• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PHILIPS INDIA LIMITED

CIN: U31902WB1930PLC006663

PHILIPS INDIA LIMITED (CIN: U31902WB1930PLC006663) is a Public company incorporated on 31 Jan 1930. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 1120000000.00 and its paid up capital is Rs. 575172420.00.

PHILIPS INDIA LIMITED's Annual General Meeting (AGM) was last held on 22 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHILIPS INDIA LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..

Directors of PHILIPS INDIA LIMITED are DEV KUMAR TRIPATHY, SUSIM MUKUL DATTA, GEETU GIDWANI VERMA, and DANIEL MAZON.

PHILIPS INDIA LIMITED's Corporate Identification Number (CIN) is U31902WB1930PLC006663 and its registration number is 6663. Users may contact PHILIPS INDIA LIMITED on its Email address - [email protected]. Registered address of PHILIPS INDIA LIMITED is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156.

Current status of PHILIPS INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for PHILIPS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

Purchase Report

All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of PHILIPS INDIA

Purchase full report of PHILIPS INDIA

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if PHILIPS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PHILIPS INDIA
DIN Director Name Designation Appointment Date
10373357 DEV KUMAR TRIPATHY Whole-time director 2023-12-22
00032812 SUSIM MUKUL DATTA Director 1993-03-31
00696047 GEETU GIDWANI VERMA Director 2016-09-29
07954025 DANIEL MAZON Managing Director 2017-10-01
Past Directors & Key Managerial Personnel of PHILIPS INDIA
DIN Director Name Designation Appointment Date Cessation
06934281 POOJA BEDI Additional Director - 2021-07-01
06934281 POOJA BEDI Company Secretary - 2024-03-20
06934281 POOJA BEDI Whole-time director - 2024-03-20
00488534 VIKRAM MUKUND LIMAYE Additional Director - 2014-09-25
00488534 VIKRAM MUKUND LIMAYE Director - 2017-06-11
01275869 RAJIV JIVANLAL WANI Company Secretary - 2012-09-08
03038202 JAN HENDRIK GERARDUS LOUWMAN Whole-time director - 2014-12-23
06527810 VIVEK GAMBHIR Additional Director - 2014-09-25
06527810 VIVEK GAMBHIR Director - 2018-12-31
06931798 RAJIV MATHUR Additional Director - 2015-08-18
06931798 RAJIV MATHUR Company Secretary - 2021-07-01
06931798 RAJIV MATHUR Whole-time director - 2021-07-01
07217072 MADHAVAN HARIHARAN Additional Director - 2015-08-18
07217072 MADHAVAN HARIHARAN CFO(KMP) - 2018-01-14
07217072 MADHAVAN HARIHARAN Whole-time director - 2017-12-21
06764395 KRISHNAKUMAR ANANTHASUBRAMANIAN Additional Director - 2013-12-04
06764395 KRISHNAKUMAR ANANTHASUBRAMANIAN Managing Director - 2015-12-15
10373357 DEV KUMAR TRIPATHY Additional Director - 2023-12-15
00193357 KRISHNAN RAMACHANDRAN Managing Director - 2007-10-03
03396723 RAJEEV CHOPRA Additional Director - 2011-02-23
03396723 RAJEEV CHOPRA Managing Director - 2013-12-04
00231228 SUBRAMANIAN VENKATARAMANI Additional Director - 2009-06-12
00231228 SUBRAMANIAN VENKATARAMANI Director - 2013-09-26
00669376 RAJA VENKATARAMAN Additional Director - 2015-12-15
00669376 RAJA VENKATARAMAN Managing Director - 2017-09-30
00696047 GEETU GIDWANI VERMA Additional Director - 2016-09-29
01461231 MURALI SIVARAMAN Additional Director - 2008-06-13
01461231 MURALI SIVARAMAN Director - 2011-02-23
01461231 MURALI SIVARAMAN Managing Director - 2011-01-01
07954025 DANIEL MAZON Additional Director - 2017-10-01
08056132 SUDEEP AGRAWAL Additional Director - 2018-02-19
08056132 SUDEEP AGRAWAL CFO - 2023-10-03
08056132 SUDEEP AGRAWAL Whole-time director - 2023-10-03
