Phl Fininvest Private Limited
1994
| Mumbai, Maharashtra (India)
| Merged
Last Updated:
About Phl Fininvest Private Limited
Phl Fininvest Private Limited is a amalgamated private limited company incorporated on 08 Jun 1994 in Mumbai, Maharashtra, India. With 31 Year, 9 Days in the financial services sector, it has an authorized capital of ₹5,000.00 Cr and paid-up capital of ₹628.68 Cr. Phl Fininvest Private Limited excels in Financial Services, driving industry innovation. As of 16 Jan 2025, it is led by 4 directors.
Company Details
-
Address:
4Th Floor Piramal Tower Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel India, Mumbai, Maharashtra, India, 400013
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CIN/LLPIN:
U67120MH1994PTC078840
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Incorporation Date:
08 Jun 1994
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Authorized Capital:
₹5,000.00 Cr
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Paid-Up Capital:
₹628.68 Cr
-
ROC Code:
Roc Mumbai
Company Documents
Documents Include
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Private Placements & Change in Capital
- Charge Documents (Summary)
Board of Directors
Narayanan Vaghul
DirectorAppointed: 27 Mar 2020
Gautam Bhailal Doshi
DirectorAppointed: 27 Mar 2020
Swati Ajay Piramal
DirectorAppointed: 12 Mar 2019
Khushru Burjor Jijina
Managing DirectorAppointed: 12 Mar 2019
Devesh Choudhari
CfoAppointed: 10 Feb 2021
Charges (Loans)
Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2020 | Idbi Trusteeship Services Limited | ₹1,000.00 Cr | Satisfied |
| 04 Jul 2020 | Others | ₹76.00 Cr | Satisfied |
| 23 Jun 2020 | Others | ₹2,590.00 Cr | Satisfied |
| 14 Feb 2020 | Idbi Trusteeship Services Limited | ₹300.00 Cr | Satisfied |
| 25 Jan 2020 | Others | ₹400.00 Cr | Satisfied |
| 25 Nov 2019 | Idbi Trusteeship Services Limited | ₹1,100.00 Cr | Satisfied |
| 19 Oct 2019 | Others | ₹255.00 Cr | Satisfied |
| 15 Sep 2019 | Others | ₹1,600.00 Cr | Satisfied |
| 31 Jul 2019 | Idbi Trusteeship Services Limited | ₹548.00 Cr | Satisfied |
| 31 Jul 2019 | Others | ₹2,521.00 Cr | Satisfied |
| 11 Jul 2019 | Others | ₹1,500.00 Cr | Satisfied |
| 04 Jun 2019 | Others | ₹290.00 Cr | Satisfied |
| 28 Mar 2019 | Others | ₹2,521.00 Cr | Satisfied |
| 27 Dec 2018 | Others | ₹600.00 Cr | Satisfied |
| 21 Dec 2018 | Others | ₹3,000.00 Cr | Satisfied |
| 31 Mar 2001 | Icici Ltd | ₹200.00 Cr | Satisfied |
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