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PHI CAPITAL SERVICES PRIVATE LIMITED

CIN : U74900TN2010PTC074367
|
ROC : RoC-Chennai
Converted to LLP
Last Updated On : 02-01-2023
CINU74900TN2010PTC074367
Company NamePHI CAPITAL SERVICES PRIVATE LIMITED
ROC CodeRoC-Chennai
Registration Number074367
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation25-01-2010
Registered AddressChaitanya Buildings, III Floor No.12, Khadar Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP

Directors / Signatory Details

DIN / PANNameBegin Date
00066864SIVARAM PADMANABHAN25-01-2010
01091533ANUPAM THAREJA25-01-2010
PHI CAPITAL SERVICES PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Chennai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 25-01-2010. Its Corporate Identification Number (CIN) is U74900TN2010PTC074367, and it carries the registration number 074367. Currently, its eFiling status is listed as “Converted to LLP”.
From a financial standpoint, PHI CAPITAL SERVICES PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Chaitanya Buildings, III Floor No.12, Khadar Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for PHI CAPITAL SERVICES PRIVATE LIMITED?
    Chaitanya Buildings, III Floor No.12, Khadar Nawaz Khan Road, Nungambakkam Chennai Chennai TN 600006 IN
  • Who are the owners / directors of PHI CAPITAL SERVICES PRIVATE LIMITED?
    • SIVARAM PADMANABHAN
    • ANUPAM THAREJA
  • How can I contact PHI CAPITAL SERVICES PRIVATE LIMITED?
    [email protected]
  • When was PHI CAPITAL SERVICES PRIVATE LIMITED established?
    It was founded on 25-01-2010 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 30,12,300
MGT-7₹ 29,76,300
Total Penalty₹ 59,88,600
🎉90% WAIVER APPLIED
- ₹ 53,89,740
Amount Payable (10%)₹ 5,98,860
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.