• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
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      • Profit & Loss
      • Fund Raising
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      • Auditors

      EXA THERMOMETRICS INDIA PRIVATE LIMITED

      CIN: U31909KA1993PTC014927
      Purchase Report

      EXA THERMOMETRICS INDIA PRIVATE LIMITED (CIN: U31909KA1993PTC014927) is a Private company incorporated on 15 Nov 1993. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 250000000.00 and its paid up capital is Rs. 60698000.00.

      EXA THERMOMETRICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.EXA THERMOMETRICS INDIA 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 EXA THERMOMETRICS INDIA PRIVATE LIMITED are MARCO PHILIPPUS ARDESHIR WADIA, CRAIG ANTHONY LAMPO, ROBERT DAVID JOHN, RICHARD ADAM NORWITT, and ANEIL PADMAN NAMBIAR.

      EXA THERMOMETRICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31909KA1993PTC014927 and its registration number is 14927. Users may contact EXA THERMOMETRICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of EXA THERMOMETRICS INDIA PRIVATE LIMITED is NO.73/E , ELECTRONICS CITYBANGALROE , BANGALROE, Karnataka, India - 560100.

      Current status of EXA THERMOMETRICS 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 EXA THERMOMETRICS 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.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of EXA THERMOMETRICS INDIA

