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
PHINIA DELPHI INDIA PRIVATE LIMITED
CIN: U74999DL2017FTC324593
PHINIA DELPHI INDIA PRIVATE LIMITED (CIN: U74999DL2017FTC324593) is a Private company incorporated on 06 Oct 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700100000.00 and its paid up capital is Rs. 590100000.00.
PHINIA DELPHI INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PHINIA DELPHI INDIA PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of PHINIA DELPHI INDIA PRIVATE LIMITED are SAIKUMAR VALLAMPATI, BHANU PRATAP CHOUDHARY, and PEDRO RUI NETO DE ABREU.
PHINIA DELPHI INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2017FTC324593 and its registration number is 324593. Users may contact PHINIA DELPHI INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PHINIA DELPHI INDIA PRIVATE LIMITED is Kh. No 1273, Lower Ground Floor, Village Kapashera, Near Deep Plaza , New Delhi, Delhi, India - 110037.
Current status of PHINIA DELPHI 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for PHINIA DELPHI 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 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 PHINIA DELPHI INDIA
Purchase full report of PHINIA DELPHI 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 PHINIA DELPHI 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.
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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 PHINIA DELPHI INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08188467 | SAIKUMAR VALLAMPATI | Managing Director | 2023-07-13 |
| 09154296 | BHANU PRATAP CHOUDHARY | Whole-time director | 2021-11-26 |
| 09817013 | PEDRO RUI NETO DE ABREU | Director | 2023-03-28 |
Past Directors & Key Managerial Personnel of PHINIA DELPHI INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08188467 | SAIKUMAR VALLAMPATI | Additional Director | - | 2023-07-11 |
| 09154296 | BHANU PRATAP CHOUDHARY | Additional Director | - | 2021-11-26 |
| 03605520 | MURALI RAMASAMY | Additional Director | - | 2021-11-26 |
| 03605520 | MURALI RAMASAMY | Director | - | 2022-06-15 |
| 06486827 | SUDHIR KUMAR CHAWLA | Director | - | 2023-07-03 |
| 06486827 | SUDHIR KUMAR CHAWLA | Director appointed in casual vacancy | - | 2023-03-01 |
| 07166418 | RAJENDRA SINGH CHAUHAN | Director | - | 2017-12-01 |
| 07166418 | RAJENDRA SINGH CHAUHAN | Managing Director | - | 2022-10-21 |
| 07166418 | RAJENDRA SINGH CHAUHAN | Whole-time director | - | 2018-02-20 |
| 07889450 | SANDIP VERMA | Director | - | 2017-11-27 |
| 07889450 | SANDIP VERMA | Whole-time director | - | 2021-02-23 |
Other Directorships of SAIKUMAR VALLAMPATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FEDERAL-MOGUL BEARINGS INDIA LIMITED | U29199HR2006PLC043262 | Additional Director | - | 2018-08-10 |
| FEDERAL-MOGUL BEARINGS INDIA LIMITED | U29199HR2006PLC043262 | Whole-time director | - | 2023-06-12 |
Other Directorships of BHANU PRATAP CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of PEDRO RUI NETO DE ABREU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DELPHI-TVS TECHNOLOGIES LIMITED | U24117TN1952PLC005704 | Nominee Director | 2023-03-29 | Ongoing |
