PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED
CIN: U74900MH2013PTC249783 As on: 2026-07-13
PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED (CIN: U74900MH2013PTC249783) is a Private company incorporated on 04 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 100000.00.
PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS 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.PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED are ARUN KUMAR SINGH, JUAN CARLOS RODRIGUEZ, MANUEL EMELIANO AGUERO, and PRASAD SHASHIKANT JAMBAVDEKAR.
PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900MH2013PTC249783 and its registration number is 249783. Users may contact PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED is EL-209, SHIL MAHAPE ROAD ELECTRONIC ZONE, MIDC MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710.
Current status of PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS 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 PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS 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 INNOVATIVE HEALTHCARE MANUFACTURERS 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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Current Directors & Key Managerial Personnel of PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08204705 | ARUN KUMAR SINGH | Director | 2018-08-27 |
| 06772025 | JUAN CARLOS RODRIGUEZ | Director | 2014-08-11 |
| 06772053 | MANUEL EMELIANO AGUERO | Director | 2014-08-11 |
| 10525819 | PRASAD SHASHIKANT JAMBAVDEKAR | Additional Director | 2024-03-13 |
Past Directors & Key Managerial Personnel of PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07022141 | ARVIND KUMAR KHAIR | Additional Director | - | 2018-08-28 |
| 08204705 | ARUN KUMAR SINGH | Additional Director | - | 2023-09-29 |
| 09504824 | PULKIT HINGAR | Additional Director | - | 2023-09-29 |
| 09504824 | PULKIT HINGAR | Director | - | 2024-01-29 |
| 06481404 | CHARLES DEAN STARNES | Additional Director | - | 2017-12-14 |
| 06514129 | MANISH RAMANLAL TAILOR | Director | - | 2014-08-27 |
| 06772025 | JUAN CARLOS RODRIGUEZ | Additional Director | - | 2023-09-29 |
| 06772053 | MANUEL EMELIANO AGUERO | Additional Director | - | 2023-09-29 |
| 08204794 | GULAB HASSANAND BHAWNANI | Additional Director | - | 2022-02-25 |
| 06481420 | LESLIE FRANK CAPELLA | Additional Director | - | 2015-05-19 |
| 06981507 | ALOK JAIN | Additional Director | - | 2018-12-20 |
Other Directorships of ARVIND KUMAR KHAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | - | 2018-08-28 |
| DEGANIA MEDICAL DEVICES PRIVATE LIMITED | U74999HR2004PTC035786 | Additional Director | - | 2014-11-19 |
| DEGANIA MEDICAL DEVICES PRIVATE LIMITED | U74999HR2004PTC035786 | Whole-time director | - | 2015-06-23 |
Other Directorships of ARUN KUMAR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | 2018-08-27 | Ongoing |
Other Directorships of PULKIT HINGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHARLES DEAN STARNES
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Director | - | 2016-12-28 |
Other Directorships of MANISH RAMANLAL TAILOR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COUTHIE'S LABS PRIVATE LIMITED | U72900MH2014PTC251812 | Additional Director | - | 2016-01-22 |
| MINERVA INDIA ADVISORS PRIVATE LIMITED | U74999MH2014PTC257674 | Director | - | 2016-01-22 |
| SITI-B&T INDIA PRIVATE LIMITED | U93000MH2013FTC244330 | Additional Director | - | 2016-01-22 |
| SITI-B&T INDIA PRIVATE LIMITED | U93000MH2013FTC244330 | Director | - | 2013-09-11 |
| PAC INDIA PRIVATE LIMITED | U93090MH2006PTC163341 | Director | - | 2016-01-22 |
Other Directorships of JUAN CARLOS RODRIGUEZ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | - | 2014-09-18 |
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Director | 2014-09-18 | Ongoing |
Other Directorships of MANUEL EMELIANO AGUERO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | - | 2014-09-18 |
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Director | 2014-09-18 | Ongoing |
Other Directorships of GULAB HASSANAND BHAWNANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | U24200MH2011PTC218439 | Additional Director | - | 2023-12-29 |
| ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | U24200MH2011PTC218439 | Director | - | 2023-12-30 |
| ELEMENTIS SPECIALTIES (INDIA) PRIVATE LIMITED | U24200MH2011PTC218439 | Whole-time director | 2023-04-17 | Ongoing |
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | 2018-08-27 | Ongoing |
Other Directorships of PRASAD SHASHIKANT JAMBAVDEKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LESLIE FRANK CAPELLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Director | - | 2015-05-19 |
Other Directorships of ALOK JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Additional Director | - | 2015-09-24 |
| PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | U36912MH2013PTC241096 | Whole-time director | - | 2018-12-20 |
| CIN | Company Name | Company Address |
|---|---|---|
| U36912MH2013PTC241096 | PHOENIX INNOVATIVE HEALTHCARE MANUFACTURERS PRIVATE LIMITED | EL-209, Shil Mahape Rd, Electronic Zone, MIDC Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U74900MH2015PTC265443 | ORIANO CLEAN ENERGY PRIVATE LIMITED | EL-38, ELECTRONIC ZONE, MIDC, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U31401MH2007PLC167669 | IDEAFORGE TECHNOLOGY LIMITED | El-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai , Navi Mumbai, Maharashtra, India - 400710 |
| U63040MH1978PTC020572 | ELCOME INTEGRATED SYSTEMS PRIVATE LIMITED | PLOT NO. EL-205, ELECTRONIC ZONE, TTC-MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U67190MH1996PTC104698 | REFLEX TECHNOLOGIES PRIVATE LIMITED | EL-51, ELECTRONIC ZONE, TTC INDUSTRIAL AREA,MIDC MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U51900MH1984PTC033137 | GREWAL EXPORTS PRIVATE LIMITED | PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74210MH2001PTC130672 | ELSEC ENGINEERING SYSTEMS PRIVATE LIMITED | PLOT NO. EL-205, ELECTRONIC ZONE TTC INDL. AREA MAHAPE, MIDC, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74900MH2013PTC245712 | QUEBEC ENERGY INDIA PRIVATE LIMITED | EL90, Electronic Zone TTC Industrial Area,Mahape MIDC,Navi Mum bai , Navi Mumbai, Maharashtra, India - 400710 |
| U72300MH1989PTC051344 | PREMIER COLORSCAN INSTRUMENTS PRIVATE LIMITED | EL-130, ELECTRONIC ZONE, MIDC, MAHAPE, , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74999MH2018PTC312719 | APLENTY RENEWABLE ENERGY PRIVATE LIMITED | EL-38, Electronic Zone, MIDC, Mahape , NAVI MUMBAI, Maharashtra, India - 400710 |
| U74999MH2020PTC341747 | PERSISTO ENERGY PRIVATE LIMITED | EL-38, Electronic Zone, MIDC, Mahape , NaviMumbai, Maharashtra, India - 400710 |
| U74999MH2020PTC346417 | COMITER RENEWABLE PRIVATE LIMITED | EL-38, Electronic Zone, MIDC, Mahape, , NaviMumbai, Maharashtra, India - 400710 |
| U74999MH2020PTC346448 | VIVIC ENERGY PRIVATE LIMITED | EL-38, Electronic Zone, MIDC, Mahape , NaviMumbai, Maharashtra, India - 400710 |
| U74999MH2018PTC313841 | PLANIAN ENERGY PRIVATE LIMITED | EL-38, Electronic Zone, MIDC, Mahape , NAVI MUMBAI, THANE, Maharashtra, India - 400710 |
| U27310MH2007PTC168700 | DYNABRADE INDIA ABRASIVE POWER TOOLS PRIVATE LIMITED | EL-101,TTC Industrial Area, MIDC Mahape, Electronic Zone , Navi Mumbai, Maharashtra, India - 400710 |
| L31401MH2007PLC167669 | IDEAFORGE TECHNOLOGY LIMITED | El-146, TTC Industrial Area, Electronic Zone MIDC, Mahape, Navi Mumbai,Navi Mumbai,Thane,Maharashtra,400710-India |
| U74220MH1977PTC019758 | I R TECHNOLOGY SERVICES PRIVATE LIMITED | EL-91, TTC Industrial Area, Electronic Zone, MIDC, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U72900MH2008PTC184077 | DBS MINTEK PRIVATE LIMITED | PLOT NO. EL-73, ELECTRONIC ZONE MIDC INDUSTRIAL AREA, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U33120MH1969PTC014477 | MECO INSTRUMENTS PRIVATE LIMITED | Plot No. EL-1, MIDC Electronic Zone, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U31909MH1996PTC104061 | MECO METERS PRIVATE LIMITED | Plot No. EL-60, MIDC Electronic Zone, TTC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U32100MH1971PTC015271 | SETO TEKNOLOG PRIVATE LIMITED | EL-79, GROUND FLOOR TTC INDUSTRIAL AREA, MIDC ELECTRONIC ZONE, MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U72900MH2012PTC230743 | ZEALOG TECHNOLOGIES PRIVATE LIMITED | EL-111, II floor, Electronic Zone, TTC MIDC Industrial Area, Mahape , Navi Mumbai, Maharashtra, India - 400710 |
| U72501MH2017PTC289784 | TEXTRONICS RETAIL SOLUTIONS PRIVATE LIMITED | Plot No EL 109 2nd Floor TTC Electronic Zone MIDC Mahape , NAVI MUMBAI, Maharashtra, India - 400710 |
| U99999MH1995PTC084752 | SYMATIC ENGINEERING PRIVATE LIMITED | EL-127/128, MIDC Electronic Zone, T. T. C. Industrial Area, Mahape, , Navi Mumbai, Maharashtra, India - 400710 |
| U29253MH2012PTC231048 | ESCON PARKING SYSTEMS PRIVATE LIMITED | EL-116/2, T.T.C. ELECTRONIC ZONE, M.I.D.C., MAHAPE , NAVI MUMBAI, Maharashtra, India - 400710 |
| U55101MH2008PTC180278 | TROPICA INDIA RESORTS PRIVATE LIMITED | EL-90, ELECTRONIC ZONE, TTC INDUSTRIAL AREA, MIDC MAHAPE, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400710 |
| U55101MH2008PTC180279 | TROPICA MALABAR RESORTS INDIA PRIVATE LIMITED | EL-90, ELECTRONIC ZONE, TTC INDUSTRIAL AREA, MIDC MAHAPE, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400710 |
| U92100MH2007PTC169326 | LITTLE FILMS (INDIA) PRIVATE LIMITED | EL-90, ELECTRONIC ZONE, TTC INDUSTRIAL AREA, MIDC MAHAPE, NAVI MUMBAI, , MUMBAI, Maharashtra, India - 400710 |
| U67120MH1987PLC044351 | TATANET SERVICES LIMITED | MIDC, PLOT NO. EL-6, TTC INDUSTRIAL AREA, ELECTRONICS ZONE, MAHAPE, NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400710 |
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- Email ID
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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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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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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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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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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.