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AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED




Amphenol Interconnect India Private Limited is a Private incorporated on 20 February 1970. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 7,040,000. It is inolved in Manufacture of electronic valves and tubes and other electronic components

Amphenol Interconnect India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Amphenol Interconnect India Private Limited are Marco Philippus Ardeshir Wadia, Robert David John, Richard Adam Norwitt and Luc Walter.

Amphenol Interconnect India Private Limited's Corporate Identification Number is (CIN) U32109MH1970PTC014544 and its registration number is 14544.Its Email address is [email protected] and its registered address is 105 BHOSARI INDLAREA POST BOX PUNE MH 411026 IN.

Current status of Amphenol Interconnect India Private Limited is - Active.

Company Details

CIN

U32109MH1970PTC014544

Company Name

AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

14544

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

20 February 1970

Age of Company

54 years, 1 month, 26 days

Activity

Manufacture of electronic valves and tubes and other electronic components

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹7,500,000

Paid up capital

₹7,040,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

105 BHOSARI INDLAREA POST BOX PUNE MH 411026 IN

Director Details

DIN Director Name Designation Appointment Date

00244357

MARCO PHILIPPUS ARDESHIR WADIA

Alternate Director

01 September 1984

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21 August 2012

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13 May 2022

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02 June 1998

STOVEC INDUSTRIES LIMITED

Director

21 May 1999

JNTL CONSUMER HEALTH (INDIA) PRIVATELIMITED

Additional Director

01 August 2023

EXA THERMOMETRICS INDIA PRIVATE LIMITED

Alternate Director

21 February 2020

AMPHETRONIX OFFSET INTERCONNECTSOLUTIONS PRIVATE LIMITED

Director

29 September 2010

AMPHENOL OMNICONNECT INDIA PRIVATELIMITED

Alternate Director

22 January 2008

INDIAN REGISTER OF SHIPPING

Director

13 June 2014

GMAC FINANCIAL SERVICES INDIA LIMITED

Director

03 December 1997

SIMON INDIA LIMITED

Director

05 June 2006

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Company Designation Appointment Date Cessation Date

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01820635

ROBERT DAVID JOHN

Wholetime Director

09 June 2001

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Company Designation Appointment Date

AMPHENOL INDUSTRIAL PRODUCTS INDIAPRIVATE LIMITED

Director

31 August 2023

EXA THERMOMETRICS INDIA PRIVATE LIMITED

Director

20 January 2020

AMPHETRONIX OFFSET INTERCONNECTSOLUTIONS PRIVATE LIMITED

Director

29 September 2010

AMPHENOL OMNICONNECT INDIA PRIVATELIMITED

Alternate Director

19 June 2008

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02107531

RICHARD ADAM NORWITT

Director

21 December 2009

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Other Companies Associated with

Company Designation Appointment Date

AMPHENOL HIGH SPEED TECHNOLOGY INDIAPRIVATE LIMITED

Director

01 September 2023

AMPHENOL INDUSTRIAL PRODUCTS INDIAPRIVATE LIMITED

Director

31 August 2023

AUXEL FTG INDIA PRIVATE LIMITED

Director

11 July 2018

EXA THERMOMETRICS INDIA PRIVATE LIMITED

Director

20 January 2020

POSITRONIC INTERCONNECTS PRIVATE LIMITED

Director

25 January 2021

AMPHENOL OMNICONNECT INDIA PRIVATELIMITED

Director

22 May 2008

FCI OEN CONNECTORS LIMITED

Director

24 August 2016

AMPHENOL MOBILE COMMUNICATION PRODUCTS INDIA PRIVATE LIMITED

Director

08 June 2009

FCI GBS INDIA PRIVATE LIMITED

Director

26 July 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02936682

LUC WALTER

Director

20 June 2005

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Other Companies Associated with

Company Designation Appointment Date

AMPHETRONIX OFFSET INTERCONNECTSOLUTIONS PRIVATE LIMITED

Director

23 December 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90082312

1983-12-22

-

-

5,151,300

STATE BANK OF INDIA

90087534

1980-06-10

-

-

1,000,000

STATE BANK OF INDIA

90087551

1983-10-21

-

-

250,000

HOUSING DEV. FINANCE CORPN. LTD.

90087758

1992-11-21

-

2015-06-11

40,000,000

State Bank of India

90087776

1993-05-05

-

2015-06-11

160,000,000

State Bank of India

90089178

1980-06-10

1986-08-05

-

1,000,000

STATE BANK OF INDIA

90089204

1981-11-13

-

-

1,000,000

STATE BANK OF INDIA

90089247

1983-12-15

-

-

2,300,000

STATE BANK OF INDIA

90089299

1986-01-23

-

-

1,300,000

STATE BANK OF INDIA

90089324

1987-01-09

-

2016-06-13

7,500,000

STATE BANK OF INDIA

90089371

1987-11-26

-

2016-06-13

961,600

STATE BANK OF INDIDA

90089391

1988-03-29

-

2016-06-13

12,500,000

STATE BANK OF INDIA

90089401

1988-06-14

-

2016-06-13

242,000

STATE BANK OF INDIA

90089421

1988-10-03

-

2016-06-13

6,057,000

STATE BANK OF INDIA

90089434

1988-12-20

1990-02-22

-

4,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90089436

1988-12-28

1989-01-24

-

4,500,000

THE INDUSTRIAL CREDIT AND INVESTMENT CORPORATION OF INDIA LT

90089455

1989-03-25

-

2016-06-13

22,500,000

STATE BANK OF INDIDA

90089477

1989-06-21

-

2016-06-13

10,754,000

STATE BANK OF INDIA

90089542

1990-03-21

1991-07-22

2016-06-13

12,500,000

STATE BANK OF INDIA

90089797

1992-11-21

-

2015-06-11

40,000,000

State Bank of India

90090769

1998-09-18

2020-01-13

-

750,000,000

State Bank of India

Establishments Details

Establishment Name City Pincode Address

AMPHENOL INTERCONNECT INDIA PVT. LTD.

BOMMASANDRA

560100

PLOT NO.61, KEONICS, ELECTRONIC CTYHEBBAGODI POST,HOSUR ROADBANGALORE656KN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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