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.
U92403MH1999PTC123359
123359
29 December 1999
₹70.00 Cr
₹51.89 Cr
Roc Mumbai
Unlisted
Active
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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nihit Bharat Parikh | Director | 29 Jan 2020 | Current |
| Kalpesh Narendra Vora | Director | 29 Jan 2020 | Current |
| 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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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%.
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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.
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₹9,875,200,000.00
₹3,268,281,800.00
| 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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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.
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.
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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.
The activity 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 completed.
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.
Progress on 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 documented.
Progress on 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 documented.
Progress on 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 documented.
A charge with Others amounted to Rs. 130.00 Cr with Charge ID 100992421 was registered on 30 Sep 2024. was recorded as a recent event.
The CIN of Phillipcapital (India) Private Limited is U92403MH1999PTC123359.
Phillipcapital (India) Private Limited is headquartered at No. 1, 18Th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W), Mumbai, Maharashtra, 400013.
Phillipcapital (India) Private Limited was incorporated on 29 December 1999.
The current directors of Phillipcapital (India) Private Limited are
The primary industry of Phillipcapital (India) Private Limited is Financial And Insurance Service.
Phillipcapital (India) Private Limited is unlisted.
The authorized capital of Phillipcapital (India) Private Limited is ₹70.00 Cr, and the paid-up capital is ₹51.89 Cr.
The compliance status of Phillipcapital (India) Private Limited is Compliant.
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