Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Philia Estates Developers Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (30), director (95) and company-foundation signals.
- Operating for 20+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2016 - filings look overdue.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Philia Estates Developers Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Philia Estates Developers Private Limited is shown as "Amalgamated" in MCA records. It was registered with ROC Delhi on 23 March 2006 as a private limited company. Its registered office is at Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj, New Delhi, Delhi.
Its filings describe the main line of business as real estate activities with own or leased property, which made up 100% of turnover.
Its two current directors - Sanjeev Arora and Gitam Maker - were all appointed on 31 October 2014. Three former directors are on record; the most recent to leave was Arun Kumar Bhagat in November 2014. Between them, the directors also sit on the boards of 5 other companies, including Aleron Builders & Constructions Private Limited and Dlf Building & Services Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 20 September 2016, for accounts made up to 31 March 2016. All three charges registered against it have been satisfied, so no secured loan is open.
- Location Property No. 206-207, Hari Sadan, 4637/20, Ansari Road, Darya Ganj,, New Delhi, Delhi - 110002
Current Directors of Philia Estates Developers Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Charges of Philia Estates Developers Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Syndicate Bank
Creation Date: 29 Jun 2012 |
800.00 cr | Closed |
|
Uco Bank
Creation Date: 29 Oct 2010 |
500.00 cr | Closed |
|
Punjab National Bank
Creation Date: 06 Feb 2009 |
700.00 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Real Estate | Real estate activities with own or leased property | 100 |
Companies With Common Directors Of Philia Estates Developers Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
MSME Payment Delays by Philia Estates Developers Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Philia Estates Developers Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Philia Estates Developers Private Limited - is it listed or unlisted?
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Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
