Phil Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.60 M
- Company Age 30 Year, 11 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 3.90 Cr
About Phil Enterprises
Company Details
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Location
North Goa, Goa, India
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Telephone
+91-XXXXXXXXXX
- Email Address
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U45201GA1994PTC001528
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Company No.
001528
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
21 Feb 1994
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Date of AGM
28 Sep 2014
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Date of Balance Sheet
31 Mar 2014
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Listing Status
Unlisted
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ROC Code
Roc Goa
Industry
Who are the key members and board of directors at Phil Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abbasi Bandookwala
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Director | 24-Aug-2002 | Current |
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Mustafa Bandookwala
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Director | 24-Aug-2002 | Current |
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Fakhruddin Bandookwala
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Director | 24-Aug-2002 | Current |
Financial Performance of Phil Enterprises.
Enhance accessibility to Phil Enterprises's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Phil Enterprises?
Unlock access to Phil Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Naavinya Kaya LlpAbbasi Bandookwala and Mustafa Bandookwala are mutual person
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Piccolo (India) Private Limited
Abbasi Bandookwala, Mustafa Bandookwala and 1 more are mutual person
Charges (Loans)
₹0
₹3.90 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 3.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Nov 2003 | Bank Of India | ₹2.50 Cr | Satisfied |
| 25 Mar 2003 | Bank Of India | ₹1.40 Cr | Satisfied |
How Many Employees Work at Phil Enterprises?
Unlock and access historical data on people associated with Phil Enterprises, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Phil Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Phil Enterprises's trajectory.
Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.