Philco Exim Private Limited
About Philco Exim Private Limited
Data last updated:
Philco Exim Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 09 January 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2009PTC186536.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rajesh Aggarwal and Satinder Pal Singh.
Its last annual general meeting (AGM) was held on 10 December 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at 117 First Floor R. G. Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
Contact details
Philco Exim Private Limited's registered office is in New Delhi, Delhi.
- Registered Address117 First Floor R. G. Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Philco Exim Private Limited
FY 2009 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Philco Exim Private Limited, buy the company report.
Board of directors of Philco Exim Private Limited
Philco Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Aggarwal | Director | 09 Jan 2009 | 17 Years 9 Months | As last reported |
| Satinder Pal Singh | Director | 07 Dec 2009 | 16 Years 11 Months | As last reported |
Legal cases
Philco Exim Private Limited has 1 court case on record: 1 filed by Philco Exim. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Union of India and 3 Ors. | Disposed |
To see the full case history of Philco Exim Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Philco Exim Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Philco Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philco Exim Private Limited has 4 board changes on record since 2009: 2 appointments and 2 cessations. The latest: Vipin Kumar Gupta ceased to be Director on 17 Dec 2009.
Frequently asked questions
Philco Exim has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Philco Exim was a private limited company based in New Delhi, Delhi, India. The company worked in specialty, within the trading industry. It was incorporated on 09 January 2009 and is registered under CIN U51909DL2009PTC186536. The company has been struck off by the Registrar of Companies and is no longer operational.
Philco Exim had 2 directors:
- Rajesh Aggarwal - Director
- Satinder Pal Singh - Director
The CIN (Corporate Identification Number) of Philco Exim is U51909DL2009PTC186536. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Philco Exim is at 117 First Floor R. G. Tower Netaji Subhash Place Pitampura, New Delhi, Delhi, India – 110034.
Philco Exim was incorporated on 09 January 2009. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Philco Exim on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 10 December 2009. Year-wise statements from 2015 are in the company report.
Philco Exim operated in the trading industry, in the specialty segment. It worked in this industry before it was struck off.
Philco Exim has 1 court case on record: 1 filed by the company.
Vipin Kumar Gupta ceased to be Director on 17 Dec 2009. Satinder Pal Singh was appointed as Director on 07 Dec 2009. Ram Swaroop ceased to be Director on 20 Oct 2009. Philco Exim has 4 board changes on record in total.
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