GODFREY PHILLIPS INDIA LIMITED having CIN L16004MH1936PLC008587 is 89 years , 1 month & 9 days old Public Indian Company incorporated on 12 Mar 1936. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 250,000,000 and its paid up capital is Rs. 103,987,840. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. GODFREY PHILLIPS INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-01-2023. Directors of GODFREY PHILLIPS INDIA LIMITED are Charu Modi and Bina Modi.
GODFREY PHILLIPS INDIA LIMITED ' Corporate Identification Number (CIN) is L16004MH1936PLC008587 and its registration number is 008587. Users may contact GODFREY PHILLIPS INDIA LIMITED on its Email address - skgupta@godfreyphillips.co.in Registered address of GODFREY PHILLIPS INDIA LIMITED is 'macropolo building', ground floor, next to kala chowky p.o., dr. babasaheb ambedkar road,mumbai,maharashtra,india-400033. Current status of GODFREY PHILLIPS INDIA LIMITED is - Active.
as on 12/03/1936
as on 12/03/1936
CIN | L16004MH1936PLC008587 |
---|---|
Company Status | Active |
Registration Number | 008587 |
Date of Incorporation | 12/03/1936 |
RoC | ROC Mumbai |
Company Age | 88 years & 161 days |
Authorized Capital | ₹ 250000000 |
Paid-up capital | ₹ 103987840 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | skgupta@godfreyphillips.co.in |
---|---|
Address | Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road MUMBAI Maharashtra India 400033 |
Website | godfreyphillips.co.in |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 10/01/2017 | 07438861 | *****3416H | 8 years | |
Director | 09/23/2019 | 01081867 | *****5998J | 4 years | |
Director | 11/01/2008 | 00027728 | *****1042Q | 17 years | |
Director | 05/28/2014 | 00029286 | *****5574F | 9 years | |
Director | 09/17/2019 | 00029407 | *****0159M | 4 years | |
Director | 05/28/2022 | 02808698 | *****4290K | 1 years | |
Director | 10/31/2015 | 00009851 | *****1839C | 7 years | |
Director | 03/31/1986 | 00001607 | *****9629D | 36 years | |
Director | 09/29/2015 | 01734070 | *****5646B | 7 years | |
Director | 08/30/2007 | 00029554 | *****0628H | 15 years | |
Director | 08/05/2021 | 08970744 | *****1441A | 3 years | |
Director | 11/14/2019 | 00048606 | *****4174L | 5 years | |
Director | 02/02/2023 | 07438861 | *****3416H | 2 years | |
Director | 05/08/2023 | 01081867 | *****5998J | 1 years | |
Director | 07/30/2024 | 00029625 | *****6374J | 1 years | |
Director | 09/17/2019 | *****0159M | 4 years | ||
Director | 12/31/2019 | *****4174L | 3 years | ||
Director | 03/01/2024 | 00029286 | *****5574F | 1 years | |
Director | 11/29/2023 | 00009851 | 0 years | ||
Director | 07/10/2023 | 00012136 | *****9622L | 1 years | |
Director | 06/06/2023 | 00029554 | 1 years | ||
Director | 05/12/2023 | 02808698 | *****4290K | 1 years | |
Director | 06/12/2023 | 00027728 | *****1042Q | 1 years | |
Director | 05/26/2023 | 00048606 | *****4174L | 0 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
103,987,840 | 1 | Maharashtra | |
Active
|
103,987,840 | 1 | Maharashtra | |
Active
|
103,987,840 | 1 | Maharashtra | |
Active
|
103,987,840 | 1 | Maharashtra |
CITI BANK N.A.
No. of Loans: 1
Total Amount: 600,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Plc.
No. of Loans: 1
Total Amount: 451,027,732.14 cr
Bank of Baroda
No. of Loans: 3
Total Amount: 53,000,000.00 cr
State Bank of India
No. of Loans: 2
Total Amount: 60,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 5
Total Amount: 1,912,040,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 710,000,000.00 cr
Others
No. of Loans: 1
Total Amount: 1,200,000,000.00 cr
Citi Bank N.A.
