Phoenix Lamps Limited - consumer electronics & durables in Bangalore, Karnataka, India. Directors, charges & compliance details.
CIN L31500KA1991PLC095519 Incorporated 26 March 1991 ROC Bangalore HQ Bangalore, Karnataka, India
Merged Listed Public Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2016
₹225.38 Cr
▼ 9% YoY
Net profit · FY 2016
₹22.9 Cr
Net margin 10.2%
EBITDA · FY 2016
₹50.78 Cr
EBITDA margin 22.5%
Authorised capital
₹70 Cr
Registered with MCA
Paid-up capital
₹28.02 Cr
Issued & subscribed
Open charges
₹50 Cr
Satisfied ₹654.1 Cr
Company age
35 yrs
Est. 1991
Directors on board
5
As per MCA filings

About Phoenix Lamps Limited

Data last updated:

Phoenix Lamps Limited was a public limited company based in Bangalore, Karnataka, India, operated as a subsidiary of Suprajit Engineering Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 26 March 1991.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN L31500KA1991PLC095519. Its GSTIN is 09AABCP7718G1Z9 (Uttar Pradesh). The company held 9 GST registrations, of which 2 are active. It is recorded as listed by MCA, but its shares were delisted from BSE on 08 Jan 2018 · merger, and no longer trade on a stock exchange.

The company had an authorised share capital of ₹70 Cr and a paid-up capital of ₹28.02 Cr. It was formerly known as Halonix Limited. It was led by directors including Mohan Srinivasan Nagamangala and Sunita Mathur.

Its last annual general meeting (AGM) was held on 24 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 101 Bommasandra Industrial Area Anekal Taluk Bangalore Karnataka, Karnataka, India – 560099.

As per the financials filed for FY 2016, the company reported a revenue of ₹225.38 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹22.9 Cr (net margin 10.2%) and EBITDA of ₹50.78 Cr (EBITDA margin 22.5%).

The company was associated with 1 brand: Phoenix Lamps. As per MCA filings, the company had open charges of ₹50 Cr and satisfied charges of ₹654.1 Cr on record. Court records list 39 cases involving the company, including 25 filed by the company and 14 filed against it; 8 cases are pending. The company has 11 deals on record (5 market trades, 3 acquisitions, 2 secondary share transfers), with disclosed funding of ₹7.89 Cr; the latest was in April 2016. Its 10 peer companies in the Automobiles industry (Auto Ancillary) are compared by revenue, 5 larger and 5 smaller; the largest is Grupo Antolin Chakan Private Limited with revenue of ₹340.72 Cr.

The last known website on record is phoenixlamps.co.in.

Company details

CIN L31500KA1991PLC095519
Registration Number 095519
Incorporation Date 26 March 1991
ROC Bangalore
Listing Status Listed - Delisted from BSE on 08 Jan 2018 · merger
Company Status Amalgamated
Date of Last AGM 24 September 2016
Date of Balance Sheet 31 March 2016
Parent Company Suprajit Engineering Limited

CIN history

Phoenix Lamps has one previous CIN (Corporate Identification Number): L31500UP1991PLC012944. The current CIN is L31500KA1991PLC095519, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
L31500KA1991PLC095519Current
L31500UP1991PLC012944Previous

Contact details

Phoenix Lamps Limited's registered office is in Bangalore, Karnataka. Its website is phoenixlamps.co.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    101 Bommasandra Industrial Area Anekal Taluk Bangalore Karnataka, Karnataka, India – 560099
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Phoenix Lamps Limited, buy the company report.

Comprehensive company report
Phoenix Lamps Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Phoenix Lamps operates one associated brand: Phoenix Lamps. Each brand links to its own profile.

BrandDescriptionWebsite
Manufacturer of automotive lightingphoenixlamps.co.in

Financials of Phoenix Lamps Limited

FY 2016 filings available

Phoenix Lamps Limited reported revenue of ₹225.38 Cr (down 9% YoY) for FY 2016.

