PHL FININVEST PRIVATE LIMITED

OVERVIEW - PHL FININVEST PRIVATE LIMITED

Phl Fininvest Private Limited was an unlisted private company incorporated on 08 June, 1994. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 5,000.00 cr and the total paid-up capital was INR 628.68 cr.

Phl Fininvest Private Limited's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2021. It's EBITDA has increased by 28.06 % over the previous year. At the same time, it's book networth has increased by 10.39 %. Other performance and liquidity ratios are available here.

The current status of Phl Fininvest Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Phl Fininvest Private Limited, per our records, was held on 22 October, 2021.

The Corporate Identification Number (CIN) of Phl Fininvest Private Limited is U67120MH1994PTC078840. The registered office of Phl Fininvest Private Limited was at 4th Floor, Piramal Tower, Peninsula Corporate Park Ganpatrao Kadam Marg, Lower Parel NA Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHL FININVEST PRIVATE LIMITED

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Directors - PHL FININVEST PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 4 directors and 1 reported key management personnel.

The longest serving directors currently on board are Swati Ajay Piramal and Khushru Burjor Jijina who were appointed on 12 March, 2019. They have been on the board for more than 5 years. The most recently appointed directors are Narayanan Vaghul and Gautam Bhailal Doshi, who were appointed on 27 March, 2020.

