Promoter holding
64.27%
PM
Phillips Machine Tools India Private Limited - Due diligence report
A 360° intelligence report on Phillips Machine Tools India Private Limited: trust score, financial health, credit view, compliance, director…
Full Due-Diligence Report + Documents
- Unlock all financial figures & 5-year trends
- Full trust, health & credit-risk scores
- Director details, charges & MCA documents
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit unlocks this full due-diligence report
- Use across any company’s report, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Phillips Machine Tools India Private Limited — 360° Intelligence Report
Generated from MCA filings & public records88/100
Trust Score
Low Risk
Phillips Machine Tools India Private Limited is assessed as Low Risk with a Trust Score of 88/100. Phillips Machine Tools India Private Limited is an active private limited indian non-government company incorporated in 2008, operating in the Machinery and Equipment sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and low financial risk profile.
Report generated on 03 Jul 2026 from the latest processed filings. Phillips Machine Tools India Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
88/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
81/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
75/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 2 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- Profitable - internal accruals available.
Charges position: 1 open (20.01 Lakh) · 3 satisfied (32.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 1 | 48.0 cr |
| Hdfc Bank Limited | 2 | 48.0 cr |
| Indian Bank Kharghar Branch | 1 | 48.0 cr |
Compliance Score: 81/100 Low Risk
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Litigation present in 1 court forum(s).
- 7 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 95/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| ALAN MICHAEL PHILLIPS | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| TERRENCE IVAN MIRANDA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SHUBHRA MIRANDA TERRENCE | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| HARESH SHANTILAL SHAH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 4 directors on the board.
- No disqualified or deactivated DINs.
- Stable board - no exits in 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Phillips Corporation
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Phillips Corporation | Holding Company | 74.00% |
Key managerial personnel: TERRENCE IVAN MIRANDA (Managing Director) · HARESH SHANTILAL SHAH (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 75 · Distress 90
Growth signals & trust indicators
Steady revenue growth: +1.42 over 1 year(s).
Latest year revenue grew 2.1x.
EPFO headcount growing - hiring signal.
Operating for 17+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence86/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Statutory record is clean.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment68/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 1 open charge(s) of 20.01 Lakh already registered.
- Compliance record supports lending.
Investor view82/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events31 Oct 2025
Charge satisfied
State Bank Of India
20 Aug 2024
Last AGM held
Annual general meeting
16 Aug 2024
Charge created
State Bank Of India - 32.00 cr
31 Mar 2024
Latest balance sheet
Filed with ROC
01 Nov 2023
Charge created
Hdfc Bank Limited - 20.01 Lakh
01 Jul 2023
Director appointed
SHUBHRA MIRANDA TERRENCE (Director)
06 Mar 2023
Charge satisfied
Hdfc Bank Limited
02 Mar 2020
Charge created
Hdfc Bank Limited - 19.46 Lakh
30 Sep 2019
Director ceased
SHUBHRA MIRANDA TERRENCE
06 Oct 2017
Director ceased
MATTHEW DARGIS PHILLIPS
18 Aug 2016
Director appointed
TERRENCE IVAN MIRANDA (Managing Director)
17 Aug 2016
Director ceased
TERRENCE IVAN MIRANDA
23 Sep 2015
Director ceased
HARESH SHANTILAL SHAH
04 Dec 2014
Director appointed
HARESH SHANTILAL SHAH (Whole-time director)
13 Jan 2012
Charge satisfied
Indian Bank Kharghar Branch
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 1 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
4 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
2 overseas direct investment(s) (ODI) on record - international footprint.
| Company | CIN | Location |
|---|---|---|
| Man | U74999MH1989FTC050332 | Aurangabad, Maharashtra, India |
| Uttara Impex Private Limited | U51909PN2009PTC133389 | Pune, Maharashtra, India |
| Taco Prestolite Electric Private Limited | U74140PN2015FTC207678 | Pune, Maharashtra, India |
| Sms Carbon And Minerals Private Limited | U51101AP2015PTC097860 | Vishakhapatnam, Andhra Pradesh, India |
| Saurav Jewellers Pvt.Ltd. | U32106MH1984PTC032479 | Mumbai, Maharashtra, India |
| Aachi Special Foods Private Limited | U15400TN2007PTC064716 | Chennai, Tamil Nadu, India |
| Suraj Impex | U51101MP1997PTC012506 | Indore, Madhya Pradesh, India |
| Sophos | U72200GJ2006PTC047857 | Ahmadabad City, Gujarat, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Phillips Machine Tools India Private Limited before audits and certifications: compliance score 81/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Phillips Machine Tools India Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 75/100, margin trends, ownership structure and peer set for Phillips Machine Tools India Private Limited - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 88/100, distress signals and MSME payment-delay disclosures - know whether Phillips Machine Tools India Private Limited pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Phillips Machine Tools India Private Limited - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Phillips Machine Tools India Private Limited an active company?
Phillips Machine Tools India Private Limited has MCA status “Active” with a compliance score of 81/100 (Low Risk).
Is Phillips Machine Tools India Private Limited financially healthy?
Phillips Machine Tools India Private Limited has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Phillips Machine Tools India Private Limited?
Its overall Trust Score is 88/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Phillips Machine Tools India Private Limited?
The ultimate holding entity is Phillips Corporation. 4 active director(s) are on record.
Does Phillips Machine Tools India Private Limited have loans or charges against its assets?
1 open charge(s) are registered against its assets, and 3 earlier charge(s) stand satisfied.
Is Phillips Machine Tools India Private Limited up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 81/100 (Low Risk).
Is it risky to lend to Phillips Machine Tools India Private Limited?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
