Phinia Delphi India Private Limited, a active foreign private limited company, was established on 06 October 2017 in New Delhi, Delhi, India. Engaging in auto parts & components within the information and communication sector, it holds CIN: U74999DL2017FTC324593. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹70.01 Cr and a paid-up capital of ₹59.01 Cr.
Formerly known as Delphi Propulsion Systems Private Limited, Borgwarner India Private Limited. It upholds a compliant status. Its leadership includes Pedro Rui Neto De Abreu (Director), Ho Young Kang (Additional Director), Vidya Shankar Somasundaram (Additional Director). Past directors included Sandip Verma, Bhanu Pratap Choudhary, Saikumar Vallampati. It holds no open charges and ₹1.55 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Kh. No 1273, Lower Ground Floor, Village Kapashera, Near Deep Plaza, New Delhi, Delhi, 110037.
U74999DL2017FTC324593
324593
06 October 2017
₹70.01 Cr
₹59.01 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pedro Rui Neto De Abreu | Director | 24 Dec 2022 | Current |
| Ho Young Kang | Additional Director | 16 Jan 2025 | Current |
| Vidya Shankar Somasundaram | Additional Director | 28 Nov 2024 | Current |
| Kannan Thiagarajan | Managing Director | 03 Nov 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 23 Feb 2021 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2021 | Past |
| Pramod Abcsdd | Additional Director | 11 Jul 2023 | Past |
| Pramod Abcsdd | Director Appointed In Casual Vacancy | 01 Mar 2023 | Past |
| Pramod Abcsdd | Director | 01 Dec 2017 | Past |
| Pramod Abcsdd | Additional Director | 26 Nov 2021 | Past |
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Phinia Delphi India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 55.9% increase. The company also saw a substantial improvement in profitability, with a 69.31% increase in profit. The company's net worth Soared by an impressive increase of 23.76%.
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In 2023, Phinia Delphi India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹15,481,600.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2023 | Others | ₹0.60 M | Satisfied |
| 22 Aug 2018 | Yes Bank Limited | ₹0.83 M | Satisfied |
| 23 Jul 2018 | Yes Bank Limited | ₹1.10 Cr | Satisfied |
| 28 Nov 2017 | Yes Bank Limited | ₹3.06 M | Satisfied |
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The activity Kannan Thiagarajan was appointed as a Managing Director was appointed as a Managing Director on 03 Nov 2025 & has been associated with this company since 1 month 4 days . was completed.
Ho Young Kang was appointed as a Additional Director was appointed as a Additional Director on 16 Jan 2025 & has been associated with this company since 10 months 22 days . was recorded as a recent event.
The activity Vidya Shankar Somasundaram was appointed as a Additional Director was appointed as a Additional Director on 28 Nov 2024 & has been associated with this company since 1 year 10 days . was completed.
The activity Phinia Delphi India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Phinia Delphi India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
A charge registered on 28 Jul 2023 via Charge ID 100765552 with Others was fully satisfied on 15 Jan 2024. was recorded as a recent event.
The CIN of Phinia Delphi India Private Limited is U74999DL2017FTC324593.
Phinia Delphi India Private Limited is headquartered at Kh. No 1273, Lower Ground Floor, Village Kapashera, Near Deep Plaza, New Delhi, Delhi, 110037.
Phinia Delphi India Private Limited was incorporated on 06 October 2017.
The current directors of Phinia Delphi India Private Limited are
The primary industry of Phinia Delphi India Private Limited is Information And Communication.
Phinia Delphi India Private Limited is unlisted.
The authorized capital of Phinia Delphi India Private Limited is ₹70.01 Cr, and the paid-up capital is ₹59.01 Cr.
The compliance status of Phinia Delphi India Private Limited is Compliant.
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