PHH Mortgage Corporation is a foreign company incorporated on 05 Dec 2017. It's Foreign Company Registration Number (FCRN) is F06249.Its country of incorporation is USA.PHH Mortgage Corporation can be contacted at its Email address: [email protected] or its registered address: 6TH FLOOR INFINITY TOWERS UNIT NO. 602 BUILDING NO-10 MINDSPACE MALAD (WEST) , MUMBAI, Maharashtra, India - 400064.
| Foreign Company Registration Number | F06249 |
| Name | PHH MORTGAGE CORPORATION |
| Company Status | Inactive for e-filing |
| Country of Incorporation | 2017-09-05 |
| Type of Office | Branch office |
| Description of Principal Activity | REAL ESTATE,RENTING AND BUSINESS ACTIVITIES |
| Date of Incorporation | 2017-09-05 |
| Age of Company | 7 years, 6 months, 8 days |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| OCWEN LOAN SERVICING LLC |
| PHH Mortgage Corporation |
| F06249 |
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.
You will be able to access all documents filed by PHH MORTGAGE CORPORATION in a way that was never possible before.
Get a list of all litigations PHH MORTGAGE CORPORATION is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of PHH MORTGAGE CORPORATION. This report helps you understand the risk associated in dealing with PHH MORTGAGE CORPORATION and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 PHH MORTGAGE CORPORATION 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2626 | CRSS VENTURES LLP | Desk No 7B102, 7th Floor, Building No.11 Spectrum Tower, Off Link Road, Mind Space, Malad West, Mumbai Suburban, Malad West, Maharashtra, India - 400064 |
| F02669 | ACCOUNT SOLUTIONS GROUPS LLC | 6TH FLOOR INTERFRACE BUILDING NO 16 OFF LINK ROAD MALAD WEST , MUMBAI MAHARASHTRA, Maharashtra, India - 400064 |
| U92112MH1998PTC373504 | SONY PICTURES FILMS INDIA PRIVATE LIMITED | 3rd Floor, Interface Building No.7, Off Malad Link Road, Behind Infinity Mall, Malad West , Mumbai, Maharashtra, India - 400064 |
| AAI-2433 | FLYROYALE TRAVELS LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAI-8630 | ROYALE INLAND & OVERSEAS TRADE LLP | UNIT NO. 603, 6TH FLOOR, SYNERGY, KANCHPADA ROAD NO. 2, NEAR MALAD INDUSTRIAL ESTATE, MALAD (W) Mumbai, Maharashtra, India - 400064 |
| AAC-2674 | DAIWWIK REALTY LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564Baudi Lane, Near HDFC Bank, Off Marve Road, Malad West, Mumbai Malad West, Maharashtra, India - 400064 |
| AAY-8374 | DAIWIK-AAKAR INFRADEV LLP | Office Number 619, 6th Floor, Prestige Industrial Estate, CTS No. 564 and 568, (Now called as 561A),Baudi Lane, Near HDFC Bank, Off. Marve Road, Malad (West), Mumbai Malad West, Maharashtra, India - 400064 |
| AAP-3955 | ROCCIA EXPORT LLP | Bldg No. 7, 9th Floor, A Wing, Eureka Towers Chincholi Bunder Rd, Mindspace, Malad -West Mumbai, Maharashtra, India - 400064 |
| AAI-2578 | GLOBACTIVE SPORTS LLP | Unit-417,Palm Spring Center, Building No. 3, 4th Floor, Near D Mart, Malad (West), Mumbai, Maharashtra, India - 400064 |
| AAY-5780 | V HAP CONSTRUCTIONS LLP | Room no. 2, Ground Floor, Kasim BuildingLiberty Garden Road no. 2 Malad West Malad West, Maharashtra, India - 400064 |
| AAY-9393 | VIDHAAN PACKAGING LLP | Unit No 912, 9th Floor, Commercial Bldg No 4, IJMIM Arcade, Off Link Rd, Malad West Mumbai, Maharashtra, India - 400064 |
