Philco Craft Private Limited
About Philco Craft Private Limited
Data last updated:
Philco Craft Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the designer and branded fashion segment of the fashion and textiles sector. It was incorporated on 16 June 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U18109DL2008PTC179574.
The company had an authorised share capital of ₹5 Cr and a paid-up capital of ₹1.97 Cr. It was formerly known as Glints Global (India) Private Limited and Glints Global Private Limited. It was led by directors Amit Gupta and Vipin Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at A – 5/30 Basement Behind Oriental Bank Of Commerce Paschim Vihar, New Delhi, Delhi, India – 110063.
As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 6 cases involving the company, including 5 filed by the company and 1 filed against it.
Company details
Name history
Philco Craft has undergone 2 name changes throughout its history. The company was previously known as Glints Global (India) Private Limited, and Glints Global Private Limited. The current legal name is Philco Craft Private Limited.
| Company Name | Status |
|---|---|
| Philco Craft Private Limited | Current |
| Glints Global (India) Private Limited | Previous |
| Glints Global Private Limited | Previous |
CIN history
Philco Craft has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U18109DL2008PTC179574, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18109DL2008PTC179574 | Current |
| U18101DL2008PTC179574 | Previous |
| U51504DL2008PTC179574 | Previous |
Contact details
Philco Craft Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA – 5/30 Basement Behind Oriental Bank Of Commerce Paschim Vihar, New Delhi, Delhi, India – 110063
- IndustryFashion and Textile, Designer & Branded Fashion, Innerwear
- 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 Craft Private Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Philco Craft Private Limited, buy the company report.
Board of directors of Philco Craft Private Limited
Philco Craft has 2 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 16 Sep 2010 | 16 Years 1 Months | As last reported |
| Vipin Kumar Gupta | Director | 01 Aug 2012 | 14 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Mar 2013 | 10418816 | Corporation Bank Overseas Branch | ₹25 Cr | Satisfied |
To see the full charge records of Philco Craft Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Philco Craft Private Limited has 6 court cases on record: 5 filed by Philco Craft, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by MSC Agency India Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Original application | Filed by the company against MSC Agency India Pvt Ltd and 3 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against MSC Agency India Pvt Ltd and 3 others | Disposed |
| High Court, TAMIL NADU | Civil suit | Filed by the company against MSC Agency India Pvt Ltd and 3 others | Disposed |
| High Court, TAMIL NADU | Court case (OSA) | Filed by the company against Eisa Trading Inc | Disposed |
To see the full case history of Philco Craft 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 Craft 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 Craft Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philco Craft Private Limited has 11 board changes on record since 2008: 2 appointments and 9 cessations. The latest: Savita Gupta ceased to be Director on 15 Mar 2013.
4 earlier events are in the company report.
Frequently asked questions
Philco Craft has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Philco Craft was a private limited company based in New Delhi, Delhi, India. The company worked in designer and branded fashion, within the fashion and textile industry. It was incorporated on 16 June 2008 and is registered under CIN U18109DL2008PTC179574. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Philco Craft is U18109DL2008PTC179574. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Philco Craft had 2 directors:
- Amit Gupta - Director
- Vipin Kumar Gupta - Director
Philco Craft was incorporated on 16 June 2008. It is registered with the Registrar of Companies, Delhi.
The registered office of Philco Craft is at A – 530 Basement Behind Oriental Bank Of Commerce Paschim Vihar, New Delhi, Delhi, India – 110063.
The latest financial statements of Philco Craft on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Philco Craft operated in the fashion and textile industry, in the designer and branded fashion segment.
Philco Craft has 6 court cases on record: 5 filed by the company and 1 filed against it.
Savita Gupta ceased to be Director on 15 Mar 2013. Amit Gupta ceased to be Director on 14 Mar 2013. Manoj Kumar Garg ceased to be Director on 03 Jan 2013. Philco Craft has 11 board changes on record in total.
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