AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED
CIN: U31909PN2010PTC137445
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED (CIN: U31909PN2010PTC137445) is a Private company incorporated on 29 Sep 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7500000.00 and its paid up capital is Rs. 100000.00.
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED are NATARAJAN RAMACHANDRAN ., SEEMA SUNIL TIWARI, MARCO PHILIPPUS ARDESHIR WADIA, ROBERT DAVID JOHN, LUC WALTER, and SRINIVASAN THIAGARAJAN ..
AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909PN2010PTC137445 and its registration number is 137445. Users may contact AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED is 105, BHOSARI INDUSTRIAL AREA, BHOSARI , PUNE, Maharashtra, India - 411026.
Current status of AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00067297 | NATARAJAN RAMACHANDRAN . | Director | 2014-09-29 |
| 10416416 | SEEMA SUNIL TIWARI | Additional Director | 2024-01-12 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Director | 2014-09-29 |
| 01820635 | ROBERT DAVID JOHN | Director | 2010-09-29 |
| 02936682 | LUC WALTER | Director | 2015-09-28 |
| 00067245 | SRINIVASAN THIAGARAJAN . | Director | 2014-09-29 |
Past Directors & Key Managerial Personnel of AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00067297 | NATARAJAN RAMACHANDRAN . | Additional Director | - | 2014-09-29 |
| 08603504 | CHANDRASHEKHAR SHIVADASAPPA MURKE | Additional Director | - | 2020-11-23 |
| 08603504 | CHANDRASHEKHAR SHIVADASAPPA MURKE | Director | - | 2021-12-31 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Additional Director | - | 2014-09-29 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Director | - | 2013-12-24 |
| 02936682 | LUC WALTER | Additional Director | - | 2015-09-28 |
| 06824714 | VIJAY SADASHIV BHAVSAR | Additional Director | - | 2014-09-29 |
| 06824714 | VIJAY SADASHIV BHAVSAR | Director | - | 2016-01-01 |
| 07365720 | SHRIKANT VASANT GRAMOPADHYE | Additional Director | - | 2016-09-26 |
| 07365720 | SHRIKANT VASANT GRAMOPADHYE | Director | - | 2018-01-01 |
| 08015159 | VAIBHAV GAJANAN KADAM | Additional Director | - | 2018-09-28 |
| 08015159 | VAIBHAV GAJANAN KADAM | Director | - | 2019-12-31 |
| 09429610 | SUHAS VISHWANATH PATIL | Additional Director | - | 2022-09-26 |
| 09429610 | SUHAS VISHWANATH PATIL | Director | - | 2023-12-31 |
| 00067245 | SRINIVASAN THIAGARAJAN . | Additional Director | - | 2014-09-29 |
Other Directorships of NATARAJAN RAMACHANDRAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AWESENSE FIVE PRIVATE LIMITED | U26109TN2023PTC165595 | Director | 2023-11-29 | Ongoing |
| MELSS AUTOMATION LIMITED | U29196TN2002PLC049505 | Director | 2002-09-16 | Ongoing |
| MEL SYSTEMS AND SERVICES LTD | U30006TN1990PLC019611 | Managing Director | 2001-04-01 | Ongoing |
| AKELLA GLOBAL SERVICES AND TRADES PRIVATE LIMITED | U64202TN2000PTC045143 | Director | - | 2010-04-15 |
| MAYODEV SOLUTIONS PRIVATE LIMITED | U72501TN2018PTC122451 | Director | 2018-05-02 | Ongoing |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | 2017-09-27 | Ongoing |
| MELSS NEXEYA PRIVATE LIMITED | U74999TN2017PTC119984 | Director | 2017-12-14 | Ongoing |
Other Directorships of CHANDRASHEKHAR SHIVADASAPPA MURKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SUNIL TIWARI
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Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
Other Directorships of ROBERT DAVID JOHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED | U27900TN2023FTC163293 | Director | 2023-08-31 | Ongoing |
| EXA THERMOMETRICS INDIA PRIVATE LIMITED | U31909KA1993PTC014927 | Additional Director | - | 2020-12-21 |
| EXA THERMOMETRICS INDIA PRIVATE LIMITED | U31909KA1993PTC014927 | Director | 2020-12-21 | Ongoing |
| AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED | U32100TN2008PTC066155 | Alternate Director | 2021-05-19 | Ongoing |
| AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED | U32100TN2008PTC066155 | Alternate Director | - | 2021-05-18 |
| AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED | U32109MH1970PTC014544 | Whole-time director | 2001-06-09 | Ongoing |
| AMPHENOL MOBILE COMMUNICATION PRODUCTS I NDIA PRIVATE LIMITED | U32202KA2009PTC049616 | Alternate Director | - | 2012-02-08 |
| ELECTRONIC INDUSTRIES ASSOCIATION OF INDIA | U74899DL1967NPL015218 | Additional Director | - | 2014-07-29 |
Other Directorships of LUC WALTER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED | U32109MH1970PTC014544 | Director | 2005-06-20 | Ongoing |
Other Directorships of VIJAY SADASHIV BHAVSAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHRIKANT VASANT GRAMOPADHYE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VAIBHAV GAJANAN KADAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUHAS VISHWANATH PATIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SRINIVASAN THIAGARAJAN .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MELSS AUTOMATION LIMITED | U29196TN2002PLC049505 | Director | 2002-09-16 | Ongoing |
| MEL SYSTEMS AND SERVICES LTD | U30006TN1990PLC019611 | Additional Director | - | 2015-04-01 |
| MEL SYSTEMS AND SERVICES LTD | U30006TN1990PLC019611 | Whole-time director | 2015-11-16 | Ongoing |
| MEL SYSTEMS AND SERVICES LTD | U30006TN1990PLC019611 | Whole-time director | - | 2015-11-15 |
| MELSS NEXEYA PRIVATE LIMITED | U74999TN2017PTC119984 | Director | 2017-12-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2018PTC175056 | CFC MACHINE ENGINEERING PRIVATE LIMITED | T 153/1, G.No.40, Mahasainik Industrial Estate, Bhosari MIDC, Pimpri In.Area , BHOSARI, PUNE, Maharashtra, India - 411026 |
| U34300PN2004PTC019215 | FAURECIA INDIA PRIVATE LIMITED | Plot # T-187, Pimpri Industrial Area (B.G. Block), Behind Bhosari Police Station, Bhosari, Pune , pune, Maharashtra, India - 411026 |
| U41000PN2020PTC196564 | IONEERPLUS INDIA PRIVATE LIMITED | Plot No J-175, Bhosari Industrial Area Bhosari , Pune, Maharashtra, India - 411026 |
| U29309PN2017PTC170695 | EVG ENGICON AIRTECH PRIVATE LIMITED | Unit - II, Sector No-10, Plot No - 91 PCNTDA Bhosari Industrial Area, Bhosari , Pune, Maharashtra, India - 411026 |
| U99999MH1984PLC032281 | INTEL INSTRUMENTS AND SYSTEMS LTD. | 105,BHOSARI INDUSTRIAL AREA PUNE , NA, Maharashtra, India - 411026 |
| L27100PN1999PLC245720 | CIE AUTOMOTIVE INDIA LIMITED | G Block, Bhosari Industrial Estate,,Near BSNL office, Bhosari Pune.,Pune City,Pune,Maharashtra,411026-India |
| U29299PN2005PTC021636 | CU-BUILT ENGINEERS PRIVATE LIMITED | PLOT NO. 149, SECTOR NO. 10,PCNTDA, BHOSARI PUNE - 411026 , PCNTDA, BHOSARI, PUNE - 411026, Maharashtra, India - 000000 |
| U29299MH1979PTC021697 | ARJUNWADKAR CONSOLIDATED ENGINEERS PRIVATE LIMITED | T/70 MIDC Bhosari Industrial Area Pune , Pune City, Maharashtra, India - 411026 |
| U29220PN2022PTC211025 | A-QUARTET SYSTEMS PRIVATE LIMITED | SR NO 152/1/3 MAGAZINE INDUSTRIAL AREA NR DEEP LAWNS BHOSARI PIMPRI CHINCHWAD,PUNE,Pune,Maharashtra,411026-India |
| U28933PN1995PTC095019 | WELMADE LOCKING SYSTEMS PRIVATE LIMITED | J-61, BHOSARI INDUSTRIAL AREA MIDC , PUNE, Maharashtra, India - 411026 |
| U24219PN1994PTC083328 | CIPY POLY URETHANES PRIVATE LIMITED | T-127 MIDC INDUSTRIAL AREA BHOSARI , PUNE, Maharashtra, India - 411026 |
| U32109PN1989PTC141698 | MULTILINE ELECTRONICS PRIVATE LIMITED | J-239, MIDC, Industrial Area, Bhosari, , Pune, Maharashtra, India - 411026 |
| U28910PN2013PTC147972 | JYOTI VACUUM TECHNOLOGIES PRIVATE LIMITED | J-243, Pimpri Industrial Area, MIDC, Bhosari , PUNE, Maharashtra, India - 411026 |
| U72200PN2015PTC154357 | VIJAYLAKSHMI TECHNOLOGIES PRIVATE LIMITED | X-4, MIDC, Bhosari General Industrial Area , PUNE, Maharashtra, India - 411026 |
| U29299PN2005PTC020923 | PATEL - JANZ SOLAR ENERGY SOLUTIONS COMP ANY PRIVATE LIMITED | A/6, FUNCTIONAL ELECTRONICS ESTATE, BHOSARI INDUSTRIAL AREA, , PUNE, Maharashtra, India - 411026 |
| U36102PN1985PTC035686 | HINDUSTAN PRESSINGS PRIVATE LIMITED | Plot No. T-133, Pimpri Industrial Area, MIDC Bhosari , Pune, Maharashtra, India - 411026 |
| U29197PN1988PTC048318 | UCCO-MECH FILTERS PVT LTD | PLOT NO. 72/2, S BLOCK MIDC INDUSTRIAL AREA, BHOSARI , PUNE, Maharashtra, India - 411026 |
| U29219PN2000PTC014915 | RISHI ENGINEERING COMPANY PRIVATE LIMITED | J-439 Road, Pimpri Industrial Area Bhosari MIDC , Pune City, Maharashtra, India - 411026 |
| U29150PN2008PTC133031 | ACE ENGINEERING SYSTEMS AND EQUIPMENTS PRIVATE LIMITED | SECTOR NO 7, PLOT NO. 282, PCNTDA INDUSTRIAL AREA, BHOSARI , PUNE, Maharashtra, India - 411026 |
| U28110PN1995PTC152740 | FAURECIA AUTOMOTIVE SEATING INDIA PRIVATE LIMITED | Plot T 187, Pimpri Industrial Area, (B G Block), Bhosari , Pune, Maharashtra, India - 411026 |
| U33130MH1995PTC088734 | JAYASHREE ENCODERS PRIVATE LIMITED | 124-125, Sector No.10 , PCNTDA Industrial Area Bhosari , Pune, Maharashtra, India - 411026 |
| U29296PN2013FTC146072 | FRONIUS INDIA PRIVATE LIMITED | Plot No. 71/2/B,Pimpri Industrial Area, MIDC Bhosari , Pune, Maharashtra, India - 411026 |
| U29299PN2003PTC018721 | SHRI GURUKRUPA AUTOMATION PRIVATE LIMITED | Plot No.151, Sector No.7, PCNTDA Industrial Area, Bhosari, , Pune, Maharashtra, India - 411026 |
| U34300PN2017FTC170760 | PFP ACOUSTIC AND SOFT TRIMS INDIA PRIVATE LIMITED | Plot T-187, Pimpri Industrial Area (B. G. Block), Bhosari , Pune, Maharashtra, India - 411026 |
| U51909PN2013FTC200600 | CLARION INDIA PRIVATE LIMITED | Plot T-187, Pimpri Industrial Area, B.G. Block Bhosari , Pune, Maharashtra, India - 411026 |
| U51909PN2009PLC133690 | SAAKSHI MEDTECH AND PANELS LIMITED | PLOT NO. EL-23, J BLOCK, MIDC INDUSTRIAL AREA, BHOSARI , PUNE, Maharashtra, India - 411026 |
| U72200PN2012PTC164615 | FAURECIA EMISSIONS CONTROL TECHNOLOGIES TECHNICAL CENTER INDIA PRIVATE LIMITED | Plot T 187, Pimpri Industrial Area, (B G Block) Bhosari , Pune, Maharashtra, India - 411026 |
| U29100PN2015PTC155311 | MASK FASTENERS PRIVATE LIMITED | Pl No S 72/4, Bl S, MIDC Industrial Area, Bhosari, , Pune, Maharashtra, India - 411026 |
| U99999PN1986PTC040694 | RAJ CONTAINERS INDUSTRIES PRIVATE LIMITED | PLOT NO.W - 60, 'S' BLOCK, BHOSARI INDUSTRIAL AREA, MIDC, , PUNE, Maharashtra, India - 411026 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.