Phil Enterprises Private Limited Company Logo

Phil Enterprises Private Limited - Company Profile

It is a construction private limited company based in Goa, Goa, India, established in 1994.

1994 | Goa, Goa, India | Struck Off
Last Updated:

About Phil Enterprises Private Limited

Phil Enterprises Private Limited, a struck off private limited company, was established on 21 February 1994 in Goa, Goa, India. Engaging in construction within the construction sector, it holds CIN: U45201GA1994PTC001528. Registered under ROC Roc Goa. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹9.60 M.

Its leadership includes Abbasi Fakhruddin Bandookwala (Director), Fakhruddin Hasanbhai Bandookwala (Director), Mustafa Fakhruddin Bandookwala (Director). It holds no open charges and ₹3.90 Cr settled loans. Its latest AGM occurred on 28 September 2014, with the balance sheet filed on 31 March 2014. It is based at Plot No 4Tivim Industrial Estate Mapusa, Goa, Goa, 403507.

Company Details

  • CIN/LLPIN

    U45201GA1994PTC001528

  • Registration Number

    001528

  • Incorporation Date

    21 February 1994

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹9.60 M

  • ROC Code

    Roc Goa

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 9.60 M
  • Company Age 31 Year, 10 Months
  • Last Filing with ROC 31 Mar 2014
  • Satisfied Charges ₹ 3.90 Cr
Company report

Phil Enterprises Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Phil Enterprises Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report Banner Element

Who are the key members and board of directors at Phil Enterprises Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Abbasi Fakhruddin BandookwalaDirector24 Aug 2002Current
Fakhruddin Hasanbhai BandookwalaDirector24 Aug 2002Current
Mustafa Fakhruddin BandookwalaDirector24 Aug 2002Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Phil Enterprises.

Enhance accessibility to Phil Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Phil Enterprises revenue growth over time
Phil Enterprises profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Phil Enterprises?

Unlock access to Phil Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹39,000,000.00

Charges Breakdown by Lending Institutions

  • Bank Of India : 3.90 Cr

Latest Charge Details

DateLenderAmountStatus
27 Nov 2003Bank Of India₹2.50 CrSatisfied
25 Mar 2003Bank Of India₹1.40 CrSatisfied

Explore comprehensive loan charge details -

How Many Employees Work at Phil Enterprises?

Unlock and access historical data on people associated with Phil Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Phil Enterprises Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Phil Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phil Enterprises's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Phil Enterprises

Recent Activity within the Organization

  • Annual General Meeting

    Progress on Phil Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Phil Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa. was documented.

  • Charges

    Progress on A charge registered on 27 Nov 2003 via Charge ID 90075800 with Bank Of India was fully satisfied on 10 Oct 2007. was documented.

  • Charges

    The activity A charge registered on 25 Mar 2003 via Charge ID 90076402 with Bank Of India was fully satisfied on 10 Oct 2007. was completed.

  • Charges

    The activity A charge with Bank Of India of Rs. 2.50 Cr registered on 27 Nov 2003 with Charge ID 90075800 was modified on 20 Jul 2004. was completed.

  • Charges

    The activity A charge with Bank Of India amounted to Rs. 2.50 Cr with Charge ID 90075800 was registered on 27 Nov 2003. was completed.

Frequently Asked Questions

  • What is the CIN of Phil Enterprises Private Limited?

    The CIN of Phil Enterprises Private Limited is U45201GA1994PTC001528.

  • Where is Phil Enterprises Private Limited headquartered?

    Phil Enterprises Private Limited is headquartered at Plot No 4Tivim Industrial Estate Mapusa, Goa, Goa, 403507.

  • When was Phil Enterprises Private Limited incorporated?

    Phil Enterprises Private Limited was incorporated on 21 February 1994.

  • Who are the current directors of Phil Enterprises Private Limited?

    The current directors of Phil Enterprises Private Limited are

  • What is the primary industry of Phil Enterprises Private Limited?

    The primary industry of Phil Enterprises Private Limited is Construction.

  • Is Phil Enterprises Private Limited a listed company?

    Phil Enterprises Private Limited is unlisted.

  • What is the capital structure of Phil Enterprises Private Limited?

    The authorized capital of Phil Enterprises Private Limited is ₹1.50 Cr, and the paid-up capital is ₹9.60 M.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial