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HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED

Active

HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED having CIN U34300DL1991PTC046656 is 33 years , 6 month & 1 days old Private Indian Company incorporated on 06 Dec 1991. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 133,000,000. It's NIC code is 34300 (which is part of its CIN).

As per the NIC code, it is involved in Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes . HANON CLIMATE SYSTEMS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 12-22-2023. Directors of HANON CLIMATE SYSTEMS INDIA are and Prabhu Lakshmipathy.

HANON CLIMATE SYSTEMS INDIA ' Corporate Identification Number (CIN) is U34300DL1991PTC046656 and its registration number is 046656. Users may contact HANON CLIMATE SYSTEMS INDIA on its Email address - akumar70@hanonsystems.com Registered address of HANON CLIMATE SYSTEMS INDIA is 408, Antriksh Bhawan, Kasturba Gandhi Marg,New Delhi,Delhi,India-110001. Current status of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
150,000,000

as on 07/06/2025

Paid Up Capital
133,000,000

as on 07/06/2025

Company Age
33 Year, 6 Months
Last Filing with ROC
1 Year, 5 Months

Company Information

CIN U34300DL1991PTC046656
Company Status Active
Registration Number 046656
Date of Incorporation 12/06/1991
RoC ROC Delhi
Company Age 33 years & 192 days
Authorized Capital ₹ 150000000
Paid-up capital ₹ 133000000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2022
Date of Latest Balance Sheet 31-03-2022

Contact

Email ID akumar70@hanonsystems.com
Address 408, Antriksh Bhawan, Kasturba Gandhi Marg New Delhi Delhi India 110001
Website hanonsystems.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
SUNIL KUMAR KAKKAR
03/06/2024 08041054 1 years
Director
MURALI VAIDYANATHAN
11/06/2018 01882237 *****9116A 6 years
Director
KUNAL AHUJA
01/30/2023 08380289 *****8242N 2 years
Director
JUNGHWA LEE
09/30/2021 09033165 3 years
Director
KONRAD TLUSTOCHOWICZ SERGIUSZ
07/26/2022 09739523 2 years
Director
PRABHU LAKSHMIPATHY
06/21/2023 07687170 *****0038M 1 years
Director
PEKKETE SRINIVASA KRISHNA KUMAR
02/12/2024 03358653 *****0136B 1 years
Director
SUDEEP CHAKRABORTY
06/28/2023 08788055 *****1749F 1 years

Companies connected through Directors

Name Status Paid Up Capital Common Directors Address
MARK EXHAUST SYSTEMS LIMITED
Active
10,00,00,000.00 2 Delhi
GLOBAL AUTOTECH LIMITED
Active
25,00,00,000.00 1 Delhi
HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
Active
50,00,00,000.00 2 Tamil Nadu
PLASTIC OMNIUM AUTO INERGY MANUFACTURING INDIA PRIVATE LIMITED
Active
25,60,00,000.00 2 Haryana

Charges on assets

1

HDFC BANK LIMITED

No. of Loans: 1

Total Amount: 100,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
HDFC BANK LIMITED SENAPATI BAPAT MARG, LOWER PAREL (W) 100,000,000 24 Apr, 2006 29 Sep, 2021 29 Mar, 2022 Closed

Registered Details

CIN
U34300DL1991PTC046656
PAN
U34300DL1991PTC046656
Incorporation
1 years , 11 month
Company Email
akumar70@hanonsystems.com
Paid up Capital
₹ 133,000,000
Authorised Capital
₹ 150,000,000
Type
Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Industry

Manufacturing Of Parts And Accessories For Motor Vehicles And Their Engines [Brakes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
unlock

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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit + lock lock lock
Operating margin % lock lock lock
Other income
Interest lock lock lock
Depreciation lock lock lock
Exceptional items
Profit before tax
Tax lock lock lock
Profit - disc. ops lock lock lock
Net profit lock lock lock
Net margin % lock lock lock
unlock

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Ratio

** All numbers in INR crores
Solvency +
Total Debt/Equity
Net Debt/Equity lock lock lock
Total Debt/Assets
Total Assets/Equity
Liquidity +
Current Ratio
Quick Ratio
Interest Coverage
Performance lock lock lock
Gross Margin
Operating Margin
Net Margin
Return + lock lock lock
Return on Equity
Pre-tax ROCE lock lock lock
Return on Assets lock lock lock
Pre-tax ROIC lock lock lock
Efficiency + lock lock lock
Days Payable lock lock lock
Days Inventory lock lock lock
Days Receivable lock lock lock
Fixed Asset Turnover lock lock lock
Total Asset Turnover lock lock lock
Working Capital lock lock lock
Cash Conversion Cycle lock lock lock
Working Capital Days lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of Hanon Climate Systems India Private Limited

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of Hanon Climate Systems India Private Limited

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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Board Meetings of Hanon Climate Systems India Private Limited

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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Auditors of Hanon Climate Systems India Private Limited

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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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About Hanon Climate Systems India Private Limited

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details
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Prosecution Details of Hanon Climate Systems India Private Limited

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- Hanon Climate Systems India Private Limited

What is HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED ?

HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED having CIN U34300DL1991PTC046656 is 1 years , 11 month old Private Indian Company incorporated with MCA on 28 Jun 2023. HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 150,000,000 and paid-up capital is 133,000,000.

What is the CIN of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED?

CIN of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED is U34300DL1991PTC046656.

Where is HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED located?

Address of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED is 408, antriksh bhawan, kasturba gandhi marg,new delhi,delhi,india-110001,.

Who are the directors of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED ?

The company has 13 directors/key management personnel Sunil Kakkar,murali Vaidyanathan,kunal Ahuja,junghwa Lee,konrad Sergiusz,kunal Ahuja,prabhu Lakshmipathy,akhil Kumar,u34300dl1991ptc046656 U34300dl1991ptc046656,pekkete Krishna Kumar,sunil Kakkar,prabhu Lakshmipathy,sudeep Chakraborty,

What is the contact details of HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED ?

Email : akumar70@hanonsystems.com
Address : 408, Antriksh Bhawan, Kasturba Gandhi Marg New Delhi Delhi India 110001

What does HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED do?

HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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