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. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 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 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The company is no longer active.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 4 years and 0 months. 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 30 companies. In total, the company is connected to 63 other companies through its directors.

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