| AAZ-0856 | SAMRUDDHI ALLIANCE LLP | OFFICE NO. 103,1ST FLOOR, SKY CREST, PLOT NO. 57, NEXT TO ICICI BANK,ROAD NO.3, LIBERTY GARDEN, MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAT-6106 | SHAIKH'S & SHETTY'S LLP | Shop No. 3, Gurukripa, Plot No. 31, Building No. A Evershine Nagar, Opp. Model Studio, Malad West, Mumbai, Maharashtra, India - 400064 |
| AAC-2949 | SHABBIR & RITA ASSOCIATES LLP | UNIT NO.209/210, IJMIMA , OFF LINK ROAD, BEHIND INFINITY MALL (MALAD), MALAD WEST, MUMBAI, Maharashtra, India - 400064 |
| U32100MH2000PLC123797 | CINEOM BROADCAST INDIA LIMITED | UNIT NO 4C, 4TH FLOOR, GOLDLINE BUSINESS CENTRE, MALAD NEW LINK ROAD, MALAD(WEST), , MUMBAI, Maharashtra, India - 400064 |
| AAE-1855 | ONE60 LABS TECH SOLUTIONS LLP | 610, Synergy Court, 6th Floor,CTS, 343 Kachpada, Rd No.2,Nr.Malad Industrial Estate,Malad (West) Mumbai, Maharashtra, India - 400064 |
| ABZ-9732 | CIELOX BUSINESS SOLUTIONS LLP | 65 ADITYA INDUSTRIAL ESTATE 3RED FLOOR PLOT NO 444CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI 400064 Malad West, Maharashtra, India - 400064 |
| ABA-1781 | R. C. V RESEARCH AND ASSETS MANAGEMENT L LP | OFFICE NO. 123, NEO CORPORATE PLAZA, 1st FLOOR,RAMCHANDRALANE EXTENSION ROAD, MALAD WEST, MUMBAI - 400064 Malad West, Maharashtra, India - 400064 |
| AAJ-0814 | GEOPRENEUR DESIGN STUDIO LLP | GALA NO.1001,10TH FLOOR ,FIRST AVENUE BLDG. CTS NO.1199/E OF VILLAGE MALAD,LINK ROAD, MALAD(W) MUMBAI, Maharashtra, India - 400064 |
| AAM-5867 | ELECA POWER LLP | GALA NO.B3/F, 1ST FLOOR, MALAD INDUSTRIAL CO-OP SOCIETY LTD. RAMCHANDRA EXTN LANE, KACHPADA, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| ABZ-7414 | Eternia North Tradeserve LLP | Unit NO.401 4th Floor Ijmima ImitationJewe Off Link Road Malad west Malad West, Maharashtra, India - 400064 |
| AAP-3100 | PNV TECHNO CONSULTING SERVICES LLP | Unit No. 835, 8th Floor, Ijmima ComplexRaheja Metroplex, Link Road, Malad West Malad West, Maharashtra, India - 400064 |
| U72200MH2022PTC374733 | GOCODEX INFOTECH PRIVATE LIMITED | Office No. 237, 2nd Floor, Neo Corporate Plaza, Ramchandra Lane, Malad West, Mumbai , Malad West, Maharashtra, India - 400064 |
| ACA-3652 | OCK Technologies LLP | Unit No. 110, 1st Floor, Qauntam Tower,Ram Baug, Off SV Road, Malad West, Malad West, Maharashtra, India - 400064 |
| U29253MH2014PTC259865 | ELECTROELSA INDIA PRIVATE LIMITED | UNIT NO. 202, KNOX PLAZA MINDSPACE, MALAD WEST , MUMBAI, Maharashtra, India - 400064 |
| AAS-6962 | PMP SURGIMED LLP | 44 Aditya Industrial Estate, Plot No. 444 22nd floor, Dumping Ground, Chincholi Bunder Road, Near Mindspace MALAD WEST Malad West, Maharashtra, India - 400064 |
| AAJ-9065 | PPD VENTURES LLP | Unit No. 631, 06th floor, IJMIMA - Imitatio IJMIMA Complex,Behind Infiniti Mall 2, Off. Link Road, Malad West, Malad West, Maharashtra, India - 400064 |
| AAB-9612 | MASTERS SPORTS CLUB LLP | Unit No. 743 Ijmima Towers, Interface, Mind Space, Malad West Mumbai, Maharashtra, India - 400064 |
| AAP-2165 | SPE EVENTIVATION LLP | SHOP NO. 55, UPPER LEVEL GROUND FLOOR MINDSPACE, LINK ROAD, MALAD WEST MUMBAI, Maharashtra, India - 400064 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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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| Download Audited Financials | |||||||||||||
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 Share 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 |
|---|---|---|---|---|---|
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