Philco Overseas Limited
About Philco Overseas Limited
Data last updated: 25 July 2025
Philco Overseas Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in general purpose and special purpose machinery and equipment, a part of the broader electrical equipment sector. Incorporated on 25 October 1994.
Registered with ROC Delhi under CIN U74899DL1994PLC062359.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors including Anju Rajiv Khanna and Sanjeev Maini.
Last AGM: 30 July 2015. Financial statements filed for year ended 31 March 2015. Office: 58 / 27 Iiird Floor Back Side Ashok Nagar, New Delhi, Delhi, India – 110018.
As per MCA filings, the company had satisfied charges of ₹95 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address58 / 27 Iiird Floor Back Side Ashok Nagar, New Delhi, Delhi, India – 110018
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IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
- 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 Philco Overseas Limited
Philco Overseas Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Rajiv Khanna | Director | 01 Oct 2007 | 18 Years 10 Months | As last reported |
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Sanjeev Maini
Also directs:
Superfreeze India Private Limited
|
Managing Director | 10 Jan 2004 | 22 Years 7 Months | As last reported |
| Har Khanna Bhagwan | Director | 28 Feb 2006 | 20 Years 5 Months | As last reported |
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Monika Maini
Also directs:
Superfreeze India Private Limited
|
Director | 01 Oct 2007 | 18 Years 10 Months | As last reported |
Financials of Philco Overseas Limited FY 2015 filings available
Ten-year financial statements for Philco Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Philco Overseas Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2007 | Syndicate Bank | ₹95 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Philco Overseas Limited
View historical data on people associated with Philco Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Philco Overseas 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 Philco Overseas Limited
GST registrations and filing compliance for Philco Overseas 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 Philco Overseas Limited
Credit ratings, litigation, and regulatory alerts for Philco Overseas 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 Philco Overseas Limited
MSME payment history for Philco Overseas 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 Philco Overseas Limited
Corporate group structure for Philco Overseas 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 Philco Overseas Limited
MCA filings and documents for Philco Overseas 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 Philco Overseas Limited
Frequently Asked Questions about Philco Overseas Limited
Philco Overseas Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Philco Overseas Limited is a amalgamated public limited company in the electrical sector based in New Delhi, Delhi, India. It was incorporated on 25 October 1994 and is registered under CIN U74899DL1994PLC062359. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Philco Overseas Limited was incorporated on 25 October 1994. Registered with ROC Delhi.
The current directors of Philco Overseas Limited are:
- Anju Rajiv Khanna - Director
- Sanjeev Maini - Managing Director
- Har Khanna Bhagwan - Director
- Monika Maini - Director
The CIN (Corporate Identification Number) of Philco Overseas Limited is U74899DL1994PLC062359. 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 Philco Overseas Limited is electrical. The company specifically operates in general purpose and special purpose machinery and equipment.