Phillipcapital (India) Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1999.

1999 Mumbai, Maharashtra, India Active

Last Updated: December 22, 2025

About Phillipcapital (India) Private Limited

Phillipcapital (India) Private Limited, a active private limited company, was established on 29 December 1999 in Mumbai, Maharashtra, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U92403MH1999PTC123359. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹70.00 Cr and a paid-up capital of ₹51.89 Cr.

Formerly known as Mf Global Sify Securities India Private Limited, Refco-Sify Securities India Private Limited. It upholds a compliant status. Employing 402 professional, Its leadership includes Nihit Bharat Parikh (Director), Kalpesh Narendra Vora (Director). Past directors included Kunnavakkam Vinjemur Kasthuri, John Ranald Macdonald, Venkata Satya Suri Chintalapati. It holds ₹987.52 Cr open charges and ₹326.83 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.

Company Details

CIN/LLPIN
U92403MH1999PTC123359
Registration Number
123359
Incorporation Date
29 December 1999
Authorized Capital
₹70.00 Cr
Paid-Up Capital
₹51.89 Cr
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 70.00 Cr as on 22-12-2025
Paid Up Capital ₹ 51.89 Cr as on 22-12-2025
Company Age 26 Year, 2 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 987.52 Cr as on 22-12-2025
Satisfied Charges ₹ 326.83 Cr as on 22-12-2025
Revenue Growth **** -12.68% (FY 2023)
Profit Growth **** -42.10% (FY 2023)
Ebitda **** -31.29% (FY 2023)
Net Worth 7.41% (FY 2023)
Total Assets -16.68% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Phillipcapital (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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Who are the key members and board of directors at Phillipcapital (India) Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Nihit Bharat Parikh	Director	29 Jan 2020	Current
Kalpesh Narendra Vora	Director	29 Jan 2020	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	01 Feb 2012	Past
Pramod Abcsdd	Director	28 Nov 2011	Past
Pramod Abcsdd	Director	02 Aug 2012	Past
Pramod Abcsdd	Additional Director	30 Dec 2020	Past
Pramod Abcsdd	Additional Director	30 Dec 2020	Past
Pramod Abcsdd	Director	28 Nov 2011	Past

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Financial Performance of Phillipcapital (India).

Phillipcapital (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 12.68% decrease. The company also saw a substantial fall in profitability, with a 42.1% decrease in profit. The company's net worth moved up by a moderate rise of 7.41%.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

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Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

-12.68%

*******

Revenue from Operations

*******

-14.90%

*******

Total Assets

*******

-16.68%

*******

Profit or Loss

*******

-42.10%

*******

Net Worth

*******

7.41%

*******

EBITDA

*******

-31.29%

*******

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What is the Ownership and Shareholding Structure of Phillipcapital (India)?

In 2023, Phillipcapital (India) had a promoter holding of 75.00% and a public holding of 25.00%. The company had 2 Subsidiaries and 4 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

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Charges (Loans)

Open Charges

₹9,875,200,000.00

Satisfied Charges

₹3,268,281,800.00

Charges Breakdown by Lending Institutions

Others : 986.25 Cr
Hdfc Bank Limited : 1.27 Cr

Latest Charge Details

Date	Lender	Amount	Status
30 Sep 2024	Others	₹130.00 Cr	Open
25 Jan 2024	Hdfc Bank Limited	₹1.27 Cr	Open
21 Dec 2023	Others	₹1.25 Cr	Open
10 Mar 2023	Others	₹300.00 Cr	Open
29 Oct 2021	Others	₹400.00 Cr	Open

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How Many Employees Work at Phillipcapital (India)?

Phillipcapital (India) has a workforce of 402 employees as of Apr 08, 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.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Phillipcapital (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 Phillipcapital (India)'s trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

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.

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Latest Updates, News, and FAQs on Phillipcapital (India)

Recent Activity within the Organization

Charges

A charge with Others of Rs. 75.00 Cr registered on 01 Mar 2013 with Charge ID 10410515 was modified on 13 Oct 2025. was recorded as a recent event.
13 Oct 2025
Charges

Progress on A charge with Others of Rs. 130.00 Cr registered on 30 Sep 2024 with Charge ID 100992421 was modified on 19 Sep 2025. was documented.
19 Sep 2025
Charges

A charge with Others of Rs. 1.25 Cr registered on 21 Dec 2023 with Charge ID 100839363 was modified on 11 Jul 2025. was recorded as a recent event.
11 Jul 2025
Charges

The activity A charge with Others of Rs. 400.00 Cr registered on 29 Oct 2021 with Charge ID 100493783 was modified on 18 Mar 2025. was completed.
18 Mar 2025
Charges

A charge with Others of Rs. 5.00 Cr registered on 16 Mar 2020 with Charge ID 100381193 was modified on 18 Mar 2025. was recorded as a recent event.
18 Mar 2025
Charges

Progress on A charge with Others amounted to Rs. 130.00 Cr with Charge ID 100992421 was registered on 30 Sep 2024. was documented.
30 Sep 2024

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