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
PHILOMENA INFRASTRUCTURE PRIVATE LIMITED
CIN: U45400MH2014PTC256606 As on: 2026-07-13
PHILOMENA INFRASTRUCTURE PRIVATE LIMITED (CIN: U45400MH2014PTC256606) is a Private company incorporated on 25 Jul 2014. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
PHILOMENA INFRASTRUCTURE 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.PHILOMENA INFRASTRUCTURE PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of PHILOMENA INFRASTRUCTURE PRIVATE LIMITED are SHIVANI SANTOSH JANGAM, and PHILOMENA JEFFREY DESOUZA.
PHILOMENA INFRASTRUCTURE PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2014PTC256606 and its registration number is 256606. Users may contact PHILOMENA INFRASTRUCTURE PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILOMENA INFRASTRUCTURE PRIVATE LIMITED is PERPECTUAL NICHE OPP. LIC COLONY , MUMBAI, Maharashtra, India - 400103.
Current status of PHILOMENA INFRASTRUCTURE 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 PHILOMENA INFRASTRUCTURE 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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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 PHILOMENA INFRASTRUCTURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of PHILOMENA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06968894 | SHIVANI SANTOSH JANGAM | Director | 2019-06-26 |
| 03579806 | PHILOMENA JEFFREY DESOUZA | Director | 2014-07-25 |
Past Directors & Key Managerial Personnel of PHILOMENA INFRASTRUCTURE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06819040 | JEFFREY DESOUZA STEPHEN | Director | - | 2019-06-26 |
| 06968894 | SHIVANI SANTOSH JANGAM | Additional Director | - | 2019-09-29 |
Other Directorships of JEFFREY DESOUZA STEPHEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KHALAPUR ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45100MH2013PTC244959 | Additional Director | - | 2019-06-26 |
Other Directorships of SHIVANI SANTOSH JANGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AGNUTRA AGRO & DEVELOPERS PRIVATE LIMITED | U01400MH2016PTC288469 | Additional Director | 2019-01-18 | Ongoing |
| IMMACULATE INFRASTRUCTURE PRIVATE LIMITED | U70102MH2007PTC167343 | Director | 2016-02-03 | Ongoing |
Other Directorships of PHILOMENA JEFFREY DESOUZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S. J. SUGAR DISTILLERY & POWER PRIVATE LIMITED | U40300MH2018PTC312966 | Additional Director | - | 2021-11-30 |
| S. J. SUGAR DISTILLERY & POWER PRIVATE LIMITED | U40300MH2018PTC312966 | Director | 2021-10-06 | Ongoing |
| S. J. SUGAR DISTILLERY & POWER PRIVATE LIMITED | U40300MH2018PTC312966 | Director | - | 2020-09-18 |
| S. J. SHIPYARD PRIVATE LIMITED | U45100MH2007PTC173686 | Additional Director | - | 2016-09-30 |
| S. J. SHIPYARD PRIVATE LIMITED | U45100MH2007PTC173686 | Director | 2016-09-30 | Ongoing |
| KHALAPUR ENGINEERS AND CONTRACTORS PRIVATE LIMITED | U45100MH2013PTC244959 | Additional Director | 2017-03-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63040MH1995PTC093283 | SRI BALAJI AIR SERVICES PRIVATE LIMITED | 1 REGENT,OPP.KARNATAKA BANK,LIC COLONY, BORIVALI WEST , MUMBAI-400103, Maharashtra, India - 000000 |
| U74999MH2012PTC231607 | ROSH & ROY'S HAIR AND SKIN SOLUTIONS PRIVATE LIMITED | C/o. Lynns Salon Shop 2, Regent Apartment Opp. Karnataka Bank Ltd, LIC Colony, Bor ivali West , Mumbai, Maharashtra, India - 400103 |
| U24230MH2022PTC381745 | VIVATEST LIFESCIENCE PRIVATE LIMITED | RADHA KUNJ BUNGLOW, OPP. RAJ TOWER, I C COLONY, BORIVALI (WEST),,MUMBAI,Mumbai City,Maharashtra,400103-India |
| AAW-1016 | VETRIX VET LLP | 54 A6/12 WILDERNESS CHS LTD, LIC COLONY BORIVALI W NR KARUNA HOSPITAL, MUMBAI Mumbai, Maharashtra, India - 400103 |