      Purchase full report of EXA THERMOMETRICS INDIA

      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 EXA THERMOMETRICS 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 EXA THERMOMETRICS INDIA
      DIN Director Name Designation Appointment Date
      00244357 MARCO PHILIPPUS ARDESHIR WADIA Alternate Director 2023-09-05
      07420643 CRAIG ANTHONY LAMPO Director 2020-12-21
      01820635 ROBERT DAVID JOHN Director 2020-12-21
      02107531 RICHARD ADAM NORWITT Director 2020-12-21
      02494548 ANEIL PADMAN NAMBIAR Whole-time director 2020-12-21
      Past Directors & Key Managerial Personnel of EXA THERMOMETRICS INDIA
      DIN Director Name Designation Appointment Date Cessation
      00367278 BADAL BAGRI Director - 2007-11-28
      00602630 JACOB JOHN Director - 2016-07-01
      00602630 JACOB JOHN Whole-time director - 2020-01-20
      01942447 INDRANEEL DUTT Director - 2010-03-19
      03084224 DANIEL KEVIN CHINDON NAMBIAR Director - 2016-07-01
      03084224 DANIEL KEVIN CHINDON NAMBIAR Whole-time director - 2020-01-20
      00244357 MARCO PHILIPPUS ARDESHIR WADIA Alternate Director - 2023-08-07
      01279971 SWAMINATHAN PADMANABHAN . Director - 2008-09-15
      02812964 PUTHUR FRANCIS SEBASTIAN Director - 2017-08-28
      02818477 AMIT RASTOGI Director - 2010-03-19
      07420643 CRAIG ANTHONY LAMPO Additional Director - 2020-12-21
      00893466 KUNNATH PUTHIYAVEETIL PADMANABHAN NAMBIAR Director - 2015-06-30
      01820635 ROBERT DAVID JOHN Additional Director - 2020-12-21
      06614067 ANNETTE JAYNE NAMBIAR Whole-time director - 2020-01-20
      00430703 PADMAN GEOFFREY NAMBIAR Managing Director - 2013-05-31
      02107531 RICHARD ADAM NORWITT Additional Director - 2020-12-21
      02494548 ANEIL PADMAN NAMBIAR Additional Director - 2020-02-13
      02494548 ANEIL PADMAN NAMBIAR Director - 2020-12-21
      02494548 ANEIL PADMAN NAMBIAR Whole-time director - 2020-12-20
      Other Directorships of BADAL BAGRI
      Company Name CIN Designation Appointment Date Cessation
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Additional Director - 2019-08-27
      BHARTI HEXACOM LIMITED L74899DL1995PLC067527 Director - 2021-10-29
      BHARTI AIRTEL LIMITED L74899HR1995PLC095967 CFO(KMP) - 2021-10-08
      MICROMAX INFORMATICS LIMITED U00000DL2000PLC104823 CFO(KMP) - 2015-12-31
      SREESOLDER MANUFACTURING COMPANY PRIVATE LIMITED U31300MH2005PTC151752 Director - 2007-09-05
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2008-06-19
      AIRCEL LIMITED U32201MH1994PLC284030 CFO(KMP) - 2017-01-25
      GE POWER SERVICES (INDIA) PRIVATE LIMITED U51909DL1996PTC076903 Director - 2007-09-26
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Additional Director - 2018-08-17
      TELESONIC NETWORKS LIMITED U64200HR2009PLC096372 Director - 2021-10-28
      AIRTEL LIMITED U64200HR2021PLC093754 Director - 2022-01-31
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Additional Director - 2018-08-14
      BHARTI AIRTEL SERVICES LIMITED U64201DL1997PLC091001 Director - 2021-10-29
      GE STRATEGIC INVESTMENTS INDIA(PVT. CO. WITH ULTD LIABILITY U65929DL2001PTC110743 Director - 2008-06-03
      NXTRA DATA LIMITED U72200DL2013PLC254747 Additional Director - 2018-08-17
      NXTRA DATA LIMITED U72200DL2013PLC254747 Director - 2021-10-21
      GE INDIA BUSINESS SERVICES PRIVATE LIMITED U72900DL1999PTC102432 Director - 2008-02-22
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Additional Director - 2017-09-11
      BHARTI DIGITAL NETWORKS PRIVATE LIMITED U72900DL2008PTC325106 Director 2017-09-11 Ongoing
      XTELIFY LIMITED U74140HR2015PLC096027 Additional Director - 2017-07-21
      XTELIFY LIMITED U74140HR2015PLC096027 Director - 2021-08-02
      DISHNET WIRELESS LIMITED U74999MH1998PLC283931 CFO(KMP) - 2017-01-15
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Additional Director - 2021-09-30
      BHARTI TELEMEDIA LIMITED U92200DL2006PLC156075 Director - 2021-10-29
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Additional Director - 2019-09-30
      NETTLE INFRASTRUCTURE INVESTMENTS LIMITED U93000HR2010PLC094599 Director - 2021-10-29
      Other Directorships of JACOB JOHN
      Company Name CIN Designation Appointment Date Cessation
      EXASENSE HOLDINGS PRIVATE LIMITED U65993KA2007PTC042844 Director 2007-05-18 Ongoing
      DATACORE TECHNOLOGIES PRIVATE LIMITED U72900KA1998PTC024249 Director - 2007-07-02
      ALP CONSULTING LIMITED U72900KA1999PLC025144 Director - 2007-07-02
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director - 2020-03-10
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director - 2020-09-21
      Other Directorships of INDRANEEL DUTT
      Company Name CIN Designation Appointment Date Cessation
      OTT Hydromet Corp F02435 Authorised Representative - 2023-09-08
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Additional Director - 2015-08-14
      INDO-TECH TRANSFORMERS LIMITED L29113TN1992PLC022011 Director - 2017-11-29
      GRID EQUIPMENTS PRIVATE LIMITED U31200HR2010PTC041758 Additional Director - 2018-09-28
      GRID EQUIPMENTS PRIVATE LIMITED U31200HR2010PTC041758 Director - 2018-12-20
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Additional Director - 2008-09-29
      GE INDIA INDUSTRIAL PRIVATE LIMITED U31500DL1992PTC194724 Director - 2011-07-28
      GE INDIA EXPORTS PRIVATE LIMITED U33130DL2000PTC232915 Additional Director - 2008-01-09
      HACH OTT INDIA PRIVATE LIMITED U74999DL2005PTC132432 Additional Director - 2020-12-30
