Philco Overseas Limited
About Philco Overseas Limited
Data last updated:
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 operated in the general purpose and special purpose machinery and equipment segment of the electrical equipment sector. It was incorporated on 25 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PLC062359.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14.5 Lakh. It was led by directors including Sanjeev Maini (Managing Director) and Anju Rajiv Khanna.
Its last annual general meeting (AGM) was held on 30 July 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 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.
Company details
Contact details
Philco Overseas Limited's registered office is in New Delhi, Delhi.
- Registered Address58 / 27 Iiird Floor Back Side Ashok Nagar, New Delhi, Delhi, India – 110018
- IndustryElectrical, General Purpose And Special Purpose Machinery & Equipment, Electrical Equipment, Transport Equipment
- 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 Overseas Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Philco Overseas Limited, buy the company report.
Board of directors of Philco Overseas Limited
Philco Overseas has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anju Rajiv Khanna | Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
| Sanjeev Maini Also directs: Superfreeze India Private Limited | Managing Director | 10 Jan 2004 | 22 Years 10 Months | As last reported |
| Har Khanna Bhagwan | Director | 28 Feb 2006 | 20 Years 8 Months | As last reported |
| Monika Maini Also directs: Superfreeze India Private Limited | Director | 01 Oct 2007 | 19 Years 1 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2007 | 10287608 | Syndicate Bank | ₹95 Lakh | Satisfied |
To see the full charge records of Philco Overseas Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Philco Overseas 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 Philco Overseas 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 Overseas Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philco Overseas Limited has 4 board changes on record since 2004: 4 appointments. The latest: Anju Rajiv Khanna was appointed as Director on 01 Oct 2007.
Frequently asked questions
Philco Overseas 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 was a public limited company based in New Delhi, Delhi, India. The company worked in general purpose and special purpose machinery and equipment, within the electrical industry. It was incorporated on 25 October 1994 and is registered under CIN U74899DL1994PLC062359. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Philco Overseas was incorporated on 25 October 1994. It is registered with the Registrar of Companies, Delhi.
Philco Overseas had 4 directors:
- Sanjeev Maini - Managing Director
- Anju Rajiv Khanna - Director
- Har Khanna Bhagwan - Director
- Monika Maini - Director
The CIN (Corporate Identification Number) of Philco Overseas is U74899DL1994PLC062359. 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 Philco Overseas is at 58 27 Iiird Floor Back Side Ashok Nagar, New Delhi, Delhi, India – 110018.
The latest financial statements of Philco Overseas on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 July 2015. Year-wise statements from 2015 are in the company report.
Philco Overseas operated in the electrical industry, in the general purpose and special purpose machinery and equipment segment.
Anju Rajiv Khanna was appointed as Director on 01 Oct 2007. Monika Maini was appointed as Director on 01 Oct 2007. Har Khanna Bhagwan was appointed as Director on 28 Feb 2006. Philco Overseas has 4 board changes on record in total.
Philco Overseas has no open charges and satisfied charges of ₹95 Lakh as per latest MCA filings.
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