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PHOENIX CONTACT INDIA PRIVATE LIMITED

CIN: U74899DL1992PTC049206

PHOENIX CONTACT INDIA PRIVATE LIMITED (CIN: U74899DL1992PTC049206) is a Private company incorporated on 17 Jun 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2600000000.00 and its paid up capital is Rs. 2492558200.00.

PHOENIX CONTACT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHOENIX CONTACT INDIA PRIVATE LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.

Directors of PHOENIX CONTACT INDIA PRIVATE LIMITED are RAVINDER SINGH SABHARWAL, DIRK WOLFGANG GORLITZER, STEFAN THIESBRUMMEL, and TORSTEN JANWLECKE.

PHOENIX CONTACT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74899DL1992PTC049206 and its registration number is 49206. Users may contact PHOENIX CONTACT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX CONTACT INDIA PRIVATE LIMITED is A-58/2 OKHLA INDL. AREAPHASE-II , NEW DELHI, Delhi, India - 110020.

Current status of PHOENIX CONTACT INDIA 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 Names

Previous CINs

ZaubaCorp's company report for PHOENIX CONTACT INDIA 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 PHOENIX CONTACT INDIA 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of PHOENIX CONTACT INDIA
DIN Director Name Designation Appointment Date
00452889 RAVINDER SINGH SABHARWAL Director 2006-08-31
07662475 DIRK WOLFGANG GORLITZER Director 2017-09-26
08586076 STEFAN THIESBRUMMEL Director 2020-10-19
10119705 TORSTEN JANWLECKE Director 2023-05-12
Past Directors & Key Managerial Personnel of PHOENIX CONTACT INDIA
DIN Director Name Designation Appointment Date Cessation
00442765 DINESH PARWANDA Managing Director - 2010-12-17
00984899 FRANK STUEHRENBERG Director - 2016-12-01
08124052 SANJAY KUMAR BABU Company Secretary - 2010-03-10
01081734 RALF MASSMANN Director - 2016-12-01
07659840 ANDREAS RAU Additional Director - 2017-09-26
07659840 ANDREAS RAU Director - 2019-09-01
07662475 DIRK WOLFGANG GORLITZER Additional Director - 2017-09-26
08586076 STEFAN THIESBRUMMEL Additional Director - 2020-10-19
10119705 TORSTEN JANWLECKE Additional Director - 2023-09-24
Other Directorships of DINESH PARWANDA
Company Name CIN Designation Appointment Date Cessation
Tridens Infra LLP ABA-9407 Designated Partner 2022-05-05 Ongoing
DAFFOHILS PHARMA PRIVATE LIMITED U24231UR1999PTC024849 Additional Director - 2023-09-29
DAFFOHILS PHARMA PRIVATE LIMITED U24231UR1999PTC024849 Director 2023-07-11 Ongoing
TRINITY AUTOMATION PRIVATE LIMITED U74140DL2008PTC181296 Additional Director 2023-11-30 Ongoing
TRINITY TOUCH PRIVATE LIMITED U74899DL1970PTC005320 Director 1980-06-10 Ongoing
LAKSHMAN EXPORTS PRIVATE LIMITED U74899DL1983PTC016083 Director 1988-02-01 Ongoing
TRIDENS CAPITAL PRIVATE LIMITED U74899DL1985PTC022090 Director 1989-03-03 Ongoing
CONSOLIDATED DEVELOPERS PRIVATE LIMITED U74899DL1988PTC032734 Director 1988-08-09 Ongoing
RESIDENCY FARMS PVT LTD U74899DL1988PTC032735 Director 1988-08-09 Ongoing
