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Phi Capital Services LLP
Phi Capital Services LLP has been a registered company since 2012, making it 13 years old. Phi Capital Services LLP is registered with CIN AAB-2818 (Reg. No. null). It operates under Delhi I’s corporate registry. Its registered address is C 98, Basement And Ground Floor Anand Niketan, New Delhi, New Delhi, New Delhi, Delhi, India, 110021. The firm continues to be in active status.
The entity’s PAN (Permanent Account Number) stands as AAOFP3703F. Phi Capital Services LLP is identified globally under LEI 98450013DB9DEADF4B90. For inquiries or official matters, please email mk@phicapital.in.
Company Overview
- CIN
- Date of Incorporation
- 26/12/2012
- Company Status
- Active
- RoC
- Delhi I
- Registration Number
- Balance sheet date
- -
- Company Category
- -
- Company Sub Category
- -
- Class of Company
- -
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- -
- Paid up Capital
- -
- Activity
- -
- mk@phicapital.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAOFP3703F1ZB | Active |
| Tamil Nadu | 33AAOFP3703F1ZG | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 26/12/2012 | Padmanabhan Sivaram | 00066864 | Designated Partner | View other directorships |
| 26/12/2012 | Anupam Thareja | 01091533 | Designated Partner | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Anupam TharejaDesignated Partner
- Padmanabhan SivaramDesignated Partner
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| 14/07/2023 | ₹5,00,00,000.00 | Kotak Mahindra Bank Limited |
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Address
C 98, Basement And Ground Floor Anand Niketan, New Delhi, New Delhi, New Delhi, Delhi, India, 110021
Frequently Asked Questions
What is the incorporation date of Phi Capital Services LLP?
The incorporation date of Phi Capital Services LLP is 26/12/2012.
Who are the current board members & directors of Phi Capital Services LLP?
The current board member of Phi Capital Services LLP are:
- Padmanabhan Sivaram
- Anupam Thareja
What is the registered address of Phi Capital Services LLP?
The registered address of Phi Capital Services LLP is C 98, Basement And Ground Floor Anand Niketan, New Delhi, New Delhi, New Delhi, Delhi, India, 110021.
What is the Corporate Identification Number of Phi Capital Services LLP?
The Corporate Identification Number of Phi Capital Services LLP is AAB-2818.