Philips Infotech Private Limited
About Philips Infotech Private Limited
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Philips Infotech Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 27 August 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U72200KL1999PTC013253.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.5 Cr. It is led by directors Philip Mathew and Nibu Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3C Metro Palacetown Railway Station Road Kochi, Ernakulam, Kerala, India – 682018.
As per the financials filed for FY 2024, the company reported a revenue of ₹9.64 Lakh, a decline of 5% compared to the previous year. For the same year it recorded a net profit of ₹73,081 (net margin 7.6%) and EBITDA of ₹76,403 (EBITDA margin 7.9%). Revenue has declined at a compounded annual rate (CAGR) of 168% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹3.06 Cr and satisfied charges of ₹10 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Philips Infotech Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address3C Metro Palacetown Railway Station Road Kochi, Ernakulam, Kerala, India – 682018
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Philips Infotech Private Limited, buy the company report.
- 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
Business activity
The main business activity of Philips Infotech is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Philips Infotech Private Limited, buy the company report.
Financials of Philips Infotech Private Limited
FY 2025 filings availablePhilips Infotech Private Limited reported revenue of ₹9.64 Lakh (down 5% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 5% fall in the latest year. EBITDA fell 26% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹76,403 | ||||
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| Net Profit (PAT) | ₹73,081 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 7.9% | ||||
| Net Profit Margin | 7.6% | ||||
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To see the full financial statements and ratios of Philips Infotech Private Limited, buy the company report.
Board of directors of Philips Infotech Private Limited
Philips Infotech has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Philip Mathew | Director | 27 Aug 1999 | 27 Years 1 Months | Current |
| Nibu Mathew Also directs: Mayflower Hotels Pvt Ltd, Limerock Hospitality Private Limited, Presidency Properties Private Limited and 3 more | Director | 27 Aug 1999 | 27 Years 1 Months | Current |
Auditor
Philips Infotech Private Limited is audited by THOMAS K JOSEPH & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THOMAS K JOSEPH & ASSOCIATES | FY 2019 | 011312S |
Shareholding
The shareholding of Philips Infotech Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Philips Infotech Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2024 | 100948746 | The South Indian Bank Limited | ₹6.21 Lakh | Open | |
| 15 Dec 2010 | 10265530 | The South Indian Bank Limited | ₹1 Cr | Open | |
| 11 Dec 2010 | 10259748 | The South Indian Bank Limited | ₹2 Cr | Open | |
| 23 Sep 2000 | 90017957 | Union Bank of India | ₹10 Lakh | Satisfied |
To see the full charge records of Philips Infotech Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Philips Infotech Private Limited has 1 court case on record: 1 filed by Philips Infotech. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against an individual | Disposed |
To see the full case history of Philips Infotech 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 Philips Infotech 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 Philips Infotech Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Philips Infotech Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Jacob Mathew ceased to be Director on 08 Jul 2010.
1 earlier event is in the company report.
Frequently asked questions
Philips Infotech is an active private limited company based in Ernakulam, Kerala, India. The company works in application development and software solutions, within the information technology industry. It was incorporated on 27 August 1999 (27+ years old) and is registered under CIN U72200KL1999PTC013253.
Philips Infotech has 2 current directors:
- Philip Mathew - Director
- Nibu Mathew - Director
The latest financial statements of Philips Infotech on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Philips Infotech is U72200KL1999PTC013253. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Philips Infotech has 1 court case on record: 1 filed by the company.
Philips Infotech was incorporated on 27 August 1999, making it 27+ years old. It is registered with the Registrar of Companies, Ernakulam.
Jacob Mathew ceased to be Director on 08 Jul 2010. Jacob Mathew was appointed as Director on 08 May 2009. Nibu Mathew was appointed as Director on 27 Aug 1999. Philips Infotech has 4 board changes on record in total.
The registered office of Philips Infotech is at 3C Metro Palacetown Railway Station Road Kochi, Ernakulam, Kerala, India – 682018.
Philips Infotech operates in the information technology industry, in the application development and software solutions segment.
Philips Infotech has open charges of ₹3.06 Cr and satisfied charges of ₹10 Lakh as per latest MCA filings.