Other Directorships of POOJA BEDI
Company Name CIN Designation Appointment Date Cessation
- 2023-04-06
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Additional Director - 2015-06-30
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Company Secretary - 2018-04-06
CROWN BEERS INDIA PRIVATE LIMITED U15531TG2007PTC052435 Director - 2017-02-04
ANHEUSER BUSCH INBEV INDIA LIMITED U65990MH1988PLC049687 Additional Director - 2017-08-14
Other Directorships of VIKRAM MUKUND LIMAYE
Company Name CIN Designation Appointment Date Cessation
IDFC FIRST BANK LIMITED L65110TN2014PLC097792 Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 CEO(KMP) - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Managing Director - 2017-07-15
IDFC LIMITED L65191TN1997PLC037415 Whole-time director - 2012-05-07
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Additional Director - 2008-09-01
ECLERX SERVICES LIMITED L72200MH2000PLC125319 Director - 2017-06-10
IDFC PROJECTS LIMITED U45203TN2007PLC135765 Director - 2012-09-11
IDFC PROJECT EQUITY COMPANY LIMITED U51103MH2007PLC167611 Nominee Director - 2014-03-26
STCI FINANCE LIMITED U51900MH1994PLC078303 Additional Director - 2009-09-29
STCI FINANCE LIMITED U51900MH1994PLC078303 Director - 2012-08-27
JETPUR SOMNATH HIGHWAY LIMITED U60200MH2007PLC175335 Director - 2009-04-12
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Additional Director - 2008-09-24
HUMAN VALUE DEVELOPERS PRIVATE LIMITED U63000MH2005PTC156922 Director - 2012-08-27
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Additional Director - 2007-12-28
OMEGA TELECOM HOLDINGS PRIVATE LIMITED U64200MH1995PTC087657 Director - 2007-12-31
IDFC FINANCIAL HOLDING COMPANY LIMITED U65900TN2014PLC097942 Director - 2015-07-30
SMMS INVESTMENTS PRIVATE LIMITED U65921MH2006PTC163408 Nominee Director - 2007-07-18
IDFC HOUSING FINANCE COMPANY LIMITED U65922MH2014PLC253816 Director 2014-03-04 Ongoing
IDFC TRUSTEE COMPANY LIMITED U65990TN2002PLC132309 Nominee Director - 2015-03-18
BANDHAN AMC LIMITED U65993MH1999PLC123191 Additional Director - 2011-07-15
BANDHAN AMC LIMITED U65993MH1999PLC123191 Director - 2017-07-15
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Additional Director - 2007-07-06
ASSET RECONSTRUCTION COMPANY (INDIA) LIMITED U65999MH2002PLC134884 Director - 2012-11-26
NSE INVESTMENTS LIMITED U65999MH2013PLC240078 Additional Director - 2018-05-01
IDFC PENSION FUND MANAGEMENT COMPANY LIMITED U66000MH2009PLC191350 Director - 2013-10-23
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Additional Director - 2017-07-17
NATIONAL STOCK EXCHANGE OF INDIA LTD. U67120MH1992PLC069769 Managing Director - 2022-07-16
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Director 2007-09-21 Ongoing
IDFC CAPITAL LIMITED U67190MH1995PLC092221 Nominee Director - 2007-09-21
IDFC PPP TRUSTEESHIP COMPANY LIMITED U67190MH2007PLC174867 Director - 2009-04-12
NIIF INFRASTRUCTURE FINANCE LIMITED U67190MH2014PLC253944 Director - 2017-07-15
IDFC ALTERNATIVES LIMITED U67190TN2002PLC132310 Nominee Director - 2017-07-15
BANDHAN MUTUAL FUND TRUSTEE LIMITED U69990MH1999PLC123190 Director appointed in casual vacancy - 2011-04-27
NSEIT LIMITED U72200MH1999PLC122456 Additional Director - 2018-04-25
NSE DATA & ANALYTICS LIMITED U72900MH2000PLC126952 Additional Director - 2018-04-28
NSE INFOTECH SERVICES LIMITED U72900MH2006PLC163468 Additional Director - 2018-04-25
NSE INDICES LIMITED U73100MH1998PLC114976 Additional Director - 2018-04-28
ATHENA ENERGY VENTURES PRIVATE LIMITED U74210DL2007PTC160401 Additional Director - 2008-06-09
