PHI Group, Inc.
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PHI Group, Inc. - overview
Established
1982
Location
Las Vegas, NV, US
Primary Industry
Financial Services
About
PHI Group, Inc. focuses on developing financial products and services, including investment funds and a diamond trading platform, catering to sustainable investment opportunities. Founded in 1982, PHI Group, Inc. is based in Las Vegas, US.
It specializes in innovative financial solutions, including the PHILUX GLOBAL FUNDS. The company is led by CEO Ajoy Rakshit and has undergone strategic pivots to enhance its market offerings. Tomás Maresca is noted as the founder, having prior experience in similar business ventures. The firm has raised a total of USD 100.
00 mn through various funding rounds. Philux Global Group Inc. primarily develops innovative financial products and services for the investment sector. Central to their offerings is the PHILUX GLOBAL FUNDS, a collection of Luxembourg-based bank funds aimed at providing investors with diversified opportunities across various industries.
The company is also advancing the first-ever Asia Diamond Exchange, which will facilitate trading of lab-grown, rough, and polished diamonds to meet the rising demand for sustainable and ethically sourced diamonds in both consumer and business markets. Philux Global Group Inc. reported revenue of USD 5,000 for the year 2024, with an EBITDA of USD -1,157,772. The company generates income through its investment funds and the Asia Diamond Exchange, operating primarily on a B2B model with institutional investors.
Revenue streams include transaction fees for diamond trades and subscriptions for fund participation, reinforced by partnerships with retail and wholesale entities.
Primary Industry
Financial Services
Sub Industries
Investment Banking
Website
www.philuxglobal.com/
Total Amount Raised
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PHI Group, Inc. - timeline of key events
PHI Group, Inc. - financials
| Fiscal Year Ended | Jun 30, 2011 | Jun 30, 2012 | Jun 30, 2013 | Jun 30, 2014 | Jun 30, 2015 | Jun 30, 2016 | Jun 30, 2017 | Jun 30, 2018 | Jun 30, 2019 | Jun 30, 2020 | Jun 30, 2021 | Jun 30, 2022 | Jun 30, 2023 | Jun 30, 2024 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revenue (USD) | 409,317 | 570,000 | - | 77,439 | 127,178 | 332,050 | 113,500 | 1,672,659 | - | 12,531 | 61,000 | - | - | - |
| % Revenue Growth (YoY) | - | 39.3% | (100.0%) | - | 64.2% | 161.1% | (65.8%) | 1373.7% | (100.0%) | - | 386.8% | - | - | - |
| EBITDA (USD) | (500,996) | 121,196 | (402,795) | (304,042) | (305,912) | (132,871) | (556,958) | (230,307) | (2,410,213) | (1,861,207) | (888,184) | - | - | - |
| Operating Income (USD) | (574,348) | 88,491 | (403,310) | (304,042) | (305,912) | (132,871) | (556,958) | (230,307) | (2,410,213) | (1,861,207) | (888,184) | - | - | - |
| Operating Margin | (140.3%) | 15.5% | - | (392.6%) | (240.5%) | (40.0%) | (490.7%) | (13.8%) | - | (14852.8%) | (1456.0%) | - | - | - |
| % EBITDA Margin | (122.4%) | 21.3% | - | (392.6%) | (240.5%) | (40.0%) | (490.7%) | (13.8%) | - | (14852.8%) | (1456.0%) | - | - | - |
| NET Income (USD) | (1,321,132) | (5,173,217) | (884,047) | (255,994) | (1,368,915) | (7,998) | (1,560,718) | (2,026,320) | (2,929,661) | (2,177,536) | (7,000,368) | - | - | - |
| % Net Margin | (322.8%) | (907.6%) | - | (330.6%) | (1076.4%) | (2.4%) | (1375.1%) | (121.1%) | - | (17377.2%) | (11476.0%) | - | - | - |
PHI Group, Inc. - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Private Debt | Completed | PHI Group, Inc. | - |
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PHI Group, Inc. - employee data
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