Other Directorships of FRANK STUEHRENBERG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY KUMAR BABU
Company Name CIN Designation Appointment Date Cessation
CREW B.O.S. PRODUCTS LIMITED L51909DL1988PLC034472 Company Secretary - 2012-02-29
SPACE POWER CONTROLS PRIVATE LIMITED U31909DL2003PTC119106 Additional Director - 2018-09-29
SPACE POWER CONTROLS PRIVATE LIMITED U31909DL2003PTC119106 Director 2018-09-29 Ongoing
MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Additional Director - 2018-09-29
MCC INFRASTRUCTURE PRIVATE LIMITED U45201DL2001PTC113337 Director 2018-09-29 Ongoing
RADHIKA HEIGHTS LIMITED U74899PB1995PLC045879 Company Secretary - 2014-10-30
Other Directorships of RAVINDER SINGH SABHARWAL
Company Name CIN Designation Appointment Date Cessation
TRINITY TOUCH PRIVATE LIMITED U74899DL1970PTC005320 Additional Director - 2018-09-28
TRINITY TOUCH PRIVATE LIMITED U74899DL1970PTC005320 Director 2020-12-31 Ongoing
TRINITY TOUCH PRIVATE LIMITED U74899DL1970PTC005320 Director - 2019-09-05
LAKSHMAN EXPORTS PRIVATE LIMITED U74899DL1983PTC016083 Director 1993-12-23 Ongoing
Other Directorships of RALF MASSMANN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREAS RAU
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DIRK WOLFGANG GORLITZER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of STEFAN THIESBRUMMEL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TORSTEN JANWLECKE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U62099DL2025PTC456748 FORGE LABS TECHNOLOGIES PRIVATE LIMITED C-64/4 OKHLA IND AREA,PH II, LHI, OPP 58/2 ND,Okhla Industrial Estate,New Delhi,South Delhi,Delhi,India,110020.,New Delhi,South Delhi,Delhi,110020-India
U74899DL1983PTC016083 LAKSHMAN EXPORTS PRIVATE LIMITED A-58/2 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U90009DL2009PTC191509 ROBINVILLE INTECH PRIVATE LIMITED A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India
ACE-2058 PARROT SOLUTIONS LLP A-61 Okhla Industrial Area,Phase II, South Delhi, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U74999DL2020PTC362183 NINE PINS MARKETING SOLUTIONS PRIVATE LIMITED C-58/2, Okhla Industrial Area, Phase II, DSIDC SAIDE, New Delhi 110020 , NEW DELHI, Delhi, India - 110020
U74899DL1971PTC005850 RUBY WIRE INDUSTRIES PRIVATE LIMITED A-54 OKHLA INDL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U24230DL1979PLC009548 LARK LABORATORIES (INDIA) LTD A-105/2 OKHLA INDUSTRIAL AREAPHASE II , NEW DELHI, Delhi, India - 110020
U51909DL2002PTC114019 AM AAR HANDICRAFTS PRIVATE LIMITED B-3/2 OKHLA INDL AREAPHASE II , NEW DELHI, Delhi, India - 110020
U74899DL1983PTC015530 SPINZER PHARMACEUTICALS PRIVATE LIMITED A-105/2 OKHLA INDUSTRIAL AREAPHASE-II , NEW DELHI, Delhi, India - 110020
U74899DL1987PTC030075 EXQUISITE TRADELINKS PRIVATE LIMITED E-46/2 OKHLA INDL. AREAPHASE -II , NEW DELHI, Delhi, India - 110020
U74899DL1982PTC014860 KAMAL SALES PUBLISHERS PRIVATE LIMITED A-58, DDA SHEDS OKHLA INDL AREA, PHASE-II , NEW DELHI, Delhi, India - 110020
U35105DL2023PTC412345 SG ORNATE SOLAR SOLUTIONS PRIVATE LIMITED A-87, Okhla Industrial Area, Phase-II,,New Delhi, South Delhi, Delhi-110020,New Delhi,South Delhi,Delhi,110020-India
ACV-8854 STARLET LLP Z 33 OKHLA INDL AREA,PHASE II NEW DELHI,New Delhi,South Delhi,Delhi,India-110020
ACK-9877 PLM61 REALESTATE DEVELOPERS LLP Plot No. A-71, Okhla Industrial Area,,Phase II, New Delhi,New Delhi,South Delhi,Delhi,India-110020
U43900DL2024PTC425739 ARJA PROMOTERS PRIVATE LIMITED A-100/2, Phase-II,Okhla Industrial Area,New Delhi,New Delhi,Delhi,110020-India
U62091DL2023OPC421678 GAMA DIGITAL SOLUTIONS (OPC) PRIVATE LIMITED A-19 Ground Floor Okhla Phase-2,FIEE Complex Kartar Tower New Delhi 110020,New Delhi,New Delhi,Delhi,110020-India
U46510DL2024PTC426501 SN9TECH PRIVATE LIMITED A-19,GF FIEE COMPLEX,DESK,136 OKHLA INDL. AREA PH-2,New Delhi,New Delhi,Delhi,110020-India
U31904DL2022PTC401541 LEDOM TECHNOLOGY PRIVATE LIMITED S-14, A-389/2, FIRST FLOOR, J.J.R. CAMP, OKHLA PH-II NEW DELHI , NEW DELHI, Delhi, India - 110020
U66190DL2023PTC421719 MY WOOD FOREX PRIVATE LIMITED A-133, OKHLA IND.,AREA PHASE-2 OKHLA PH 2,New Delhi,New Delhi,Delhi,110020-India
AAA-0053 KIDOLOGY DESIGN (INDIA) LLP A-69, Okhla Industrial Area, Phase II, New Delhi- 110020 OKHLA NEW DELHI, Delhi, India - 110020
U43900DL2023PTC412285 GODWIT GLOBALBIRD PRIVATE LIMITED C-58/2, OKHLA INDUSTRIAL AREA,PHASE-2,New Delhi,South Delhi,Delhi,110020-India
U51909DL2006PTC146757 FARM2PLATE DAIRY PRODUCE PRIVATE LIMITED F-2/7 OKHLA MINDL AREAPHASE I,NEW DELHI-20 PHASE I,NEW DELHI-20 , NEW DELHI, Delhi, India - 110020
U55101DL2021PTC390567 EMMEL HOUSE AND CIJOCY FOODS PRIVATE LIMITED A 99/2, O.I.A OKHLA INDUSTRIAL AREA, PHASE-II , New Delhi, Delhi, India - 110020
U40106DL2015PTC279371 EES CLEAN ENERGY INDIA PRIVATE LIMITED A-77,2nd FLOOR D.D.A. SHEDS,OKHLA INDUSTRIAL AREA, PHAS E - II , NEW DELHI, Delhi, India - 110020
U46524DL2025PTC441654 EMAAVY RETAIL PRIVATE LIMITED A-78 2nd Floor,Okhla Phase 2 New Delhi,New Delhi,South Delhi,Delhi,110020-India
U46639DL2024PTC431020 NUMAX HOMES PRIVATE LIMITED A-86 DDA SHED, OKHLA INDUSTRIAL AREA, PHASE 2, NEW DELHI 110020,New Delhi,South Delhi,Delhi,110020-India
U40100DL2010PTC325255 AMPLUS SUN SOLUTIONS PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
U40102DL2010PTC323841 ANANTH SOLAR POWER MAHARASHTRA PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020
U40108DL2010PTC326267 AMPLUS SOLAR POWER MH PRIVATE LIMITED A-57, DDA SHEDS OKHLA INDUSTRIAL PHASE-II NEW DELHI SOUT H DELHI , NEW DELHI, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10026031 2006-11-09 2006-11-14 2008-06-16 60,000,000.00 BHARAT OVERSEAS BANK LTD.
80039964 2002-01-09 2007-09-28 2013-09-25 90,000,000.00 Indian Overseas Bank
80039978 2002-01-09 2005-06-27 2013-07-13 96,000,000.00 Indian Overseas Bank
90036993 2002-01-09 2005-03-28 2013-07-13 44,900,000.00 Indian Overseas Bank

  • Email ID
  • Website
  • Address

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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

As on: 2026-07-13

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