Philia Estates Developers Private Limited
Founded in 2006 and headquartered in Delhi, India.
2006 | Delhi (India) | Merged
Philia Estates Developers Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 11 Days
- Last Filing with ROC 31 Mar 2016
- Satisfied Charges ₹ 2,000.00 Cr
About Philia Estates Developers
Philia Estates Developers Private Limited (PEDPL) is Amalgamated company established on 23 Mar 2006 with its office registered at Delhi, India and has been running since 19 Year, 11 Days with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45201DL2006PTC147918
- Company No.
147918
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2006
- Date of AGM
20 Sep 2016
- Date of Balance Sheet
31 Mar 2016
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Real Estate
Who are the key members and board of directors at Philia Estates Developers?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Arora  | Director | 31-Oct-2014 | Current |
| Gitam Maker | Director | 31-Oct-2014 | Current |
Financial Performance of Philia Estates Developers.
Enhance accessibility to Philia Estates Developers'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 Philia Estates Developers?
In 2016, Philia Estates Developers had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dlf Building & Services Private Limited
Sanjeev Arora is a mutual person
- Redwud Social Welfare Foundation
Sanjeev Arora is a mutual person
- Redwud Development Federation Of People
Sanjeev Arora is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹20,000.00 M
Charges Breakdown by Lending Institutions
- Syndicate Bank : 800.00 Cr
- Punjab National Bank : 700.00 Cr
- Uco Bank : 500.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jun 2012 | Syndicate Bank | ₹800.00 Cr | Satisfied |
| 29 Oct 2010 | Uco Bank | ₹500.00 Cr | Satisfied |
| 06 Feb 2009 | Punjab National Bank | ₹700.00 Cr | Satisfied |
How Many Employees Work at Philia Estates Developers?
Unlock and access historical data on people associated with Philia Estates Developers, 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 Philia Estates Developers, 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 Philia Estates Developers's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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.
Latest Updates, News, and FAQs on Philia Estates Developers
Recent activity within the organization
- Annual General Meeting
Philia Estates Developers Private Limited last Annual general meeting of members was held on 20 Sep 2016 as per latest MCA records.
- Balance Sheet
Philia Estates Developers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Delhi.
- Director Appointment
Gitam Maker was appointed as a Director was appointed as a Director on 31 Oct 2014 & has been associated with this company since 10 years 5 months .
- Director Appointment
Sanjeev Arora was appointed as a Director was appointed as a Director on 31 Oct 2014 & has been associated with this company since 10 years 5 months .
- Charges
A charge registered on 29 Jun 2012 via Charge ID 10364517 with Syndicate Bank was fully satisfied on 12 Aug 2014.
- Charges
A charge with Syndicate Bank of Rs. 8,000.00 M registered on 29 Jun 2012 with Charge ID 10364517 was modified on 15 Oct 2013.
Frequently asked questions
What is the Incorporation or founding date of Philia Estates Developers Private Limited?
Philia Estates Developers Private Limited was incorporated on 23 Mar 2006.
What is authorized share capital and paid-up capital of Philia Estates Developers Private Limited?
The authorized share capital of Philia Estates Developers Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Philia Estates Developers Private Limited?
Currently 2 directors are associated with Philia Estates Developers Private Limited.
- Gitam Maker
- Sanjeev Arora
What is the registered address of Philia Estates Developers Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Philia Estates Developers Private Limited is Property No. 206-207 Hari Sadan 4637/20 Ansari Road Darya Ganj, India, New Delhi, 110002.
What is the corporate identification number (CIN) and company number of Philia Estates Developers Private Limited?
The corporate identification number (CIN) of Philia Estates Developers Private Limited is U45201DL2006PTC147918 and the company number is 147918 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Philia Estates Developers Private Limited filed with the ROC?
The most recent Balance Sheet for Philia Estates Developers Private Limited was filed with the ROC on 31 Mar 2016.
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