It is a information technology private limited company based in Ernakulam, Kerala, India, established in 1999.
1999 | Ernakulam, Kerala, India | ActivePhilips Infotech Private Limited, a active private limited company, was established on 27 August 1999 in Ernakulam, Kerala, India. Engaging in application development & software solutions within the information technology sector, it holds CIN: U72200KL1999PTC013253. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.50 Cr.
It upholds a compliant status. Its leadership includes Nibu Mathew (Director), Philip Mathew (Director). Past directors included Jacob Mathew, Philip Mathew. It holds ₹3.06 Cr open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 3C Metro Palacetown Railway Station Road Kochi, Ernakulam, Kerala, 682018.
U72200KL1999PTC013253
013253
27 August 1999
₹4.00 Cr
₹3.50 Cr
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nibu Mathew | Director | 27 Aug 1999 | Current |
| Philip Mathew | Director | 27 Aug 1999 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 Jul 2010 | Past |
| Pramod Abcsdd | Managing Director | 24 Jan 2013 | Past |
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Philips Infotech Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 50.36% decrease. The company also saw a substantial fall in profitability, with a 48.96% decrease in profit. The company's net worth moved up by a moderate rise of 0.89%.
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In 2019, Philips Infotech had a promoter holding of 81.19% and a public holding of 18.81%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹30,621,084.00
₹1,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 2024 | The South Indian Bank Limited | ₹0.62 M | Open |
| 15 Dec 2010 | The South Indian Bank Limited | ₹1.00 Cr | Open |
| 11 Dec 2010 | The South Indian Bank Limited | ₹2.00 Cr | Open |
| 23 Sep 2000 | Union Bank Of India | ₹1.00 M | Satisfied |
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Progress on Philips Infotech Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 0.06 Cr with Charge ID 100948746 was registered on 08 Jul 2024. was completed.
Progress on Philips Infotech Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was documented.
A charge registered on 23 Sep 2000 via Charge ID 90017957 with Union Bank Of India was fully satisfied on 10 Jul 2020. was recorded as a recent event.
Progress on A charge with The South Indian Bank Limited of Rs. 1.00 Cr registered on 15 Dec 2010 with Charge ID 10265530 was modified on 26 May 2020. was documented.
The activity A charge with The South Indian Bank Limited amounted to Rs. 1.00 Cr with Charge ID 10265530 was registered on 15 Dec 2010. was completed.
The CIN of Philips Infotech Private Limited is U72200KL1999PTC013253.
Philips Infotech Private Limited is headquartered at 3C Metro Palacetown Railway Station Road Kochi, Ernakulam, Kerala, 682018.
Philips Infotech Private Limited was incorporated on 27 August 1999.
The current directors of Philips Infotech Private Limited are
The primary industry of Philips Infotech Private Limited is Information Technology.
Philips Infotech Private Limited is unlisted.
The authorized capital of Philips Infotech Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.50 Cr.
The compliance status of Philips Infotech Private Limited is Compliant.
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