Other Directorships of MURALI RAMASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED | U28991TN2001FTC047397 | Additional Director | - | 2011-09-29 |
| BORGWARNER MORSE SYSTEMS INDIA PRIVATE LIMITED | U28991TN2001FTC047397 | Director | 2011-09-29 | Ongoing |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Additional Director | - | 2018-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Director | - | 2018-09-30 |
| BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED | U28999TN2001PTC047184 | Whole-time director | - | 2019-04-03 |
Other Directorships of SUDHIR KUMAR CHAWLA
Other Directorships of RAJENDRA SINGH CHAUHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| APTIV COMPONENTS INDIA PRIVATE LIMITED | U74899DL1995PTC067296 | Whole-time director | - | 2017-11-30 |
Other Directorships of SANDIP VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DORIS EV MOBILITY PRIVATE LIMITED | U49231DL2023PTC413387 | Director | 2023-04-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2020PTC362471 | H7S SECURITY & MANPOWER SERVICES PRIVATE LIMITED | PLOT IN KH. NO.-1273, OFFICE NO. 207 SECOND FLOOR, DEEP PLAZA, KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037 |
| U65910DL1987PTC026591 | DAULAT INFRASTRUCTURE PRIVATE LIMITED | K.H NO. 1273, LOWER GROUND FLOOR NEAR YES BANK, , MAIN ROAD, VILLAGE KAPA SERA , NEW DELHI, Delhi, India - 110037 |
| U65922DL2022PTC394774 | BHUNIVESH INDIA PRIVATE LIMITED | KHASRA NO. 1273, LOWER GROUND FLOOR DEEP PLAZA, VILLAGE KAPASHERA , delhi, Delhi, India - 110037 |
| U70109DL2015PTC286564 | CENTURY21 HOMES PRIVATE LIMITED | GF-2 DEEP PLAZA, KH. NO. 1273 VILLAGE KAPASHERA , New Delhi, Delhi, India - 110037 |
| U74999DL2017PTC316536 | VAGMI FOREX PRIVATE LIMITED | Kh No-1273, Ground Floor, Front Portion Deep Plaza, Opp Fun & Food Village , Kapashera, Delhi, India - 110037 |
| U28991DL2003PTC120715 | XENA FLUID SYSTEMS PRIVATE LIMITED | H.No. 835, Third Floor, Village Kapashera, Near Fun Food Village, New Delhi 110037 , New Delhi, Delhi, India - 110037 |
| U74110DL2019PTC356611 | SAFESERVE PACKAGINGS PRIVATE LIMITED | HOUSE NO. 316, GROUND FLOOR, RIGHT SIDE GALI NO. 2 VILLAGE KAPASHERA, NEAR KEEL FACTORY , NEW DELHI, Delhi, India - 110037 |
| U62090DL2025PTC450867 | KASAAR CONSULTING PRIVATE LIMITED | Khasra No. 1273, Ground Floor,Deep Plaza, Kapas Hera,New Delhi,South West Delhi,Delhi,110037-India |
| AAG-9213 | ATTRACTIVE BUILDWELL LLP | KH NO. 104/2/2, GROUND FLOOR VILLAGE RANGPURI,NEAR RADISON HOTEL NEW DELHI, Delhi, India - 110037 |
| U63000DL2013PTC252390 | PENTAGON SUPPLYCHAIN MANAGEMENT PRIVATE LIMITED | KH NO.-7/16,17, GROUND FLOOR NEAR KEEL FACTORY, KAPASHERA , NEW DELHI, Delhi, India - 110037 |
| U01409DL2022PTC399460 | CARETAKER COMMODITIES PRIVATE LIMITED | FLAT NO 2, GROUND FLOOR, G.S.RESIDENCY-7 KH NO. 416, 417 ETC, VILL-KAPASHERA,Delhi,New Delhi,Delhi,110037-India |
| U74999DL2017PTC314220 | WMS EXIM AND OUTSOURCING PRIVATE LIMITED | Office No.1, First Floor, West End Plaza, Kh.No375,377,Old Delhi Road,Gurgaon Road ,Kapashera , New Delhi, Delhi, India - 110037 |
| U65990DL2020PLN374355 | DPY SERVICES NIDHI LIMITED | SHOP IN H. NO.881, GROUND FLOOR, VILLAGE KAPASHERA, NEW DELHI , New Delhi, Delhi, India - 110037 |
