PhillipCapital (India) Private Limited
Private Limited Company (Pvt Ltd) · Mumbai, India · LEI 2549002HC6KJWQ8JJ892
LEI active
Summary
PhillipCapital (India) Private Limited is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U92403MH1999PTC123359. Its legal form is Private Limited Company (Pvt Ltd). According to GLEIF, its ultimate parent is PHILLIP BROKERAGE PTE LTD (Singapore). That group has 9 subsidiaries with LEIs in 5 countries, 4 of them in India. It has 3 direct subsidiaries in GLEIF data. The LEI was first issued on 9 Nov 2017 and the record was last updated on 28 Oct 2025; the next renewal is due by 7 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 | U92403MH1999PTC123359 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | No. 1, 18th Floor, Urmi Estate, 400013 Mumbai, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 29 Dec 1999 |
| LEI | 2549002HC6KJWQ8JJ892 |
| LEI status | active |
| LEI first issued | 9 Nov 2017 |
| LEI record last updated | 28 Oct 2025 |
| Next LEI renewal | 7 Nov 2026 |
| Corroboration of the LEI record | fully corroborated |
Group membership
PhillipCapital (India) Private Limited this entity
PhillipCapital (DIFC) Private Limited United Arab Emirates
Relationship to the parent
| Ultimate parent | |
|---|---|
| Parent | PHILLIP BROKERAGE PTE LTD |
| Accounting period | 1 Apr 2025 to 31 Mar 2026 |
| Evidence | other official documents |
| Corroboration | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 75.00% |
| Relationship start | 29 Dec 1999 |
| Recorded at GLEIF since | 9 Nov 2017 |
| Last updated | 28 Oct 2025 |
| Record status | current |
Parent not reported to GLEIF
- Direct parent: the parent has no LEI and has not consented to obtain one.
Direct subsidiaries (3)
- PhillipCapital (DIFC) Private Limited United Arab Emirates · Dubai
- PHILLIP COMMODITIES INDIA PRIVATE LIMITED India · MUMBAI
- Phillip Ventures IFSC Private Limited India · Gandhinagar