Phl Fininvest Private Limited registered address on file is Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, Maharashtra, India.
Phl Fininvest Private Limited currently have 6 Active Directors / Partners: Vijay Kantilal Shah, Swati Ajay Piramal, Narayanan . Vaghul, Gautam Bhailal Doshi, Khushru Burjor Jijina, Vikas Purushottamrao Tarekar, and there are no other Active Directors / Partners in the company except these 6 officials.
Phl Fininvest Private Limited is involved in Activity and currently company is in Amalgamated Status.
| Company Name | PHL FININVEST PRIVATE LIMITED |
|---|---|
| CIN | U67120MH1994PTC078840 |
| Registration Date | 08 June, 1994 |
| Registeration No. | 078840 |
| RoC | ROC Mumbai |
| State | Maharashtra |
| Registered Address | Piramal Tower, 8th Floor, Ganpatrao Kadam Marg, Lower Parel, Mumbai - 400013, Maharashtra, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 50000000000 INR |
| PaidUp Capital | Rs 6286848000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 22 October, 2021 |
| Date of Balance Sheet | 31 March, 2021 |
| Is Company Listed | Not Listed |
| Company Status | Amalgamated |
| Active Directors | |
|---|---|
| Director Name | |
| Vijay Kantilal Shah | |
| Swati Ajay Piramal | |
| Narayanan . Vaghul | |
| Gautam Bhailal Doshi | |
| Khushru Burjor Jijina | |
| Vikas Purushottamrao Tarekar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Vasantray Chhaganlal Vadodaria | |
| Ajay Gopikisan Piramal | |
| Vandana J Chablani | |
| Pramod Kumar Gothi | |
| Rajesh Ratanlal Laddha | |
| Surendra Kabra | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Book debts | Rs 2000000000 INR | 31 March, 2001 | - | Closed |
| Rs 15000000000 INR | 11 July, 2019 | - | Closed | |
| Movable property (not being pledge) | Rs 2900000000 INR | 04 June, 2019 | 19 August, 2019 | Closed |
| Book debts Movable property (not being pledge) |
Rs 4000000000 INR | 25 January, 2020 | - | Closed |
| As mentioned in Point No. 11 (c). | Rs 10000000000 INR | 21 November, 2018 | - | Open |
| As mentioned in Point No. 11 (c). | Rs 6000000000 INR | 27 December, 2018 | 21 January, 2019 | Closed |
| List of assets of the Company set out in Sch.I of | Rs 25210000000 INR | 31 July, 2019 | 28 July, 2020 | Open |
| Book debts Movable property (not being pledge) Account Assets |
Rs 16000000000 INR | 15 September, 2019 | 23 September, 2019 | Closed |
| Book debts Movable property (not being pledge) |
Rs 2550000000 INR | 19 October, 2019 | - | Closed |
| Book debts | Rs 11000000000 INR | 25 November, 2019 | - | Closed |
| Movable property (not being pledge) | Rs 5516531603 INR | 29 November, 2019 | - | Open |
| As mentioned in Point No. 11 (c) | Rs 30000000000 INR | 21 December, 2018 | 06 January, 2020 | Open |
| As mentioned in Point No. 11 (c). | Rs 3000000000 INR | 14 February, 2020 | - | Open |
| As mentioned in Point No. 11 (c). | Rs 17500000000 INR | 28 December, 2019 | 21 August, 2020 | Open |
| List of assets owned by PHL Fininvest Private Limi | Rs 5480000000 INR | 31 July, 2019 | 10 June, 2020 | Closed |
| List of assets owned by PHL Fininvest Private Limi | Rs 25210000000 INR | 28 March, 2019 | 10 June, 2020 | Open |
| Receivables due& owing to PHL from identified borro |
Rs 25900000000 INR | 23 June, 2020 | - | Open |
| Rs 10000000000 INR | 18 August, 2020 | - | Open | |
| Receivables due& owing to PHL from identified borro |
Rs 760000000 INR | 04 July, 2020 | - | Open |
| Book debts As per point 11(j) below. |
Rs 10000000000 INR | 01 September, 2020 | - | Open |