What is the CIN of PHI CAPITAL SOLUTIONS LLP?

The CIN of PHI CAPITAL SOLUTIONS LLP is AAA-3533.

PHI CAPITAL SOLUTIONS LLP

Active

PHI CAPITAL SOLUTIONS LLP is a Limited Liability Partnership Firm having LLPIN AAA-3533 is 15 years , 7 month & 17 days old Indian LLP which is incorporated on 25 Jan 2011. It is registered at ROC Delhi. Its total obligation of contribution is Rs 100,000.

As per the MCA records, it is involved in . The Designated Partners of PHI CAPITAL SOLUTIONS LLP are Partners Padmanabhan Sivaram and Sivaram Padmanabhan. Current status of PHI CAPITAL SOLUTIONS LLP is - Active.

PHI CAPITAL SOLUTIONS LLP last financial year end date for which Statement of Accounts and Solvency were filed is 2024-10-29. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 2025-05-19.

Users may contact PHI CAPITAL SOLUTIONS LLP on its email address - [email protected] and the Registered office address of PHI CAPITAL SOLUTIONS LLP is C 98, Basement and Ground Floor Anand Niketan, New Delhi, Delhi, India-110021.

PHI CAPITAL SOLUTIONS LLP Key Indicators

Total Obligation Of Contribution

₹ 1,00,000.00

as on 11/09/2026

Company Age

15 Year, 7 Months

Last Filing with ROC

0 Year, 0 Months

LLP	AAA-3533
Company Status	Active
Date of Incorporation	01/25/2011
RoC	ROC Delhi
Company Age	15 years & 233 days
Total Obligation Of Contribution	₹ 1,00,000.00
Date Of Incorporation	25-01-2011
Date of Last Annual General Meeting	2025-05-19
Date of Latest Balance Sheet	2024-10-29

Contact

Email ID	[email protected]
Address	) C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021
Website	phicapital.in
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
01091533	ANUPAM THAREJA	02 Nov 2023	Director	15 years
01152685	INDERJEET THAREJA	06 Jun 2024	Director	15 years
00066864	PADMANABHAN SIVARAM	29 Feb 2024	Director	15 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
A3V CAPITAL SERVICES LLP	Active	0.00	1	-
AT BI MANAGEMENT ADVISORS LLP	Active	0.00	1	-
PHI BI MANAGEMENT LLP	Active	0.00	1	-
FIFTH GEAR VENTURES LIMITED	Active	33,74,050.00	2	Maharashtra
PHI RESEARCH PRIVATE LIMITED	Active	1,11,110.00	2	Delhi
PHI ADVISORS PRIVATE LIMITED	Active	1,21,920.00	2	Delhi
MAHINDRA FIRST CHOICE WHEELS LIMITED	Active	94,04,15,530.00	2	Maharashtra
CLASSIC LEGENDS PRIVATE LIMITED	Active	7,93,87,44,830.00	2	Maharashtra
PHI CORPORATE SOLUTIONS LLP	Active	0.00	2	-
PHI CAPITAL SERVICES LLP	Active	0.00	2	-
PHI SUPPORT SERVICES INDIA LLP	Active	0.00	2	-
PHI CAPITAL MANAGEMENT LLP	Active	0.00	2	-
PHI MANAGEMENT SOLUTIONS PRIVATE LIMITED	Active	4,01,00,000.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

LLP

AAA-3533

Incorporation

15 years , 7 month

Company Email

[email protected]

Total Obligation Of Contribution

₹ 100,000

Type

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Phi Capital Solutions Llp

Fund Raising Activity of Phi Capital Solutions Llp

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Phi Capital Solutions Llp

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Phi Capital Solutions Llp

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Phi Capital Solutions Llp

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Phi Capital Solutions Llp

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Phi Capital Solutions Llp

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Phi Capital Solutions Llp

What is PHI CAPITAL SOLUTIONS LLP ?

PHI CAPITAL SOLUTIONS LLP , bearing LLP Identification Number (LLPIN) AAA-3533 , is a 15 years , 7 months old Limited Liability Partnership incorporated on 29 Feb 2024. The LLP is registered with the Registrar of Companies, ROC Delhi. PHI CAPITAL SOLUTIONS LLP is classified as an LLP and is currently Active. The total contribution by partners is â‚¹ 1,00,000.00.

What is the LLPIN of PHI CAPITAL SOLUTIONS LLP?

LLPIN of PHI CAPITAL SOLUTIONS LLP is AAA-3533.

Where is PHI CAPITAL SOLUTIONS LLP located?

Address of PHI CAPITAL SOLUTIONS LLP is C 98, BASEMENT AND GROUND FLOOR ANAND NIKETAN, NEW DELHI, DELHI, INDIA-110021,.

Who are the Designated Partners of PHI CAPITAL SOLUTIONS LLP ?

The company has 6 Designated Partners, they are Anupam Thareja, Inderjeet Thareja, Inderjeet Thareja, Padmanabhan Sivaram, Anupam Thareja, Sivaram Padmanabhan.

What is the contact details of PHI CAPITAL SOLUTIONS LLP ?

Email : [email protected]
Address : C 98, Basement and Ground Floor Anand Niketan New Delhi Delhi India 110021

What does PHI CAPITAL SOLUTIONS LLP do?

PHI CAPITAL SOLUTIONS LLP is involved in activities such as .

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