| ACJ-4169 | SHIPINDUS EXIM LLP | RZ-A-135, KHASARA NO.1035, GROUND FLOOR, HALL NO. 1,ROAD NO. 6, NEAR SHOBHA HOTEL, MAHIPALPUR VILLAGE,New Delhi,South West Delhi,Delhi,India-110037 |
| U52100DL2018PTC332355 | PAFEX LIFESTYLE PRIVATE LIMITED | HOUSE NO-58 GROUND FLOOR SEQ NO. RP-817 KH NO1251 RANG PURI NEAR OLD SHIV MANDIR , NEW DELHI, Delhi, India - 110037 |
| U70101DL2012PTC243175 | ALPINE REALITY PRIVATE LIMITED | M NO. 23 KILLA NO. 21-22 GROUND FLOOR VILLAGE DERA MANDI MEHRAULI NEAR MUSTATI L NO 38 , NEW DELHI, Delhi, India - 110037 |
| U74900DL2015PTC287554 | FLIPLEARN EDUCATION PRIVATE LIMITED | MHP No. 5304, KH No. 809, Ground Floor, Gali No 6B Mahipalpur Extension, Near Shivkant Hous e, , New Delhi, Delhi, India - 110037 |
| U63031DL2015PTC276192 | PAFEX LOGISTICS PRIVATE LIMITED | HOUSE NO-58 GROUND FLOOR SEQ NO. RP-817 KH NO-1251 RANG PURI NEAR OLD SHIV MANDI R , NEW DELHI, Delhi, India - 110037 |
| U74999DL2017PTC315069 | POINTER PACKERS & MOVERS PRIVATE LIMITED | KH NO 620, GROUND FLOOR, RP NO 1438, PLOT NO. 188, G/F, NEAR BLUE BIRDS SCHOOL, RANGPURI EX T., , NEW DELHI, Delhi, India - 110037 |
| AAY-0528 | INDO JPN HORITSU SERVICES LLP | Pt. Jagannath Complex, Office No. 2, Ground Floor,Plot No-L-8/8-A, Kh No-737, Block-L, Mahipal Pur Extn., Near- Bikaner Hotel New Delhi, Delhi, India - 110037 |
| U74999DL2022PTC399126 | SPROUTZY HEALTHCARE PRIVATE LIMITED | C/O PINKY BHARALI KH NO 471 FIRST FLOOR UNIT NO 5 NA NEAR DELHI 110037,DELHI,New Delhi,Delhi,110037-India |
| U92100DL2021PTC385839 | UNITY WORLD PAGEANTS ORGANISATION PRIVATE LIMITED | KH.NO.806/1, GROUND FLOOR K- BLOCK MAHIPAL PUR EXTN. NEAR APRA AUTO, NEW DE LHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U24119DL1997PTC087890 | WEAVETTE FASHION PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , Delhi, Delhi, India - 110037 |
| U72900DL2011PTC282426 | AR EMPORIUM PRIVATE LIMITED | Ground Floor, House in KH. No. 76 MIN,Village Kapashera, Near Sarovar Potico, Bijwasan Road , DELHI, Delhi, India - 110037 |
| U72900DL2023PTC410001 | ADEVMA TECHNOLOGIES PRIVATE LIMITED | SHO NO. 01 GROUND FLOOR KH NO-1053-1054 ETC. VILL-KAPASHERA NEW DELHI , DELHI, Delhi, India - 110037 |
| U63033DL2015PTC277263 | RSA COURIER & CARGO PRIVATE LIMITED | H.NO.543,GROUND FLOOR CHAUHAN MOHALLA,VIL.RANGPURI NEW DELHI,NEAR BADAM SINGH MARKET,KH.NO. 319/2 , DELHI, Delhi, India - 110037 |
| ACK-6833 | SARGA INTERNATIONAL LLP | KH NO-1172/1, SHOP NO-1, GROUND FLOOR,RANGPURI EXTENSION, B-BLOCK, NEAR PANDIT DEV DUTT,New Delhi,South West Delhi,Delhi,India-110037 |
| ACG-1161 | ADI KAILASA WEALTH ADVISOR LLP | P NO- 99 GROUND FLOOR BACK SIDE KH NO- 77,SAMALKA VASANT KUNJ NEAR BY OPP INDIAN BANK,New Delhi,South West Delhi,Delhi,India-110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100139341 | 2017-11-28 | - | 2021-10-27 | 3,055,000.00 | YES BANK LIMITED | |
| 100195699 | 2018-07-23 | - | 2022-09-15 | 11,000,000.00 | YES BANK LIMITED | |
| 100205188 | 2018-08-22 | - | 2021-10-27 | 826,000.00 | YES BANK LIMITED | |
| 100765552 | 2023-07-28 | - | 2024-01-15 | 600,600.00 | Bank of America |
- 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.