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Additional Director - 2016-01-12
VLCC HEALTH CARE LIMITED U74899DL1996PLC082842 Director - 2017-06-10
IDFC INVESTMENT ADVISORS LIMITED U74920MH2006PLC160937 Director - 2015-03-18
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Additional Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Director - 2010-07-16
ORBIS CAPITAL LIMITED U74991HR2006PLC036951 Nominee Director - 2012-04-18
BOMBAY CHAMBER OF COMMERCE AND INDUSTRY U74999MH1924NPL001128 Director - 2015-03-18
NSE FOUNDATION U74999MH2018NPL305854 Director - 2019-10-24
IDFC FOUNDATION U93000DL2011NPL215231 Additional Director - 2013-09-05
IDFC FOUNDATION U93000DL2011NPL215231 Director - 2017-07-15
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Additional Director - 2013-08-14
IDFC PRIMARY DEALERSHIP COMPANY LIMITED U93030MH2012PLC228357 Director - 2014-06-17
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Director - 2017-07-15
DAM CAPITAL ADVISORS LIMITED U99999MH1993PLC071865 Nominee Director - 2007-09-21
SHAREKHAN LIMITED U99999MH1995PLC087498 Additional Director - 2007-09-12
SHAREKHAN LIMITED U99999MH1995PLC087498 Director - 2012-08-27
Other Directorships of RAJIV JIVANLAL WANI
Other Directorships of JAN HENDRIK GERARDUS LOUWMAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VIVEK GAMBHIR
Company Name CIN Designation Appointment Date Cessation
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Additional Director - 2013-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Managing Director - 2020-07-01
GODREJ CONSUMER PRODUCTS LIMITED L24246MH2000PLC129806 Whole-time director - 2020-09-30
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Additional Director - 2018-09-10
METROPOLIS HEALTHCARE LIMITED L73100MH2000PLC192798 Director 2018-09-10 Ongoing
HONASA CONSUMER LIMITED L74999DL2016PLC306016 Director 2021-03-24 Ongoing
HOB VENTURES PRIVATE LIMITED U24290MH2021PTC374154 Director 2021-12-31 Ongoing
HOB VENTURES PRIVATE LIMITED U24290MH2021PTC374154 Director - 2022-09-20
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Additional Director - 2021-10-27
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 CEO - 2023-03-15
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director 2022-01-18 Ongoing
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Director - 2022-07-05
IMAGINE MARKETING LIMITED U52300MH2013PLC249758 Whole-time director - 2022-12-22
KAHA TECHNOLOGIES PRIVATE LIMITED U72900KA2016FTC178519 Additional Director - 2022-03-30
KAHA TECHNOLOGIES PRIVATE LIMITED U72900KA2016FTC178519 Director 2022-02-03 Ongoing
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Additional Director - 2019-09-30
SAMAST TECHNOLOGIES PRIVATE LIMITED U74140HR2015PTC073829 Director 2019-09-30 Ongoing
HARVARD BUSINESS SCHOOL CLUB OF INDIA U80301MH2009NPL190825 Director 2018-01-22 Ongoing
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Additional Director - 2018-07-19
HOME INSECT CONTROL ASSOCIATION U91110MH1995NPL089131 Director - 2020-10-19
BHABANI BLUNT HAIR DRESSING PRIVATE LIMITED U93020MH2004PTC148187 Nominee Director - 2014-03-05
Other Directorships of RAJIV MATHUR
Company Name CIN Designation Appointment Date Cessation
PHILIPS GLOBAL BUSINESS SERVICES LLP AAH-2565 Designated Partner - 2021-08-15
NEW DELHI TELEVISION LIMITED L92111DL1988PLC033099 Company Secretary - 2010-01-21
AHLCON PARENTERALS (INDIA) LIMITED U24239DL1992PLC047245 Additional Director 2024-07-23 Ongoing
APEX ECOTECH LIMITED U29299PN2009PLC133737 Additional Director - 2024-03-25
APEX ECOTECH LIMITED U29299PN2009PLC133737 Director 2024-03-08 Ongoing