      HACH OTT INDIA PRIVATE LIMITED U74999DL2005PTC132432 Director - 2023-09-08
      Other Directorships of DANIEL KEVIN CHINDON NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      PADDY & ASSOCIATES LLP AAM-8383 Designated Partner 2018-06-19 Ongoing
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Additional Director - 2020-12-30
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Director 2020-12-30 Ongoing
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Additional Director - 2012-09-29
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director 2013-10-18 Ongoing
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Additional Director - 2017-09-26
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director 2020-12-24 Ongoing
      Other Directorships of MARCO PHILIPPUS ARDESHIR WADIA
      Company Name CIN Designation Appointment Date Cessation
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Additional Director - 2012-12-28
      GOBIND SUGAR MILLS LTD. L15421DL1952PLC354222 Director 2012-12-28 Ongoing
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Additional Director - 2022-07-31
      MANGALORE CHEMICALS AND FERTILISERS LIMITED L24123KA1966PLC002036 Director 2022-07-31 Ongoing
      CHAMBAL FERTILISERS AND CHEMICALS LIMITED L24124RJ1985PLC003293 Director - 2022-09-15
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Director - 2022-09-19
      PARADEEP PHOSPHATES LTD L24129OR1981PLC001020 Nominee Director - 2014-09-19
      JOSTS ENGINEERING COMAPNY LIMITED L28100MH1907PLC000252 Director - 2024-03-31
      STOVEC INDUSTRIES LIMITED L45200GJ1973PLC050790 Director 1999-05-21 Ongoing
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2022-04-01
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2022-04-01
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Additional Director - 2023-09-24
      JNTL CONSUMER HEALTH (INDIA) PRIVATE LIMITED U24290MH2022FTC376097 Director 2023-08-31 Ongoing
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Additional Director - 2023-12-20
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director 2023-12-22 Ongoing
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Additional Director - 2014-09-29
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director 2014-09-29 Ongoing
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director - 2013-12-24
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director 2023-09-07 Ongoing
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Alternate Director - 2013-05-16
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director - 2008-06-19
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director 2023-09-07 Ongoing
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Alternate Director - 2019-09-24
      JOHNSON & JOHNSON PRIVATE LIMITED U33110MH1957PTC010928 Director - 2023-07-19
      ZUARI INFRAWORLD INDIA LIMITED U45309KA2007PLC043161 Director - 2014-05-21
      ZUARI MAROC PHOSPHATES PRIVATE LIMITED U46692OR2002PTC017414 Nominee Director - 2014-05-21
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Additional Director - 2014-12-24
      INDIAN REGISTER OF SHIPPING U61100MH1975NPL018244 Director 2014-12-24 Ongoing
      GMAC FINANCIAL SERVICES INDIA LIMITED U65191TN1997PLC039229 Director 1997-12-03 Ongoing
      SIMON INDIA LIMITED U74899DL1995PLC071074 Director - 2019-08-06
      Other Directorships of SWAMINATHAN PADMANABHAN .
      Company Name CIN Designation Appointment Date Cessation
      BHADRESHWAR VIDYUT PRIVATE LIMITED U40101TN2007GAT063283 Director - 2010-12-16
      OPG BUSINESS CENTRE PRIVATE LIMITED U40101TN2007GAT063284 Director - 2009-04-30
      PADMAJA SOLAR POWER GENERATION PRIVATE LIMITED U40300TN2012PTC087441 Managing Director 2012-08-30 Ongoing
      ARITHA PROPERTIES PRIVATE LIMITED U45500TN2018PTC126312 Director 2018-12-13 Ongoing
      PADMAJA FINANCIAL SERVICES PRIVATE LIMITED U65990TN1985PTC012446 Director 1985-12-05 Ongoing
      EXASENSE HOLDINGS PRIVATE LIMITED U65993KA2007PTC042844 Director - 2008-09-22
      PADMAJA POWER GENERATION PRIVATE LIMITED U68100TN1986PTC013343 Director 1986-08-25 Ongoing
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director - 2008-09-22
      SVASTI FOUNDATION U80301MH2008NPL185775 Director - 2008-08-14
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director - 2008-09-22
      Other Directorships of PUTHUR FRANCIS SEBASTIAN
      Company Name CIN Designation Appointment Date Cessation
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director - 2020-07-08
      Other Directorships of AMIT RASTOGI
      Company Name CIN Designation Appointment Date Cessation
      ANTXL TRANSFORMATION SOLUTIONS PRIVATE LIMITED U74140HR2013PTC051131 Additional Director 2019-11-01 Ongoing
      ANTXL TRANSFORMATION SOLUTIONS PRIVATE LIMITED U74140HR2013PTC051131 Director - 2018-12-04
      INSUES CAPITAL SERVICES PRIVATE LIMITED U74140KA2013PTC070397 Director - 2014-07-08
      BIZVONE TECH PRIVATE LIMITED U74220DL2016PTC301347 Director - 2018-12-10
      TRIVONE CONTENT SERVICES PRIVATE LIMITED U74900KA2016PTC085317 Director 2020-01-15 Ongoing
      TRIVONE CONTENT SERVICES PRIVATE LIMITED U74900KA2016PTC085317 Director - 2018-12-10
      TRIVONE MEDIA NETWORK PRIVATE LIMITED U74900KA2016PTC086119 Director - 2020-01-20
      LEXPLOSION SOLUTIONS PRIVATE LIMITED U74910DL2007PTC170861 Director - 2014-03-30
