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PHILIPS INDIA LIMITED

As On : Wednesday, 27 January 2021
1067
Total Page Views : 1787
Last Updated On : 17 December 2020 3:14:PM
PHILIPS INDIA LIMITED is a Private company incorporated on Friday, 31 January 1930. It is classified as Non-government company and is registered at Registrar of Companies, KOLKATA. Has authorized share capital of Rs.1,120,000,000 and has paid up capital of Rs.575,172,420. It is involved in Manufacture of other electrical equip ment n.e.c.
PHILIPS INDIA LIMITED's Annual General Meeting (AGM) was last held on Friday, 20 September 2019 as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Sunday, 31 March 2019.

Directors of PHILIPS INDIA LIMITED are DANIEL MAZON, GEETU GIDWANI VERMA, SUDEEP AGRAWAL, RAJIV MATHUR and SUSIM MUKUL DATTA.

PHILIPS INDIA LIMITED's Corporate Identification Number is (CIN) U31902WB1930PLC006663 and its registration number is 006663. Its registered address is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata Kolkata WB 700156 IN.

Current status of PHILIPS INDIA LIMITED is Active. Company is also written / known as M/S PHILIPS INDIA LIMITED or M/S PHILIPS INDIA LTD.

PHILIPS INDIA LIMITED is listed with BSE

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  About PHILIPS INDIA LIMITED

Philips India Limited is a subsidiary of Royal Philips of the Netherlands, a leading health technology company focused on improving people’s health and enabling better outcomes across the health continuum from healthy living and prevention, to diagnosis, treatment and home care. Philips leverages advanced technology and deep clinical and consumer insights to deliver integrated solutions. The company is a leader in diagnostic imaging, image-guided therapy, patient monitoring and health informatics, as well as in consumer health and home care.

  Company Details

CINU31902WB1930PLC006663
Company NamePHILIPS INDIA LIMITED
Company Status Active
Franchisee Opportunity Not Available
RoC KOLKATA  WEST BENGAL
Registration Number006663
Company TypeMNC
IndustryConsumer Durables, Home Appliances, Electrical , Electronics
SectorPrivate Sector
Company CategoryCompany limited by Shares
Company Sub CategoryNon-govt company
Class of CompanyPublic
Date of Incorporation Friday, 31 January 1930
Age of Company 90 Year(s), 11 month(s), 27 day(s)
ActivityManufacture of other electrical equip ment n.e.c.
Number of Members 0
GST # 37AABCP7706L1Z3

  Share Capital & Number of Employees

Authorised Capital 1,120,000,000
Paid up capital 575,172,420
Number of Employees Enter Missing Detail

  Listing and Annual Compliance Details

Listing status Unlisted
Last Annual General Meeting Friday, 20 September 2019
Latest Balance Sheet Sunday, 31 March 2019

  Contact Details

Address 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata Kolkata WB 700156 IN
Primary Telephone
Alternate Telephone
Primary E-Mail
Alternate E-Mail
Website
http://www.india.philips.comEnter Missing Detail
Social Links        

  Company Office Location on Map

  Board of Directors / Management / Leaders / Team Details

  Board of Directors / Management / Leaders / Team Details    Total Directors : 5

ProfileDINDirector NameDesignation Appointment Date E-Mail Mobile Companies
07954025DANIEL MAZONSunday, 01 October 20171
00696047GEETU GIDWANI VERMATuesday, 29 September 20153
08056132SUDEEP AGRAWALMonday, 19 February 20185
06931798RAJIV MATHURMonday, 08 December 20144
00032812SUSIM MUKUL DATTAWednesday, 31 March 199311

  Executive Details

  Executive Details  Add / Edit Total Executive : 3

#NameDesignationJoining Date Leaving Date E-Mail Mobile Alternate E-Mail Alternate Mobile
1SAIKAT RANJAN SAHACSE
2SUNILEXECUTIVE - VENDOR DEVELOPMENT
3T.S.BHASKARDEPUTY MANAGER

  Charges / Borrowing Details

  Charges / Borrowing Details   Total Charges / Borrowing : 9

#Assets Under Charge     Charge Creation Date Modification Date Status
1Movable property (not being pledge); As per supplemental agreement dated 29.03.201640.00 CrMonday, 26 December 2011Tuesday, 29 March 2016OPEN
2Book debts; Floating charge140.00 CrFriday, 10 July 2009CLOSED
3Immovable property or any interest therein85.00 LacFriday, 05 October 2007CLOSED
455.00 LacMonday, 17 November 2003Sunday, 30 April 2006CLOSED
5Immovable property or any interest therein25.00 CrWednesday, 02 February 2000Monday, 21 February 2000CLOSED
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  Suit Filed accounts of Rs. 25 Lacs and above

  Suit Filed accounts of Rs. 25 Lacs and above   Total Suit Filed : 0

#CategoryBank / FI Branch Outstanding Amount
In Lacs
Asset ClassificationDate Of Classification Suit