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Company Secretary - 2022-07-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director - 2021-08-01
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Whole-time director - 2022-07-01
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Additional Director - 2016-09-30
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Director 2016-09-30 Ongoing
MAX LIFE INSURANCE COMPANY LIMITED U74899PB2000PLC045626 Company Secretary - 2013-05-22
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2016-04-27
Other Directorships of MADHAVAN HARIHARAN
Company Name CIN Designation Appointment Date Cessation
PHILIPS GLOBAL BUSINESS SERVICES LLP AAH-2565 Designated Partner - 2017-09-14
GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Additional Director - 2023-08-09
GALAXY SURFACTANTS LTD L39877MH1986PLC039877 Director 2023-06-15 Ongoing
INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Additional Director - 2023-06-25
INNOVATIVE INFRA & MINING SOLUTIONS LIMITED U45101WB2023PLC261550 Director 2023-05-31 Ongoing
Other Directorships of KRISHNAKUMAR ANANTHASUBRAMANIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEV KUMAR TRIPATHY
Company Name CIN Designation Appointment Date Cessation
PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED U72300MH2007PTC168781 Additional Director 2023-11-16 Ongoing
Other Directorships of SUSIM MUKUL DATTA
Company Name CIN Designation Appointment Date Cessation
ZODIAC CLOTHING COMPANY LIMITED L17100MH1984PLC033143 Director - 2015-03-05
CASTROL INDIA LIMITED L23200MH1979PLC021359 Director - 2019-10-01
KANSAI NEROLAC PAINTS LIMITED L24202MH1920PLC000825 Director - 2012-08-31
LINDE INDIA LIMITED L40200WB1935PLC008184 Director - 2012-02-09
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Additional Director - 2011-07-21
SPECIALITY RESTAURANTS LIMITED L55101WB1999PLC090672 Director - 2017-08-31
IL & FS INVESTMENT MANAGERS LIMITED L65999MH1986PLC147981 Director - 2024-04-01
TRANSPORT CORPORATION OF INDIA LIMITED L70109TG1995PLC019116 Director - 2019-03-31
ATUL LIMITED L99999GJ1975PLC002859 Director - 2019-03-31
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Additional Director - 2022-09-27
VERSUNI INDIA HOME SOLUTIONS LIMITED U29308WB2020PLC238116 Director 2021-09-02 Ongoing
DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Additional Director - 2011-09-29
DOOR SABHA NIGAM LIMITED U31909TN2004PLC053183 Director - 2015-03-30
BHORUKA POWER CORPORATION LIMITED U40101KA1986PLC007404 Director 2015-08-19 Ongoing
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD U51392WB1965PTC026344 Director 2002-01-07 Ongoing
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Additional Director - 2008-07-29
AMBIT HOLDINGS PRIVATE LIMITED U51900MH1999PTC121703 Director - 2012-04-12
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Additional Director - 2007-08-27
PEERLESS HOTELS LTD. U55101WB1990PLC049988 Director - 2014-07-15
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Additional Director - 2009-07-10
REACH CARGO MOVERS PRIVATE LIMITED U63090WB2003PTC097044 Director - 2014-02-26
THE PEERLESS GENERAL FINANCE & INVESTMENT CO LTD U64990WB1932PLC007490 Director - 2022-09-16
AMBIT PRIVATE LIMITED U65923MH1997PTC109992 Director - 2007-11-30
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director 2008-08-01 Ongoing
RABO INDIA FINANCE LIMITED U65929MH1998PLC282168 Director - 2008-07-31
TATA TRUSTEE COMPANY PRIVATE LIMITED U65991MH1995PTC087722 Director - 2013-09-25
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Additional Director - 2012-08-27
