
Philco Steels Private Limited
About Philco Steels Private Limited
Data last updated:
Philco Steels Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It was incorporated on 16 June 1978.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1978PTC009069.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹26.55 Lakh. It is led by directors Rekha Mehta and Pankaj Mehta.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 3 – Bgopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 14 cases involving the company, including 6 filed by the company and 8 filed against it; 1 case is pending.
Company details
Contact details
Philco Steels Private Limited's registered office is in New Delhi, Delhi.
- Registered Address3 – Bgopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008
- 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 Steels Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Philco Steels Private Limited, buy the company report.
Board of directors of Philco Steels Private Limited
Philco Steels has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Mehta | Director | 28 Dec 1981 | 44 Years 9 Months | Current |
| Pankaj Mehta | Director | 01 Mar 1999 | 27 Years 7 Months | Current |
Legal cases
Philco Steels Private Limited has 14 court cases on record: 6 filed by Philco Steels, 8 filed against it. 1 case is pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 0 |
| High courts | 4 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Medilab Systems & Anr. | Pending |
| District court, Central, Delhi | Appeal | Filed against the company by individuals | Disposed |
| High Court of Delhi | Appeal | Filed against the company by M/S Medilab Systems & Anr. | Disposed |
| High Court of Delhi | Court case (C.R.P.) | Filed against the company by Medilab Systems & Anr. | Disposed |
| District court, Central, Delhi | Execution petition | Filed by the company against Medilab Systems | Disposed |
To see the full case history of Philco Steels 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 Steels 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 Steels Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philco Steels Private Limited has 2 board changes on record since 1981: 2 appointments. The latest: Pankaj Mehta was appointed as Director on 01 Mar 1999.
Frequently asked questions
Philco Steels is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Philco Steels is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. It was incorporated on 16 June 1978 and is registered under CIN U74899DL1978PTC009069. The company may be struck off soon - caution is advised.
Philco Steels has 2 current directors:
- Rekha Mehta - Director
- Pankaj Mehta - Director
The CIN (Corporate Identification Number) of Philco Steels is U74899DL1978PTC009069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Philco Steels was incorporated on 16 June 1978. It is registered with the Registrar of Companies, Delhi.
The registered office of Philco Steels is at 3 – Bgopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008.
The latest financial statements of Philco Steels on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Philco Steels has 14 court cases on record: 6 filed by the company and 8 filed against it. 1 is pending. Most are in the district courts.
Pankaj Mehta was appointed as Director on 01 Mar 1999. Rekha Mehta was appointed as Director on 28 Dec 1981.
Philco Steels can be reached at its registered office: 3 – Bgopala Tower 25 Rajendra Place, New Delhi, Delhi, India – 110008.