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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 INFOTECH PRIVATE LIMITED
CIN: U72200KL1999PTC013253 As on: 2026-07-13
PHILIPS INFOTECH PRIVATE LIMITED (CIN: U72200KL1999PTC013253) is a Private company incorporated on 27 Aug 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 35000000.00.
PHILIPS INFOTECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHILIPS INFOTECH PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of PHILIPS INFOTECH PRIVATE LIMITED are PHILIP MATHEW, and NIBU MATHEW.
PHILIPS INFOTECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL1999PTC013253 and its registration number is 13253. Users may contact PHILIPS INFOTECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILIPS INFOTECH PRIVATE LIMITED is 3C METRO PALACETOWN RAILWAY STATION ROAD KOCHI , ERNAKULAM, Kerala, India - 682018.
Current status of PHILIPS INFOTECH PRIVATE 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 CINs
ZaubaCorp's company report for PHILIPS INFOTECH 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 ReportAll 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.
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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 INFOTECH 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.
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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
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Current Directors & Key Managerial Personnel of PHILIPS INFOTECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00277993 | PHILIP MATHEW | Director | 2013-01-24 |
| 02006949 | NIBU MATHEW | Director | 1999-08-27 |
Past Directors & Key Managerial Personnel of PHILIPS INFOTECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00277993 | PHILIP MATHEW | Managing Director | - | 2013-01-24 |
Other Directorships of PHILIP MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAYFLOWER HOTELS PVT LTD | U55101KL1981PTC003391 | Director | 2014-01-01 | Ongoing |
| MAYFLOWER HOTELS PVT LTD | U55101KL1981PTC003391 | Director | - | 2011-03-07 |
| MAYFLOWER HOTELS PVT LTD | U55101KL1981PTC003391 | Managing Director | - | 2014-01-01 |
| LIMEROCK HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC031255 | Director | 2020-12-31 | Ongoing |
| LIMEROCK HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC031255 | Director | - | 2013-02-10 |
| LIMEROCK HOSPITALITY PRIVATE LIMITED | U55101KL2012PTC031255 | Director appointed in casual vacancy | - | 2020-12-31 |
| PHILIPS PRESIDENCY APARTMENTS AND RESORTS PRIVATE LIMITED | U55102KL2000PTC013961 | Director | - | 2024-06-10 |
| SUNFLOWER WARE HOUSING PRIVATE LIMITED | U63020KL2008PTC021838 | Director | - | 2019-05-09 |
| PRESIDENCY PROPERTIES PRIVATE LIMITED | U70101KL1995PTC008752 | Director | 1995-03-10 | Ongoing |
| CASCADE GELATI PRIVATE LIMITED | U74909KL1995PTC008930 | Director | - | 2013-02-18 |
Other Directorships of NIBU MATHEW
| CIN | Company Name | Company Address |
|---|---|---|
| ACM-1960 | VOGUE ALIZEH DESIGNS LLP | BLG.NO. 67/2220, Ellikka Parambil,Old Railway Station Road, Kochi,Ernakulam,Ernakulam,Kerala,India-682018 |
| U74999KL2021PTC070569 | MAPID TRAINING AND SERVICES PRIVATE LIMITED | 67/442 (Old No.41/2526/C7), B12 and B13 2nd Floor Mather Square Building , Ernakulam Town Railway Station Road, Kerala, India - 682018 |
| U72200KL2010PTC027312 | AMOREIT SOLUTIONS PRIVATE LIMITED | 41/2553 G, METRO PALACE NORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| AAB-6576 | KONGLO VENTURES LIMITED LIABILITY PARTNE RSHIP | 41/2564, E1, Noorjahan Mansil North railway station road, Kochi-18 Ernakulam, Kerala, India - 682018 |
| U31909KL2022PTC075886 | MEDIFLY SYSTEMS PRIVATE LIMITED | Door no ; 2267/B1 Rose Tower, Chittattu Old Railway station Road,Kochi,Ernakulam,Kerala,682018-India |