PEERLESS FINANCIAL PRODUCTS DISTRIBUTION LIMITED U70109WB1987PLC042819 Director 2012-08-27 Ongoing
SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED U74140MH1996PTC103158 Director 1997-10-10 Ongoing
CHR GLOBAL HR SERVICES PRIVATE LIMITED U74140WB1996PTC079369 Director - 2008-04-21
FIRST BLUE HOME FINANCE LIMITED U74899DL1995PLC104560 Director - 2010-12-10
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Additional Director - 2008-09-09
WOCKHARDT HOSPITALS LIMITED U85100MH1991PLC063096 Director - 2009-08-03
PEERLESS HOSPITEX HOSPITAL AND RESEARCH CENTER LTD. U85110WB1989PLC046938 Director - 2010-08-11
Other Directorships of KRISHNAN RAMACHANDRAN
Company Name CIN Designation Appointment Date Cessation
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Additional Director - 2019-08-27
VODAFONE IDEA LIMITED L32100GJ1996PLC030976 Director 2019-08-27 Ongoing
NELCO LIMITED L32200MH1940PLC003164 Additional Director - 2014-01-22
NELCO LIMITED L32200MH1940PLC003164 Director - 2020-01-27
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Additional Director - 2010-05-12
THOMAS COOK (INDIA) LIMITED L63040MH1978PLC020717 Director - 2014-08-05
CYIENT LIMITED L72200TG1991PLC013134 Additional Director - 2010-07-14
CYIENT LIMITED L72200TG1991PLC013134 Director - 2019-06-06
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Additional Director - 2021-09-25
CONNECT (INDIA) MOBILE TECHNOLOGIES PRIVATE LIMITED U32202GJ1999PTC126231 Director 2021-09-25 Ongoing
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Additional Director - 2021-09-25
YOU BROADBAND INDIA LIMITED U51909MH2000PLC139321 Director 2021-09-25 Ongoing
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Additional Director - 2021-09-25
VODAFONE IDEA SHARED SERVICES LIMITED U64204MH2016PLC287257 Director 2021-09-25 Ongoing
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Additional Director - 2021-09-25
VODAFONE IDEA MANPOWER SERVICES LIMITED U74140GJ2007PLC051881 Director 2021-09-25 Ongoing
CEREBRUS CONSULTANTS PRIVATE LIMITED U74140MH2000PTC127159 Director 2007-04-09 Ongoing
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Additional Director - 2021-09-25
VODAFONE IDEA COMMUNICATION SYSTEMS LIMITED U74900GJ2008PLC125479 Director 2021-09-25 Ongoing
BLUE SAPPHIRE HEALTHCARES PRIVATE LIMITED U74999DL2007PTC159674 Director - 2021-09-21
BIRLA INSTITUTE OF TECHNOLOGY & SCIENCE COMPANY U80301WB2012NPL184963 Director - 2017-03-11
Other Directorships of RAJEEV CHOPRA
Company Name CIN Designation Appointment Date Cessation
TRILUX LIGHTING (INDIA) PRIVATE LIMITED U36900PN2013PTC146778 Additional Director - 2023-09-28
TRILUX LIGHTING (INDIA) PRIVATE LIMITED U36900PN2013PTC146778 Director 2023-05-30 Ongoing
IBAHN ILLUMINATION PRIVATE LIMITED U36998DL2016PTC299702 Director 2016-05-13 Ongoing
Other Directorships of SUBRAMANIAN VENKATARAMANI
Company Name CIN Designation Appointment Date Cessation
HOME CONTROL SINGAPORE PTE. LTD F06139 Authorised Representative - 2022-03-31
OPPLE LIGHTING INDIA PRIVATE LIMITED U51909DL2014FTC268334 Director - 2015-05-01
RUG BENEATH MY FEET PRIVATE LIMITED U85100DL2016PTC292490 Director 2016-03-11 Ongoing
Other Directorships of RAJA VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
ZEVENTA CONSULTING LLP ACU-4146 Designated Partner 2026-01-16 Ongoing
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Additional Director - 2020-09-29
HIMATSINGKA SEIDE LIMITED L17112KA1985PLC006647 Director - 2023-01-02
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Additional Director - 2021-09-23
AMRUTANJAN HEALTH CARE LIMITED L24231TN1936PLC000017 Director 2021-09-23 Ongoing
