- Market capMarket capitalisation. Share price times the number of shares: what the whole company is worth at the day's price. The rank is by average market value over the six months to Jun 2026, among listed companies.
- ₹422 Cr2,410th largest listed
- P/EPrice to earnings, trailing. Market cap divided by the profit of the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, after the share of the other owners of its subsidiaries: what investors pay for each rupee of a year's profit.
- Lossover the last 12 months
- P/BPrice to book. Market cap divided by the net worth that belongs to the company's own shareholders, its assets less everything it owes and less the other owners' share of its subsidiaries, on its latest balance sheet. The filing of 23 Apr 2026
- 7.3
- Dividend yieldDividend yield. Dividends paid per share in the twelve months to the day, as a percentage of the day's share price.
- Nonein the last 12 months
- ROEReturn on equity. Profit over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly) that belongs to the company's own shareholders, as a percentage of their net worth, the money they have in the business. Net worth is the average of the latest balance sheet and the one a year before it. The filing of 11 Aug 2026
- −7.3%
- ROCEReturn on capital employed. Operating profit after depreciation (revenue less operating expenses and depreciation, without other income and one-off items) as a percentage of all the money the business runs on: the whole group's net worth, the other owners of its subsidiaries included, plus borrowings. Lease liabilities are not counted: the results filings do not state them. The profit is over the last twelve months (the latest four quarters, or two half years for a company that reports half-yearly); net worth and borrowings are on the latest balance sheet. The filing of 11 Aug 2026
- −12.3%
- Debt to equityDebt to equity. Borrowings divided by the whole group's net worth, the other owners of its subsidiaries included: rupees borrowed for each rupee of equity in the business. Lease liabilities are not counted: the results filings do not state them. From the balance sheet at the end of Mar 2026. The filing of 23 Apr 2026
- 0.00
- Volume, BSEVolume. Shares traded on the last trading day.
- 42,869
PH Capital board of directors
At the end of the quarter to Sep 2026, as the company filed it; changes since are in its announcements.
- Managing directorAditya Himmat Bhansali
- ChairpersonNAGENDRAA PARAKH
- Company Secretary and Compliance OfficerShrusti Barlota
5 directors3 independent2 executive
- Aditya Himmat Bhansali · Managing directorExecutive · joined Aug 2026 · 1 listed board · 2 committee seats
- Disha SinghviExecutive · joined Aug 2026 · 1 listed board · 1 committee seat
- NAGENDRAA PARAKH · ChairpersonIndependent · joined Aug 2026 · 1 month as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
- SOUGATA SENGUPTAIndependent · joined Aug 2024 · 25 months as independent · 2 listed boards · 2 as independent · 1 committee seat, 1 as chair
- RAKHI SHARMAIndependent · joined May 2025 · 16 months as independent · 2 listed boards · 2 as independent · 3 committee seats, 2 as chair
An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.
1 director who left
- PRASHANT CHATURVEDI, left 19 Aug 2025: Others
Committees and meetings
Who sits on each, and how often they met.Board meeting notices and outcomes
Board
- 19 Aug 20265 of 5 present3 independent · 7 days in between
- 11 Aug 20265 of 5 present3 independent · 66 days in between
- 5 Jun 20264 of 4 present2 independent · 42 days in between
- 23 Apr 20264 of 4 present2 independent
Audit Committee
Chair NAGENDRAA PARAKH
RAKHI SHARMA, Aditya Himmat Bhansali
- 11 Aug 20263 of 3 present2 independent
- 5 Jun 20263 of 3 present2 independent · 42 days in between
- 23 Apr 20263 of 3 present2 independent
Nomination and remuneration committee
Chair SOUGATA SENGUPTA
NAGENDRAA PARAKH, RAKHI SHARMA
- 11 Aug 20263 of 3 present2 independent
- 5 Jun 20263 of 3 present2 independent
- 27 Mar 20263 of 3 present2 independent
Stakeholders Relationship Committee
Chair SOUGATA SENGUPTA
Aditya Himmat Bhansali, Disha Singhvi
No meeting listed in the filing.
Corporate Social Responsibility Committee
Chair Disha Singhvi
RAKHI SHARMA, Aditya Himmat Bhansali
No meeting listed in the filing.
Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.
Statutory auditor
Named in the results for the quarter to Jun 2026.
- S P Jain & AssociatesPeer-review certificate valid to Sep 2026
1 earlier auditor
- S P Jain & Co, Chartered AccountantsNamed in the filing for the quarter to Mar 2025
A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.
PH Capital AGM and shareholder votes
Each resolution, how the votes went, and how institutions voted apart from the promoters. A postal ballot is a vote by post or online, held without a meeting.PH Capital dividend history
Annual general meeting, 18 Sep 2026
4,382 shareholders on the register on 11 Sep 2026; present: 1 promoter and 43 others; votes counted by Nimish Mehta / M/s. N. M. & Co., Practising Company Secretaries.The company's voting result (opens in a new tab)
- To receive, consider and adopt the audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- Increase in authorised share capital of the Company and alteration of capital clause of memorandum of association of the CompanyOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- Issue of bonus sharesOrdinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To approve limits for the creating of Security by way of Mortgage/ Charge and/or hypothecation on its Assets and Properties under Section 180(1)(a) of the Companies Act, 2014.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To approve increase in the borrowing limits under Section 180(1)(c) of the Companies Act, 2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To approve increase in limits for granting loans, give guarantees and/or provide security, making investments in any body corporates/person(s) pursuant to Section 186 of the Companies Act,2013.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To consider and regularize appointment of Mr. Aditya Himmat Bhansali (DIN: 03184474) as the Director of the Company.OrdinaryPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To appoint Mr. Aditya Himmat Bhansali (DIN: 03184474) as the Managing director of the CompanySpecialPromoters have an interest in it100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To consider and regularize appointment of Ms. Disha Singhvi (DIN: 11751597) as the Director of the Company.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To appoint Ms. Disha Singhvi (DIN: 11751597) as the Whole-time director of the CompanySpecial100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.37%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To consider and regularise appointment of Mr. Nagendraa Parakh (DIN: 10177336) as the Non executive Independent Director of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- Approval of change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- Adoption of New set of Articles of Association.Special100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
- To appoint M/S. N. M. & Co. Company Secretaries, Peer Reviewed Practicing Company Secretaries as Secretarial Auditors, for period of 5 Years.Ordinary100.00% for0.00% against
Against: promoters 0.00% · institutions 0.00% · other public 0.00%
Turnout: all 73.93% · promoters 100.00% · institutions 44.98% · other public 0.54%
For and against are per cent of the votes cast. Turnout is the votes cast as a per cent of the shares each group holds. Institutions are funds, insurers, banks and foreign investors. An ordinary resolution passes with more than half the votes cast, a special one with at least three quarters.
Investor complaints and compliance
Quarter by quarter.
Investor complaints received and resolved, the company's own count
- Received
- Resolved
Open at the quarter's end
- The board is made up as the listing rules require
- Yes
- The board has a regular chairperson
- Yes
- The company has a risk management committee
- No
- The chair is related to the managing director
- No
- The filing has a part on fines and penalties
- No
- The filing has a part on tax disputes
- No
- There was a cyber security incident in the quarter
- No
The company's own answers in its filing.