Phil Enterprises Private Limited
Founded in 1994 and headquartered in Goa, India.
1994 | Goa, Goa (India) | Inactive
Phil Enterprises Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.60 M
- Company Age 31 Year, 2 Months
- Last Filing with ROC 31 Mar 2014
- Satisfied Charges ₹ 3.90 Cr
About Phil Enterprises
Phil Enterprises Private Limited (PEPL) is Strike Off company established on 21 Feb 1994 with its office registered at Goa, Goa, India and has been running since 31 Year, 2 Months with a paid up capital of 9.60 M. According to MCA records, 3 Directors are linked to this company as of 22 Feb 2025.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201GA1994PTC001528
- Company No.
001528
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Feb 1994
- Date of AGM
28 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Construction
Phil Enterprises Private Limited
Explore comprehensive data for Phil Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Phil Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Abbasi Bandookwala  | Director | 24-Aug-2002 | Current |
| Mustafa Bandookwala | Director | 24-Aug-2002 | Current |
| Fakhruddin Bandookwala | 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)
- Naavinya Kaya Llp
Abbasi Bandookwala and Mustafa Bandookwala are mutual person
- Piccolo (India) Private Limited
Abbasi Bandookwala, Mustafa Bandookwala and 1 more are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹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?
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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
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Latest Updates, News, and FAQs on Phil Enterprises
Recent activity within the organization
- Annual General Meeting
Phil Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2014 as per latest MCA records.
- Balance Sheet
Phil Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Goa.
- Charges
A charge registered on 27 Nov 2003 via Charge ID 90075800 with Bank Of India was fully satisfied on 10 Oct 2007.
- Charges
A charge registered on 25 Mar 2003 via Charge ID 90076402 with Bank Of India was fully satisfied on 10 Oct 2007.
- Charges
A charge with Bank Of India of Rs. 2.50 Cr registered on 27 Nov 2003 with Charge ID 90075800 was modified on 20 Jul 2004.
- Charges
A charge with Bank Of India amounted to Rs. 2.50 Cr with Charge ID 90075800 was registered on 27 Nov 2003.
Frequently asked questions
What is the Incorporation or founding date of Phil Enterprises Private Limited?
Phil Enterprises Private Limited was incorporated on 21 Feb 1994.
What is authorized share capital and paid-up capital of Phil Enterprises Private Limited?
The authorized share capital of Phil Enterprises Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.60 M.
Who are the current board members & directors of Phil Enterprises Private Limited?
Currently 3 directors are associated with Phil Enterprises Private Limited.
- Abbasi Fakhruddin Bandookwala
- Mustafa Fakhruddin Bandookwala
- Fakhruddin Hasanbhai Bandookwala
What is the registered address of Phil Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Phil Enterprises Private Limited is Plot No 4Tivim Industrial Estate Mapusa India, Goa, 403507.
What is the corporate identification number (CIN) and company number of Phil Enterprises Private Limited?
The corporate identification number (CIN) of Phil Enterprises Private Limited is U45201GA1994PTC001528 and the company number is 001528 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Phil Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Phil Enterprises Private Limited was filed with the ROC on 31 Mar 2014.
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