ESAB INDIA LIMITED L29299TN1987PLC058738 Additional Director - 2025-03-11
ESAB INDIA LIMITED L29299TN1987PLC058738 Director 2025-02-07 Ongoing
GREAVES COTTON LIMITED L99999MH1922PLC000987 Additional Director - 2023-04-27
GREAVES COTTON LIMITED L99999MH1922PLC000987 Director 2023-03-09 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Additional Director - 2020-08-07
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director 2024-06-26 Ongoing
PREMIUM TRANSMISSION LIMITED U01119PN1983PLC133199 Director - 2024-05-10
DOCTOR SAND LIMITED U26990WB2020PLC241064 Additional Director - 2024-09-29
DOCTOR SAND LIMITED U26990WB2020PLC241064 Director - 2024-12-31
CFLO WORLD LIMITED U29230WB2000PLC118249 Additional Director - 2019-09-25
CFLO WORLD LIMITED U29230WB2000PLC118249 Director - 2023-12-13
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Director - 2011-11-05
CII GUARDIAN INTERNATIONAL LIMITED U29299KL1995PLC009664 Nominee Director - 2012-08-19
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Additional Director - 2023-06-04
PREMIUM MOTION PRIVATE LIMITED U29309PN2021PTC198125 Director - 2025-06-13
RADIANT INTERCONNECT SOLUTIONS (INDIA) PRIVATE LIMITED U31908TG2012PTC084828 Director - 2015-03-10
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Company Secretary - 2015-11-25
TE CONNECTIVITY INDIA PRIVATE LIMITED U31909KA1993FTC015007 Managing Director - 2012-09-27
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Company Secretary - 2011-10-07
WIPRO GE HEALTHCARE PRIVATE LIMITED U33111KA1990PTC016063 Managing Director - 2011-10-07
MLR AUTO LIMITED U34103TG2009PLC062790 Additional Director - 2021-10-29
MLR AUTO LIMITED U34103TG2009PLC062790 Director 2021-10-29 Ongoing
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Additional Director - 2012-09-28
CURA HEALTHCARE PRIVATE LIMITED U51397TN2001PTC047385 Director - 2014-02-21
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Additional Director - 2023-09-26
GREAVES ELECTRIC MOBILITY LIMITED U51900TN2008PLC151470 Director 2023-04-27 Ongoing
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Additional Director - 2021-03-27
SKANRAY TECHNOLOGIES LIMITED U72200KA2007PLC041774 Director - 2021-04-19
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Additional Director - 2019-09-25
TAIKI CONSULTING PRIVATE LIMITED U74999KA2018PTC142332 Director 2019-09-25 Ongoing
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Additional Director - 2012-09-27
RAYCHEM-RPG PRIVATE LIMITED U74999MH1984PTC033786 Director - 2015-12-15
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Additional Director - 2022-02-10
CIVILIA INDIA EDUCATIONAL PROGRAMMES PRIVATE LIMITED U80103KA2009PTC049701 Director - 2021-12-16
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Additional Director - 2020-09-28
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director 2020-09-28 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Director - 2023-09-30
Other Directorships of GEETU GIDWANI VERMA
Company Name CIN Designation Appointment Date Cessation
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Additional Director - 2022-06-29
TRUCAP FINANCE LIMITED L24231MH1994PLC334457 Director 2022-06-29 Ongoing
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Additional Director - 2022-08-10
UNITED BREWERIES LIMITED L36999KA1999PLC025195 Director 2022-05-29 Ongoing
ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Additional Director - 2008-09-30
ARADHANA CONVENIENCE FOODS PRIVATE LIMIT ED U15134DL2005PTC142295 Director - 2011-10-30
TROPICANA BEVERAGES COMPANY U15541HR1997PLC033750 Director - 2007-09-02
