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 INVESTMENTS PVT LTD
CIN: U67120MH1981PTC025333 As on: 2026-07-13
PHILIPS INVESTMENTS PVT LTD (CIN: U67120MH1981PTC025333) is a Private company incorporated on 01 Oct 1981. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 127000.00.
PHILIPS INVESTMENTS PVT LTD's Annual General Meeting (AGM) was last held on 15 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHILIPS INVESTMENTS PVT LTD's NIC code is 6712 (which is part of its CIN). As per the NIC code, it is inolved in Security dealing activities. [This class includes dealing in financial market on behalf of others (e.g. stock broking) and related activities.(Dealing in markets on own-account is classified in class 6599)]..
Directors of PHILIPS INVESTMENTS PVT LTD are ANNAMMA PHILIP, PETER PHILIP, MAMMEN PHILIP, and MEERA PHILIP.
PHILIPS INVESTMENTS PVT LTD's Corporate Identification Number (CIN) is U67120MH1981PTC025333 and its registration number is 25333. Users may contact PHILIPS INVESTMENTS PVT LTD on its Email address - [email protected]. Registered address of PHILIPS INVESTMENTS PVT LTD is B 47, Floor 4th Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021.
Current status of PHILIPS INVESTMENTS PVT LTD 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 INVESTMENTS 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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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 INVESTMENTS
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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 INVESTMENTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHILIPS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00221125 | ANNAMMA PHILIP | Director | 1983-10-01 |
| 00820202 | PETER PHILIP | Director | 1983-10-01 |
| 01091481 | MAMMEN PHILIP | Director | 1981-10-01 |
| 08268215 | MEERA PHILIP | Director | 1983-10-01 |
Past Directors & Key Managerial Personnel of PHILIPS INVESTMENTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANNAMMA PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BOMBAY RUBBER PRODUCTS AND SERVICES PRIVATE LIMITED | U25110TN1974PTC067151 | Director | 1997-05-23 | Ongoing |
| BESPOKE TRADING COMPANY PRIVATE LIMITED | U52599TN1996PTC036810 | Additional Director | 2014-12-12 | Ongoing |
| BESPOKE TRADING COMPANY PRIVATE LIMITED | U52599TN1996PTC036810 | Director | - | 2014-12-12 |
| M J IMAGINE TECHNOLOGIES PRIVATE LIMITED | U72300TN1996PTC036243 | Director | 1996-08-05 | Ongoing |
Other Directorships of PETER PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GRP LIMITED | L25191GJ1974PLC002555 | Director | - | 2022-08-22 |
| DEVON PLANTATIONS AND INDUSTRIES LIMITED | U01132KA1936PLC002642 | Director | 1975-01-20 | Ongoing |
| THE MALAYALA MANORAMA CO PRIVATE LIMITED | U22121KL1889PTC000647 | Director | 1971-10-02 | Ongoing |
| M.M. RESEARCH COMPANY PRIVATE LIMITED | U25199TN1989PTC017023 | Director | 1997-01-16 | Ongoing |
| INDIA COFFEE AND TEA DISTRIBUTING COMPANY LIMITED | U51900MH1940PLC003067 | Managing Director | 1984-06-01 | Ongoing |
| COMMERCIAL BROADCASTS LTD | U74999MH1943PLC004023 | Director | 1971-10-02 | Ongoing |
| INDO BLOOM LIMITED | U85110KA1993PLC014267 | Director | 2007-01-24 | Ongoing |
| REMBRANDT AND VANDYKES PRIVATE LIMITED | U92100MH1944PTC004234 | Director | - | 2022-07-04 |
| PHILIPS COFFEE AND TEA LTD | U99999MH1980PLC023038 | Director | 1980-08-29 | Ongoing |
Other Directorships of MAMMEN PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M M RUBBER COMPANY LIMITED | L25190KA1964PLC052092 | Director | - | 2020-03-31 |
| MAMMEN MAPPILLAI AND INVESTMENTS LIMITED | U06599KA1987PTC008774 | Director | 1992-07-31 | Ongoing |
| M.M. RESEARCH COMPANY PRIVATE LIMITED | U25199TN1989PTC017023 | Director | 1999-03-02 | Ongoing |
| BALANOOR PLANTATIONS AND INDUSTRIES LIMITED | U70102KA1974PLC002641 | Director | 1974-09-03 | Ongoing |
Other Directorships of MEERA PHILIP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1940PLC003067 | INDIA COFFEE AND TEA DISTRIBUTING COMPANY LIMITED | B 47 4TH FLOOR, PLOT 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U28112MH2013PTC249441 | ARISHA METAL PRECISIONS PRIVATE LIMITED | B-48 /B, FLOOR 4TH, PLOT-210, B WING MITTAL TOWER, FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| ACU-1313 | DEEPTI AGRICULTURE LLP | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,India-400021 |
| U01284MH2015PTC266808 | DEEPTI AGRICULTURE PRIVATE LIMITED | B -126, FLOOR -12 PLOT 210 B WING MITTAL TOWER,FREE PRESS JOURNAL MARG NARIMAN POINT, MUMBAI,Mumbai,Mumbai,Maharashtra,400021-India |
| U35105MH2024PTC417560 | MARICHIN SUSTAINABLES PRIVATE LIMITED | B-125, FLOOR-12TH,PLOT-210, B WING MITTAL TOWER,FREE PRESS JOURNAL MARG, NARIMAN POINT,Mumbai,Mumbai,Maharashtra,400021-India |
| AAI-1441 | RIDDHYMIC TECHNOSERVE LLP | B, Floor-17, Plot 210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| AAH-5772 | AVANA MITTAL VENTURES LLP | B - PLOT 210, Floor 16, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point, Mumbai, Maharashtra, India - 400021 |
| U74999MH2021PTC373152 | RIDDHYMIC CONSULTANCY SERVICE PRIVATE LIMITED | B Floor-17 Plot 210, B Wing Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U18209MH2017PTC293603 | TANTRA UNIVERSE PRIVATE LIMITED | B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAH-7966 | MD FOOD PRODUCT LLP | B - Plot 210, Floor - 16, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U18109MH2020PTC349842 | TANTRA T-SHIRTS PRIVATE LIMITED | B-144, Floor-14, Plot-210, B Wing, Mittal Tower Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| AAX-0384 | SUJASH AGRICULTURE LLP | B 126, Floor12th,Plot 210,B Wing, Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| AAR-0776 | SUPERKAT EXPORTS LLP | B 62,FLOOR 6TH, PLOT 210, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, MUMBAI, Maharashtra, India - 400021 |
| AAM-8369 | SHREEHARI SHARES AND STOCK BROKERS LLP | B-66 & 67 Floor 6, Plot 210, B- Wing Mittal Tower Free Press Journal Marg, Nariman Point Mumbai, Maharashtra, India - 400021 |
| U45100MH1989PTC051644 | WESTERN INDIA INFRA PROJECTS PRIVATE LIMITED | B-132, 13TH FLOOR,PLOT NO-210,B-WING,MITTAL TOWER, FREE PRESS JOURNAL MARG, NARIMAN POINT, , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2020PTC335665 | HINGANGHAT CHIMUR 175 HIGHWAY PRIVATE LIMITED | B61,Floor-6,Plot-210,B Wing,Mittal Tower Free Press Journal Marg,Nariman Point , MUMBAI, Maharashtra, India - 400021 |
| U45309MH2020PTC335768 | BAMHNI WADHONA 176 HIGHWAY PRIVATE LIMITED | B61,FLOOR-6,PLOT-210,B WING,MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45201MH2020PTC335694 | SURBODI BHISI 167 HIGHWAY PRIVATE LIMITED | B61,FLOOR-6,PLOT-210,B WING,MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| L45100MH1983PLC031671 | SOBHAYGYA MERCANTILE LIMITED | B-61, Floor 6, Plot No 210 B Wing Mittal Tower Free Press Journal Marg Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U17299MH2017PLC294358 | MKS FLEXITUFF LIMITED | B-61,FLOOR 6,PLOT NO 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2009PTC195240 | MITCON INFRAPROJECT PRIVATE LIMITED | B-61, FLOOR 6, PLOT NO 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45202MH2011PTC213485 | MKS CONSTRO-VENTURE PRIVATE LIMITED | B-61, FLOOR 6, PLOT NO 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U45400MH2011PTC213879 | MKS ACME-BUILD PRIVATE LIMITED | B-61, FLOOR 6, PLOT NO 210 B WING MITTAL TOWER FREE PRESS JOURNAL MARG NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U66190MH2023PTC400610 | VITTORIA FINANCIAL CONSULTANCY PRIVATE LIMITED | 17th Floor, B-Wing, Plot No 210, Mittal Tower,,Free Press Journal Marg, Nariman Point,,Mumbai,Mumbai,Maharashtra,400021-India |
| U45400MH2011PTC214850 | RIEL DEVELOPER PRIVATE LIMITED | B - 88, FLOOR - 8, PLOT- 210, B WING, MITTAL TOWER, FREE PRESS JOURNAL MARG , NARIMAN POINT, Maharashtra, India - 400021 |
| U65990MH1993PTC072777 | PROTIZ TECHNOLOGIES PRIVATE LIMITED | Floor -17, Mittal Tower, B Wing, Plot - 210, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U25209MH2004PTC345795 | ITALICA FURNITURE PRIVATE LIMITED | 121, FLOOR-12TH, PLOT-210, B WING, MITTAL TOWER FREE PRESS JOURNAL MARG, NARIMAN POINT , MUMBAI, Maharashtra, India - 400021 |
| U51100MH1998PTC115772 | SAT INVEST PRIVATE LIMITED | 121, Floor-12th, Plot-210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| U51100MH2012PTC227454 | A FLEX INVEST PRIVATE LIMITED | 121, Floor-12th, Plot-210, B Wing, Mittal Tower, Free Press Journal Marg, Nariman Point , Mumbai, Maharashtra, India - 400021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90236670 | 1983-05-20 | - | - | 350,000.00 | ORIENTAL BANK OF COMMERCE |
- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.