Phl Holdings Private Limited
About Phl Holdings Private Limited
Data last updated: 25 July 2025
Phl Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in financial intermediation and lending, a part of the broader financial services sector. Incorporated on 16 July 1998.
Registered with ROC Mumbai under CIN U65990MH1998PTC115819.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.6 Cr. It was led by directors including Anand Ajay Piramal and Nandini Ajay Piramal.
Last AGM: 27 September 2010. Financial statements filed for year ended 31 March 2010. Office: 4Th Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Piramal Tower Annexe Ganpatrao Kadam Marg Lower Parel, Mumbai, Maharashtra, India – 400013
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IndustryFinancial Services, Other Financial Intermediation
- 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
Board of Directors and KMP of Phl Holdings Private Limited
Phl Holdings Private Limited currently reports 4 directors and 1 key managerial person. 1 former director has served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Anand Ajay Piramal
Also directs:
V3 Designs Llp, Prl Developers Private Limited, Piramal Corporate Services Private Limited and 5 more
|
Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
|
Nandini Ajay Piramal
Also directs:
Piramal Pharma Limited, Montane Ventures Private Limited, Piramal Water Private Limited and 1 more
|
Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
| Ajay Gopikisan Piramal | Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
| Sunilkumar Jagdishprasad Adukia | Company Secretary | 07 Aug 2008 | 17 Years 11 Months | As last reported |
| Swati Ajay Piramal | Director | 08 Jun 2005 | 21 Years 1 Months | As last reported |
Financials of Phl Holdings Private Limited FY 2010 filings available
Ten-year financial statements for Phl Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Phl Holdings Private Limited
Phl Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Phl Holdings Private Limited
View historical data on people associated with Phl Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phl Holdings 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 Phl Holdings Private Limited
GST registrations and filing compliance for Phl Holdings 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 Phl Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Phl Holdings 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 Phl Holdings Private Limited
MSME payment history for Phl Holdings 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 Phl Holdings Private Limited
Corporate group structure for Phl Holdings 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 Phl Holdings Private Limited
MCA filings and documents for Phl Holdings 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 Phl Holdings Private Limited
Frequently Asked Questions about Phl Holdings Private Limited
Phl Holdings Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Phl Holdings Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1998 and is registered under CIN U65990MH1998PTC115819. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Phl Holdings Private Limited was incorporated on 16 July 1998. Registered with ROC Mumbai.
The current directors and KMP of Phl Holdings Private Limited are:
- Anand Ajay Piramal - Director
- Nandini Ajay Piramal - Director
- Ajay Gopikisan Piramal - Director
- Sunilkumar Jagdishprasad Adukia - Company Secretary
- Swati Ajay Piramal - Director
The CIN (Corporate Identification Number) of Phl Holdings Private Limited is U65990MH1998PTC115819. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phl Holdings Private Limited is financial services. The company specifically operates in other financial intermediation.