the paid-up capital is ₹51.89 Cr.