PHL FININVEST PRIVATE LIMITED ( CIN No: U67120MH1994PTC078840 ) Company Information

PHL FININVEST PRIVATE LIMITED is a Private Company that was incorporated on 08 June 1994 with the Corporate Identification Number (CIN) U67120MH1994PTC078840. It has been in operation for 30 Years , 6 Months , 20 Days as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. PHL FININVEST PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a. At the time of registration, the company had an authorized share capital of Rs. 49999999000 and a paid-up capital of Rs. 49999999000. The main activity of PHL FININVEST PRIVATE LIMITED is in the Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a.

The registration number of this company is 078840 .Its Email address is [email protected] and its registered address is where Company is actual registered : 4th, Floor, Piramal, Tower, Peninsula, Corporate, Park, Ganpatrao, Kadam, Marg, Lower, Parel, Mumbai, Mumbai City MH IN 400013. For any Query You can reach this company by email address or Postal address.

PHL FININVEST PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 October 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of PHL FININVEST PRIVATE LIMITED : Narayanan Vaghul, Devesh Choudhari
Current status of PHL FININVEST PRIVATE LIMITED is - Active.

Company Details of PHL FININVEST PRIVATE LIMITED

  • Company Name :

    PHL FININVEST PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Active

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    078840

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    30 Years , 6 Months , 20 Days

  • Business Activity Code :

    671

  • Main Business Activity Detail :

    Activities auxiliary to financial intermediation except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance a

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 49999999000

  • Paid up capital :

    ₹ 49999999000

  • Number of Employees in PHL FININVEST PRIVATE LIMITED :

    Login to Get information related to Number of employees in PHL FININVEST PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    22 October 2021

  • Date of Latest Balance Sheet :

    31 March 2021

Contact Details

Past Director Details of PHL FININVEST PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of PHL FININVEST PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user.

Login to view past directors.

Legal Report
  • View all criminal and civil cases of PHL FININVEST PRIVATE LIMITED


Financial Report of PHL FININVEST PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U74900MH2016PTC273377 PEL ASSET RESURGENCE ADVISORY PRIVATE LIMITED 3rd, Floor,, Piramal, Tower,, Peninsula, Corporate, Park, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U80301MH2009NPL190825 HARVARD BUSINESS SCHOOL CLUB OF INDIA PIRAMAL, TOWER,, 7TH, FLOOR,, PENINSULA, CORPORATE, PARK, GANPATRAO, KADAM, MARG,, LOWER, PAREL, (WEST), MUMBAI, Mumbai
U34200MH2012FLC237194 JAGUAR LAND ROVER INDIA LIMITED Unit, No., 104B,, 1st, Floor,, Piramal, Tower,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U45400MH2007PLC171263 RR MEGA CITY BUILDERS LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U45400MH2008PLC182058 ROCKFIRST REAL ESTATE LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U55101MH1999PLC118542 PENINSULA FACILITY MANAGEMENT SERVICES LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U70100MH2006PTC159538 PENINSULA MEGA PROPERTIES PRIVATE LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U70100MH2006PTC159675 PENINSULA TOWNSHIPS DEVELOPMENT PRIVATE LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U45200MH2006PTC160048 HEM INFRASTRUCTURE AND PROPERTYDEVELOPERS PRIVATE LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
U51109MH2006PTC161379 PLANETVIEW MERCANTILE COMPANY PRIVATE LIMITED 503,, 5th, Floor,, Peninsula, Tower-1,, Peninsula, Corporate, Park,, Ganpatrao, Kadam, Marg,, Lower, Parel, Mumbai, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
PHL FININVEST PRIVATE LIMITED MH 400013 4th, Floor, Piramal, Tower, Peninsula, Corporate, Park, Ganpatrao, Kadam, Marg, Lower, Parel, Mumbai, Mumbai