Phl Fininvest Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1994.
1994 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Phl Fininvest Private Limited

Phl Fininvest Private Limited, a amalgamated private limited company, was established on 08 June 1994 in Mumbai, Maharashtra, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U67120MH1994PTC078840. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5,000.00 Cr and a paid-up capital of ₹628.68 Cr.

Formerly known as Npil Fininvst Private Limited, Npil Fininvst Limited. It upholds a compliant status. Employing 33 professional, Its leadership includes Swati Ajay Piramal (Director), Khushru Burjor Jijina (Managing Director), Narayanan Vaghul (Director). Past directors included Pramod Kumar Gothi, Ajay Gopikisan Piramal, Sunilkumar Jagdishprasad Adukia. It holds no open charges and ₹18,501.00 Cr settled loans. Its latest AGM occurred on 22 October 2021, with the balance sheet filed on 31 March 2021. It is based at 4Th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120MH1994PTC078840

  • Registration Number

    078840

  • Incorporation Date

    08 June 1994

  • Authorized Capital

    ₹5,000.00 Cr

  • Paid-Up Capital

    ₹628.68 Cr

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5,000.00 Cr
  • Paid Up Capital ₹ 628.68 Cr
  • Company Age 31 Year, 9 Months
  • Last Filing with ROC 31 Mar 2021
  • Satisfied Charges ₹ 18,501.00 Cr
  • Revenue Growth **** 3.89%
  • Profit Growth **** 449.68%
  • Ebitda **** 28.06%
  • Net Worth 10.39%
  • Total Assets -15.68%
Company report

Phl Fininvest Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Phl Fininvest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Phl Fininvest Private Limited?
Current Directors
Name Designation Appointment Date Status
Swati Ajay Piramal Director 12 Mar 2019 Current
Khushru Burjor Jijina Managing Director 12 Mar 2019 Current
Narayanan Vaghul Director 27 Mar 2020 Current
Gautam Bhailal Doshi Director 27 Mar 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 03 Mar 2015 Past
Pramod Abcsdd Director 27 Nov 2014 Past
Pramod Abcsdd Director 17 Jan 2017 Past
Pramod Abcsdd Additional Director 29 Jul 2019 Past
Pramod Abcsdd Cfo(Kmp) 31 Aug 2020 Past
Pramod Abcsdd Chief Financial Officer - Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Phl Fininvest.

Phl Fininvest Private Limited, for the financial year ended 2021, experienced modest growth in revenue, with a 3.89% increase. The company also saw a substantial improvement in profitability, with a 449.68% increase in profit. The company's net worth Soared by an impressive increase of 10.39%.

Phl Fininvest revenue growth over time
Phl Fininvest profit and loss trends over time
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
  • 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
********
 3.89%
*******
*******
*******
*******
Revenue from Operations
*******
 3.93%
*******
*******
*******
*******
Total Assets
*******
 -15.68%
*******
*******
*******
*******
Profit or Loss
*******
 449.68%
*******
*******
*******
*******
Net Worth
*******
 10.39%
*******
*******
*******
*******
EBITDA
*******
 28.06%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Phl Fininvest?

In 2021, Phl Fininvest had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹185,010,000,000.00

Charges Breakdown by Lending Institutions
  • Others : 15353.00 Cr
  • Idbi Trusteeship Services Limited : 2948.00 Cr
  • Icici Ltd : 200.00 Cr
Latest Charge Details
Date Lender Amount Status
01 Sep 2020 Idbi Trusteeship Services Limited ₹1,000.00 Cr Satisfied
04 Jul 2020 Others ₹76.00 Cr Satisfied
23 Jun 2020 Others ₹2,590.00 Cr Satisfied
14 Feb 2020 Idbi Trusteeship Services Limited ₹300.00 Cr Satisfied
25 Jan 2020 Others ₹400.00 Cr Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Phl Fininvest?

Phl Fininvest has a workforce of 33 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phl Fininvest, 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 Phl Fininvest's trajectory.

Rating
Graph displaying rating trends over time

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
Alert Indicator

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Phl Fininvest
Recent Activity within the Organization
  • Charges

    Progress on A charge registered on 04 Jul 2020 via Charge ID 100355719 with Others was fully satisfied on 06 Jul 2022. was documented.

  • Charges

    Progress on A charge registered on 23 Jun 2020 via Charge ID 100345786 with Others was fully satisfied on 06 Jul 2022. was documented.

  • Charges

    The activity A charge registered on 31 Jul 2019 via Charge ID 100286518 with Others was fully satisfied on 17 Feb 2022. was completed.

  • Charges

    The activity A charge registered on 28 Mar 2019 via Charge ID 100252893 with Others was fully satisfied on 17 Feb 2022. was completed.

  • Annual General Meeting

    Progress on Phl Fininvest Private Limited last Annual general meeting of members was held on 22 Oct 2021 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others of Rs. 2,521.00 Cr registered on 31 Jul 2019 with Charge ID 100286518 was modified on 07 May 2021. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Phl Fininvest Private Limited?

The CIN of Phl Fininvest Private Limited is U67120MH1994PTC078840.

Where is Phl Fininvest Private Limited headquartered?

Phl Fininvest Private Limited is headquartered at 4Th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel, Mumbai, Maharashtra, 400013.

When was Phl Fininvest Private Limited incorporated?

Phl Fininvest Private Limited was incorporated on 08 June 1994.

Who are the current directors of Phl Fininvest Private Limited?

The current directors of Phl Fininvest Private Limited are

What is the primary industry of Phl Fininvest Private Limited?

The primary industry of Phl Fininvest Private Limited is Financial And Insurance Service.

Is Phl Fininvest Private Limited a listed company?

Phl Fininvest Private Limited is unlisted.

What is the capital structure of Phl Fininvest Private Limited?

The authorized capital of Phl Fininvest Private Limited is ₹5,000.00 Cr, and the paid-up capital is ₹628.68 Cr.

What is the compliance status of Phl Fininvest Private Limited?

The compliance status of Phl Fininvest Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available