Revenue · FY 2016
₹225.38 Cr ▼ 9%
Net profit · FY 2016
₹22.9 Cr margin 10.2%
EBITDA · FY 2016
₹50.78 Cr margin 22.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 9%
EBITDA CAGR growth
1 year
▲ 7%

Revenue fell 9% in the latest year. EBITDA rose 7% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹225.38 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹50.78 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹22.9 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin22.5%
Net Profit Margin10.2%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Phoenix Lamps Limited, buy the company report.

Board of directors of Phoenix Lamps Limited

Phoenix Lamps has 5 current directors and 27 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Mohan Srinivasan NagamangalaDirector18 Jun 201511 Years 4 MonthsAs last reported
Sunita MathurDirector23 Mar 201511 Years 7 MonthsAs last reported
Ian WilliamsonDirector18 Jun 201511 Years 4 MonthsAs last reported
Suresh ShettyDirector18 Jun 201511 Years 4 MonthsAs last reported
Kula Ajith Kumar RaiDirector18 Jun 201511 Years 4 MonthsAs last reported

Peer comparison

Phoenix Lamps Limited is compared with the 10 companies closest to it by revenue in the Automobiles industry (Auto Ancillary), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Grupo Antolin Chakan Private Limited₹340.72 Cr (FY 2025)9.0%Pune, Maharashtra, India
Mobase India Private Limited₹339.78 Cr (FY 2025)-38.0%Greater Noida, Uttar Pradesh, India
Mega Rubber Technologies Private Limited₹337.78 Cr (FY 2024)10.0%Mumbai, Maharashtra, India
Unipres India Private Limited₹337.27 Cr (FY 2025)28.0%Sriperumbudur, Tamil Nadu, India
A R B Bearings Limited₹336.92 Cr (FY 2025)11.0%New Delhi, Delhi, India
Kwang Jin India Autosystems Private Limited₹336.13 Cr (FY 2025)-3.0%Sriperumbudur, Tamil Nadu, India
Hindustan Composites Limited₹334.13 Cr (FY 2025)12.0%Mumbai, Maharashtra, India
Modern Automotives Limited₹333.13 Cr (FY 2025)12.0%New Delhi, Delhi, India
Flometallic India Private Limited₹332.29 Cr (FY 2022)21.0%Chennai, Tamil Nadu, India
Linamar India Private Limited₹331.86 Cr (FY 2025)58.0%Pune, Maharashtra, India
Phoenix Lamps Limitedthis company₹225.38 Cr (FY 2016)₹22.9 Cr10.2%-9.0%Bangalore, Karnataka, India

To see the full peer comparison of Phoenix Lamps Limited, buy the company report.

Auditor

Phoenix Lamps Limited is audited by S.R. Batliboi & Co LLP for the financial year 2016.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi & Co LLPFY 2016301003E/E3

Shareholding

The shareholding of Phoenix Lamps Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2016
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of Phoenix Lamps Limited, buy the company report.

Charges & borrowings

Open charges
₹50 Cr
Satisfied charges
₹654.1 Cr
Breakdown by lending institutions
Citi Bank N.A.₹50.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
20 Oct 201510609192Citi Bank N.A.₹50 CrOpen
15 Oct 201510599642Standard Chartered Bank₹18.5 CrSatisfied
08 Nov 201210384871Axis Bank Limited₹20 CrSatisfied
11 Jul 201210368174Small Industries Development Bank of India₹15 CrSatisfied
12 Mar 201210340811Axis Bank Limited₹35 CrSatisfied

To see the full charge records of Phoenix Lamps Limited, buy the company report.

Total charge records: 35 View all charges

Deals & funding

Phoenix Lamps Limited has 11 deals on record (5 market trades, 3 acquisitions, 2 secondary share transfers), with disclosed funding of ₹7.89 Cr; the latest was in April 2016.

Total deals
11
Market trades
5
Acquisitions
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹7.89 Cr

Deals on record (5 of 11)

WhenDealAmountParties
Apr 2016Acquisition₹117.27 CrBuyer: Suprajit Engineering Limited
Oct 2015Secondary share transferUndisclosedBuyer: Suprajit Engineering Limited
Seller: Actis Advisors
May 2015Acquisition₹127.18 CrBuyer: Suprajit Engineering Limited
Seller: Actis Advisors
Jan 2015Market trade₹4.25 CrBuyer: Rajasthan Global Securities Private Limited
Seller: Argon India Limited
Jun 2004Market trade₹77.4 LakhBuyer: an individual
Seller: CD Equisearch Pvt Ltd

To see the full deal history of Phoenix Lamps Limited, buy the company report.

