Phillip Commodities India Private Limited
U67120MH2003PTC142627ActivePrivate · Non-govt companyRoC-MumbaiUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Phillip Commodities India Private Limited is a Private Non-govt company company incorporated in 2003 and based in Maharashtra, India. Phillip Commodities India Private Limited operates in Activity of stock brokers (NIC 67120) with authorized capital of ₹5.00 Cr and paid-up capital of ₹4.95 Cr. For 2022-23, the company reported revenue of ₹8.48 Cr and profit after tax of ₹1.61 Cr. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.
Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹8.48 Cr
2022-23
PAT (latest FY)
₹1.61 Cr
Margin 19.0%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹4.95 Cr
99% of authorized
Filings on Record
0
All current
Incorporated
2003
23 years old
State
Maharashtra
Sector
Activity of stock brokers
NIC 67120
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 Cr
Paid-up Capital
₹4.95 Cr
99% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
c*****(at)phillipcapital.in
Registered Office
No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
Quick facts
Registered office
No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN
NIC code
67120
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
c*****(at)phillipcapital.in
Section
Activity of stock brokers
ROC
RoC-Mumbai
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Oct 2003 · 30 Nov 2021
Directors
LockedSG
Sneha Gupta
Director8.6y · Gurugram · DIN 2343017
RK
Rajesh Kumar Sharma
Director2.7y · Mumbai · DIN 3253217
PN
Priya Nair
Managing Director8.4y · Mumbai · DIN 9455372
Get the full board of directors
Directors, DINs & appointment history for Phillip Commodities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 22 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +33d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 20 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Phillip Commodities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 408786429 | HDFC Bank Ltd(Bank) | ₹15.80 Cr | 12 Mar 2021 | Satisfied |
| 417113695 | Kotak Mahindra Bank Ltd(Bank) | ₹13.36 Cr | 04 Jul 2019 | Open |
| 479406164 | HDFC Bank Ltd(Bank) | ₹1.57 Cr | 19 Sep 2019 | Satisfied |
| 128703870 | Axis Bank Ltd(Bank) | ₹3.07 Cr | 04 Jul 2022 | Open |
| 750905667 | HDFC Bank Ltd(Bank) | ₹20.14 Cr | 27 Jan 2022 | Open |
| 463730263 | ICICI Bank Ltd(Bank) | ₹14.69 Cr | 27 Jan 2021 | Open |
See registered charges & lenders
Charge IDs, lenders & amounts for Phillip Commodities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2021-22 | — | ||||
| 2020-21 | — | ||||
| 2019-20 | — | ||||
| 2016-17 | — |
Detailed Financials
4 FYs| Line item | 2022-23 | 2021-22 | 2020-21 | 2019-20 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ||||
| Other income | ||||
| Total income | ||||
| Total expenses | ||||
| Profit before tax | ||||
| Profit / (Loss) after tax | ||||
| Balance sheet | ||||
| Equity / Net worth | ||||
| Borrowings | ||||
| Current liabilities | ||||
| Total liabilities | ||||
| Current assets | ||||
| Cash & equivalents | ||||
| Total assets | ||||
| Employees | — | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | +74.0% | +2.0% | — | |
| Profit after Tax2022-23 | -1.0% | -73.0% | — | |
| Net Worth2022-23 | +5.0% | +5.0% | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2016-17 | +24.14% | — | +3.02% | +0.88% | 3.43 | |||
| 2019-20 | +34.14% | +1.27% | +4.07% | +1.39% | 2.93 | |||
| 2020-21 | +49.25% | +119.09% | +11.40% | +4.14% | 2.75 | |||
| 2021-22 | +25.28% | -64.39% | +2.04% | +0.76% | 2.69 | |||
| 2022-23 | +19.03% | +32.06% | +1.99% | +0.75% | 2.67 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 58,18,713 | 64.86% |
| Institutional Investors | 3 | 12,97,411 | 14.46% |
| Public & Others | 18 | 18,55,096 | 20.68% |
See the full shareholding pattern
Promoter, institutional & public holding for Phillip Commodities India Private Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
26 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P91
PAT (latest FY)
Top quartile · P91
Employees
—
—
—
—
Paid-up capital
Top quartile · P92
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
313 Jul 2021
Victor appointed as Director
11 Feb 2019
Nikunj appointed as Director
10 Oct 2003
Company incorporated
Phillip Commodities India Private Limited registered with RoC-Mumbai; year 2003
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Phillip Commodities India Private Limited
When was Phillip Commodities India Private Limited incorporated?
Phillip Commodities India Private Limited was incorporated in 2003 (around 10 Oct 2003). Its CIN is U67120MH2003PTC142627 and it is registered with RoC-Mumbai.
Where is Phillip Commodities India Private Limited located?
Phillip Commodities India Private Limited is headquartered in Maharashtra, at: No. 1, 18th Floor, Urmi Estate, 95 Ganpatrao Kadam Marg, Lower Parel (W) Mumbai Mumbai City MH 400013 IN .
What sector does Phillip Commodities India Private Limited operate in?
Phillip Commodities India Private Limited operates in the Activity of stock brokers sector (NIC code 67120), classified as Non-govt company.
Who are the directors of Phillip Commodities India Private Limited?
Director details for Phillip Commodities India Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Phillip Commodities India Private Limited?
Phillip Commodities India Private Limited has authorized capital of ₹5.00 Cr and paid-up capital of ₹4.95 Cr.
Does Phillip Commodities India Private Limited have any open charges?
Phillip Commodities India Private Limited has no open MCA-registered charges on record.
What is Phillip Commodities India Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Phillip Commodities India Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.