• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
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  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED

CIN: U74994WB2016PTC215908

PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED (CIN: U74994WB2016PTC215908) is a Private company incorporated on 25 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 315500000.00 and its paid up capital is Rs. 315500000.00.

PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].

Directors of PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED are SACHIN GROVER, and SUDEEP AGRAWAL.

PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74994WB2016PTC215908 and its registration number is 215908. Users may contact PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED is 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156.

Current status of PHILIPS HOME CARE SERVICES INDIA PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

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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 HOME CARE SERVICES INDIA 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PHILIPS HOME CARE SERVICES INDIA
DIN Director Name Designation Appointment Date
08330668 SACHIN GROVER Director 2019-09-26
08056132 SUDEEP AGRAWAL Director 2018-06-13
Past Directors & Key Managerial Personnel of PHILIPS HOME CARE SERVICES INDIA
DIN Director Name Designation Appointment Date Cessation
08330668 SACHIN GROVER Additional Director - 2019-09-26
00234666 PRIYANK AGARWAL Director - 2017-10-31
05296020 ANGARAI DORAIRAJAN ADITYA RATNAM Director - 2018-06-13
07004854 RICHA SINGH Additional Director - 2018-09-19
07512532 MADAPUSI RAGHAVAN SRINIVAS PRASAD Additional Director - 2017-09-29
07512532 MADAPUSI RAGHAVAN SRINIVAS PRASAD Director - 2019-05-02
Other Directorships of SACHIN GROVER
Company Name CIN Designation Appointment Date Cessation
ARTEMIS CARDIAC CARE PRIVATE LIMITED U85110DL2019PTC344351 Director 2019-01-14 Ongoing
HEALTHMAP DIAGNOSTICS PRIVATE LIMITED U85110KA2015PTC079665 Nominee Director - 2019-05-15
Other Directorships of PRIYANK AGARWAL
Other Directorships of ANGARAI DORAIRAJAN ADITYA RATNAM
Company Name CIN Designation Appointment Date Cessation
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Additional Director - 2012-08-13
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED U36993MH2011PTC213827 Director - 2019-04-18
GIBSON INNOVATIONS INDIA PRIVATE LIMITED U74900DL2013PTC387964 Director - 2014-06-29
Other Directorships of RICHA SINGH
Company Name CIN Designation Appointment Date Cessation
POLLENTIA SOLUTIONS LLP AAD-1267 Designated Partner 2014-12-30 Ongoing
PERNOD RICARD INDIA PRIVATE LIMITED U74899DL1993PTC055062 Additional Director - 2022-06-08
PERNOD RICARD INDIA PRIVATE LIMITED U74899DL1993PTC055062 Whole-time director 2022-05-03 Ongoing
PERNOD RICARD INDIA FOUNDATION U85100DL2015NPL279057 Additional Director 2024-04-11 Ongoing
ASWIMED PRIVATE LIMITED U85100DL2018PTC331505 Director 2018-04-10 Ongoing
Other Directorships of MADAPUSI RAGHAVAN SRINIVAS PRASAD
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEEP AGRAWAL

CIN Company Name Company Address
U31902WB1930PLC006663 PHILIPS INDIA LIMITED 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
AAH-2565 PHILIPS GLOBAL BUSINESS SERVICES LLP 3rd Floor, Tower A, DLF IT Park, 08 Block AF Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
L19129WB1981PLC034337 KHADIM INDIA LIMITED 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U70101WB1992PTC055972 KHADIM DEVELOPMENT COMPANY PRIVATE LIMITED 7th Floor, Tower C, DLF IT Park, 08 Major Arterial Road,Block-AF,New Town (Rajarhat) , Kolkata, West Bengal, India - 700156
U29308WB2020PLC238116 VERSUNI INDIA HOME SOLUTIONS LIMITED 3rd Floor, Tower A, DLF IT Park,08 Bloc AF Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U74999WB2011PLC165465 FLIPKART HEALTH LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8, Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat , New Town, West Bengal, India - 700156
U72900WB2002PTC094294 EREVMAX TECHNOLOGIES PRIVATE LIMITED 12th floor, Tower I, DLF IT Park, Block AF, 08 Major Arterial Road, New Town, Rajar hat , Kolkata, West Bengal, India - 700156
U55101WB2011PTC164573 NEXGEN RESTAURANT PRIVATE LIMITED SHOP NO. 101, 1ST FLOOR, TOWER-C, DLF IT PARK - I 8,MAJOR ARTERIAL ROAD, BLOCK-AF,NEW TOWN ,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74999WB2011PTC165465 FLIPKART HEALTH PRIVATE LIMITED 9th Floor/2, Tower - A, DLF IT PARK, Plot.no.8,,Block -AF, Mouza - HIDCO, Major Arterial Road, Rajarhat,New Town,North 24 Parganas,West Bengal,700156-India
AAK-0136 HYLAND SOFTWARE SOLUTIONS INDIA LLP DLF IT Park, Tower I, 7th Floor,08 Major Arterial Road, New Town (Rajarhat) Kolkata, West Bengal, India - 700156
U72200WB2006PTC108661 NETZREZEPTE TECHNOLOGIES PRIVATE LIMITED DLF IT Park, 1st Floor, Tower - 3 Major Arterial Road, New Town Rajarhat , Kolkata, West Bengal, India - 700156
U32006WB2001PTC137862 LEXMARK INTERNATIONAL (INDIA) PRIVATE LIMITED (TRF. ) DLF IT Park, Block- 1, 5th Floor, 08 - Major Arterial Road, New Town, Raja rhat, , Kolkata, West Bengal, India - 700156
U74120WB2014FTC222098 PRIMETALS TECHNOLOGIES INDIA PRIVATE LIMITED 5th Floor, Tower - C, DLF IT Park-I 08 Major Arterial Road, New Town (Rajarh at) , Kolkata, West Bengal, India - 700156
U74900WB2014FTC203939 AIR WATER INDIA PRIVATE LIMITED DLF IT PARK-I, TOWER-A, 11TH FLR 08 MAJOR ARTERIAL ROAD, BLOCK AF, ACTION AREA-I, NEW TOWN, RAJARHAT NA KOLKATA Parganas North WB 700156 IN
U67190WB2012PTC184109 PLAN-WEALTH FINANCIAL CONSULTANCY PRIVATE LIMITED BLOCK-A,GROUND FLOOR,DLF IT PARK NEW TOWN(RAJARHAT) , KOLKATA, West Bengal, India - 700156
U67100WB2011PLC167143 MAX PLANWEALTH COMMODITIES LIMITED BLOCK-A,11TH FLOOR, DLF-IT PARK NEW TOWN,RAJARHAT , KOLKATA, West Bengal, India - 700156
U74140WB2010PLC151063 MAX PLANWEALTH SECURITIES LIMITED BLOCK - A, 11TH FLOOR, DLF IT PARK NEW TOWN (RAJARHAT) , KOLKATA, West Bengal, India - 700156
U45200WB2006PTC111687 EDIFIXIO INDIA PRIVATE LIMITED DLF IT Park Tower A - 6th Floor, New Town , Kolkata, West Bengal, India - 700156
F02449 LABWARE LIMITED DLF IT Park, 1st Floor, Premises no. 02-0071, Plot No.AA/59, Block- C, Gate No. 3 , New Town Kolkata, West Bengal, India - 700156
U66000WB2008PTC124515 FUTURE FIRST INSURANCE BROKING PRIVATE LIMITED UNIT NO. 505, DLF GAILERIA, 5th FLOOR MAJOR ARTERIAL ROAD, NEWTOWN, KOLKATA , New Town, West Bengal, India - 700156
U72200WB2017PTC221175 ALCIRCLE PRIVATE LIMITED ECOSPACE BUSINESS PARK, BLOCK 3A, 4TH FLOOR, UNIT NO. 401A, PLOT NO. 2F/11, NEW TOWN, RAJARHAT , KOLKATA, West Bengal, India - 700156
U68100WB2012PTC181046 HIDDEN VALLEY IT OUTSOURCING PRIVATE LIMITED Ecospace Business Park, Unit No. 302, Block 4A, 3rd Floor, Action Area II, New Town, Raj,arhat,,Kolkata,Kolkata,West Bengal,700156-India
U74110WB2012PTC189259 KOLKA DIGIMEDIA PRIVATE LIMITED Unit No-505,DLF Galleria, 5th Floor 8th Major Arterial Road, New Town , New Town, West Bengal, India - 700156
U26990WB2020PLC241064 DOCTOR SAND LIMITED Ecospace Business Park,Block 4A,Floor 6 Action Area II, New Town, Rajarhat , Kolkata, West Bengal, India - 700156
U52609WB2020PTC236906 SHRI UDYOG TRADES PRIVATE LIMITED Dlf Galleria, 8 Major Arterial Road Property No Dgk 401 New Town, 4th Floor , KOLKATA, West Bengal, India - 700156
U72900WB2022PTC254974 SHARSPIRE PRIVATE LIMITED M301, 3RD FLOOR, WEBEL IT PARK,,PHASE 1, RAJARHAT, DH BLOCK,New Town,North 24 Parganas,West Bengal,700156-India
ACN-6959 ARIYAN INDUSTRIAL PARK LLP DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTI,New Town,North 24 Parganas,West Bengal,India-700156
ACI-7149 ARIYAN BANJAARA VILLAGE LLP DLF GALLERIA, UNIT NO. 809, 8TH FLOOR, BLOCK BG-8,MAJOR ARTERIAL ROAD, ACTION AREA-1B,New Town,North 24 Parganas,West Bengal,India-700156
U68200WB2018PTC228892 ARIYAN INDUSTRIAL PARK PRIVATE LIMITED DLF GALLERIA, UNIT NO- 809, 8TH FLOOR, BLOCK BG- 8,,MAJOR ARTERIAL ROAD, ACTION AREA-1B, P.O & P.S - NEWTOWN,,New Town,North 24 Parganas,West Bengal,700156-India

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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 Shares 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

As on: 2026-07-13

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