      LESS THAN EQUALS THREE SERVICES PRIVATE LIMITED U74999DL2014PTC273975 Additional Director - 2016-04-25
      AKTIVORTHO PRIVATE LIMITED U85100DL2011PTC227251 Director - 2018-10-25
      INCEPTION ADVISORY PRIVATE LIMITED U93000DL2011PTC229150 Additional Director - 2012-11-09
      INCEPTION ADVISORY PRIVATE LIMITED U93000DL2011PTC229150 Director - 2019-01-25
      Other Directorships of CRAIG ANTHONY LAMPO
      Company Name CIN Designation Appointment Date Cessation
      AMPHENOL HIGH SPEED TECHNOLOGY INDIA PRIVATE LIMITED U27900KA2023FTC178077 Additional Director 2024-07-11 Ongoing
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Additional Director - 2023-12-20
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director 2023-12-22 Ongoing
      CMR CONTROL SYSTEMS INDIA PRIVATE LIMITED U29194PN2009FTC134649 Additional Director 2023-11-30 Ongoing
      AUXEL FTG INDIA PRIVATE LIMITED U29268KA2011FTC061136 Director 2018-08-08 Ongoing
      POSITRONIC INTERCONNECTS PRIVATE LIMITED U31909PN2004PTC019387 Additional Director - 2021-09-30
      POSITRONIC INTERCONNECTS PRIVATE LIMITED U31909PN2004PTC019387 Director 2021-01-25 Ongoing
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Additional Director - 2016-09-29
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director 2016-09-29 Ongoing
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Additional Director - 2016-09-28
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director 2016-09-28 Ongoing
      FCI GBS INDIA PRIVATE LIMITED U72200KL2011FTC028699 Additional Director - 2016-11-07
      FCI GBS INDIA PRIVATE LIMITED U72200KL2011FTC028699 Director 2016-11-07 Ongoing
      Other Directorships of KUNNATH PUTHIYAVEETIL PADMANABHAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Director - 2015-06-30
      KANNUR POWER PROJECTS PRIVATE LIMITED U40109KL1995PTC008953 Director 1995-04-26 Ongoing
      SPACE WAVE INVESTMENTS PRIVATE LIMITED U65993KA1992PTC012764 Director 1992-01-28 Ongoing
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director - 2015-06-30
      SANTECH CYBERNETICS PRIVATE LIMITED U74140KA1998PTC023731 Director - 2015-06-30
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director - 2008-01-12
      NAMTECH ELECTRONIC DEVICES LIMITED U85110KA1984PLC006416 Director - 2015-06-30
      NAMTECH TAI LIMITED U85110KA1991PLC011591 Director - 2015-06-30
      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
      AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED U31909PN2010PTC137445 Director 2010-09-29 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 ANNETTE JAYNE NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Additional Director - 2019-08-12
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Additional Director - 2017-09-26
      Other Directorships of PADMAN GEOFFREY NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Director - 2013-05-31
      KANNUR POWER PROJECTS PRIVATE LIMITED U40109KL1995PTC008953 Director 1995-04-26 Ongoing
      EXASENSE HOLDINGS PRIVATE LIMITED U65993KA2007PTC042844 Director - 2013-05-31
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director - 2013-05-31
      Other Directorships of RICHARD ADAM NORWITT
      Company Name CIN Designation Appointment Date Cessation
      AMPHENOL HIGH SPEED TECHNOLOGY INDIA PRIVATE LIMITED U27900KA2023FTC178077 Director 2023-09-01 Ongoing
      AMPHENOL INDUSTRIAL PRODUCTS INDIA PRIVATE LIMITED U27900TN2023FTC163293 Director - 2023-12-13
      AUXEL FTG INDIA PRIVATE LIMITED U29268KA2011FTC061136 Director 2018-07-11 Ongoing
      POSITRONIC INTERCONNECTS PRIVATE LIMITED U31909PN2004PTC019387 Additional Director - 2021-09-30
      POSITRONIC INTERCONNECTS PRIVATE LIMITED U31909PN2004PTC019387 Director - 2024-05-06
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Additional Director - 2009-09-30
      AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED U32100TN2008PTC066155 Director 2009-09-30 Ongoing
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Additional Director - 2016-09-28
      FCI OEN CONNECTORS LIMITED U32104KL1981PLC003348 Director - 2024-01-19
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Additional Director - 2010-09-28
      AMPHENOL INTERCONNECT INDIA PRIVATE LIMITED U32109MH1970PTC014544 Director 2010-09-28 Ongoing
      AMPHENOL MOBILE COMMUNICATION PRODUCTS I NDIA PRIVATE LIMITED U32202KA2009PTC049616 Additional Director - 2010-08-24
      AMPHENOL MOBILE COMMUNICATION PRODUCTS I NDIA PRIVATE LIMITED U32202KA2009PTC049616 Director 2010-08-24 Ongoing
      FCI GBS INDIA PRIVATE LIMITED U72200KL2011FTC028699 Additional Director - 2016-11-07
      FCI GBS INDIA PRIVATE LIMITED U72200KL2011FTC028699 Director - 2024-01-19
      Other Directorships of ANEIL PADMAN NAMBIAR
      Company Name CIN Designation Appointment Date Cessation
      PADDY & ASSOCIATES LLP AAM-8383 Designated Partner 2018-06-19 Ongoing
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Additional Director - 2018-03-28
      SYNTHETIC DETERGENTS LTD U24243KL1974PLC002610 Director 2018-03-28 Ongoing
      EXASENSE HOLDINGS PRIVATE LIMITED U65993KA2007PTC042844 Director 2007-05-18 Ongoing
      NAMTECH CONSULTANTS PRIVATE LIMITED U74140KA1984PTC006023 Director 2005-08-26 Ongoing
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Additional Director - 2013-08-30
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Director 2019-03-11 Ongoing
      NAMTECH PROPERTIES LIMITED U85110KA1984PLC006024 Managing Director - 2019-03-11