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Additional Director - 2015-07-01
PONDS EXPORTS LIMITED U24246MH1981PLC261125 Director - 2018-08-08
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Additional Director - 2015-07-01
UNILEVER INDIA EXPORTS LIMITED U51900MH1963PLC012667 Director - 2018-08-20
Other Directorships of MURALI SIVARAMAN
Company Name CIN Designation Appointment Date Cessation
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Additional Director - 2024-01-27
WELSPUN LIVING LIMITED L17110GJ1985PLC033271 Director 2023-11-30 Ongoing
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Additional Director - 2019-05-09
HUHTAMAKI INDIA LIMITED L21011MH1950FLC145537 Director 2019-05-09 Ongoing
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Additional Director - 2024-03-12
PIDILITE INDUSTRIES LIMITED L24100MH1969PLC014336 Director 2024-02-20 Ongoing
BHARAT FORGE LTD L25209PN1961PLC012046 Additional Director - 2019-08-13
BHARAT FORGE LTD L25209PN1961PLC012046 Director - 2024-06-20
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Additional Director - 2020-08-13
ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED L67200MH2000PLC129408 Director 2020-08-13 Ongoing
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Additional Director - 2021-07-09
MEDPLUS HEALTH SERVICES LIMITED L85110TG2006PLC051845 Director 2021-07-09 Ongoing
WELSPUN GLOBAL BRANDS LIMITED U71210GJ2004PLC045144 Additional Director 2024-02-08 Ongoing
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Additional Director - 2016-12-20
SIGNIFY INNOVATIONS INDIA LIMITED U74900WB2015PLC206100 Director - 2020-01-03
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Additional Director - 2020-10-08
SVP PHILANTHROPY FOUNDATION U93000KA2012NPL066853 Director - 2021-10-01
Other Directorships of DANIEL MAZON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEEP AGRAWAL

CIN Company Name Company Address
U74994WB2016PTC215908 PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
AAH-2565 PHILIPS GLOBAL BUSINESS SERVICES LLP 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
L19129WB1981PLC034337 KHADIM INDIA LIMITED 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U70101WB1992PTC055972 KHADIM DEVELOPMENT COMPANY PRIVATE LIMITED 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U29308WB2020PLC238116 VERSUNI INDIA HOME SOLUTIONS LIMITED 3rd Floor, Tower A, DLF IT Park,08 Bloc AF Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U74999WB2011PLC165465 FLIPKART HEALTH LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8, Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat , New Town, West Bengal, India - 700156
U72900WB2002PTC094294 EREVMAX TECHNOLOGIES PRIVATE LIMITED 12th floor, Tower I, DLF IT Park, Block AF, 08 Major Arterial Road, New Town, Rajar hat , Kolkata, West Bengal, India - 700156
U55101WB2011PTC164573 NEXGEN RESTAURANT PRIVATE LIMITED SHOP NO. 101, 1ST FLOOR, TOWER-C, DLF IT PARK - I 8,MAJOR ARTERIAL ROAD, BLOCK-AF,NEW TOWN ,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74999WB2011PTC165465 FLIPKART HEALTH PRIVATE LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8,,Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat,New Town,North 24 Parganas,West Bengal,700156-India
AAK-0136 HYLAND SOFTWARE SOLUTIONS INDIA LLP DLF IT Park, Tower I, 7th Floor,08 Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
U72200WB2006PTC108661 NETZREZEPTE TECHNOLOGIES PRIVATE LIMITED DLF IT Park, 1st Floor, Tower - 3 Major Arterial Road, New Town Rajarhat , Kolkata, West Bengal, India - 700156
