Phl Fininvest Private Limited

Financials

Updated 4 months ago

Directors

Khushru Burjor Jijina
Khushru Burjor Jijina
Director/Designated Partner
Narayanan Vaghul
Narayanan Vaghul
Director/Designated Partner
Swati Ajay Piramal
Swati Ajay Piramal
Director/Designated Partner
Gautam Bhailal Doshi
Gautam Bhailal Doshi
Director/Designated Partner
Vijay Kantilal Shah
Vijay Kantilal Shah
Director/Designated Partner

Company Information

CIN U67120MH1994PTC078840
Company Status Amalgamated
Registration Number 078840
Date of Incorporation 08 June 1994
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000,000
Paid Up Capital 6,286,848,000
Date of Last Annual General Meeting 22 October 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

Vandana Chablani
Vandana Chablani
Company Secretary
Pramod Kumar Gothi
Pramod Kumar Gothi
Additional Director
Surendra Kabra
Surendra Kabra
Additional Director

Charges

13,214 CR PENDING
Name Status Amount
Catalyst Trusteeship Limited
15 September 2019
1,600 CR
Idbi Trusteeship Services Limited
31 July 2019
548 CR
Idbi Trusteeship Services Limited
31 July 2019
2,521 CR
Catalyst Trusteeship Limited
11 July 2019
1,500 CR
Jm Financial Credit Solutions Limited
04 June 2019
290 CR
Idbi Trusteeship Services Limited
28 March 2019
2,521 CR
Catalyst Trusteeship Limited
27 December 2018
600 CR
Catalyst Trusteeship Limited
21 December 2018
3,000 CR
Catalyst Trusteeship Limited
21 November 2018
1,000 CR
Icici Ltd
31 March 2001
200 CR
Idbi Trusteeship Services Limited
29 September 2021
205 CR
Idbi Trusteeship Services Limited
22 June 2021
1,000 CR
Idbi Trusteeship Services Limited
18 August 2020
1,000 CR
Catalyst Trusteeship Limited
04 July 2020
76 CR
Catalyst Trusteeship Limited
23 June 2020
2,590 CR
Catalyst Trusteeship Limited
28 December 2019
1,750 CR
Iifl Investment Adviser And Trustee Services Limited
29 November 2019
551 CR
Idbi Trusteeship Services Limited
14 February 2020
300 CR
Idbi Trusteeship Services Limited
01 September 2020
1,000 CR
Jm Financial Credit Solutions Limited
25 January 2020
400 CR
Idbi Trusteeship Services Limited
25 November 2019
1,100 CR
Jm Financial Credit Solutions Limited
19 October 2019
255 CR
Others
04 July 2020
0
Others
23 June 2020
0
Others
31 July 2019
0
Others
28 March 2019
0
Idbi Trusteeship Services Limited
31 July 2019
0
Others
21 December 2018
0
Others
27 December 2018
0
Idbi Trusteeship Services Limited
01 September 2020
0
Idbi Trusteeship Services Limited
14 February 2020
0
Others
15 September 2019
0
Others
19 October 2019
0
Idbi Trusteeship Services Limited
25 November 2019
0
Others
25 January 2020
0
Others
04 June 2019
0
Icici Ltd
31 March 2001
0
Others
11 July 2019
0
Others
04 July 2020
0
Others
23 June 2020
0
Others
31 July 2019
0
Others
28 March 2019
0
Idbi Trusteeship Services Limited
31 July 2019
0
Others
21 December 2018
0
Others
27 December 2018
0
Idbi Trusteeship Services Limited
01 September 2020
0
Idbi Trusteeship Services Limited
14 February 2020
0
Others
15 September 2019
0
Others
19 October 2019
0
Idbi Trusteeship Services Limited
25 November 2019
0
Others
25 January 2020
0
Others
04 June 2019
0
Icici Ltd
31 March 2001
0
Others
11 July 2019
0
Others
04 July 2020
0
Others
23 June 2020
0
Others
31 July 2019
0
Others
28 March 2019
0
Idbi Trusteeship Services Limited
31 July 2019
0
Others
21 December 2018
0
Others
27 December 2018
0
Idbi Trusteeship Services Limited
01 September 2020
0
Idbi Trusteeship Services Limited
14 February 2020
0
Others
15 September 2019
0
Others
19 October 2019
0
Idbi Trusteeship Services Limited
25 November 2019
0
Others
25 January 2020
0
Others
04 June 2019
0
Icici Ltd
31 March 2001
0
Others
11 July 2019
0

Frequently Asked Questions

When was the Phl fininvest private limited incorporated?

The Phl fininvest private limited was incorporated with ROC on 08 June 1994 as .

Where has the Phl fininvest private limited been incorporated?

The company was incorporated in Mumbai with registration number 078840.

What is the E-filing status of the company?

The status of Phl fininvest private limited is Amalgamated.

Number of Key Management personnel of the Phl fininvest private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Phl fininvest private limited?

The appointed directors in the company are:

  • Vandana chablani
  • Khushru burjor jijina
  • Narayanan vaghul
  • Sunilkumar adukia
  • Swati ajay piramal
  • Gautam bhailal doshi
  • Vijay kantilal shah
  • Pramod kumar gothi
  • Surendra kabra
  • Vasantray chhaganlal vadodaria
  • Vikas purushottamrao tarekar

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