| U33309MH2020PTC345271 | MY NOVELTY SHOP PRIVATE LIMITED | A-702, I C Residency, I I C Colony Ltd. Borivali W, Opp Citizen Mumbai , Mumbai, Maharashtra, India - 400103 |
| U63031MH2022PTC381514 | RUNDERLUST ADVENTURE TOURS PRIVATE LIMITED | Flat No - 206, Veda CHSL., I C Colony, Opp. Golden Green, Borivali West,,Mumbai,Mumbai City,Maharashtra,400103-India |
| U41000MH2015PTC260751 | CLEARDROP ENGINEERING PRIVATE LIMITED | Flat No. 115, 11th Floor, Santwani, Shantivan C, LIC Colony,Boriwali (W), Mumbai 400 103 , Mumbai, Maharashtra, India - 400103 |
| AAP-0253 | SHANMUKHI ENTERPRISES LLP | Shop No.108, LIC Colony, Boriwali (West) Mumbai, Maharashtra, India - 400103 |
| U35106MH2026PTC464597 | MAITRI - SNBN RENEWABLE (SPV) PRIVATE LIMITED | A 1305 RAJ MADHUR,LIC COLONY LAYOUT,Borivali West,Mumbai,Maharashtra,400103-India |
| U17120MH2004PTC146405 | DIVYA COTSPIN PRIVATE LIMITED | 1101 MANAS BLDGDEVIDAS ROAD LIC COLONY BORIVLI (W) , MUMBAI, Maharashtra, India - 400103 |
| ACE-0024 | KYOMII HOSPITALITY LLP | A/603/04 raj madhur,LIC colony layout,Borivali West,Mumbai,Maharashtra,India-400103 |
| U99999MH1987PTC044174 | FANCY COATERS PVT LTD | C-9/3 LIC COLONY BORIVALI WESTBOMBAY 400103. , MUMBAI, Maharashtra, India - 000000 |
| ACU-2973 | KAATALYST SERVICES LLP | A/10 A6-15 BLUE GROTTO,LIC COLONY,Borivali West,Mumbai,Maharashtra,India-400103 |
| U35105MH2025PTC443675 | ELEKTROGLIDE PRIVATE LIMITED | Flat 6, 1st Floor, Jeevan,Chandrika, LIC Colony,Borivali West,Mumbai,Maharashtra,400103-India |
| U72501MH2007PTC170746 | INTELLISOFT TECHNOLOGIES PRIVATE LIMITED | C-1/10,COSY NOOK,LIC COLONY, BORIVALI (W) , MUMBAI, Maharashtra, India - 400103 |
| U67120MH2000PTC126452 | CYDAL SECURITIES PRIVATE LIMITED | 2-A, 6/17 YASHADAYINI, LIC COLONY, BORIVALI WEST, , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2018PTC313392 | MIRANCE HR SOLUTIONS PRIVATE LIMITED | A/805 RAJ MADHUR LIC COLONY LAYOUT BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U87300MH2025NPL449848 | AANNAPURNAA AAI OLD AGE HOME FOUNDATION | C-602, JEEVAN UDDHAR COOP,LIC COLONY, SHANTI ASHRAM,Borivali West,Mumbai,Maharashtra,400103-India |
| U24297MH2016PTC281730 | ADHAFERA PLASTIC PRIVATE LIMITED | 48, ROLLING HILLS A-6/13, LIC COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| AAS-0555 | TONS PHARMACEUTICALS LLP | RADHA KUNJ BUNGLOW, OPP. RAJ TOWER, I C COLONY, BORIVALI (WEST), MUMBAI, Maharashtra, India - 400103 |
| U45400MH2007PTC171113 | ETHICS INFRADEVELOPMENT PRIVATE LIMITED | RADHAKUNJ BUNGLOW, OPP. CORPORATION BANK I.C. COLONY, BORIVALI (WEST) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2008PTC180358 | JANAI PROJECTS & SERVICES PRIVATE LIMITED | SANTVANI, 173-C, LIC COLONY OFF DEVIDAS LANE, BORIVLI (W) , MUMBAI, Maharashtra, India - 400103 |
| U74999MH2014PTC259700 | VIVATEST RESEARCH AND DEVELOPMENT PRIVATE LIMITED | RADHAKUNJ BUNGLOW OPP CORPORATION BANK I C COLONY BORIVALI WEST , MUMBAI, Maharashtra, India - 400103 |
| U94120MH2026NPL470358 | MAHADEVGIRI CHAMBER OF COMMERECE | Flat 6, C7 Hem-Horizon,LIC Colony Borivali West,Borivali West,Mumbai,Maharashtra,400103-India |
| AAB-9529 | SILK ROUTE EXCURSIONS LLP | 13 AMRAVAN SOCIETY,A/6/4 LIC COLONY JEEVAN BIMANNAGAR BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| AAH-6154 | CSP HEALTH CARE LLP | B-704 SILVER RESIDENCY, LIC COLONY NR. NUTAN MARRAGE HALL, BORIVALI WEST MUMBAI, Maharashtra, India - 400103 |
| ACH-9528 | V.K. ETERNITY LLP | B-104 THE PALAZZO BLDG I.C. COLONY,OPP POST OFFICE,Borivali West,Mumbai,Maharashtra,India-400103 |
| AAN-8584 | BEAUTY SUTRA NATURALS LLP | 2/C-23, HAMSADHWANI CHS LIC COLONY, JEEVAN BIMA NAGAR, BORIVALI (W), MUMBAI, Maharashtra, India - 400103 |
| U74909MH2024PTC436693 | EXPATSERV PRIVATE LIMITED | 16, C-2, Terrace View CHSL, LIC Colony,Near Karuna Hospital,Borivali West,Mumbai,Maharashtra,400103-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.