Philips Agencies Pvt Ltd - transport and logistics in Kochi, Kerala, India. FY 2026 financials & compliance.
CIN U63090KL1989PTC005322 Incorporated 16 March 1989 ROC Ernakulam HQ Kochi, Kerala, India
Active Private Limited Company transport and logistics MSME · Micro
Data last updated
Revenue · FY 2024
₹1.95 Cr
▼ 2% YoY
Net profit · FY 2024
₹6.63 Lakh
Net margin 3.4%
EBITDA · FY 2024
₹23.24 Lakh
EBITDA margin 11.9%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹26 Lakh
Issued & subscribed
Open charges
₹72.74 Lakh
Secured borrowings
Company age
37 yrs
Est. 1989
Directors on board
3
As per MCA filings

About Philips Agencies Pvt Ltd

Data last updated:

Philips Agencies Pvt Ltd is a private limited company based in Kochi, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 March 1989 and has been in existence for over 37 years.

The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63090KL1989PTC005322. Its GSTIN is 32AABCP7149R1ZW (Kerala).

The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹26 Lakh. It is led by directors including Abraham Philip (Managing Director) and Roy Philip.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Kochi, Kerala.

As per the financials filed for FY 2024, the company reported a revenue of ₹1.95 Cr, a decline of 2% compared to the previous year. For the same year it recorded a net profit of ₹6.63 Lakh (net margin 3.4%) and EBITDA of ₹23.24 Lakh (EBITDA margin 11.9%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 3% over five years.

As per MCA filings, the company has open charges of ₹72.74 Lakh on record. Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.

Philips Agencies Pvt Ltd is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0007232). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website philipsagencies.in.

Company details

CIN U63090KL1989PTC005322
Registration Number 005322
Incorporation Date 16 March 1989
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0007232

Recognitions & Rankings of Philips Agencies

MSME (Udyam registered) Ministry of MSME
Category
Micro (2022-23)
Udyam number
UDYAM-KL-02-0007232

Contact details

Philips Agencies Pvt Ltd's registered office is in Kochi, Kerala. Its website is philipsagencies.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Philips Agencies Pvt Ltd Buildings, Door No 29/1089 G V Iyyer Road Willingdon Island, Kochi, Kerala, India – 682003
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of Philips Agencies Pvt Ltd, buy the company report.

Comprehensive company report
Philips Agencies Pvt Ltd - one report that includes everything
  • 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
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Business activity

The main business activity of Philips Agencies is transport and storage. In detail, this covers warehousing and storage.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH6Warehousing and storage

To see the full business activity and turnover split of Philips Agencies Pvt Ltd, buy the company report.

Financials of Philips Agencies Pvt Ltd

FY 2024 filings available

Philips Agencies Pvt Ltd reported revenue of ₹1.95 Cr (down 2% YoY) for FY 2024.

Revenue · FY 2024
₹1.95 Cr ▼ 2%
Net profit · FY 2024
₹6.63 Lakh margin 3.4%
EBITDA · FY 2024
₹23.24 Lakh margin 11.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 2%
3 years · compounded
▲ 8%
5 years · compounded
▲ 3%
EBITDA CAGR growth
1 year
▼ 12%
3 years · compounded
▲ 232%
5 years · compounded
▲ 12%

Revenue fell 2% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. EBITDA fell 12% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹23.24 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹6.63 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin11.9%
Net Profit Margin3.4%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Philips Agencies Pvt Ltd, buy the company report.

Board of directors of Philips Agencies Pvt Ltd

Philips Agencies has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Abraham PhilipManaging Director01 Apr 199036 Years 6 MonthsCurrent
Roy PhilipDirector25 Jan 201511 Years 9 MonthsCurrent
Susan AbrahamDirector25 Jan 201511 Years 9 MonthsCurrent

Auditor

Philips Agencies Pvt Ltd is audited by ASA AND ASSOCIATES LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
ASA AND ASSOCIATES LLPFY 2023009571N/N500006

Shareholding

The shareholding of Philips Agencies Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2023FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Philips Agencies Pvt Ltd, buy the company report.

Charges & borrowings

Open charges
₹72.74 Lakh
Satisfied charges
None
Breakdown by lending institutions
Axis Bank Limited₹0.31 Cr
Uco Bank₹0.30 Cr
Centurion Bank Ltd₹0.12 Cr
Indian Bank₹0.01 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Mar 2025101100113Axis Bank Limited₹31 LakhOpen
26 Aug 200390019330Centurion Bank Ltd₹11.5 LakhOpen
24 Mar 200390019089Uco Bank₹25 LakhOpen
24 Nov 199890017266Uco Bank₹4.5 LakhOpen
14 May 199090015802Indian Bank₹74,400Open

To see the full charge records of Philips Agencies Pvt Ltd, buy the company report.

Total charge records: 5 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Philips Agencies Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Philips Agencies has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
32AABCP7149R1ZWKeralaActive01 Jul 2017

To see the full GST registrations and return filing status of Philips Agencies Pvt Ltd, buy the company report.

Recent activity

Philips Agencies Pvt Ltd has 5 board changes on record since 1989: 4 appointments and 1 cessation. The latest: Roy Philip was appointed as Director on 25 Jan 2015.

Charges
A charge with Axis Bank Limited amounted to Rs. 31.00 Lakh with Charge ID 101100113 was registered on 20 Mar 2025.
AGM
Philips Agencies Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Philips Agencies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Roy Philip was appointed as Director.
Appointed
Susan Abraham was appointed as Director.
Ceased
Thankamma Philip ceased to be Director.
Charges
A charge with Uco Bank of Rs. 25.00 Lakh registered on 24 Mar 2003 with Charge ID 90019089 was modified on 05 Jul 2007.
Charges
A charge with Centurion Bank Ltd amounted to Rs. 11.50 Lakh with Charge ID 90019330 was registered on 26 Aug 2003.
Charges
A charge with Uco Bank amounted to Rs. 25.00 Lakh with Charge ID 90019089 was registered on 24 Mar 2003.
Charges
A charge with Uco Bank amounted to Rs. 4.50 Lakh with Charge ID 90017266 was registered on 24 Nov 1998.
Charges
A charge with Indian Bank amounted to Rs. 0.74 Lakh with Charge ID 90015802 was registered on 14 May 1990.
Appointed
Abraham Philip was appointed as Managing Director.

2 earlier events are in the company report.

Frequently asked questions

Philips Agencies is an active private limited company based in Kochi, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 March 1989 (37+ years old) and is registered under CIN U63090KL1989PTC005322.

Philips Agencies has 3 current directors:

The latest financial statements of Philips Agencies on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Philips Agencies is 32AABCP7149R1ZW, registered in Kerala.

The CIN (Corporate Identification Number) of Philips Agencies is U63090KL1989PTC005322. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Philips Agencies has 6 court cases on record: 6 filed against it. 2 are pending.

Philips Agencies was incorporated on 16 March 1989, making it 37+ years old. It is registered with the Registrar of Companies, Ernakulam.

Roy Philip was appointed as Director on 25 Jan 2015. Susan Abraham was appointed as Director on 25 Jan 2015. Thankamma Philip ceased to be Director on 25 Jan 2015. Philips Agencies has 5 board changes on record in total.

Yes, Philips Agencies is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0007232).

Philips Agencies can be reached through the website philipsagencies.in. Its registered office is in Kochi, Kerala, India.