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Philips india limited

Active
CIN: U31902WB1930PLC006663 Reg: 6663 ROC Kolkata Est. 1930-01-31 ✉ [email protected] 🌐 philips.com
📍 Rajarhat. 4A, 5th Floor, Ecospace Business Park, New Town, New Town, West Bengal 700156, India
About Philips

Philips is a global health technology company dedicated to improving people's health and well-being through meaningful innovation. The company focuses on creating innovations that help individuals live well, enjoy life, and be healthy. These innovations are designed to matter to consumers, addressing their needs and enhancing their quality of life. Philips operates with a commitment to delivering technology that makes a positive impact on health and daily living.

Annual Revenue
500+ Crore INR

Company Overview

CategoryCompany limited by shares
ClassPublic
Sub-CategoryNon-government company
ListedUnlisted
Age95 years, 1 months, 12 days
Auth. Capital₹1,12,00,00,000
Paid-Up Capital₹57,51,72,420
Last AGM23-09-2025
Last Balance Sheet31-03-2025

Business Activity

NIC Code3190
SectorManufacture of other electrical equip ment n.e.c.
DivisionMANUFACTURE OF ELECTRICAL MACHINERY AND APPARATUS N.E.C.
GroupManufacture of other electrical equip ment n.e.c.

Profit & Loss (Cr.)

Year-wise financial performance. All values in Indian Rupees Crore (Cr.).

Financial Year Paid Up Capital Net Worth Total Income Total Expense Profit Before Tax Income Tax Profit After Tax
2024 57.52 1489.62 6061.30 5734.40 326.90 69.40 257.50
2023 57.52 1234.32 5805.90 5485.10 320.80 60.80 260.00
2022 57.50 2277.50 5546.20 5312.90 364.20 97.90 266.30
2021 57.50 2395.00 4883.50 4630.40 253.10 75.10 178.00
2020 57.50 2257.60 4576.40 4341.80 248.80 97.30 151.50
2019 57.50 2309.80 4338.60 4042.70 260.70 84.70 176.00
2018 57.50 2159.30 3917.00 3650.30 266.70 98.60 168.10
2017 57.50 2002.50 3740.80 3415.60 325.20 118.80 206.40
2016 57.50 1797.30 6309.80 5659.50 627.80 230.30 397.50
2015 57.50 1706.10 6387.70 5827.70 627.50 204.00 423.50

Financial Performance Over the Years

Current Directors & Key Managerial Personnel

Directors currently active in Philips india limited.

DIN Name Designation Appointed On Wealth Segment Current Directorships
10373357 DEV KUMAR TRIPATHY Whole-time director 2023-12-22 – 3
00696047 GEETU GIDWANI VERMA Director 2016-09-29 – –
00032812 SUSIM MUKUL DATTA Director 1993-03-31 – –
07954025 DANIEL MAZON Managing Director 2017-10-01 – –
*****4687C DEV KUMAR TRIPATHY CFO 2023-12-22 – –

Past Directors & Key Managerial Personnel

Former directors who have ceased their association with Philips india limited.

DIN Name Designation Appointed On Wealth Segment Cessation Date
06934281 POOJA BEDI Additional Director - – 2021-07-01
06934281 POOJA BEDI Company Secretary - – 2024-03-20
06934281 POOJA BEDI Whole-time director - – 2024-03-20
07217072 MADHAVAN HARIHARAN Additional Director - – 2015-08-18
07217072 MADHAVAN HARIHARAN CFO(KMP) - – 2018-01-14
07217072 MADHAVAN HARIHARAN Whole-time director - – 2017-12-21
10373357 DEV KUMAR TRIPATHY Additional Director - – 2023-12-15
00488534 VIKRAM MUKUND LIMAYE Additional Director - – 2014-09-25
00488534 VIKRAM MUKUND LIMAYE Director - – 2017-06-11
00696047 GEETU GIDWANI VERMA Additional Director - – 2016-09-29
01275869 RAJIV JIVANLAL WANI Company Secretary - – 2012-09-08
00193357 KRISHNAN RAMACHANDRAN Managing Director - – 2007-10-03
08056132 SUDEEP AGRAWAL Additional Director - – 2018-02-19
08056132 SUDEEP AGRAWAL CFO - – 2023-10-03
08056132 SUDEEP AGRAWAL Whole-time director - – 2023-10-03
03396723 RAJEEV CHOPRA Additional Director - – 2011-02-23
03396723 RAJEEV CHOPRA Managing Director - – 2013-12-04
06527810 VIVEK GAMBHIR Additional Director - – 2014-09-25
06527810 VIVEK GAMBHIR Director - – 2018-12-31
07954025 DANIEL MAZON Additional Director - – 2017-10-01
00231228 SUBRAMANIAN VENKATARAMANI Additional Director - – 2009-06-12
00231228 SUBRAMANIAN VENKATARAMANI Director - – 2013-09-26
00669376 RAJA VENKATARAMAN Additional Director - – 2015-12-15
00669376 RAJA VENKATARAMAN Managing Director - – 2017-09-30
01461231 MURALI SIVARAMAN Additional Director - – 2008-06-13
01461231 MURALI SIVARAMAN Director - – 2011-02-23
01461231 MURALI SIVARAMAN Managing Director - – 2011-01-01
03038202 JAN HENDRIK GERARDUS LOUWMAN Whole-time director - – 2014-12-23
06764395 KRISHNAKUMAR ANANTHASUBRAMANIAN Additional Director - – 2013-12-04
06764395 KRISHNAKUMAR ANANTHASUBRAMANIAN Managing Director - – 2015-12-15
06931798 RAJIV MATHUR Additional Director - – 2015-08-18
06931798 RAJIV MATHUR Company Secretary - – 2021-07-01
06931798 RAJIV MATHUR Whole-time director - – 2021-07-01

Open Charges

Charge ID10333948
HolderState Bank of India
Amount₹40,00,00,000
Created26-12-2011
AssetsMovable property (not being pledge); As per supplemental agreement dated 29.03.2016

Satisfied Charges

Charge ID10188755
HolderSTATE BANK OF INDIA
Amount₹1,40,00,00,000
Created07-10-2009
Satisfied02-03-2012
AssetsBook debts; Floating charge
Charge ID80056063
HolderPUNJAB NATIONAL BANK
Amount₹1,37,00,00,000
Created26-10-1999
Satisfied13-11-2009
AssetsImmovable property or any interest therein; Movable property (not being pledge)
Charge ID80049405
HolderCANARA BANK
Amount₹2,80,000
Created01-02-1995
Satisfied11-03-2008
AssetsMovable property (not being pledge)
Charge ID80049404
HolderCANARA BANK
Amount₹10,00,000
Created09-11-1998
Satisfied11-03-2008
AssetsMovable property (not being pledge)
Charge ID80049406
Holdercanara bank
Amount₹10,00,000
Created15-07-1994
Satisfied11-03-2008
AssetsMovable property (not being pledge)
Charge ID80049403
HolderCANARA BANK
Amount₹2,50,000
Created09-11-1998
Satisfied11-03-2008
AssetsBook debts; Movable property (not being pledge)
Charge ID80005083
HolderCANARA BANK
Amount₹55,00,000
Created17-11-2003
Satisfied25-10-2008
Assetsnull
Charge ID10087443
HolderCANARA BANK
Amount₹85,00,000
Created10-05-2007
Satisfied25-10-2008
AssetsImmovable property or any interest therein
Charge ID80010482
HolderBANK OF MAHARASTRA
Amount₹25,00,00,000
Created02-02-2000
Satisfied08-10-2006
AssetsImmovable property or any interest therein

Employee Trend (PF)

Monthly EPF contribution data showing employee headcount and wages paid.

Month Employee Count Amount Paid (EPF)
JAN-25 2851 ₹7,61,95,195
FEB-25 2834 ₹7,57,03,443
MAR-25 2822 ₹7,53,51,478
APR-25 2791 ₹7,85,41,712
MAY-25 2770 ₹7,81,53,571
JUN-25 2666 ₹7,74,24,834
JUL-25 2640 ₹7,64,17,704
AUG-25 2589 ₹7,55,55,455
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About Philips

Philips india limited (CIN: U31902WB1930PLC006663) is a active public company incorporated on 1930-01-31, registered under ROC Kolkata. The company operates in the manufacture of other electrical equip ment n.e.c. sector (NIC Code: 3190).

For financial year 2024, Philips india limited reported a total income of ₹60,61,30,00,000, placing it in the 500+ Crore INR revenue bracket .

The company has 5 current directors : DEV KUMAR TRIPATHY , GEETU GIDWANI VERMA , SUSIM MUKUL DATTA , DANIEL MAZON , DEV KUMAR TRIPATHY . 33 past directors are also on record.

Registered Address: Rajarhat. 4A, 5th Floor, Ecospace Business Park, New Town, New Town, West Bengal 700156, India

Philips india limited CIN Philips india limited directors list Philips india limited annual revenue 2024 Philips india limited ROC filing Philips india limited profit loss statement Philips india limited net worth Philips revenue Philips directors DEV KUMAR TRIPATHY DIN 10373357 net worthGEETU GIDWANI VERMA DIN 00696047 net worthSUSIM MUKUL DATTA DIN 00032812 net worthDANIEL MAZON DIN 07954025 net worthDEV KUMAR TRIPATHY DIN *****4687C net worth Manufacture of other electrical equip ment n.e.c. companies India private limited company ROC Kolkata