PHILIPS INDIA LIMITED

Active

PHILIPS INDIA LIMITED having CIN U31902WB1930PLC006663 is 95 years , 4 month & 20 days old Public Indian Company incorporated on 31 Jan 1930. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 1,120,000,000 and its paid up capital is Rs. 575,172,420. It's NIC code is 31902 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Electrical Lighting (Other Than Sealed Beam Lamp Units) Or Signaling Including Sound Signaling Equipment Specialized For Use On Cycles And Motor Vehicles; Windscreen Wipers And Electric Defrosters And De-Misters . PHILIPS INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2024. Directors of PHILIPS INDIA LIMITED are Indu Ranjit Shahani and Sudeep Agrawal.

PHILIPS INDIA LIMITED ' Corporate Identification Number (CIN) is U31902WB1930PLC006663 and its registration number is 006663. Users may contact PHILIPS INDIA LIMITED on its Email address - ISC_philipslegal@philips.com Registered address of PHILIPS INDIA LIMITED is Rajarhat. 4A, 5th Floor, Ecospace Business Park,New Town,West Bengal,India-700156. Current status of PHILIPS INDIA LIMITED is - Active.

Key Indicators

Authorised Capital

1,120,000,000

as on 20/06/2025

Paid Up Capital

575,172,420

as on 20/06/2025

Company Age

95 Year, 4 Months

Last Filing with ROC

0 Year, 8 Months

CIN	U31902WB1930PLC006663
Company Status	Active
Registration Number	006663
Date of Incorporation	01/31/1930
RoC	ROC Kolkata
Company Age	95 years & 164 days
Authorized Capital	₹ 1120000000
Paid-up capital	₹ 575172420
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Manufacturing Of Electrical Lighting (Other Than Sealed Beam Lamp Units) Or Signaling Including Sound Signaling Equipment Specialized For Use On Cycles And Motor Vehicles; Windscreen Wipers And Electric Defrosters And De-Misters
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	ISC_philipslegal@philips.com
Address	4th Floor unit no-402 Worldmark-3 Gurgaon Haryana India 122018
Website	philips.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	GEETU GIDWANI VERMA	02/07/2024	00696047	*****1256L	1 years
Director	DANIEL MAZON	11/20/2023	07954025	*****2401M	1 years
Director	SUSIM MUKUL DATTA	03/31/1993	00032812	*****6963M	32 years
Director	POOJA BEDI	03/23/2023	06934281		2 years
Director	SUDEEP AGRAWAL	05/04/2023	08056132	*****1733H	2 years
Director	INDU RANJIT SHAHANI	03/27/2025	00112289	*****6585N	0 years
Director	BHARATH RAMRAMAN SESHA	09/23/2024	01983066	*****6038J	0 years
Director	ANGARAI DORAIRAJAN ADITYA RATNAM	08/08/2024	05296020	*****7786C	0 years
Director	HARISH CHAWLA	08/08/2024	07958339	*****1211F	0 years
Director	DEV KUMAR TRIPATHY	12/22/2023	10373357	*****4687C	1 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VERSUNI INDIA HOME SOLUTIONS LIMITED	Active	57,51,72,420.00	1	West Bengal
CHANDRAS' CHEMICAL ENTERPRISES PRIVATE L TD	Active	4,17,49,200.00	1	West Bengal
SMD MANAGEMENT CONSULTANTS PRIVATE LIMITED	Active	1,00,000.00	1	Maharashtra
PREETHI KITCHEN APPLIANCES PRIVATE LIMITED	Amalgamated	95,18,79,400.00	2	Maharashtra
EUROKIDS INTERNATIONAL PRIVATE LIMITED	Amalgamated	33,46,99,320.00	2	Maharashtra
OCTOPUS STEEL PRIVATE LIMITED	Active	1,00,00,000.00	2	Maharashtra
THE ADVERTISING STANDARDS COUNCIL OF INDIA	Active	0.00	2	Maharashtra
LIGHTHOUSE LEARNING PRIVATE LIMITED	Active	80,75,19,070.00	2	Maharashtra
EUREKA FORBES LTD	Amalgamated	3,77,80,000.00	2	Maharashtra