Khushru Burjor Jijina has the largest number of other directorships with a seat at a total of 27 companies. In total, the company is connected to 59 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN VAGHUL	Director	27 March, 2020	Other directorships - APOLLO PROTON THERAPY CANCER CENTRE PRIVATE LIMITED,  PHL CAPITAL PRIVATE LIMITED,  IKP TRUSTEESHIP SERVICES PRIVATE LIMITED,  AIR INDIA LIMITED,  PIRAMAL FINANCE LIMITED,
GAUTAM BHAILAL DOSHI	Director	27 March, 2020	Other directorships - PIRAMAL PHYTOCARE LIMITED,  KOJAM FININVEST LIMITED,  KUDAL REAL ESTATE PRIVATE LIMITED,  AASHNI ECOMMERCE PRIVATE LIMITED,  BANDA REAL ESTATE PRIVATE LIMITED,  CONNECT INFOTAIN PRIVATE LIMITED,  BHAVNA DOSHI ASSOCIATES LLP,  RELIABLE INTERNET SERVICES LIMITED,  CONNECT CAPITAL PRIVATE LIMITED,  CAPRICON REALTY PRIVATE LIMITED,  STERLITE INDUSTRIES (INDIA) LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  SUN PHARMA LABORATORIES LIMITED,  SUN PHARMACEUTICAL INDUSTRIES LIMITED,  SUZLON ENERGY LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
SWATI AJAY PIRAMAL	Director	12 March, 2019	Other directorships - PRL REALTORS LLP,  PRL PROPERTIES LLP,  PEL HOLDINGS PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  CAVAAL FININVEST PRIVATE LIMITED,  GOPIKISAN PIRAMAL PRIVATE LIMITED,  PIRAMAL CAPITAL PRIVATE LIMITED,  PIRAMAL MANAGEMENT SERVICES PVT LTD,  PEL MANAGEMENT SERVICES PRIVATE LIMITED,  NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD,  PGL HOLDINGS PRIVATE LIMITED,  PIRAMAL FINANCE LIMITED,  PIRAMAL GLASS PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  PIRAMAL ENTERPRISES LIMITED,  ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,
KHUSHRU BURJOR JIJINA	Director	12 March, 2019	Other directorships - BESTDEAL FINADVISORS LLP,  GREATDEAL FINCONSULT AND ADVISORS LLP,  NARIMAN INFRASTRUCTURE LLP,  VIRIDIS POWER PARTNERS LLP,  VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE,  TOPZONE MERCANTILE COMPANY PRIVATE LIMITED,  INDIAVENTURE ADVISORS PRIVATE LIMITED,  UNIWORTH REALTY PRIVATE LIMITED,  PIRAMAL CORPORATE SERVICES LIMITED,  B M K LABORATORIES PRIVATE LIMITED,  PHL HOLDINGS PRIVATE LIMITED,  NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED,  GREENDALE PEARL PRIVATE LIMITED,  PARAMOUNT PHARMA PRIVATE LIMITED,  STARLIGHT SYSTEMS (I) PRIVATE LIMITED,  SILVER PEARL REALTY PRIVATE LIMITED,  GREENDALE RESERVE PRIVATE LIMITED,  V3 DESIGNS PRIVATE LIMITED,  AGFIELDS NUTRIMENTS PRIVATE LIMITED,  GREENDALE ISLES PRIVATE LIMITED,  PIRAMAL CAPITAL LIMITED,  GREENDALE ISLES LLP,  PIRAMAL FINANCE LIMITED,  PIRAMAL FUND MANAGEMENT PRIVATE LIMITED,  PIRAMAL CAPITAL & HOUSING FINANCE LIMITED,  NARIMAN INFRASTRUCTURE PRIVATE LIMITED,
Devesh Choudhari	KMP	10 February, 2021	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
NARAYANAN VAGHUL	Director	27 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY APOLLO PROTON THERAPY CANCER CENTRE PRIVATE LIMITED Director 12 October, 2018 Health and Social Work PHL CAPITAL PRIVATE LIMITED Director 30 November, 2012 Finance IKP TRUSTEESHIP SERVICES PRIVATE LIMITED Director 07 May, 2009 Finance AIR INDIA LIMITED Director 12 December, 1998 Transport and Storage PIRAMAL FINANCE LIMITED Director 30 November, 2012 Community, Personal and Social Services
GAUTAM BHAILAL DOSHI	Director	27 March, 2020	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PIRAMAL PHYTOCARE LIMITED Director 01 April, 2008 Research and Development KOJAM FININVEST LIMITED Director 17 March, 2004 Finance KUDAL REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting AASHNI ECOMMERCE PRIVATE LIMITED Director 01 March, 2016 Business Services BANDA REAL ESTATE PRIVATE LIMITED Director 29 February, 2016 Real Estate and Renting CONNECT INFOTAIN PRIVATE LIMITED Director 29 November, 2006 Computer Related Services BHAVNA DOSHI ASSOCIATES LLP Director 01 July, 2020 Other Business Activities RELIABLE INTERNET SERVICES LIMITED Director 30 January, 2007 Computer Related Services CONNECT CAPITAL PRIVATE LIMITED Director 11 January, 2014 Business Services CAPRICON REALTY PRIVATE LIMITED Director 06 March, 2017 Trading STERLITE INDUSTRIES (INDIA) LIMITED Director 29 June, 2001 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 29 July, 2019 Finance PIRAMAL ENTERPRISES LIMITED Director 31 October, 2022 Manufacturing (Chemicals and chemical products) SUN PHARMA LABORATORIES LIMITED Director 20 October, 2021 Manufacturing (Metals & Chemicals and their products) SUN PHARMACEUTICAL INDUSTRIES LIMITED Director 25 May, 2018 Manufacturing (Chemicals and chemical products) SUZLON ENERGY LIMITED Director 04 May, 2020 Electricity, Gas & Water PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
SWATI AJAY PIRAMAL	Director	12 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY PRL REALTORS LLP Director 23 March, 2017 Real estate activities PRL PROPERTIES LLP Director 24 March, 2017 Real estate activities PEL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PHL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance CAVAAL FININVEST PRIVATE LIMITED Director 15 October, 2007 Finance GOPIKISAN PIRAMAL PRIVATE LIMITED Director 08 June, 2005 Manufacture of textiles PIRAMAL CAPITAL PRIVATE LIMITED Director 29 March, 2007 Finance PIRAMAL MANAGEMENT SERVICES PVT LTD Director 08 June, 2005 Business Services PEL MANAGEMENT SERVICES PRIVATE LIMITED Director 25 June, 2005 Finance NPIL DR.PHADKE PATHOLOGY LABORATORY AND INFERTILITY CENTRE PVT LTD Director 11 July, 2000 Health and Social Work PGL HOLDINGS PRIVATE LIMITED Director 08 June, 2005 Finance PIRAMAL FINANCE LIMITED Director 13 March, 2015 Community, Personal and Social Services PIRAMAL GLASS PRIVATE LIMITED Director 12 March, 1998 Manufacturing (Metals & Chemicals and their products) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 28 May, 2018 Finance PIRAMAL ENTERPRISES LIMITED Director 20 November, 1997 Manufacturing (Chemicals and chemical products) ABBVIE THERAPEUTICS INDIA PRIVATE LIMITED Director 26 March, 2002 Manufacturing (Machinery & Equipments) PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 30 September, 2021 Finance
KHUSHRU BURJOR JIJINA	Director	12 March, 2019	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BESTDEAL FINADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation GREATDEAL FINCONSULT AND ADVISORS LLP Director 28 December, 2010 Activities auxiliary to financial intermediation NARIMAN INFRASTRUCTURE LLP Director 22 September, 2011 Real estate activities VIRIDIS POWER PARTNERS LLP Director 27 November, 2020 Activities auxiliary to financial intermediation VIRIDIS INFRASTRUCTURE INVESTMENT PARTNE Director 05 November, 2020 TOPZONE MERCANTILE COMPANY PRIVATE LIMITED Director 16 October, 2009 Trading INDIAVENTURE ADVISORS PRIVATE LIMITED Director 30 December, 2014 Business Services UNIWORTH REALTY PRIVATE LIMITED Director 01 October, 2009 Construction PIRAMAL CORPORATE SERVICES LIMITED Director 17 December, 2013 Recreational, cultural and sporting activities B M K LABORATORIES PRIVATE LIMITED Director 06 October, 2003 Community, Personal and Social Services PHL HOLDINGS PRIVATE LIMITED Director 22 March, 2005 Health and Social Work NANDINI PIRAMAL INVESTMENTS PRIVATE LIMI TED Director 15 March, 2007 Finance GREENDALE PEARL PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PARAMOUNT PHARMA PRIVATE LIMITED Director 29 March, 2005 Manufacturing (Chemicals and chemical products) STARLIGHT SYSTEMS (I) PRIVATE LIMITED Director 02 November, 2011 Construction SILVER PEARL REALTY PRIVATE LIMITED Director 15 June, 2016 Construction GREENDALE RESERVE PRIVATE LIMITED Director 18 October, 2013 Construction V3 DESIGNS PRIVATE LIMITED Director 01 October, 2009 Business Services AGFIELDS NUTRIMENTS PRIVATE LIMITED Director 17 December, 2020 Manufacturing (Food products and beverages) GREENDALE ISLES PRIVATE LIMITED Director 23 October, 2020 Real Estate and Renting PIRAMAL CAPITAL LIMITED Director 26 July, 2016 Finance GREENDALE ISLES LLP Director 04 October, 2022 PIRAMAL FINANCE LIMITED Director 06 May, 2015 Community, Personal and Social Services PIRAMAL FUND MANAGEMENT PRIVATE LIMITED Director 01 February, 2013 Finance PIRAMAL CAPITAL & HOUSING FINANCE LIMITED Director 10 February, 2017 Finance NARIMAN INFRASTRUCTURE PRIVATE LIMITED Director 29 June, 2007 Construction
Devesh Choudhari	KMP	10 February, 2021	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY