Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED
CIN: U72200KL2011FTC028699
AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED (CIN: U72200KL2011FTC028699) is a Private company incorporated on 25 Jun 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 20200000.00.
AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED are CRAIG ANTHONY LAMPO, LANCE EDWARD DAMICO, and GHOPU PONNUSAMY.
AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2011FTC028699 and its registration number is 28699. Users may contact AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMPHENOL GLOBAL BUSINESS SERVICES PRIVATE LIMITED is XXIX/ 2089 Thripunithurn Road Thykoodam , Cochin, Kerala, India - 682019.
Current status of AMPHENOL GLOBAL BUSINESS SERVICES 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 AMPHENOL GLOBAL BUSINESS SERVICES 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 ReportAll 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 AMPHENOL GLOBAL BUSINESS SERVICES
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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 GLOBAL BUSINESS SERVICES 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 AMPHENOL GLOBAL BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07420643 | CRAIG ANTHONY LAMPO | Director | 2016-11-07 |
| 07647431 | LANCE EDWARD DAMICO | Director | 2017-09-28 |
| 10217287 | GHOPU PONNUSAMY | Director | 2023-09-01 |
Past Directors & Key Managerial Personnel of AMPHENOL GLOBAL BUSINESS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175486 | BIJU KUZHIVELIPURATH ELIAS | Additional Director | - | 2012-06-29 |
| 00175486 | BIJU KUZHIVELIPURATH ELIAS | Director | - | 2016-07-26 |
| 02107531 | RICHARD ADAM NORWITT | Additional Director | - | 2016-11-07 |
| 02107531 | RICHARD ADAM NORWITT | Director | - | 2024-01-19 |
| 05133891 | ANIL MARTHANDAN KANNAT . | Whole-time director | - | 2012-12-31 |
| 06469607 | RAJESH ARAKKAL | Additional Director | - | 2013-06-18 |
| 06469607 | RAJESH ARAKKAL | Director | - | 2023-06-30 |
| 07420643 | CRAIG ANTHONY LAMPO | Additional Director | - | 2016-11-07 |
| 07647431 | LANCE EDWARD DAMICO | Additional Director | - | 2017-09-28 |
| 06560869 | JAEIK LEE | Additional Director | - | 2013-06-18 |
| 06560869 | JAEIK LEE | Director | - | 2014-09-03 |
| 06960075 | DANNY LOUIS CORNELIUS MORLION | Additional Director | - | 2015-06-30 |
| 06960075 | DANNY LOUIS CORNELIUS MORLION | Director | - | 2017-03-15 |
| 10217287 | GHOPU PONNUSAMY | Additional Director | - | 2023-09-29 |
Other Directorships of BIJU KUZHIVELIPURATH ELIAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Company Secretary | - | 2016-07-29 |
| HAIJIN TRADE INDIA PRIVATE LIMITED | U52603KL2014PTC037688 | Company Secretary | - | 2018-09-01 |
Other Directorships of RICHARD ADAM NORWITT
Other Directorships of ANIL MARTHANDAN KANNAT .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Director | 2017-04-01 | Ongoing |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Director | - | 2013-02-01 |
| KNOWLEO BUSINESS SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033089 | Managing Director | - | 2017-04-01 |
| SMARTQUOTIENT BUSINESS AND TECHNOLOGY SOLUTIONS PRIVATE LIMITED | U74140KL2013PTC033287 | Director | 2013-02-11 | Ongoing |
| TNP CONSULTANCY PRIVATE LIMITED | U74999KL2017FTC049454 | Director | - | 2020-03-31 |
Other Directorships of RAJESH ARAKKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2023-06-30 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Manager | - | 2023-06-30 |
Other Directorships of CRAIG ANTHONY LAMPO
Other Directorships of LANCE EDWARD DAMICO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 | 2018-07-11 | Ongoing |
| POSITRONIC INTERCONNECTS PRIVATE LIMITED | U31909PN2004PTC019387 | Additional Director | 2024-06-05 | Ongoing |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2023-09-29 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | 2023-12-05 | Ongoing |
Other Directorships of JAEIK LEE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANNY LOUIS CORNELIUS MORLION
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of GHOPU PONNUSAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Additional Director | - | 2023-09-29 |
| FCI OEN CONNECTORS LIMITED | U32104KL1981PLC003348 | Director | 2023-07-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U32104KL1981PTC003348 | AMPHENOL FCI INDIA PRIVATE LIMITED | XXIX/2089 THYKOODAMTRIPUNITHURA ROAD VYTTILA COCHIN,ERNAKULAM,Kerala,682019-India |
| U72200KL1994PLC007915 | OCL INFOMATICS LIMITED | XXIX/2089, TRIPUNITHURA ROAD, THYKOODAM , ERNAKULAM, Kerala, India - 682019 |
| AAL-4162 | NPT HOSPITALITY AND ENTERTAINMENT LLP | Raghavendu Bund Road, Thykoodam,Vyttila Cochin, Kerala, India - 682019 |
| U31909KL2020PTC066279 | VUSHIELD TECH SOLUTIONS PRIVATE LIMITED | 51/418, Jawahar Road Thykoodam, Vyttila, , Cochin, Kerala, India - 682019 |
| U72200KL2007PTC021368 | EXCALIBER TECHNOLOGIES PRIVATE LIMITED | PARAVARA HOUSE, A K G ROAD, THYKOODAM, , COCHIN, Kerala, India - 682019 |
| U72200KL2012PTC030984 | ELEKTRA TECHNOLOGIES PRIVATE LIMITED | 29/361/A ST. JAMES ROAD, THYKOODAM, VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U73100KL2009PTC024986 | ALLESH BIOSCIENCES LABS PRIVATE LIMITED | 49/504, KOOTEZHATH BUILDINGS THYKOODAM CHURCH ROAD, VYTTILA P.O , COCHIN, Kerala, India - 682019 |
| U55101KL2019PTC059729 | VA-YO HOTELS PRIVATE LIMITED | Door No.52/3344, Tristar Towers NH Bypass Road, Vyttila, Thykoodam , Cochin, Kerala, India - 682019 |
| U50200KL1995PTC009243 | SABHA AUTOTECH PRIVATE LIMITED | XXIX/575A REMYAMINDIRASMARAKA ROAD VYTTILA COCHIN , ERNAKULAM, Kerala, India - 682019 |
| U01100KL2018PTC052000 | TRICKLING HONEY FARMS PRIVATE LIMITED | 2061-E Kureethara House, Church road Thykoodam, Vyttila, Cochin , Ernakulam, Kerala, India - 682019 |
| U74999KL2011PTC028737 | MUTTAPPALLIL ENTERPRISES PRIVATE LIMITED | Flat No 1C, Betrons Tower Blossom Cochin Road, Elamkulam , Cochin, Kerala, India - 682019 |
| U01119KL1992PTC006390 | CATCHMENT PLANTATIONS PRIVATE LIMITED | 29/280, JANATHA ROAD VYTTILA , COCHIN, Kerala, India - 682019 |
| U74999KL2017PTC047844 | TVJ MARKETING PRIVATE LIMITED | GEORGES LANE, CHERUPARAMBATH ROAD KADAVANTHRA , COCHIN, Kerala, India - 682019 |
| U74140KL2006PTC019388 | NEW HORIZON STRATEGIC ADVISORS PRIVATE LIMITED | 31/1038 CONVENT ROAD PONNURUNNI , COCHIN, Kerala, India - 682019 |
| U15200KL2007PTC021306 | JIREH DAIRY PRODUCTS PRIVATE LIMITED | 48/2402, Bye Pass Road, Vyttila , Cochin, Kerala, India - 682019 |
| U45201KL2007PTC020480 | JIREH CONSTRUCTIONS PRIVATE LIMITED | 48/2402, Bye Pass Road, Vyttila , Cochin, Kerala, India - 682019 |
| U70102KL2007PTC021489 | GOPURAM PROPERTY DEVELOPERS PRIVATE LIMITED. | 31/821 (1) VYTTILA THAMMANAM ROAD , COCHIN, Kerala, India - 682019 |
| U17299KL2018PTC054215 | ESHCOL MERCANTE PRIVATE LIMITED | B-4, CHOICE GARDEN TOCH ROAD VYTTILA , COCHIN, Kerala, India - 682019 |
| U33205KL2011PTC027711 | DEFYS AUTOMOTIVE PRIVATE LIMITED | 31/95 C Junior Janatha Road, Vytilla , Cochin, Kerala, India - 682019 |
| U45201KL2007PTC020143 | GREEN DOT HOMES (INDIA) PRIVATE LIMITED | XXX / 2014, ST: RITA'S ROAD PONNURUNNI , COCHIN, Kerala, India - 682019 |
| U51900KL2011PTC029085 | NISSIE INFRA SOLUTIONS PRIVATE LIMITED | 30/1773N, NARAYANAN ASSAN ROAD VYTTILA , COCHIN, Kerala, India - 682019 |
| U51909KL1996PTC010917 | MANORAMA EXPORTS PRIVATE LIMITED | PC-III, CHOICE GARDENS JANATHA ROAD, VYTTILA, , COCHIN, Kerala, India - 682019 |
| U72200KL2013PTC033695 | Z-CROSSING SOLUTIONS PRIVATE LIMITED | 29/906 B, Tharayathu Major Road, Vyttila , Cochin, Kerala, India - 682019 |
| U74140KL2022PTC073606 | CAREER VAULT CONSULTANTS PRIVATE LIMITED | 31/2D2 AMBELIPADAM ROAD VYTTILLA , COCHIN, Kerala, India - 682019 |
| U74140KL2009PTC024425 | TIST CONSULTANCY SERVICES PRIVATE LIMITED | Toc H Nagar Toc H Road, Vyttila , Cochin, Kerala, India - 682019 |
| U72900KL2008PTC021890 | INNOVA-FORCE COMPUTING PRIVATE LIMITED | 29/906B, THARAYATHU, MAJOR ROAD, VYTTILA , COCHIN, Kerala, India - 682019 |
| U74999KL2019PTC056362 | MUZIRIS ENTERPRISES PRIVATE LIMITED | 41 PANCHAVATI COLONY AMBELIPADAM ROAD VYTTILA JANATHA , COCHIN, Kerala, India - 682019 |
| U82199KL2024PTC089250 | SPICK FACILITY SOLUTIONS PRIVATE LIMITED | 29/337B,Gokulam,Thykoodam Bund Road, Thykoodam,Ernakulam,Ernakulam,Kerala,682019-India |
| U45200KL2012PTC031562 | HARBOURSTATE INFRASTRUCTURES PRIVATE LIMITED | E-1,Manorama Memorial Building Aysha Road,Ponnurunni, , Cochin, Kerala, India - 682019 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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| 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.