GODFREY PHILLIPS INDIA LIMITED

Active    As on: 17 September, 2019    Update Info    Print    Share

OVERVIEW

Godfrey Phillips India Limited is a listed public company. It is the flagship company of Modi Group and is engaged in cigarettes and tobacco industry.

Products & Services: Cigarettes, tobacco, mouth fresheners, candies and confectionery products.

Godfrey Phillips India Limited was incorporated on 03 December, 1936. The company has 10 directors and 2 reported key management personnel. The registered office of the company is at 'Macropolo Building', Ground Floor, next to Kala, Chowky P.O., Dr. Babasaheb Ambedkar Road, Lalbaug, Mumbai, Maharashtra.

The total paid-up capital is INR 10.40 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 25 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS


CIN

L16004MH1936PLC008587

Incorporation Date / Age

03 December, 1936 / 83 yrs

Last Reported AGM Date

25 September, 2018


Authorized Capital

INR 2500.0 Lacs

Paidup Capital

INR 1039.8784 Lacs

industry*

Manufacturing (Tobacco products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.modi.com. (Incorrect website?)

Registered Address

'Macropolo Building', Ground Floor, next to Kala
Chowky P.O., Dr. Babasaheb Ambedkar Road, Lalbaug
Mumbai - 400033
Maharashtra - India

GODFREY PHILLIPS INDIA LIMITED - Registration Details
CINL16004MH1936PLC008587
Incorporation Date / Age03 December, 1936 / 83 yrs
Last Reported AGM Date25 September, 2018
Authorized CapitalINR 2500.0 Lacs
Paidup CapitalINR 1039.8784 Lacs
industry*Manufacturing (Tobacco products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.modi.com
Registered Address'Macropolo Building', Ground Floor, next to Kala Chowky P.O., Dr. Babasaheb Ambedkar Road, Lalbaug Mumbai - 400033 Maharashtra - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 5.45 %
Networth 7.25 %
Debt/Equity Ratio 0.02
Return on Equity 9.42 %

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 10 directors and 2 reported key management personnel.


The longest serving director currently on board is Rajendra Ambalal Shah who was appointed on 07 June, 1969. Rajendra Ambalal Shah has been on the board for more than 50 years. The most recently appointed director is Nirmala Bagri, who was appointed on 01 April, 2019.


Samir Modi has the largest number of other directorships with a seat at a total of 23 companies. In total, the company is connected to 70 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LALIT BHASIN Director 31 March, 1986 Other directorships - PHD CHAMBER OF COMMERCE AND INDUSTRY,  FOOTBALL SPORTS DEVELOPMENT LIMITED,  LEADING HOTELS LIMITED,  CHARTERED INSTITUTE OF ARBITRATORS (INDIA),  INDIAN PETROCHEMICALS CORPORATION LIMITED,  INDO-AMERICAN CHAMBER OF COMMERCE,  ANSAL PROPERTIES AND INFRASTRUCTURE LIMITED,  ASIAN HOTELS (WEST) LIMITED,  ASIAN HOTELS (NORTH) LIMITED,  PRIME MEIDEN LIMITED,  IMG RELIANCE LIMITED, 
RAJENDRA AMBALAL SHAH Director 07 June, 1969 Other directorships - THE INDO GERMAN CHAMBER OF COMMERCE,  THE BOMBAY DYEING AND MANUFACTURING COMPANY LIMITED,  LUPIN LIMITED,  COLGATE-PALMOLIVE (INDIA) LIMITED,  PFIZER LIMITED,  PROCTER & GAMBLE HYGIENE AND HEALTH CARE LIMITED,  BASF INDIA LIMITED,  ATUL LIMITED,  BASF POLYURETHANES INDIA LIMITED,  THYSSENKRUPP INDUSTRIAL SOLUTIONS (INDIA) PRIVATE LIMITED, 
SANJAY KUMAR GUPTA Secretary 01 November, 2008 No other directorships
SUNIL AGGARWAL CFO 28 May, 2014 No other directorships
KRISHAN KUMAR MODI Managing director 05 November, 1979 Other directorships - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODICARE SALES AND SERVICES LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  W D CONSUMER PRODUCTS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,  EUROPOWER TECHNO-SYSTEMS PRIVATE LIMITED,  GOOD INVESTMENTS(INDIA)LTD.,  AMBER CHEMICALS PRIVATE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  FASHION TELEVISION INDIA PRIVATE LIMITED,  PREMIUM MERCHANTS LIMITED,  MODI INDUSTRIES LIMITED,  INDOFIL INDUSTRIES LIMITED,  INDO BAIJIN CHEMICALS PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED,  MODI STRATFORD ENTERPRISE MANAGEMENT PRIVATE LIMITED,  MODICARE LIMITED, 
SAMIR MODI Whole-time director 11 January, 1994 Other directorships - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  MODI BRANDS PRIVATE LIMITED,  BEAUTE PARIS COSMETICS PRIVATE LIMITED,  MODICARE SALES AND SERVICES LIMITED,  MARKETING AND BRAND SOLUTIONS (INDIA) PRIVATE LIMITED,  INDO EURO INVESTMENT COMPANY PRIVATE LIMITED,  THE WALTZING VIENNA COFFEE AND MORE PRIVATE LIMITED,  JUNIORBUZZ.COM INDIA PRIVATE LIMITED,  SERENDIPITY DESIGN PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  MODI ENTERTAINERS NETWORKS PVT LTD,  MODERN HOME CARE PRODUCTS LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  SERENDIPITY ENTERPRISES PRIVATE LIMITED,  ATARI ENERGY PRIVATE LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  MODI FILMS ENTERPRISES PRIVATE LIMITED,  TWENTY FOUR SEVEN RETAIL STORES PRIVATE LIMITED,  INDOFIL INDUSTRIES LIMITED,  COLORBAR COSMETICS PRIVATE LIMITED,  MODI REACH FINANCE AND INVESTMENT (INDIA) LIMITED,  MODICARE LIMITED, 
BINA MODI Director 07 April, 2014 Other directorships - K K MODI INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED,  CHARU INVESTMENTS PRIVATE LIMITED,  BEACON TRAVELS PRIVATE LIMITED,  TOUCH WOOD INVESTMENT PRIVATE LIMITED,  SWASTH INVESTMENT PRIVATE LIMITED,  BINA FASHIONS N FOOD PRIVATE LIMITED,  QUICK INVESTMENT (INDIA) LTD., 
ANUP NARENDER KOTHARI Director 15 March, 1989 Other directorships - INTERNATIONAL RESEARCH PARK LABORATOIES LIMITED,  GUJARAT HOSPITALS PRIVATE LIMITED,  NINOCHAKA HOLDINGS PRIVATE LIMITED,  SAMKAP CHEMICALS LIMITED,  KOTHARI ASSOCIATES PVT LTD, 
NIRMALA BAGRI Director 01 April, 2019 Other directorships - BAGRI UDYOG PVT LTD,  APM FINVEST LIMITED,  CLEAR WATER LIMITED, 
ATUL KUMAR GUPTA Director 20 June, 2015 Other directorships - YASH PAPERS LIMITED, 
RUCHIR KUMAR MODI Director 19 March, 2016 Other directorships - LOAN ABHI FINANCE SERVICES PRIVATE LIMITED,  MODI INVESTMENT & HOLDINGS PRIVATE LIMITED,  MODERN HOME CARE PRODUCTS LIMITED,  SUCCESS PRINCIPLES INDIA LIMITED,  INDIAN CRICKET LEAGUE LIMITED,  INNOVATIVE ONCOLOGY NETWORK PRIVATE LIMITED,  MODICARE LIMITED, 
SHARAD AGGARWAL Director 01 October, 2017 Other directorships - INTERNATIONAL TOBACCO COMPANY LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LALIT BHASIN Director 31 March, 1986 View other directorships
RAJENDRA AMBALAL SHAH Director 07 June, 1969 View other directorships
SANJAY KUMAR GUPTA Secretary 01 November, 2008 No other directorships
SUNIL AGGARWAL CFO 28 May, 2014 No other directorships
KRISHAN KUMAR MODI Managing director 05 November, 1979 View other directorships
SAMIR MODI Whole-time director 11 January, 1994 View other directorships
BINA MODI Director 07 April, 2014 View other directorships
ANUP NARENDER KOTHARI Director 15 March, 1989 View other directorships
NIRMALA BAGRI Director 01 April, 2019 View other directorships
ATUL KUMAR GUPTA Director 20 June, 2015 View other directorships
RUCHIR KUMAR MODI Director 19 March, 2016 View other directorships
SHARAD AGGARWAL Director 01 October, 2017 View other directorships
07 June, 1969
05 November, 1979

KRISHAN KUMAR MODI

Managing director

31 March, 1986

LALIT BHASIN

Director

15 March, 1989
11 January, 1994

SAMIR MODI

Whole-time director

01 November, 2008

SANJAY KUMAR GUPTA

Secretary

07 April, 2014

BINA MODI

Director

28 May, 2014

SUNIL AGGARWAL

CFO

20 June, 2015

ATUL KUMAR GUPTA

Director

19 March, 2016
01 October, 2017

SHARAD AGGARWAL

Director

01 April, 2019

NIRMALA BAGRI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

GODFREY PHILLIPS INDIA LMITED

Previous CINs

No previous CINs were found for this company.

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Website: http://www.modi.com

Description: It is the flagship company of Modi Group and is engaged in cigarettes and tobacco industry.

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Products & services: Cigarettes, tobacco, mouth fresheners, candies and confectionery products.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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