
Phill Intex Design Private Limited
About Phill Intex Design Private Limited
Data last updated:
Phill Intex Design Private Limited is a private limited company based in Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 08 January 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2013PTC247133. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sumeet Sablok and Pankaj Lamba.
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 IX/713 Subhash Road Gandhi Nagar, Delhi, India – 110032.
As per MCA filings, the company has open charges of ₹50 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Phill Intex Design Private Limited's registered office is in Delhi, Delhi.
- Registered AddressIX/713 Subhash Road Gandhi Nagar, Delhi, India – 110032
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Phill Intex Design Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Phill Intex Design Private Limited, buy the company report.
Board of directors of Phill Intex Design Private Limited
Phill Intex Design 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 |
|---|---|---|---|---|
| Sumeet Sablok | Director | 08 Jan 2013 | 13 Years 9 Months | Current |
| Pankaj Lamba | Director | 08 Jan 2013 | 13 Years 9 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Jul 2013 | 10435267 | Others | ₹50 Lakh | Open |
To see the full charge records of Phill Intex Design Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Phill Intex Design Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, East, Delhi | Interim or miscellaneous application | Filed against the company by Oriental Bank of Commerce | Disposed |
To see the full case history of Phill Intex Design 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 Phill Intex Design Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Phill Intex Design has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Phill Intex Design Private Limited, buy the company report.
Recent activity
Phill Intex Design Private Limited has 3 board changes on record since 2013: 2 appointments and 1 cessation. The latest: Pankaj Lamba ceased to be Director on 05 Mar 2016.
Frequently asked questions
Phill Intex Design is an active private limited company based in Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 08 January 2013 (13+ years old) and is registered under CIN U74900DL2013PTC247133.
Phill Intex Design has 2 current directors:
- Sumeet Sablok - Director
- Pankaj Lamba - Director
The latest financial statements of Phill Intex Design 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.
No. Phill Intex Design has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Phill Intex Design is U74900DL2013PTC247133. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Phill Intex Design has 1 court case on record: 1 filed against it.
Phill Intex Design was incorporated on 08 January 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
Pankaj Lamba ceased to be Director on 05 Mar 2016. Pankaj Lamba was appointed as Director on 08 Jan 2013. Sumeet Sablok was appointed as Director on 08 Jan 2013.
The registered office of Phill Intex Design is at IX713 Subhash Road Gandhi Nagar, Delhi, India – 110032.
Phill Intex Design operates in the business services industry, in the miscellaneous business activities segment.