OVERVIEW

Phillips Carbon Black Ltd is a listed public company. It was incorporated on 31 March, 1960 and is located in Kolkata, West Bengal. It is classified as a public limited company.The company has nine directors - Om Malhotra Parkash, Kanwar Sanyal Satyabrata, and others.

Description: The company manufactures carbon black.

Products & Services: Carbon black grades for the rubber industry, Specialty blacks for non-rubber applications, Power Generation

Phillips Carbon Black Ltd's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2015. It's EBITDA has increased by 261.83 % over the previous year. At the same time, it's book networth has increased by 1.55 %. Other performance and liquidity ratios are available here.

The registered office of the company is at 31, NETAJI SUBHAS ROAD,CALCUTTA-1., , KOLKATA, West Bengal.

The total paid-up capital is INR 34.47 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 19 July, 2019. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2019.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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

L23109WB1960PLC024602

Incorporation Date / Age

31 March, 1960 / 60 yrs

Last Reported AGM Date

19 July, 2019


Authorized Capital

INR 6200.0 Lacs

Paidup Capital

INR 3446.7572 Lacs

industry*

Manufacturing (Metals & Chemicals and their products)


type

Listed Public Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

http://www.rp-sg.in. (Incorrect website?)

Registered Address

31, NETAJI SUBHAS ROAD,CALCUTTA-1.

KOLKATA - 700001
West Bengal - India

PHILLIPS CARBON BLACK LTD - Registration Details
CINL23109WB1960PLC024602
Incorporation Date / Age31 March, 1960 / 60 yrs
Last Reported AGM Date19 July, 2019
Authorized CapitalINR 6200.0 Lacs
Paidup CapitalINR 3446.7572 Lacs
industry*Manufacturing (Metals & Chemicals and their products)
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.rp-sg.in
Registered Address31, NETAJI SUBHAS ROAD,CALCUTTA-1.  KOLKATA - 700001 West Bengal - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2015. Actual numbers and more financial data, updated until 31 March, 2019* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA 261.83 %
Networth 1.55 %
Debt/Equity Ratio 2.47
Return on Equity 2.48 %

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 9 directors and 2 reported key management personnel.


The longest serving director currently on board is Sanjiv Goenka who was appointed on 30 October, 1986. Sanjiv Goenka has been on the board for more than 33 years. The most recently appointed director is Preeti Goenka, who was appointed on 27 July, 2018.


Sanjiv Goenka has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
OM MALHOTRA PARKASH Director 21 December, 1989 Other directorships - PCBL INDUSTRIAL FINANCE LTD, 
KANWAR SANYAL SATYABRATA Director 23 February, 1995 Other directorships - IFGL EXPORTS LIMITED,  TITAGARH ENTERPRISES LIMITED,  WOODLANDS MEDICAL CENTRE LIMITED,  TITAGARH STEELS LIMITED,  IFGL REFRACTORIES LIMITED,  CIMMCO LIMITED, 
PRADIP ROY Director 31 January, 2011 Other directorships - NOIDA POWER COMPANY LIMITED,  NAVI MUMBAI INTERNATIONAL AIRPORT PRIVATE LIMITED,  MUMBAI INTERNATIONAL AIRPORT LIMITED,  PRECISION WIRES INDIA LIMITED,  FIRSTSOURCE SOLUTIONS LIMITED, 
SANJIV GOENKA Director 30 October, 1986 Other directorships - CESC VENTURES LIMITED,  HALDIA ENERGY LIMITED,  SPENCER INTERNATIONAL HOTELS LIMITED,  SPENCER AND COMPANY LIMITED,  CESC LTD,  SPENCER'S RETAIL LIMITED,  FIRSTSOURCE SOLUTIONS LIMITED,  SAREGAMA INDIA LIMITED, 
PARAS KUMAR CHOWDHARY Director 24 December, 1999 Other directorships - R P G ENTERPRISES LIMITED,  EINZIGARTIG ELECTORAL TRUST,  JUBILEE INVESTMENTS AND INDUSTRIES LIMIT ED,  CEAT SPECIALTY TYRES LIMITED,  CEAT LIMITED, 
SHASHWAT GOENKA Director 01 September, 2014 Other directorships - CESC VENTURES LIMITED,  RETAILERS ASSOCIATION OF INDIA,  SPENCER INTERNATIONAL HOTELS LIMITED,  CESC LTD,  SPENCER'S RETAIL LIMITED,  FIRSTSOURCE SOLUTIONS LIMITED, 
PREETI GOENKA Director 27 July, 2018 Other directorships - SAREGAMA INDIA LIMITED, 
KAUSHIK ROY Managing director 05 February, 2013 Other directorships - THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY,  HARRISONS MALAYALAM LTD,  SPENCER INTERNATIONAL HOTELS LIMITED,  STEL HOLDINGS LIMITED, 
KUSUM DADOO Director 01 April, 2015 Other directorships - BHIWANI VANASPATI LIMITED,  HARRISONS MALAYALAM LTD,  HALDIA ENERGY LIMITED,  GKW LTD,  SPEN LIQ PVT LTD,  DHARIWAL INFRASTRUCTURE LIMITED,  STEL HOLDINGS LIMITED,  THE STANDARD BATTERIES LIMITED, 
RAJ KUMAR GUPTA CFO 01 February, 2015 No other directorships
KAUSHIK MUKHERJEE Secretary 01 May, 2003 No other directorships
NAME DESIGNATION APPOINTMENT DATE
OM MALHOTRA PARKASH Director 21 December, 1989 View other directorships
KANWAR SANYAL SATYABRATA Director 23 February, 1995 View other directorships
PRADIP ROY Director 31 January, 2011 View other directorships
SANJIV GOENKA Director 30 October, 1986 View other directorships
PARAS KUMAR CHOWDHARY Director 24 December, 1999 View other directorships
SHASHWAT GOENKA Director 01 September, 2014 View other directorships
PREETI GOENKA Director 27 July, 2018 View other directorships
KAUSHIK ROY Managing director 05 February, 2013 View other directorships
KUSUM DADOO Director 01 April, 2015 View other directorships
RAJ KUMAR GUPTA CFO 01 February, 2015 No other directorships
KAUSHIK MUKHERJEE Secretary 01 May, 2003 No other directorships
30 October, 1986

SANJIV GOENKA

Director

21 December, 1989
23 February, 1995
24 December, 1999
01 May, 2003

KAUSHIK MUKHERJEE

Secretary

31 January, 2011

PRADIP ROY

Director

05 February, 2013

KAUSHIK ROY

Managing director

01 September, 2014

SHASHWAT GOENKA

Director

01 February, 2015

RAJ KUMAR GUPTA

CFO

01 April, 2015

KUSUM DADOO

Director

27 July, 2018

PREETI GOENKA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2019 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, 2019 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, 2019 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, 2019. 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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