PHOENIX LAMPS LIMITED

OVERVIEW - PHOENIX LAMPS LIMITED

Phoenix Lamps Limited was a listed public company incorporated on 26 March, 1991. It is classified as a public limited company and is located in , Karnataka. It's authorized share capital was INR 70.00 cr and the total paid-up capital was INR 28.02 cr.

Phoenix Lamps Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2016. It's EBITDA has decreased by -21.16 % over the previous year. At the same time, it's book networth has increased by 0.80 %. Other performance and liquidity ratios are available here.

Description: The company engages in the manufacturing and trading of automotive halogen lamps

Products & Services: H4 & HS1 and H6M (M5), H1 & H7, H8/H9/H11, 9000 Series, H13

The current status of Phoenix Lamps Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Phoenix Lamps Limited, per our records, was held on 24 September, 2016.

The Corporate Identification Number (CIN) of Phoenix Lamps Limited is L31500KA1991PLC095519. The registered office of Phoenix Lamps Limited was at 101, Bommasandra Industrial Area Anekal, Taluk, Bangalore, Karnataka Bangalore Bangalore , Karnataka. The status of the company is now Amalgamated.

REGISTERED DETAILS - PHOENIX LAMPS LIMITED

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Directors - PHOENIX LAMPS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and 3 reported key management personnel.

The longest serving director currently on board is Sunita Mathur who was appointed on 23 March, 2015. Sunita Mathur has been on the board for more than 9 years. The most recently appointed director is Mohan Srinivasan Nagamangala, who was appointed on 31 August, 2015.

Kula Ajith Kumar Rai has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 15 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SUNITA MATHUR	Director	23 March, 2015	Other directorships - STREAMLINE CONSULTANTS PRIVATE LIMITED,  BHILWARA TECHNICAL TEXTILES LIMITED,
SURESH SHETTY	Director	18 June, 2015	Other directorships - CUTTING EDGE REALTY LLP,  EMERGING SECURITIES PRIVATE LIMITED,  RAVI SIKKA MEMORIAL FOUNDATION,  RADHEY NIWAS LLP,  DEVINA TRADING PRIVATE LIMITED,  BAHADUR CHAND INVESTMENTS PRIVATE LIMITED,
KULA AJITH KUMAR RAI	Director	18 June, 2015	Other directorships - ASHISHESH TRUSTEESHIP SERVICES PRIVATE LIMITED,  SUPRAJIT CHEMICALS LLP,  YAGNA IQ INDIA PRIVATE LIMITED,  VST TILLERS TRACTORS LIMITED,  SUPRAJIT AUTOMOTIVE PRIVATE LIMITED,  SUPRAJIT CHEMICALS PRIVATE LIMITED,  SUPRAJIT ENGINEERING LIMITED,
IAN WILLIAMSON	Director	18 June, 2015	No other directorships
MOHAN SRINIVASAN NAGAMANGALA	KMP	18 June, 2015	No other directorships
MOHAN SRINIVASAN NAGAMANGALA	Director	31 August, 2015	Other directorships - SUPRAJIT AUTOMOTIVE PRIVATE LIMITED,  SUPRAJIT ENGINEERING LIMITED,
Medappa Gowda Jantikapu	KMP	29 May, 2017	No other directorships
GOUREESH HEGDE	KMP	27 May, 2017	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
SUNITA MATHUR	Director	23 March, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STREAMLINE CONSULTANTS PRIVATE LIMITED Director 11 March, 1987 Business Services BHILWARA TECHNICAL TEXTILES LIMITED Director 27 March, 2015 Manufacture of wearing apparel, dressing and dyeing of fur
SURESH SHETTY	Director	18 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY CUTTING EDGE REALTY LLP Designated Partner 18 September, 2014 Real estate activities EMERGING SECURITIES PRIVATE LIMITED Director 22 July, 1993 Business Services RAVI SIKKA MEMORIAL FOUNDATION Director 21 May, 2021 Health and Social Work RADHEY NIWAS LLP Director 12 July, 2017 DEVINA TRADING PRIVATE LIMITED Director 01 July, 2000 Business Services BAHADUR CHAND INVESTMENTS PRIVATE LIMITED Director 31 August, 2022 Finance
KULA AJITH KUMAR RAI	Director	18 June, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ASHISHESH TRUSTEESHIP SERVICES PRIVATE LIMITED Director 15 December, 2017 Other service activites SUPRAJIT CHEMICALS LLP Director 08 March, 2016 Manufacture of chemicals and chemical products YAGNA IQ INDIA PRIVATE LIMITED Director 24 August, 2005 Computer Related Services VST TILLERS TRACTORS LIMITED Director 07 November, 2023 Manufacture of motor vehicles, trailers and others SUPRAJIT AUTOMOTIVE PRIVATE LIMITED Director 21 December, 2004 Manufacturing (Machinery & Equipments) SUPRAJIT CHEMICALS PRIVATE LIMITED Director 29 July, 1991 Health and Social Work SUPRAJIT ENGINEERING LIMITED Director 01 April, 2009 Manufacturing (Machinery & Equipments)
IAN WILLIAMSON	Director	18 June, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOHAN SRINIVASAN NAGAMANGALA	KMP	18 June, 2015	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MOHAN SRINIVASAN NAGAMANGALA	Director	31 August, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SUPRAJIT AUTOMOTIVE PRIVATE LIMITED Director 12 December, 2013 Manufacturing (Machinery & Equipments) SUPRAJIT ENGINEERING LIMITED Director 13 February, 2017 Manufacturing (Machinery & Equipments)
Medappa Gowda Jantikapu	KMP	29 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
GOUREESH HEGDE	KMP	27 May, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY