Phlb Services Private Limited
About Phlb Services Private Limited
Data last updated: 07 January 2026
Phlb Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 29 June 2017, the company has been in operation for over 9 years.
Registered with ROC Chennai under CIN U74999TN2017PTC117322.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Perumal Ratnagiri Loganathan and Usha Prakasam Nandhini.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.3/3 Sarojini Street Mahalingapuram, Chennai, Tamil Nadu, India – 600034.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.57 Cr, a decline of 47% compared to the previous year.
The company has a workforce of approximately 13 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹10 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo.3/3 Sarojini Street Mahalingapuram, Chennai, Tamil Nadu, India – 600034
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IndustryFinancial Services, Diversified Financial 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
Business Activity of Phlb Services Private Limited
Phlb Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| 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 |
Business activity turnover details for Phlb Services Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Phlb Services Private Limited
Phlb Services Private Limited is audited by RAJAGOPALAN S AND CO 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 |
|---|---|---|---|
| RAJAGOPALAN S AND CO | Locked | Locked | Locked |
Complete auditor history for Phlb Services 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
Verified entity values are shown only after access is granted.
Board of Directors of Phlb Services Private Limited
Phlb Services Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Perumal Ratnagiri Loganathan
Also directs:
Gennext Plm Private Limited, Phenogen Solutions Private Limited
|
Director | 16 Aug 2017 | 8 Years 11 Months | Current |
| Usha Prakasam Nandhini | Director | 27 Mar 2024 | 2 Years 4 Months | Current |
Financials of Phlb Services Private Limited FY 2025 filings available
Phlb Services Private Limited reported revenue of ₹2.57 Cr (down 47.00% YoY) for FY 2025.
Ten-year financial statements for Phlb Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Phlb Services Private Limited
Shareholding and ownership data for Phlb Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Phlb Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2025 | Others | ₹10 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Phlb Services Private Limited
Phlb Services Private Limited has a workforce of 13 employees as of Apr 09, 2024.
Employee and EPFO history for Phlb Services 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
Verified entity values are shown only after access is granted.
GST Compliance of Phlb Services Private Limited
GST registrations and filing compliance for Phlb Services 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 Phlb Services Private Limited
Credit ratings, litigation, and regulatory alerts for Phlb Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Phlb Services Private Limited
MSME payment history for Phlb Services 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 Phlb Services Private Limited
Corporate group structure for Phlb Services 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 Phlb Services Private Limited
MCA filings and documents for Phlb Services 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
Verified entity values are shown only after access is granted.
Recent Activity on Phlb Services Private Limited
Frequently Asked Questions about Phlb Services Private Limited
Phlb Services Private Limited is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 29 June 2017 (9+ years old) and is registered under CIN U74999TN2017PTC117322. The company has 13 employees.
Phlb Services Private Limited reported revenue of ₹2.57 Cr for FY 2025 (down 47.00% YoY).
The current directors of Phlb Services Private Limited are:
- Perumal Ratnagiri Loganathan - Director
- Usha Prakasam Nandhini - Director
The primary industry of Phlb Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Phlb Services Private Limited can be reached at the registered office: No.33 Sarojini Street Mahalingapuram, Chennai, Tamil Nadu, India – 600034.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.