Phillip Finance & Investment Services India Private Limited
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 2549009P4PIUADIA4F33
LEI active
Summary
Phillip Finance & Investment Services India Private Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U65999MH1996PTC195393. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is PHILLIP BROKERAGE PTE LTD (Singapore), which is also its direct parent. That group has 9 subsidiaries with LEIs in 5 countries, 4 of them in India. The LEI was first issued on 12 Dec 2017 and the record was last updated on 28 Oct 2025; the next renewal is due by 1 Nov 2026.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Private Limited Company (Pvt Ltd) |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U65999MH1996PTC195393 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | No. 1, 18th Floor, Urmi Estate, 95, Ganpatrao Kadam Marg, 400013 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 25 Mar 1996 |
| LEI | 2549009P4PIUADIA4F33 |
| LEI status | active |
| LEI first issued | 12 Dec 2017 |
| LEI record last updated | 28 Oct 2025 |
| Next LEI renewal | 1 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Phillip Finance & Investment Services India Private Limited this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | PHILLIP BROKERAGE PTE LTD | PHILLIP BROKERAGE PTE LTD |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 74.97% | 74.97% |
| Relationship start | 1 Jan 2025 | 25 Mar 1996 |
| Recorded at GLEIF since | 26 Oct 2023 | 12 Dec 2017 |
| Last updated | 28 Oct 2025 | 28 Oct 2025 |
| Record status | current | current |