Phoenix Mecano (India) Private Limited, a active private limited company, was established on 11 November 1994 in Pune, Maharashtra, India. Engaging in industrial machinery manufacturing within the manufacturing sector, it holds CIN: U74999PN1994PTC140767. Registered under ROC Roc Pune. it is unlisted. It has an authorized capital of ₹30.50 Cr and a paid-up capital of ₹29.95 Cr.
Formerly known as Phoenix Mecano (India) Limited. It upholds a compliant status. Its leadership includes Lothar Oliver Schunk (Director), Saurabh Kamlesh Shukla (Managing Director), Benedikt Antonius Goldkamp (Director). Past directors included Lothar Oliver Schunk, Anil Kumar Shrivastava, Dr Metzger Joachim. It holds ₹2.50 M open charges and no settled loans. Its latest AGM occurred on 27 September 2024, with the balance sheet filed on 31 March 2024. It is based at 388/389, Village Bhare, Post Ghotawade Taluka Mulshi, Pirangut Industrial Area, Pune, Maharashtra, 412115.
U74999PN1994PTC140767
140767
11 November 1994
₹30.50 Cr
₹29.95 Cr
Roc Pune
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Lothar Oliver Schunk | Director | 20 May 2020 | Current |
| Saurabh Kamlesh Shukla | Managing Director | 09 Mar 2006 | Current |
| Benedikt Antonius Goldkamp | Director | 29 Sep 2012 | Current |
| Rochus Andreas Kobler | Director | 24 Jan 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 30 May 2011 | Past |
| Pramod Abcsdd | Director | 20 May 2020 | Past |
| Pramod Abcsdd | Managing Director | 31 Mar 2021 | Past |
| Pramod Abcsdd | Additional Director | 28 Sep 2018 | Past |
| Pramod Abcsdd | Director | 10 Sep 2012 | Past |
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Phoenix Mecano (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 13.86% increase. The company also saw a substantial improvement in profitability, with a 55.52% increase in profit. The company's net worth Soared by an impressive increase of 19.87%.
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In 2023, Phoenix Mecano (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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₹2,500,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Jan 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹2.50 M | Open |
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Progress on Phoenix Mecano (India) Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records. was documented.
The activity Phoenix Mecano (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune. was completed.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.25 Cr with Charge ID 100411797 was registered on 19 Jan 2021. was documented.
The activity Lothar Oliver Schunk was appointed as a Director was appointed as a Director on 20 May 2020 & has been associated with this company since 5 years 7 months . was completed.
Progress on Aparna Shashikant Dhore was appointed as a Company Secretary was appointed as a Company Secretary on 04 Dec 2018 & has been associated with this company since 7 years 23 days . was documented.
Rochus Andreas Kobler was appointed as a Director was appointed as a Director on 24 Jan 2018 & has been associated with this company since 7 years 11 months . was recorded as a recent event.
The CIN of Phoenix Mecano (India) Private Limited is U74999PN1994PTC140767.
Phoenix Mecano (India) Private Limited is headquartered at 388/389, Village Bhare, Post Ghotawade Taluka Mulshi, Pirangut Industrial Area, Pune, Maharashtra, 412115.
Phoenix Mecano (India) Private Limited was incorporated on 11 November 1994.
The current directors of Phoenix Mecano (India) Private Limited are
The primary industry of Phoenix Mecano (India) Private Limited is Manufacturing.
Phoenix Mecano (India) Private Limited is unlisted.
The authorized capital of Phoenix Mecano (India) Private Limited is ₹30.50 Cr, and the paid-up capital is ₹29.95 Cr.
The compliance status of Phoenix Mecano (India) Private Limited is Compliant.
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