Phil Enterprises Private Limited
About Phil Enterprises Private Limited
Data last updated:
Phil Enterprises Private Limited was a private limited company based in 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. It operated in the construction sector. It was incorporated on 21 February 1994.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U45201GA1994PTC001528.
The company had 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.
Its last annual general meeting (AGM) was held on 28 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Plot No 4 Tivim Industrial Estate Mapusa, Goa, India – 403507.
As per MCA filings, the company had satisfied charges of ₹3.9 Cr on record.
Company details
Contact details
Phil Enterprises Private Limited's registered office is in Goa.
- Registered AddressPlot No 4 Tivim Industrial Estate Mapusa, Goa, India – 403507
- IndustryConstruction, Construction, Repair & Maintenance, Alteration, Complete Constructions, Civil Engineering
- 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 Phil Enterprises Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phil Enterprises Private Limited, buy the company report.
Board of directors of Phil Enterprises Private Limited
Phil Enterprises has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abbasi Fakhruddin Bandookwala Also directs: Naavinya Kaya LLP, Piccolo (India) Private Limited | Director | 24 Aug 2002 | 24 Years 2 Months | As last reported |
| Fakhruddin Hasanbhai Bandookwala Also directs: Piccolo (India) Private Limited | Director | 24 Aug 2002 | 24 Years 2 Months | As last reported |
| Mustafa Fakhruddin Bandookwala Also directs: Naavinya Kaya LLP, Piccolo (India) Private Limited | Director | 24 Aug 2002 | 24 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Nov 2003 | 90075800 | Bank of India | ₹2.5 Cr | Satisfied | |
| 25 Mar 2003 | 90076402 | Bank of India | ₹1.4 Cr | Satisfied |
To see the full charge records of Phil Enterprises Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Phil Enterprises Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Phil Enterprises 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 Phil Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Phil Enterprises Private Limited has 3 board changes on record since 2002: 3 appointments. The latest: Abbasi Fakhruddin Bandookwala was appointed as Director on 24 Aug 2002.
Frequently asked questions
Phil Enterprises 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 was a private limited company based in Goa, India. The company worked in the construction industry. 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.
Phil Enterprises had 3 directors:
- Abbasi Fakhruddin Bandookwala - Director
- Fakhruddin Hasanbhai Bandookwala - Director
- Mustafa Fakhruddin Bandookwala - Director
The CIN (Corporate Identification Number) of Phil Enterprises is U45201GA1994PTC001528. 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 Phil Enterprises is at Plot No 4 Tivim Industrial Estate Mapusa, Goa, India – 403507.
Phil Enterprises was incorporated on 21 February 1994. It is registered with the Registrar of Companies, Goa.
The latest financial statements of Phil Enterprises on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 28 September 2014. Year-wise statements from 2015 are in the company report.
Phil Enterprises operated in the construction industry. It worked in this industry before it was struck off.
Abbasi Fakhruddin Bandookwala was appointed as Director on 24 Aug 2002. Fakhruddin Hasanbhai Bandookwala was appointed as Director on 24 Aug 2002. Mustafa Fakhruddin Bandookwala was appointed as Director on 24 Aug 2002.
Phil Enterprises has no open charges and satisfied charges of ₹3.9 Cr as per latest MCA filings.