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Phillip Finance & Investment Services India Private Limited
Founded in 1996, Phillip Finance & Investment Services India Private Limited has been operating for more than 30 years. Corporate Identification Number is U65999MH1996PTC195393 and its registration number is 195393. Phillip Finance & Investment Services India Private Limited is identified as company limited by shares in the corporate registry. Its authorized capital has been set at ₹2.00 crore. The company’s paid-up capital is ₹26.46 lakh.
Mainly engaged in financial intermediation; except insurance and pension funding. It is incorporated within the Mumbai registry. Phillip Finance & Investment Services India Private Limited is incorporated at No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (w), Mumbai City, Mumbai, Maharashtra, India, 400013. The company is currently active. The firm is identified under PAN AAACB6930D. The firm is registered with LEI code 2549009P4PIUADIA4F33. The designated company email address is comsec@phillipcapital.in.
Company Overview
- CIN
- Date of Incorporation
- 25/03/1996
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- 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
- ₹2,00,00,000.00
- Paid up Capital
- ₹26,46,000.00
- Activity
- Financial Intermediation; Except Insurance And Pension Funding
- comsec@phillipcapital.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAACB6930D1Z2 | Active |
| Gujarat | 24AAACB6930D1Z6 | Active |
| Maharashtra | 27AAACB6930D2ZZ | Inactive |
| 27AAACB6930D1Z0 | Active | |
| Madhya Pradesh | 23AAACB6930D1Z8 | Inactive |
| Rajasthan | 08AAACB6930D1Z0 | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE992M14IH6 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 10AUG27 | - | 10/08/2027 | PHILLIP FIN INV/CP 20270810 | DYZUXN |
| INE992M14IG8 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 30JUL27 | - | 30/07/2027 | PHILLIP FIN INV/CP 20270730 | DYZUXN |
| INE992M14IF0 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 05JUL27 | - | 05/07/2027 | PHILLIP FIN INV/CP 20270705 | DYZUXN |
| INE992M14IE3 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 24JUN27 | - | 24/06/2027 | PHILLIP FIN INV/CP 20270624 | DYZUXN |
| INE992M14ID5 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 22JUN27 | - | 22/06/2027 | PHILLIP FIN INV/CP 20270622 | DYZUXN |
| INE992M14IC7 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 15JUN27 | - | 15/06/2027 | PHILLIP FIN INV/CP 20270615 | DYZUXN |
| INE992M14HZ0 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 11JUN27 | - | 11/06/2027 | PHILLIP FIN INV/CP 20270611 | DYZUXN |
| INE992M14HY3 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 09JUN27 | - | 09/06/2027 | PHILLIP FIN INV/CP 20270609 | DYZUXN |
| INE992M14HX5 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 28MAY27 | - | 28/05/2027 | PHILLIP FIN INV/CP 20270528 | DYZUXN |
| INE992M14HW7 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 17MAY27 | - | 17/05/2027 | PHILLIP FIN INV/CP 20270517 | DYZUXN |
| INE992M14HV9 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 359D CP 14MAY27 | - | 14/05/2027 | PHILLIP FIN INV/CP 20270514 | DYZUXN |
| INE992M14HS5 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 21APR27 | - | 21/04/2027 | PHILLIP FIN INV/CP 20270421 | DYZUXN |
| INE992M14HT3 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 362D CP 19APR27 | - | 19/04/2027 | PHILLIP FIN INV/CP 20270419 | DYZUXN |
| INE992M14HR7 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 05APR27 | - | 05/04/2027 | PHILLIP FIN INV/CP 20270405 | DYZUXN |
| INE992M14HP1 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 02APR27 | - | 02/04/2027 | PHILLIP FIN INV/CP 20270402 | DYZUXN |
| INE992M14HQ9 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 29MAR27 | - | 29/03/2027 | PHILLIP FIN INV/CP 20270329 | DYZUXN |
| INE992M14HO4 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 365D CP 25MAR27 | - | 25/03/2027 | PHILLIP FIN INV/CP 20270325 | DYZUXN |
| INE992M14II4 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 180D CP 16MAR27 | - | 16/03/2027 | PHILLIP FIN INV/CP 20270316 | DYZUXN |
| INE992M14IA1 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 276D CP 15MAR27 | - | 15/03/2027 | PHILLIP FIN INV/CP 20270315 | DYZUXN |
| INE992M14HK2 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 01FEB27 | - | 01/02/2027 | PHILLIP FIN INV/CP 20270201 | DYZUXN |
| INE992M14HU1 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 274D CP 29JAN27 | - | 29/01/2027 | PHILLIP FIN INV/CP 20270129 | DYZUXN |
| INE992M14HJ4 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 11JAN27 | - | 11/01/2027 | PHILLIP FIN INV/CP 20270111 | DYZUXN |
| INE992M14HI6 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 04JAN27 | - | 04/01/2027 | PHILLIP FIN INV/CP 20270104 | DYZUXN |
| INE992M14HH8 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 363D CP 31DEC26 | - | 31/12/2026 | PHILLIP FIN INV/CP 20261231 | DYZUXN |
| INE992M14HG0 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 18DEC26 | - | 18/12/2026 | PHILLIP FIN INV/CP 20261218 | DYZUXN |
| INE992M14HD7 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 26NOV26 | - | 26/11/2026 | PHILLIP FIN INV/CP 20261126 | DYZUXN |
| INE992M14HC9 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 361D CP 23NOV26 | - | 23/11/2026 | PHILLIP FIN INV/CP 20261123 | DYZUXN |
| INE992M14HB1 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 363D CP 11NOV26 | - | 11/11/2026 | PHILLIP FIN INV/CP 20261111 | DYZUXN |
| INE992M14HA3 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 363D CP 09NOV26 | - | 09/11/2026 | PHILLIP FIN INV/CP 20261109 | DYZUXN |
| INE992M14GZ2 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 363D CP 05NOV26 | - | 05/11/2026 | PHILLIP FIN INV/CP 20261105 | DYZUXN |
| INE992M14GY5 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 363D CP 02NOV26 | - | 02/11/2026 | PHILLIP FIN INV/CP 20261102 | DYZUXN |
| INE992M01015 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | PHILLIP FIN INV/SH VTG | ESVUFN |
| INE992M14GV1 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 01OCT26 | - | 01/10/2026 | PHILLIP FIN INV/CP 20261001 | DYZUXN |
| INE992M14HF2 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 270D CP 15SEP26 | - | 15/09/2026 | PHILLIP FIN INV/CP 20260915 | DYZUXN |
| INE992M14GU3 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 21AUG26 | - | 21/08/2026 | PHILLIP FIN INV/CP 20260821 | DYZUXN |
| INE992M14GK4 | PHILLIP FINANCE & INVESTMENT SERVICES INDIA PRIVATE LIMITED 360D CP 03APR26 | - | 03/04/2026 | PHILLIP FIN INV/CP 20260403 | DYZUXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/11/2022 | Manoj Bhalchandra Gharat | 09701650 | Director | View other directorships |
| 07/11/2022 | Vaishali Amol Pawar | 09703486 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 2
- Manoj Bhalchandra GharatDirector
- Vaishali Amol PawarDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 16/12/2024 | Form Addendum to AOC-4 CSR-16122024_signed | - |
| 10/10/2024 | Form AOC-4-10102024-signed | - |
| 26/09/2024 | Form MGT-7-26092024 | - |
| 29/03/2024 | Form Addendum to AOC-4 CSR-29032024_signed | - |
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (w), Mumbai City, Mumbai, Maharashtra, India, 400013
Frequently Asked Questions
What is the incorporation date of Phillip Finance & Investment Services India Private Limited?
The incorporation date of Phillip Finance & Investment Services India Private Limited is 25/03/1996.
What is the authorized share capital and paid-up capital of Phillip Finance & Investment Services India Private Limited?
The authorized share capital of Phillip Finance & Investment Services India Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹26,46,000.00.
Who are the current board members & directors of Phillip Finance & Investment Services India Private Limited?
The current board member of Phillip Finance & Investment Services India Private Limited are:
- Manoj Bhalchandra Gharat
- Vaishali Amol Pawar
What is the registered address of Phillip Finance & Investment Services India Private Limited?
The registered address of Phillip Finance & Investment Services India Private Limited is No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (w), Mumbai City, Mumbai, Maharashtra, India, 400013.
What is the Corporate Identification Number of Phillip Finance & Investment Services India Private Limited?
The Corporate Identification Number of Phillip Finance & Investment Services India Private Limited is U65999MH1996PTC195393.