  Branch Details

  Branch Details  Add / Edit Total Branches : 0

#Branch Name Address City State E-Mail Telephone

  Active Tenders

  Active Tenders    Add / Edit Total Active Tenders : 0

#TitleExpiry Date ReferenceLocation

  Expired Tenders

  Expired Tenders   Total Expired Tenders : 0

#TitleExpiry Date ReferenceLocation

  Active Auctions

  Active Auctions    Add / Edit Total Active Auctions : 0

#Type Bank Amount City State Auction End Date View

  Expired Auctions

  Expired Auctions   Total Expired Auctions : 0

#Type Bank Amount City State Auction End Date View

  Group of Companies

   Group of Companies   Total Group Of Companies : 0

#Logo CINCompany Name City Date of Incorporation Status

  Product & Services

  Product & Services  Add / Edit Total Products & Services : 10

Image Product NameProduct DescriptionCost
ITC HS Code : 320412DYESPrice On Demand
ITC HS Code : 320419FOOD PRODUCTSPrice On Demand
ITC HS Code : 382490CHEMICAL PRODUCTSPrice On Demand
ITC HS Code : 39PLASTICS , ALLIED PRODUCTSPrice On Demand
ITC HS Code : 491199ELECTRONIC , COMPUTER SOFTWAREPrice On Demand
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  Franchise Opportunities

  Franchise Opportunities     Add / Edit Total Franchisee Opportunities : 0

#Format NameInvestment Brand Fee SpaceStaff

  Name Change / Amalgamated / Merged

  Name Change / Amalgamated / Merged

#Old CINOld NameNew CINNew NameISINStatus
1FOR017460Philips Electronics India LimitedU31902WB1930PLC006663Philips India LimitedINE319A01016
2U31902WB1930PLC006663Philips India LimitedPhilips Electronics India LimitedINE319A01016

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints

  Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints Total Cases : 16

#Court / Tribunal  TitleHeadlineDocument URL
1ITATM/s Phillips India Limited, Kolkata vs ACIT, Circle -12(2), Kolkata, Kolkata
2ITATPhillips India Limited, Kolkata vs ACIT, Cir-12(2), Kolkata, Kolkata
3ITATM/s Phillips India Limited, Kolkata vs ACIT, Cir-12(2), Kolkata, Kolkata
4ITATM/s Philips India Ltd., Kolkata vs ACIT,Circle-12(2), Kol, Kolkata
5ITATPhilips India Limited, Kolkata vs ACIT, Circle-11, Kolkata, Kolkata
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  Corporate News

  Corporate News, Company News, Organization News Total News : 0

#TitleShort DescriptionPublished OnNews URL

  Companies with Similar Address

  Companies with Similar Address Total Companies with Similar Address : 726

RankLogo CINCompany Name Address
11256U65993WB1990PTC049245AMBUJA NEOTIA HOLDINGS PRIVATE LIMITEDEcospace Business Park, Block-4B, 3rd Floor Premises No.- II F/11, Action Area II New Town Kolkata Parganas North WB 700160 IN
82387U72200WB1999PLC089102PECON SOFTWARE LIMITEDPREMISES NO: 04-315, PECON TOWER, PLOT NO: DH-6/38 CATEGORY IT LAND, AA-ID, NEWTOWN, RAJARHAT KOLKATA WB 700156 IN
93703U72900WB2007PTC113552NEVAEH TECHNOLOGY PRIVATE LIMITEDDH-6/31, 02-362, Action Area-1-D, New Town, Rajarhat KOLKATA Kolkata WB 700156 IN
119708U74992WB1995PTC068385SHUBH SHARE BROKING PRIVATE LIMITEDAXIS MALL, PLOT NO CF 9 , ACTION AREA 1 SHOP NO 245 & 246, BLOCK B, 2ND FLOOR KOLKATA Kolkata WB 700156 IN
206182U70109WB1995PTC071795BHUTNATH VANIJYA VYAPAAR PVT LTDPLOT NO. AB-45, ACTION AREA IA, NEW TOWN (RAJARHAT) KOLKATA Kolkata WB 700156 IN
323938U74994WB2016PTC215943VENKATESWAR CONCRETE PRIVATE LIMITED3FB,1st Floor Action Area-1B,BG-12, Terminus Building, New Town, Rajarhat Kolkata Kolkata WB 700156 IN
532308U67190WB2005PTC105255B-MAP FINTECH PRIVATE LIMITEDDH 6/29, New Town, Action Area 1 KOLKATA Kolkata WB 700156 IN
1309211U74900WB2013PTC196981CASA DI PIETRA DESIGNS PRIVATE LIMITEDUNIT NO. 1212, PREMISES NO. 02-124, PLOT NO. BG/8, AA-IB IN SUB CBD OF ACTION AREA, NEW TOWN KOLKATA Kolkata WB 700156 IN
2084233U74900WB2016PTC209882CONCEIVE INFERTILITY CENTRE PRIVATE LIMITEDDONGFANG BUILDING, PREMISES NO. 16-1111 PLOT NO. AH-5, AA-IA, NEW TOWN KOLKATA Kolkata WB 700156 IN
2093826U74994WB2016PTC215908PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata Kolkata WB 700156 IN
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  Report Company Information Discrepancy : PHILIPS INDIA LIMITED

The information shown on this page was last updated on Thursday, 17 December 2020

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Please Login to view more detailed information about PHILIPS INDIA LIMITEDcompany like Charges/Borrowing Details, Balance Sheets, Profit & Loss, BreakUp Share Capital, Equity Share Capital,Share Capital Raised, Share Transfer, Indebtedness & Debentures, Associate Entities, Open / Closed Cases of Supreme Courts, High Courts, CESTAT & ITAT, RERA, NCLT, BIFR, Consumer Complaints, Share Holding Pattern, Subsidiary Companies, Auditors, Financial Parameters, Composition Board Of Director, Business Activity, Debentures Details, Charge Holders, Documents like Annual Returns and Balance Sheet eForms,Certificates, Change in Directors, Charge Documents, Incorporation Documents, Other Attachments, Other eForm Documents.

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