Charges on assets

canara bank

No. of Loans: 1

Total Amount: 1,000,000.00 cr

State Bank of India

No. of Loans: 1

Total Amount: 400,000,000.00 cr

CANARA BANK

No. of Loans: 5

Total Amount: 15,530,000.00 cr

PUNJAB NATIONAL BANK

No. of Loans: 1

Total Amount: 1,370,000,000.00 cr

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 1,400,000,000.00 cr

BANK OF MAHARASTRA

No. of Loans: 1

Total Amount: 250,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
canara bank		1,000,000	15 Jul, 1994	-	03 Nov, 2008	Closed
State Bank of India	Jawahar Vyapar Bhawan, Tolstoy Marg	400,000,000	26 Dec, 2011	29 Mar, 2016	-	Open
CANARA BANK		1,000,000	09 Nov, 1998	-	03 Nov, 2008	Closed
CANARA BANK		250,000	09 Nov, 1998	-	03 Nov, 2008	Closed
PUNJAB NATIONAL BANK		1,370,000,000	26 Oct, 1999	-	13 Nov, 2009	Closed
CANARA BANK		280,000	01 Feb, 1995	-	03 Nov, 2008	Closed
CANARA BANK	Khar (W),	5,500,000	17 Nov, 2003	30 Apr, 2006	25 Oct, 2008	Closed
STATE BANK OF INDIA	11TH & 12TH FLOOR, 1 TOLSTOY MARG	1,400,000,000	07 Oct, 2009	-	03 Feb, 2012	Closed
CANARA BANK	Khar (W),	8,500,000	10 May, 2007	-	25 Oct, 2008	Closed
BANK OF MAHARASTRA	1501, SHIVAJI NAGAR	250,000,000	02 Feb, 2000	21 Feb, 2000	10 Aug, 2006	Closed

Registered Details

CIN

U31902WB1930PLC006663

Incorporation

1 years , 5 month

Company Email

ISC_philipslegal@philips.com

Paid up Capital

₹ 575,172,420

Authorised Capital

₹ 1,120,000,000

Type

Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Manufacturing Of Electrical Lighting (Other Than Sealed Beam Lamp Units) Or Signaling Including Sound Signaling Equipment Specialized For Use On Cycles And Motor Vehicles; Windscreen Wipers And Electric Defrosters And De-Misters

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency
Total Debt/Equity
Total Debt/Assets
Total Assets/Equity
Liquidity
Current Ratio
Quick Ratio
Interest Coverage
Performance
Gross Margin
Operating Margin
Net Margin
Return
Return on Equity
Pre-tax ROCE
Return on Assets
Pre-tax ROIC
Efficiency
Days Payable
Days Inventory
Days Receivable
Fixed Asset Turnover
Total Asset Turnover
Working Capital
Cash Conversion Cycle
Working Capital Days

Subsidiaries, Associate Companies & Join Ventures of Philips India Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Philips India Limited

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

Board Meetings of Philips India Limited

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

Auditors of Philips India Limited

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

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Philips India Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Philips India Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Philips India Limited

What is PHILIPS INDIA LIMITED ?

PHILIPS INDIA LIMITED having CIN U31902WB1930PLC006663 is 1 years , 5 month old Public Indian Company incorporated with MCA on 22 Dec 2023. PHILIPS INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 1,120,000,000 and paid-up capital is 575,172,420.

What is the CIN of PHILIPS INDIA LIMITED?

CIN of PHILIPS INDIA LIMITED is U31902WB1930PLC006663.

Where is PHILIPS INDIA LIMITED located?

Address of PHILIPS INDIA LIMITED is Rajarhat. 4a, 5th floor, ecospace business park,new town,west bengal,india-700156,.

Who are the directors of PHILIPS INDIA LIMITED ?

The company has 17 directors/key management personnel Geetu Gidwani Verma,daniel Mazon,susim Mukul Datta,pooja Bedi,sudeep Agrawal,u31902wb1930plc006663 U31902wb1930plc006663,pooja Bedi,indu Shahani,bharath Sesha,swati Batra,angarai Ratnam,harish Chawla,geetu Gidwani Verma,dev Tripathy,daniel Mazon,dev Tripathy,sudeep Agrawal,

What is the contact details of PHILIPS INDIA LIMITED ?

Email : ISC_philipslegal@philips.com
Address : 4th Floor unit no-402 Worldmark-3 Gurgaon Haryana India 122018

What does PHILIPS INDIA LIMITED do?

PHILIPS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities

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