Philips India Limited

1930 | New Town, West Bengal (India) | Active
Last Updated:

About Philips India Limited

Philips India Limited is a active public limited company incorporated on 31 Jan 1930 in New Town, West Bengal, India. With 95 Year, 6 Months in the healthcare sector, it has an authorized capital of ₹112.00 Cr and paid-up capital of ₹57.52 Cr. Philips India Limited excels in Healthcare, driving industry innovation. As of 28 Jun 2025, it is led by 6 directors.

Company Details

  • Address:

    Rajarhat. 4A 5Th Floor Ecospace Business Park, Premises Aa Ii Newtown Chakpachuria Kolkata West Bengal - 700156, New Town, West Bengal, India, 700156

  • CIN/LLPIN:

    U31902WB1930PLC006663

  • Incorporation Date:

    31 Jan 1930

  • Authorized Capital:

    ₹112.00 Cr

  • Paid-Up Capital:

    ₹57.52 Cr

  • ROC Code:

    Roc Kolkata

Company Documents

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Documents Include

  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Private Placements & Change in Capital
  • Charge Documents (Summary)

Board of Directors

Geetu Gidwani Verma

Director

Appointed: 29 Sep 2015

Bharath Ramraman Sesha

Managing Director

Appointed: 23 Sep 2024

Angarai Dorairajan Aditya Ratnam

Director

Appointed: 08 Aug 2024

Harish Chawla

Whole-Time Director

Appointed: 08 Aug 2024

Dev Kumar Tripathy

Whole-Time Director, Cfo

Appointed: -

Indu Ranjit Shahani

Additional Director, Company Secretary

Appointed: 05 Mar 2025

Charges (Loans)

Charge Details

Date Lender Amount Status
26 Dec 2011 State Bank Of India ₹40.00 Cr Open
07 Oct 2009 State Bank Of India ₹140.00 Cr Satisfied
10 May 2007 Canara Bank ₹8.50 M Satisfied
17 Nov 2003 Canara Bank ₹5.50 M Satisfied
02 Feb 2000 Bank Of Maharastra ₹25.00 Cr Satisfied
26 Oct 1999 Punjab National Bank ₹137.00 Cr Satisfied
09 Nov 1998 Canara Bank ₹1.00 M Satisfied
09 Nov 1998 Canara Bank ₹0.25 M Satisfied
01 Feb 1995 Canara Bank ₹0.28 M Satisfied
15 Jul 1994 Canara Bank ₹1.00 M Satisfied

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