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 CINs
ZaubaCorp's company report for PHILIPS HOME CARE SERVICES INDIA 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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRIMIUM ADVISORS LLP | AAN-1347 | Designated Partner | 2018-08-10 | Ongoing |
| TRIMIUM LLP | AAV-3790 | Designated Partner | 2021-01-07 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Additional Director | - | 2019-09-30 |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | 2019-09-30 | Ongoing |
| H.M. TUBES AND CONTAINERS PVT. LTD. (TRANSFER FROM DELHI TO RA | U25191RJ1997PTC015136 | Director | - | 2012-01-01 |
| MODILINE TRAVEL SERVICE PRIVATE LIMITED | U63040DL1996PTC076223 | Director | 2002-04-05 | Ongoing |
| TRIMIUM ADVISORS PRIVATE LIMITED | U74140DL2007PTC170632 | Director | - | 2011-10-01 |
| INDIA BATTERY SWAPPING ASSOCIATION | U85320HR2022NPL101905 | Additional Director | - | 2022-10-03 |
| INDIA BATTERY SWAPPING ASSOCIATION | U85320HR2022NPL101905 | Director | - | 2023-09-16 |
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 |
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| 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 |
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Other Directorships of SUDEEP AGRAWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| VERSUNI INDIA HOME SOLUTIONS LIMITED | U29308WB2020PLC238116 | Director | - | 2021-09-02 |
| PHILIPS INDIA LIMITED | U31902WB1930PLC006663 | Additional Director | - | 2018-02-19 |
| PHILIPS INDIA LIMITED | U31902WB1930PLC006663 | CFO | - | 2023-10-03 |
| PHILIPS INDIA LIMITED | U31902WB1930PLC006663 | Whole-time director | - | 2023-10-03 |
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Additional Director | - | 2018-09-28 |
| PREETHI KITCHEN APPLIANCES PRIVATE LIMITED | U36993MH2011PTC213827 | Director | 2018-09-28 | Ongoing |
| PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED | U72300MH2007PTC168781 | Additional Director | - | 2019-09-26 |
| PHILIPS VITALHEALTH SOFTWARE INDIA PRIVATE LIMITED | U72300MH2007PTC168781 | Director | - | 2023-10-03 |
| 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 |
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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.
| 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.