# PHILLIPCAPITAL (INDIA) PRIVATE LIMITED

> What India's register of companies (the Ministry of Corporate Affairs) records about PHILLIPCAPITAL (INDIA) PRIVATE LIMITED, CIN U92403MH1999PTC123359, as read on 2026-10-04.

- CIN: U92403MH1999PTC123359
- Status on the register: Active
- Incorporated: 1999-12-29
- Registrar: ROC Mumbai I
- Category: Company limited by shares
- Subcategory: Non-government company
- Authorised capital: ₹70,00,00,000
- Paid-up capital: ₹51,89,41,800
- Registered office in: Mumbai City, Maharashtra

## Charges registered against its assets

7 open and 9 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-04 still reads as open here.

| Charge holder | Amount secured | Status | Created | Modified | Satisfied |
| --- | --- | --- | --- | --- | --- |
| MERCEDES-BENZ FINANCIAL SERVICES INDIA PRIVATE LIMITED | ₹90,00,000 | open | 2025-10-13 |  |  |
| IDFC FIRST BANK LIMITED | ₹2,05,00,00,000 | open | 2024-09-30 | 2026-03-24 |  |
| HDFC BANK LIMITED | ₹1,27,00,000 | open | 2024-01-25 |  |  |
| ICICI BANK LIMITED | ₹7,00,00,00,000 | open | 2023-03-10 | 2026-03-27 |  |
| ICICI BANK LIMITED | ₹4,00,00,00,000 | open | 2021-10-29 | 2025-03-18 |  |
| ICICI BANK LIMITED | ₹5,00,00,000 | open | 2020-03-16 | 2025-03-18 |  |
| ICICI BANK LIMITED | ₹75,00,00,000 | open | 2013-03-01 | 2025-10-13 |  |
| INDUSIND BANK LTD. | ₹1,25,00,000 | closed | 2023-12-21 | 2025-07-11 | 2026-01-29 |
| Axis Bank Limited | ₹1,13,39,300 | closed | 2021-07-30 |  | 2024-03-20 |
| Axis Bank Limited | ₹69,42,500 | closed | 2021-01-11 |  | 2024-03-13 |
| INDUSIND BANK LTD. | ₹75,00,00,000 | closed | 2019-11-16 |  | 2026-01-29 |
| ICICI BANK LIMITED | ₹25,00,00,000 | closed | 2018-05-10 |  | 2023-03-04 |
| ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2011-06-23 |  | 2012-01-18 |
| ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2011-06-23 |  | 2012-01-18 |
| ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2011-06-23 |  | 2012-01-18 |
| ICICI BANK LIMITED | ₹75,00,00,000 | closed | 2011-06-23 |  | 2012-01-18 |

## Directors and signatories

Listed from each person's own director record on MCA's register, so someone may be missing. The full list is in the company's record on Entiva.

| Name | DIN | Designation | Appointed |
| --- | --- | --- | --- |
| SHREEPAL MANGILAL MEHTA | 11648458 | Additional Director | 2026-04-30 |
| NIHIT BHARAT PARIKH | 08671951 | Director | 2020-01-29 |

## Source

- This page: https://entiva.in/companies/phillipcapital-india-private-limited-u92403mh1999ptc123359
- Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U92403MH1999PTC123359
- Read from the Ministry of Corporate Affairs register on 2026-10-04. The register holds what was filed; it does not prove the contents true.