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
PHILIA ESTATES DEVELOPERS PRIVATE LIMITED
CIN: U45201DL2006PTC147918 As on: 2026-07-13
PHILIA ESTATES DEVELOPERS PRIVATE LIMITED (CIN: U45201DL2006PTC147918) is a Private company incorporated on 23 Mar 2006. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHILIA ESTATES DEVELOPERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.PHILIA ESTATES DEVELOPERS PRIVATE LIMITED's NIC code is 4520 (which is part of its CIN). As per the NIC code, it is inolved in Building of complete constructions or parts thereof; civil engineering.
Directors of PHILIA ESTATES DEVELOPERS PRIVATE LIMITED are GITAM MAKER, and SANJEEV ARORA.
PHILIA ESTATES DEVELOPERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45201DL2006PTC147918 and its registration number is 147918. Users may contact PHILIA ESTATES DEVELOPERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILIA ESTATES DEVELOPERS PRIVATE LIMITED is PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002.
Current status of PHILIA ESTATES DEVELOPERS PRIVATE LIMITED is - Amalgamated.
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 PHILIA ESTATES DEVELOPERS 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.
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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.
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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 PHILIA ESTATES DEVELOPERS 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 PHILIA ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06801306 | GITAM MAKER | Director | 2015-09-17 |
| 07005604 | SANJEEV ARORA | Director | 2015-09-17 |
Past Directors & Key Managerial Personnel of PHILIA ESTATES DEVELOPERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02455964 | MAHESH GOPAL SHUKLA | Additional Director | - | 2009-09-24 |
| 02455964 | MAHESH GOPAL SHUKLA | Director | - | 2014-11-04 |
| 06801306 | GITAM MAKER | Additional Director | - | 2015-09-17 |
| 07005604 | SANJEEV ARORA | Additional Director | - | 2015-09-17 |
| 00003674 | VIPEN JINDAL | Director | - | 2009-03-26 |
| 00012837 | ARUN KUMAR BHAGAT | Director | - | 2014-11-04 |
Other Directorships of MAHESH GOPAL SHUKLA
Other Directorships of GITAM MAKER
Other Directorships of SANJEEV ARORA
Other Directorships of VIPEN JINDAL
Other Directorships of ARUN KUMAR BHAGAT
| CIN | Company Name | Company Address |
|---|---|---|
| U45400DL2007PTC161788 | AEVAL ESTATES PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45400DL2007PTC161800 | HORA REALTORS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC147812 | HUBERT BUILDERS & DEVELOPERS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC148004 | DEMETA ESTATES DEVELOPERS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC148077 | ALERON BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC148140 | CASCATA BUILDERS & CONSTRUCTIONS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, , NEW DELHI, Delhi, India - 110002 |
| U45400DL2007PTC164656 | RUPAVIDHYA REAL ESTATE DEVELOPERS PRIVATE LIMITED | PROPERTY NO. 206-207, HARI SADAN, 4637/20, ANSARI ROAD, DARYA GANJ, NEW DELHI Central Delhi DL 110002 IN |
| U51909DL2022PTC395452 | XPLORE INDUSTRIES PRIVATE LIMITED | Office No.313-B, Property No.4637/20 Hari Sadan, Ansari Road, Darya Ganj,Delhi,Central Delhi,Delhi,110002-India |
| U93000DL2014PTC265607 | MAHARISHI RAM RAJ VEDIC EDUCATION PRIVATE LIMITED | 4637/20,3/F,OFFICE NO-318, HARI SADAN, DARYA GANJ ANSARI ROAD, DELHI NEAR FIRE STATION , NEW DELHI, Delhi, India - 110002 |
| U45201DL2006PTC144719 | ABLE INFRASTUCTURES PRIVATE LIMITED | 207/4637, HARI SADAN, 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U01100DL2023PLC409953 | REHAN TRADING INDIA LIMITED | Office No. 313-B, Property No.4637/20 Hari Sadan, Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| U51909DL2021PTC389066 | GROWMORE INDUSTRIES PRIVATE LIMITED | Office No.313-B, Property No.4637/20 Hari Sadan Ansari Road, Darya Ganj , Delhi, Delhi, India - 110002 |
| U74999DL2022PTC393940 | ANANTADRISHTI ADVERTISEMENT PRIVATE LIMITED | Office No.313-B, Property No.4637/20 Hari Sadan Ansari Road Darya Ganj , Delhi, Delhi, India - 110002 |
| U51909DL2016PTC301632 | GATIK CHEMICAL PRIVATE LIMITED | 4637/20, HARI SADAN, 4TH FLOOR OFFICE NO-415 ANSARI ROAD, DARYA GANJ , DELHI, Delhi, India - 110002 |
| U47890DL2024PTC426848 | WALI TRADING PRIVATE LIMITED | UG- 12, PROPERTY NO. 4929, PLOT NO. 63,,DARYA GANJ, Darya Ganj, New Delhi, Central Delhi- 110002, Delhi,New Delhi,Central Delhi,Delhi,110002-India |
| U74899DL1996PLC075839 | SPHINX WORLDBIZ LIMITED | G-7,20,HARI SADAN,ANSARI ROAD,DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U74899DL1994PTC063556 | HPC PUBLISHERS DISTRIBUTORS PRIVATE LIMITED | F-1, HARI SADAN 20, ANSARI ROAD DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U70100DL2012PTC240168 | NAINA REALTECH PRIVATE LIMITED | F - 4, FIRST FLOOR, HARI SADAN 20, ANSARI ROAD, DARYA GANJ , NEW DELHI, Delhi, India - 110002 |
| U72900DL2006PTC245113 | SANGUINE TECHNOLOGIES PRIVATE LIMITED | 4637/20, PVT NO.-304, 3RD FLOOR, HARI SADAN ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U92419DL2020PTC374314 | INHORSERACING PRIVATE LIMITED | 4637/20, PVT NO.-304, 3RD FLOOR, HARI SADAN, ANSARI ROAD, DARYAGANJ , NEW DELHI, Delhi, India - 110002 |
| U55101DL2010PTC268641 | AMPLE HOTELS AND RESORTS PRIVATE LIMITED | 4637/XI, Office No. 316, 3rd Floor,Hari Sadan Ansari Road, Near Fire Station, Darya Ga nj , New Delhi, Delhi, India - 110002 |
| U70102DL2014PTC263965 | MCCL BUILDWELL PRIVATE LIMITED | 4637/XI, Office No. 316, 3rd Floor,Hari Sadan Ansari Road, Near Fire Station, Darya Ga nj , New Delhi, Delhi, India - 110002 |
| U74899DL1995PTC068030 | ASPIRE TRADING PRIVATE LIMITED. | 4637/XI, Office No. 316, 3rd Floor,Hari Sadan Ansari Road, Near Fire Station, Darya Ga nj , New Delhi, Delhi, India - 110002 |
| U72900DL2012PTC236776 | SUMERU VERRDHE TECHNOLOGIES PRIVATE LIMITED | 4637/20, Room No. 214, Munish Plaza, Ansari Road, Darya Ganj , New Delhi, Delhi, India - 110002 |
| U80903DL2021PTC377613 | ACEGENICS EDUTECH PRIVATE LIMITED | House No 4634/1,Pvt No,122, Plot No,19 Ansari Road Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| ACL-8538 | RAJMAN VENTURES LLP | B-3/4637/20, Ansari Road,,Darya Ganj, Delhi,New Delhi,Central Delhi,Delhi,India-110002 |
| AAN-0129 | MITTAL AROMA ESSENTIAL OILS LLP | H-NO. 44352 F/F, 7 ANSARI ROAD DARYA GANJ, NEW DELHI-110002 NEW DELHI, Delhi, India - 110002 |
| U27203DL2004PLC125437 | VISHAL METAL INDUSTRIES LIMITED | 4637/20 OFF NO 3B, F/F HARISADAN ANSARI ROAD, DARIA GANJ, DELHI , New Delhi, Delhi, India - 110002 |
| U45400DL2013PTC262864 | SUPERLAND DEVELOPERS PRIVATE LIMITED | 4637/20, Ansari Road Darya Ganj , New Delhi, Delhi, India - 110002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10144421 | 2009-02-06 | 2009-03-09 | 2010-08-27 | 7,000,000,000.00 | PUNJAB NATIONAL BANK | |
| 10248669 | 2010-10-29 | 2012-06-22 | 2013-08-08 | 5,000,000,000.00 | UCO Bank | |
| 10364517 | 2012-06-29 | 2013-10-15 | 2014-08-12 | 8,000,000,000.00 | SYNDICATE BANK | |
| 10624155 | 2016-02-11 | 1970-01-01 | 1970-01-01 | Immovable property or any interest therein | 4,000,000,000.00 | IL & FS TRUST COMPANY LIMITED |
- 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.
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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.
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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.