AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED (CIN: U32100TN2008PTC066155) is a Private company incorporated on 22 Dec 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20500000.00 and its paid up capital is Rs. 199480.00.
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED are CRAIG ANTHONY LAMPO, WILLIAM P CALLAHAN, MARCO PHILIPPUS ARDESHIR WADIA, ROBERT DAVID JOHN, and RICHARD ADAM NORWITT.
AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32100TN2008PTC066155 and its registration number is 66155. Users may contact AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED is PLOT NO. 3/4 B AND 5A CMDA'S INDUSTRIAL AREA , MARAIMALAI NAGAR, Tamil Nadu, India - 603209.
Current status of AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED is - Active.
| CIN | U32100TN2008PTC066155 |
| Name | AMPHENOL OMNICONNECT INDIA PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Chennai |
| Registration Number | 66155 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2008-01-22 |
| Age of Company | 18 years, 3 months, 24 days |
| Activity | NIC Code: 3210 NIC Description: Manufacture of electronic valves and tubes and other electronic components |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-29 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 20,500,000.00 |
| Paid-up Share Capital | ₹ 199,480.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| Amphenol Omniconnect India Private Limited |
| AMPHENOL OMNICONNECT INDIA PRIVATELIMITED |
| U32100TN2008PTC066155 |
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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 AMPHENOL OMNICONNECT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07420643 | CRAIG ANTHONY LAMPO | Director | 2016-09-29 |
| 09140608 | WILLIAM P CALLAHAN | Director | 2021-11-25 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Alternate Director | 2023-09-07 |
| 01820635 | ROBERT DAVID JOHN | Alternate Director | 2021-05-19 |
| 02107531 | RICHARD ADAM NORWITT | Director | 2009-09-30 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07420643 | CRAIG ANTHONY LAMPO | Additional Director | - | 2016-09-29 |
| 09140608 | WILLIAM P CALLAHAN | Additional Director | - | 2021-11-25 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Alternate Director | - | 2013-05-16 |
| 00244357 | MARCO PHILIPPUS ARDESHIR WADIA | Director | - | 2008-06-19 |
| 01820635 | ROBERT DAVID JOHN | Alternate Director | - | 2021-05-18 |
| 02107531 | RICHARD ADAM NORWITT | Additional Director | - | 2009-09-30 |
| 02107603 | ZACHARY WINNER RALEY | Additional Director | - | 2009-09-30 |
| 02107603 | ZACHARY WINNER RALEY | Director | - | 2021-05-19 |
| 02584841 | DIANA GENTILE REARDON | Director | - | 2015-12-11 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| 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 |
| AMPHETRONIX OFFSET INTERCONNECT SOLUTIONS PRIVATE LIMITED | U31909PN2010PTC137445 | Director | 2010-09-29 | Ongoing |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| CIN | Company Name | Company Address |
|---|---|---|
| U19110TN2014PTC095690 | BADER LEATHER INDIA PRIVATE LIMITED | Plot No.B3/5B,CMDA Industrial Complex, Kamarajar Salai, Maraimalai Nagar, , Chennai, Tamil Nadu, India - 603209 |
| U28920TN2003PTC050857 | CHENNAI METAL TREATERS PRIVATE LIMITED | SIDCO Maraimalai Nagar Industrial Area Plot/Shed No.Ep-8,Survey Nos.41/2,41/3&4 1/4 , Gudalur Village Chengalpattu Taluk, Tamil Nadu, India - 603209 |
| U29253TN2013PTC089575 | IRUNA INDIAN BRAKES PRIVATE LIMITED | PLOT NO. 32, SURVEY NO. 59 AND 60, CMDA INDUSTRIAL COMPLEX AREA II, CHENGALPATTU TALUK, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U29100TN2009FTC070983 | MAGNA AUTOMOTIVE INDIA PRIVATE LIMITED | PLOT NO. 17, CHITHAMANOOR INDUSTRIAL AREA 3, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U29299TN2007PLC064927 | S&S POWER SWITCHGEAR EQUIPMENT LIMITED | PLOT NO 14, CMDA INDUSTRIAL AREA PART-II, CHITHAMANUR VILLAGE, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| F06771 | NOW CONSTRUCTION CO. LTD | Plot No.2&3 Sengundram Industrial Area Thirukatchiyur Village, Maraimalai Nagar Post , Chengalpattu District, Tamil Nadu, India - 603209 |
| U31400TN2010PLC074998 | ACRASTYLE EPS TECHNOLOGIES LIMITED | PLOT NO 14, CMDA INDUSTRIAL AREA PART-II, CHITHAMANUR VILLAGE, MARAIMALAI NAGAR, C HENNAI , CHENNAI, Tamil Nadu, India - 603209 |
| U29306TN2016FTC110373 | GLUAL HYDRAULICS INDIA PRIVATE LIMITED | Plot No.8, Gudalore Industrial Area, Nagavalliamman Koil Street, , Maraimalai Nagar, Tamil Nadu, India - 603209 |
| U29200TN2017FTC117725 | VICINAY LIFTING EQUIPMENT INDIA PRIVATE LIMITED | PLOT NO.8, GUDALLORE INDUSTRIAL AREA III NAGAVALLIAMMAN KOIL STREET, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U29253TN2011PTC080273 | SARYAM ENGINEERING PRIVATE LIMITED | INDUSTRIAL PLOT NO:11, AREA III NAGAVALLI AMMAN KOIL STREET, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U29307TN2015PTC102748 | FLUITECNIK WIND INDIA PRIVATE LIMITED | Plot No.8, Gudalore Industrial Area-III, Nagavalliamman Koil Street , Maraimalai Nagar, Tamil Nadu, India - 603209 |
| U29308TN2018PTC124293 | TESICNOR INDIA PRIVATE LIMITED | PLOT NO.8, GUDALLORE INDUSTRIAL AREA III NAGAVALLIAMMAN KOIL STREET, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U31900TN2017PTC120123 | IBERAPA INDIA PRIVATE LIMITED | PLOT NO.8, GUDALLORE INDUSTRIAL AREA III NAGAVALLIAMMAN KOIL STREET, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U31904TN2019PTC132461 | MACCO TECHNOLOGY INDIA PRIVATE LIMITED | PLOT NO:8, GUDALORE INDUSTRIAL AREA III, NAGAVALLIAMMAN KOILSTREET, , MARAIMALAI NAGAR, CHENNAI, Tamil Nadu, India - 603209 |
| AAB-4652 | OHM CLOUDS SYSTEM INTEGRATION & INFRASTR UCTURES LLP | Flat No.4, 3rd Floor, Block B, Wing 2, Hallmark Golden Country Road, Gudalur Village, Maraimalai Nagar, Tamil Nadu, India - 603209 |
| U24231TN2007PTC064930 | BOOSHITA BIORINE EXPORTS PRIVATE LIMITED | DOOR NO:4/31, KUNDALAKESI STREET NH - 3, MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U31400TN2011PTC082757 | UNIVERSAL POWER EQUIPMENT PRIVATE LIMITED | PLOT NO 18, INDUSTRIAL AREA II CMDA INDUSTRIAL COMPLEX, MARAIMALAI NAGA R , KANCHEEPURAM, Tamil Nadu, India - 603209 |
| AAI-2013 | KCALTECH SYSTEM INDIA LLP | Plot no 11, Gudalur Industrial Area III Maraimalai Nagar, Kancheepuram District Chennai, Tamil Nadu, India - 603209 |
| U28111TN2015PTC102649 | AUTO INGRESS INDIA PRIVATE LIMITED | B4/32, Sidco Industrial Estate, , Maraimalai Nagar, Tamil Nadu, India - 603209 |
| U51505TN2005PTC057898 | IGARASHI MOTORS SALES PRIVATE LIMITED | PLOT NO. 7 & 8, SUBRAMANIYA SIVA SALAI INDUSTRIAL ESTATE , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U31102TN2003PTC052057 | AGILE ELECTRIC DRIVES TECHNOLOGIES AND H OLDINGS PRIVATE LIMITED | PLOT NO. 7 & 8, SUBRAMANIYA SHIVA SALAI INDUSTRIAL ESTATE , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U28112TN2006PTC059311 | TRITON TECHNOLOGIES PRIVATE LIMITED | plot no 27 KAMARAJAR SALAI, East Phase New SIDCO Industrial estate, , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U29253TN2008PTC070092 | ANVAL VALVES PRIVATE LIMITED | Plots No.E2 and E3, Maraimalai Nagar Industrial Estate, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209 |
| U29130TN2007PLC064383 | MAHLE IPL LIMITED | A-4, INDUSTRIAL ESTATE MARAIMALAI NAGAR , MARAIMALAI NAGAR, Tamil Nadu, India - 603209 |
| U28900TN2021PTC142513 | VIDYUT METAL ROLLING & EXTRUSIONS PRIVATE LIMITED | B-4/15B,PULAMAIPITHAN STREET, MARAIMALAI NAGAR, INDUSTRIAL ESTATE, , Chengalpattu, Tamil Nadu, India - 603209 |
| U24294TN1990PTC020004 | SEBASE CHEMICALS PRIVATE LIMITED | Shed No. 4, Phase VI, SIDCO Industrial Estate, Maraimalai Nagar , Kancheepuram, Tamil Nadu, India - 603209 |
| U18101TN2004PTC054757 | CENTIGRADE APPARELS PRIVATE LIMITED | C 9/3, C.M.D.A, INDUSTRIAL ESTATE, MARAIMALAI NAGAR, , CHENNAI, Tamil Nadu, India - 603209 |
| U28999TN2014PTC095266 | IVA TEK PRIVATE LIMITED | Plot No.C1/2,Thirukatchur, Sengundram Industrial Layout,Maraimalai Nagar , Chennai, Tamil Nadu, India - 603209 |
| U24239TN2012PTC085453 | SCIENCETEC PHARMACEUTICALS PRIVATE LIMITED | Plot No 4 , NH- 7, MMDA Industrial Estate Marai Malai Nagar, , Chennai, Tamil Nadu, India - 603209 |
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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.
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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.
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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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