| U64120KL1998PTC012159 | SPEED AND SAFE COURIER SERVICES PRIVATE LIMITED | No.CC 65/579, St. Benedict Road, Ist Cross Near North Railway Station, Ernakulam , KOCHI, Kerala, India - 682018 |
| U72900KL2013PTC033693 | FIRST WORLD INFO BASE PRIVATE LIMITED | 41/2575, HAJEE ESSA ABDUL SATHAR SAIT BUILDING, ERNAKULAM NORTH RAILWAY STATION ROAD, KA LOOR , KOCHI, Kerala, India - 682018 |
| U22211KL2005PTC017784 | RASHTRA DEEPIKA NEWS CORPORATION PRIVATE LIMITED | DOOR NO. 41/2556, OPP. NORTH RAILWAY STATION RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U51909KL2020PTC065587 | PRAYANATRADERSHUB PRIVATE LIMITED | NORTH RAILWAY STATION ROAD, ERNAKULAM NORTH, , ERNAKULAM, Kerala, India - 682018 |
| U45201KL1995PLC008859 | MATHER PROJECTS AND CONSTRUCTIONS LIMITED | MATHER SQUARETOWN RAILWAY STATION ROAD ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| U78300KL2023PTC085117 | E&D HR SERVICES PRIVATE LIMITED | 2nd FLOOR, METRO PALACE,,OPPOSITE NORTH RAILWAY STATION,Ernakulam,Ernakulam,Kerala,682018-India |
| ACQ-1808 | SUNDAY ROAST LLP | Metro Palace, DNo343, W67,Opp North Railway Station,Ernakulam,Ernakulam,Kerala,India-682018 |
| U45201KL1994PTC008399 | ESTEEM DEVELOPERS PRIVATE LIMITED | METRO PALACE 2ND FLOOROPP ERNAKULAM NORTH RAILWAY STATION , ERNAKULAM, Kerala, India - 682018 |
| AAE-2874 | MARICKAR INFRASTRUCTURES LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| AAE-2875 | ANDONIOS CONTRACTORS LLP | Door No 41/ 3611, Old Railway Station Road Ernakulam North S O Post Ernakulam, Kerala, India - 682018 |
| U55101KL1997PTC011460 | MARG HOSPITALITY PRIVATE LIMITED | 67/2926, VITHAYATHIL SQUARE, KOMBARA JUNCTION, OLD RAILWAY STATION ROAD, ERNAKULAM NORT H, , ERNAKULAM, Kerala, India - 682018 |
| U85500KL2023PTC083409 | EDUINT4U CONSULTANCY PRIVATE LIMITED | 68/1142-B, Mavilakath Building, Old Railway Station Road,Providence JN, Near Greens Angadi Supermarket,Ernakulam,Ernakulam,Kerala,682018-India |
| U36999KL2017PTC051486 | INTERCARE MANUFACTURERS PRIVATE LIMITED | NO.69/1928A, HYGIENE FRESH TOWER,SRM ROAD BEHIND NORTH RAILWAY STATION, ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| ABC-9785 | MANGALATH LEGAL ASSOCIATES LLP | BLG.NO. 41/3525 B1(NEW 67/2239,,FLOOR 1,OLD RAILWAY STATION ROAD,PROVIDENCE JUNCTION,Ernakulam,Ernakulam,Kerala,India-682018 |
| U65993KL1989PTC005409 | BENHUR INVESTMENTS (BOMBAY) PVT LTD. | XLI/1882, MAS BUILDING,TOWN RAILWAY STATION ROAD, ERNAKULAM, KERALA , PIN-682018, Kerala, India - 000000 |
| U05005KL1993PTC007606 | SEA GREEN MARINE PVT LTD | AMEENA COTTAGENORTH RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U24299KL1987PTC004829 | BETHEL CHEMICAL INDUSTRIES PVT LTD | CARBO HOUSEOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U70101KL1996PTC010378 | MOURYA BUILDERS AND PROPERTIES PRIVATE L IMITED | 41/3250OLD RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U74140KL2006PTC019318 | VESAT MANAGEMENT CONSULTANTS PRIVATE LIMITED | 42/1930 OLD RAILWAY STATION ROAD , KOCHI, Kerala, India - 682018 |
| U80301KL1995NPL009265 | MATHER ACADEMIC SERVICES | MATHER SQUARETOWN RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U24299KL1985PTC004339 | KURIAN'S INK AND CHEMICALS P LTD | XLI/58 AOLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25191KL1981PTC003334 | RIYAS RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| U25199KL1990PTC005875 | NELPURAYIL RUBBER PVT LTD | 42/1915OLD RAILWAY STATION ROAD COCHIN , ERNAKULAM, Kerala, India - 682018 |
| AAE-4411 | TECKNOVO CONSULTING LLP | Door No. 41/3611 Old Railway Station Road Ernakulam, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10259748 | 2010-12-11 | - | - | 20,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 10265530 | 2010-12-15 | 2020-05-26 | - | 10,000,000.00 | THE SOUTH INDIAN BANK LIMITED | |
| 90017957 | 2000-09-23 | - | 2020-07-10 | 1,000,000.00 | UNION BANK OF INDIA |
- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.