      CIN Company Name Company Address
      U41000KA2025PTC196977 CKPC RESIDENCES PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),Bangalore South,Bangalore,Karnataka,560100-India
      U41000KA2026PTC216218 CKPC PROPERTIES (INDIA) PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK, OPP TO WIPRO GATE 14,ELECTRONICS CITY PHASE-1, DODDATHOGURU (V),Bangalore South,Bangalore,Karnataka,560100-India
      U41001KA2025PTC196975 CKPC VENTURES PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),,Bangalore South,Bangalore,Karnataka,560100-India
      U68100KA2025PTC198778 LABZONE TOWER2 PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1,DODDATHOGURU(V),,Bangalore South,Bangalore,Karnataka,560100-India
      U68100KA2025PTC198899 LABZONE TOWER8 PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),,Bangalore South,Bangalore,Karnataka,560100-India
      U68100KA2025PTC199461 LABZONE T5A PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),Bangalore South,Bangalore,Karnataka,560100-India
      U68100KA2025PTC199465 LABZONE T10 PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK, OPP TO WIPRO GATE 14,ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),,Bangalore South,Bangalore,Karnataka,560100-India
      U78300KA2024PTC196398 CKPC OFFICE PARKS PRIVATE LIMITED SY.NO.73, & 59/3A, BENGALURU LIFESCIENCES PARK,OPP TO WIPRO GATE 14, ELECTRONICS CITY PHASE-1, DODDATHOGURU(V),,Bangalore South,Bangalore,Karnataka,560100-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10215814 2010-04-06 2010-04-28 2011-08-16 130,000,000.00 BANK OF INDIA
      10215817 2010-03-17 - 2011-05-19 100,000,000.00 L & T FINANCE LIMITED
      10290422 2011-06-03 - 2017-01-04 20,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10290550 2011-06-03 - 2017-01-04 20,000,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10290668 2011-06-03 - 2017-01-04 150,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10318484 2011-11-09 - 2017-01-04 170,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      10318486 2011-11-09 - 2017-01-04 170,500,000.00 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
      80058275 1996-04-26 - 2002-09-04 17,700,000.00 BANK OF INDIA

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      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
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      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
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      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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