About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 75.00 Lakh and a paid-up capital of Rs 60.00 Lakh.
The Corporate currently has active open charges totaling ₹1.29 cr.
Prashanth Nair and Fairoz Jameel serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U62200MH2016PTC280287 |
| Company No. | 280287 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Apr 2016 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Phili-Orient Logistics Private Limited
Phili-Orient Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 28.68% increase. The company also saw a substantial fall in profitability, with a 13.12% decrease in profit. The company's net worth Soared by an impressive increase of 19%.
Corporate Structure
Unlock access to Phili-Orient Logistics'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.
People in Phili-Orient Logistics Private Limited
Unlock and access historical data on people associated with Phili-Orient Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (1)
FJ
Fairoz Jameel
Managing DirectorAppointment Date: 26-Jul-2016
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 18 May 2023 | ₹7.52 M | Open |
Hdfc Bank Limited Creation Date: 28 Dec 2020 | ₹0.92 M | Open |
Indian Overseas Bank Creation Date: 23 Oct 2019 | ₹4.50 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
31 years 1 month 
Recent activity within the organization
Annual General Meeting
Phili-Orient Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 75.18 Lakh with Charge ID 100814614 was registered on 18 May 2023.
18 May 2023Balance Sheet
Phili-Orient Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.15 Lakh with Charge ID 100423435 was registered on 28 Dec 2020.
28 Dec 2020Charges
A charge with Indian Overseas Bank amounted to Rs. 45.00 Lakh with Charge ID 100304178 was registered on 23 Oct 2019.
23 Oct 2019
Frequently asked questions
What is the Incorporation or founding date of Phili-Orient Logistics Private Limited?