No. of Loans: 1
Total Amount: 600,000,000.00 cr
The HongKong And Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 980,000,000.00 cr
BNP PARIBAS
No. of Loans: 1
Total Amount: 10,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
CITI BANK N.A. | Baba Kharak Singh Marg, Connaught Place | 600,000,000 | 14 Jul, 2021 | - | 29 Dec, 2021 | Closed |
The Hongkong and Shanghai Banking Corporation Plc. | 8 Canada Square | 451,027,732 | 14 Feb, 2008 | - | 09 Oct, 2012 | Closed |
Bank of Baroda | Bank of Baroda Building, Parliament Street | 27,000,000 | 15 Mar, 1991 | - | 17 Jul, 2014 | Closed |
Bank of Baroda | Bank of Baroda Building, Parliament Street | 13,000,000 | 10 Aug, 1990 | - | 17 Jul, 2014 | Closed |
Bank of Baroda | Bank of Baroda Building, Parliament Street | 13,000,000 | 10 Aug, 1989 | - | 17 Jul, 2014 | Closed |
State Bank of India | Vijaya Building, Barakhamba Road, | 10,000,000 | 07 May, 1991 | - | 20 Mar, 2014 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | Fort | 2,000,000 | 07 Mar, 1972 | - | 20 Feb, 2014 | Closed |
STATE BANK OF INDIA | Vijaya Building, 5th Floor, 17 Barakhamba Road | 710,000,000 | 12 Mar, 1998 | - | 30 Apr, 2013 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | Hongkong Special Administrative Region | 920,000,000 | 08 Apr, 2011 | - | 04 Aug, 2015 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | New Delhi | 40,000,000 | 29 Jan, 1981 | 31 May, 1983 | 20 Feb, 2014 | Closed |
Others | B-39 CONNAUGHT CIRCUS | 1,200,000,000 | 16 Oct, 1987 | 13 Dec, 2017 | - | Open |
Citi Bank N.A. | 124 Connaught Circus, Connaught Place | 600,000,000 | 12 Jun, 2015 | - | 25 Jul, 2017 | Closed |
The HongKong And Shanghai Banking Corporation Limited | Hong Kong Special Administrative Region | 980,000,000 | 29 Feb, 2012 | - | 10 Jun, 2016 | Closed |
State Bank of India | Vijaya Building, Barakhamba Road | 50,000,000 | 13 Apr, 1992 | - | 20 Mar, 2014 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | HONGKONG SPECIAL ADMINISTRATIVE REGION | 356,820,000 | 07 Oct, 2010 | - | 04 May, 2015 | Closed |
The Hongkong and Shanghai Banking Corporation Limited | HONGKONG SPECIAL ADMINISTRATIVE REGION | 593,220,000 | 16 Nov, 2009 | - | 04 Jun, 2015 | Closed |
BNP PARIBAS | 10,000,000 | 03 Dec, 2004 | 16 Dec, 2005 | 22 Oct, 2009 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
GODFREY PHILLIPS INDIA LIMITED having CIN L16004MH1936PLC008587 is 89 years , 1 month old Public Indian Company incorporated with MCA on 03 Dec 1936. GODFREY PHILLIPS INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 250,000,000 and paid-up capital is 103,987,840.
CIN of GODFREY PHILLIPS INDIA LIMITED is L16004MH1936PLC008587.
Address of GODFREY PHILLIPS INDIA LIMITED is 'macropolo building', ground floor, next to kala chowky p.o., dr. babasaheb ambedkar road,mumbai,maharashtra,india-400033,.
The company has 24 directors/key management personnel SHARAD AGGARWAL,NIRMALA BAGRI,SANJAY GUPTA,SUNIL AGGARWAL,KRISHAN MODI,LAKSHMINARAYANAN SUBRAMANIAN,RAJENDRA SHAH,LALIT BHASIN,ATUL GUPTA,SAMIR MODI,SUMANT BHARADWAJ,BINA MODI,SHARAD AGGARWAL,NIRMALA BAGRI,CHARU MODI,KRISHAN MODI,BINA MODI,SUNIL AGGARWAL,RAJENDRA SHAH,AJAY VOHRA,SAMIR MODI,LAKSHMINARAYANAN SUBRAMANIAN,SANJAY GUPTA,BINA MODI,
Email : skgupta@godfreyphillips.co.in
Address : Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road MUMBAI Maharashtra India 400033
GODFREY PHILLIPS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities