Phil Enterprises Private Limited
About Phil Enterprises Private Limited
Data last updated: 23 July 2025
Phil Enterprises Private Limited was a private limited company based in Goa, Goa, 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. The company specialised in construction. Incorporated on 21 February 1994.
Registered with ROC Goa under CIN U45201GA1994PTC001528.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹96 Lakh. It was led by directors including Abbasi Fakhruddin Bandookwala and Fakhruddin Hasanbhai Bandookwala.
Last AGM: 28 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No 4Tivim Industrial Estate Mapusa, Goa, Goa, India – 403507.
As per MCA filings, the company had satisfied charges of ₹3.9 Cr on record.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No 4Tivim Industrial Estate Mapusa, Goa, Goa, India – 403507
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IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Phil Enterprises Private Limited
Phil Enterprises Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Abbasi Fakhruddin Bandookwala
Also directs:
Naavinya Kaya Llp, Piccolo (India) Private Limited
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Director | 24 Aug 2002 | 23 Years 11 Months | As last reported |
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Fakhruddin Hasanbhai Bandookwala
Also directs:
Piccolo (India) Private Limited
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Director | 24 Aug 2002 | 23 Years 11 Months | As last reported |
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Mustafa Fakhruddin Bandookwala
Also directs:
Naavinya Kaya Llp, Piccolo (India) Private Limited
|
Director | 24 Aug 2002 | 23 Years 11 Months | As last reported |
Financials of Phil Enterprises Private Limited FY 2014 filings available
Ten-year financial statements for Phil Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Phil Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2003 | Bank of India | ₹2.5 Cr | Satisfied |
| 25 Mar 2003 | Bank of India | ₹1.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Phil Enterprises Private Limited
View historical data on people associated with Phil Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Phil Enterprises Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Phil Enterprises Private Limited
GST registrations and filing compliance for Phil Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Phil Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Phil Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Phil Enterprises Private Limited
MSME payment history for Phil Enterprises Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Phil Enterprises Private Limited
Corporate group structure for Phil Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Phil Enterprises Private Limited
MCA filings and documents for Phil Enterprises Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Phil Enterprises Private Limited
Frequently Asked Questions about Phil Enterprises Private Limited
Phil Enterprises Private Limited 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.
Phil Enterprises Private Limited is a struck-off private limited company in the construction sector based in Goa, Goa, India. It was incorporated on 21 February 1994 and is registered under CIN U45201GA1994PTC001528. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Phil Enterprises Private Limited are:
- Abbasi Fakhruddin Bandookwala - Director
- Fakhruddin Hasanbhai Bandookwala - Director
- Mustafa Fakhruddin Bandookwala - Director
The CIN (Corporate Identification Number) of Phil Enterprises Private Limited is U45201GA1994PTC001528. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Phil Enterprises Private Limited is construction. The company specifically operates in construction. The company was active in this sector before being struck off.
The company has its registered office at Plot No 4Tivim Industrial Estate Mapusa, Goa, Goa, India – 403507.