Indian Company Master Data Made Simple
Phillip Centralised Services India Private Limited
Founded on 18 Apr 2007, Phillip Centralised Services India Private Limited has a 18-year history. Phillip Centralised Services India Private Limited is registered with CIN U65921MH2007PTC170071 (reg. no. 170071). It belongs to the classification of company limited by shares as per MCA records. Its authorized capital has been set at ₹3.00 crore. Its paid up capital is ₹2.02 crore.
It deals mainly in financial intermediation; except insurance and pension funding processes. The company’s registration location is Mumbai. Its official registered office is situated at No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (w), Mumbai City, Mumbai, Maharashtra, India, 400013. It is an active company at present. Phillip Centralised Services India Private Limited is registered with the PAN code AAFCM1832J. According to the LEI registry, the company’s code is 254900VI14PQ5L62RO65. The designated company email address is [email protected].
Company Overview
- CIN
- Date of Incorporation
- 18/04/2007
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹3,00,00,000.00
- Paid up Capital
- ₹2,01,85,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Maharashtra | 27AAFCM1832J2ZF | Active |
| 27AAFCM1832J1ZG | Active | |
| Tamil Nadu | 33AAFCM1832J1ZN | Inactive |
| 33AAFCM1832J2ZM | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 18/04/2007 | Rajendra Manohar Bhambhani | 01657359 | Director | View other directorships |
| 18/04/2007 | Vineet Bhatnagar | 00475116 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 26/09/2024 | Form MGT-7-26092024_signed | - |
| 12/09/2024 | Form AOC-4-12092024_signed | - |
| 12/09/2024 | Form AOC-4-12092024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA7018081 | 14/02/2024 | ₹10,00,00,000.00 | Icici Bank Limited |
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Address
Frequently Asked Questions
The current board member of Phillip Centralised Services India Private Limited are:
- Rajendra Manohar Bhambhani
- Vineet Bhatnagar