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Phillips Machine Tools India Private Limited
Phillips Machine Tools India Private Limited was established 18 years ago, on 22 Sep 2008. The company is identified by CIN U28221MH2008PTC186975. Phillips Machine Tools India Private Limited is registered as company limited by shares. Authorized share capital stands at ₹5.00 lakh. Phillips Machine Tools India Private Limited’s paid-up capital stands at ₹1.00 lakh.
The company’s registration location is Mumbai II. Its registered address is Plot No.: W-225, Trans Thane Creek Industrial Area Khairne Midc, Thane, Thane, Maharashtra, India, 400705. Phillips Machine Tools India Private Limited holds an active company status. The firm is identified under PAN AADCC4794K. The firm is registered with LEI code 3358006KM94F7CZQTL91. For correspondence, the registered email address is CFOdesk@phillipscorp.com.
Company Overview
- CIN
- Date of Incorporation
- 22/09/2008
- Company Status
- Active
- RoC
- Mumbai II
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- -
- CFOdesk@phillipscorp.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Gujarat | 24AADCC4794K1ZD | Active |
| Haryana | 06AADCC4794K1ZB | Inactive |
| Karnataka | 29AADCC4794K1Z3 | Active |
| Maharashtra | 27AADCC4794K2Z6 | Active |
| 27AADCC4794K1Z7 | Active | |
| Punjab | 03AADCC4794K1ZH | Active |
| Rajasthan | 08AADCC4794K1Z7 | Active |
| Tamil Nadu | 33AADCC4794K2ZD | Active |
| 33AADCC4794K1ZE | Inactive | |
| Uttar Pradesh | 09AADCC4794K1Z5 | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 04/11/2008 | Alan Michael Phillips | 02354098 | Director | View other directorships |
| 04/12/2014 | Haresh Shantilal Shah | 06965963 | Whole-time director | View other directorships |
| 18/08/2016 | Terrence Ivan Miranda | 00443071 | Managing Director | View other directorships |
| 01/07/2023 | Shubhra Terrence Miranda | 00443035 | Director | View other directorships |
| 27/01/2026 | Ruuchit Berliaa | 11486456 | Director | View other directorships |
| 27/01/2026 | Dorina Deepak Sharma | 11486282 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Terrence Ivan MirandaManaging Director
- Haresh Shantilal ShahWhole-time director
- Dorina Deepak SharmaDirector
- Ruuchit BerliaaDirector
- Shubhra Terrence MirandaDirector
- Alan Michael PhillipsDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8834317 | 16/08/2024 | ₹32,00,00,000.00 | State Bank Of India |
| AA6209426 | 01/11/2023 | ₹20,01,000.00 | Hdfc Bank Limited |
| AA2135160 | 02/03/2020 | ₹19,45,962.00 | Hdfc Bank Limited |
| G17477613 | 16/04/2009 | ₹11,22,000.00 | Indian Bank Kharghar Branch |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Akkshay Dies (opc) Private Limited | U28220DC2026OPC471524 | - |
| Caparo Shin Young Tools And Metal India Private Limited | U28220DL2024PTC436479 | Flat No 1009, Kailash, Building,26,k.g Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001 |
| Giganex Limited | U28220DL2024PLC435759 | 165, State Bank Colony, Gt Karnal Road, Model Town Ii, North West Delhi, Delhi, Delhi, India, 110009 |
| Scrubmoppz India Private Limited | U28220BR2025PTC073320 | Road No.2 Bypass, East Of Batrani Tank, Gaya, Gaya, Gaya, Bihar, India, 823001 |
| Vega Forge Impex Private Limited | U28220DC2026PTC469898 | - |
Address
Plot No.: W-225, Trans Thane Creek Industrial Area Khairne Midc, Thane, Thane, Maharashtra, India, 400705
Frequently Asked Questions
What is the incorporation date of Phillips Machine Tools India Private Limited?
The incorporation date of Phillips Machine Tools India Private Limited is 22/09/2008.
What is the authorized share capital and paid-up capital of Phillips Machine Tools India Private Limited?
The authorized share capital of Phillips Machine Tools India Private Limited is ₹5,00,000.00. The paid-up capital is ₹1,00,000.00.
Who are the current board members & directors of Phillips Machine Tools India Private Limited?
The current board member of Phillips Machine Tools India Private Limited are:
- Alan Michael Phillips
- Haresh Shantilal Shah
- Terrence Ivan Miranda
- Shubhra Terrence Miranda
- Ruuchit Berliaa
- Dorina Deepak Sharma
What is the registered address of Phillips Machine Tools India Private Limited?
The registered address of Phillips Machine Tools India Private Limited is Plot No.: W-225, Trans Thane Creek Industrial Area Khairne Midc, Thane, Thane, Maharashtra, India, 400705.
What is the Corporate Identification Number of Phillips Machine Tools India Private Limited?
The Corporate Identification Number of Phillips Machine Tools India Private Limited is U28221MH2008PTC186975.