U32006WB2001PTC137862 LEXMARK INTERNATIONAL (INDIA) PRIVATE LIMITED (TRF. ) DLF IT Park, Block- 1, 5th Floor, 08 - Major Arterial Road, New Town, Raja rhat, , Kolkata, West Bengal, India - 700156
U74120WB2014FTC222098 PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED 5th Floor, Tower - C, DLF IT Park-I 08 Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U74900WB2014FTC203939 AIR WATER INDIA PRIVATE LIMITED DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, BLOCK AF, ACTION AREA-I, NEW TOWN, RAJARHAT NA KOLKATA Parganas North WB 700156 IN
U67190WB2012PTC184109 PLAN-WEALTH FINANCIAL CONSULTANCY PRIVATE LIMITED BLOCK-A,GROUND FLOOR,DLF IT PARK NEW TOWN(RAJARHAT) , KOLKATA, West Bengal, India - 700156
U67100WB2011PLC167143 MAX PLANWEALTH COMMODITIES LIMITED BLOCK-A,11TH FLOOR, DLF-IT PARK NEW TOWN,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74140WB2010PLC151063 MAX PLANWEALTH SECURITIES LIMITED BLOCK - A, 11TH FLOOR, DLF IT PARK NEW TOWN (RAJARHAT) , KOLKATA, West Bengal, India - 700156
U45200WB2006PTC111687 EDIFIXIO INDIA PRIVATE LIMITED DLF IT Park Tower A - 6th Floor, New Town , Kolkata, West Bengal, India - 700156
F02449 LABWARE LIMITED DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156
U66000WB2008PTC124515 FUTURE FIRST INSURANCE BROKING PRIVATE LIMITED UNIT NO. 505, DLF GAILERIA, 5th FLOOR MAJOR ARTERIAL ROAD, NEWTOWN, KOLKATA , New Town, West Bengal, India - 700156
U72200WB2017PTC221175 ALCIRCLE PRIVATE LIMITED ECOSPACE BUSINESS PARK, BLOCK 3A, 4TH FLOOR, UNIT NO. 401A, PLOT NO. 2F/11, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U68100WB2012PTC181046 HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India
U74110WB2012PTC189259 KOLKA DIGIMEDIA PRIVATE LIMITED Unit No-505,DLF Galleria, 5th Floor 8th Major Arterial Road, New Town , New Town, West Bengal, India - 700156
U26990WB2020PLC241064 DOCTOR SAND LIMITED Ecospace Business Park,Block 4A,Floor 6 Action Area II, New Town, Rajarhat , Kolkata, West Bengal, India - 700156
U52609WB2020PTC236906 SHRI UDYOG TRADES PRIVATE LIMITED Dlf Galleria, 8 Major Arterial Road Property No Dgk 401 New Town, 4th Floor , KOLKATA, West Bengal, India - 700156
U72900WB2022PTC254974 SHARSPIRE PRIVATE LIMITED M301, 3RD FLOOR, WEBEL IT PARK,,PHASE 1, RAJARHAT, DH BLOCK,New Town,North 24 Parganas,West Bengal,700156-India
ACN-6959 ARIYAN INDUSTRIAL PARK LLP DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTI,New Town,North 24 Parganas,West Bengal,India-700156
ACI-7149 ARIYAN BANJAARA VILLAGE LLP DLF GALLERIA, UNIT NO. 809, 8TH FLOOR, BLOCK BG-8,MAJOR ARTERIAL ROAD, ACTION AREA-1B,New Town,North 24 Parganas,West Bengal,India-700156
U68200WB2018PTC228892 ARIYAN INDUSTRIAL PARK PRIVATE LIMITED DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTION AREA-1B, P.O & P.S - NEWTOWN,,New Town,North 24 Parganas,West Bengal,700156-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10087443 2007-05-10 - 2008-10-25 8,500,000.00 CANARA BANK
10188755 2009-10-07 - 2012-02-03 1,400,000,000.00 STATE BANK OF INDIA
10333948 2011-12-26 2016-03-29 - 400,000,000.00 State Bank of India
80005083 2003-11-17 2006-04-30 2008-10-25 5,500,000.00 CANARA BANK
80010482 2000-02-02 2000-02-21 2006-08-10 250,000,000.00 BANK OF MAHARASTRA
80049403 1998-11-09 - 2008-11-03 250,000.00 CANARA BANK
80049404 1998-11-09 - 2008-11-03 1,000,000.00 CANARA BANK
80049405 1995-02-01 - 2008-11-03 280,000.00 CANARA BANK
80049406 1994-07-15 - 2008-11-03 1,000,000.00 canara bank
80056063 1999-10-26 - 2009-11-13 1,370,000,000.00 PUNJAB NATIONAL BANK

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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