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Credit ratings & regulatory alerts

Phoenix Lamps Limited was last rated by Icra on 03 Nov 2017.

Rating agencyRated onRating
Icra03 Nov 2017

To see the full credit ratings and regulatory alerts of Phoenix Lamps Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Phoenix Lamps Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Phoenix Lamps has 9 GST registrations: 2 active and 7 cancelled or inactive.

Total GSTINs
9
Active
2
Cancelled / inactive
7
GSTINStateStatusRegistered on
09AABCP7718G1Z9Uttar PradeshActive01 Jul 2017
09AABCP7718G7Z3Uttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Phoenix Lamps Limited, buy the company report.

Recent activity

Phoenix Lamps Limited has 51 board changes on record since 1991: 28 appointments and 23 cessations. The latest: Aditya Rungta ceased to be Company Secretary on 09 Oct 2015.

Charges
A charge registered on 19 Aug 2011 via Charge ID 10309425 with Corporation Bank was fully satisfied on 21 Jul 2017.
Charges
A charge registered on 15 Oct 2015 via Charge ID 10599642 with Standard Chartered Bank was fully satisfied on 28 Jun 2017.
Charges
A charge registered on 10 Nov 2008 via Charge ID 10130170 with Standard Chartered Bank was fully satisfied on 02 Jun 2017.
AGM
Phoenix Lamps Limited last Annual general meeting of members was held on 24 Sep 2016 as per latest MCA records.
Filing
Phoenix Lamps Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Bangalore.
Charges
A charge registered on 08 Nov 2012 via Charge ID 10384871 with Axis Bank Limited was fully satisfied on 02 Mar 2016.
Charges
A charge registered on 03 Mar 2010 via Charge ID 10214394 with Axis Bank Limited was fully satisfied on 02 Mar 2016.
Charges
A charge registered on 11 Jul 2012 via Charge ID 10368174 with Small Industries Development Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge with Citi Bank N.A. amounted to Rs. 50.00 Cr with Charge ID 10609192 was registered on 20 Oct 2015.
Charges
A charge with Standard Chartered Bank amounted to Rs. 18.50 Cr with Charge ID 10599642 was registered on 15 Oct 2015.
Ceased
Aditya Rungta ceased to be Company Secretary.
Ceased
Gurdeep Singh ceased to be Director.

126 earlier events are in the company report.

Frequently asked questions

Phoenix Lamps has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Phoenix Lamps was a public limited company based in Bangalore, Karnataka, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 26 March 1991 and is registered under CIN L31500KA1991PLC095519. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Phoenix Lamps was incorporated on 26 March 1991. It is registered with the Registrar of Companies, Bangalore.

Phoenix Lamps had 5 directors:

The CIN (Corporate Identification Number) of Phoenix Lamps is L31500KA1991PLC095519. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Phoenix Lamps is recorded as a listed company by MCA, but its shares were delisted from BSE on 08 Jan 2018 · merger, and no longer trade on a stock exchange.

The registered office of Phoenix Lamps is at 101 Bommasandra Industrial Area Anekal Taluk Bangalore Karnataka, Karnataka, India – 560099.

Phoenix Lamps can be reached through the website phoenixlamps.co.in. Its registered office is in Bangalore, Karnataka, India.

The latest financial statements of Phoenix Lamps on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 24 September 2016. Year-wise statements from 2015 are in the company report.

The GSTIN of Phoenix Lamps is 09AABCP7718G1Z9, registered in Uttar Pradesh. The company has 9 GST registrations in all, of which 2 are active and 7 are cancelled or inactive. Other active GSTINs include 09AABCP7718G7Z3 (Uttar Pradesh).

Phoenix Lamps operated in the consumer electronics and durables industry, in the electronics manufacturing segment.