About
Basic Data Updated:
4 months agoThe Company is engaged in the Consumer Goods Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 December 2022. It's a company limited by shares with an authorized capital of Rs 4,000.00 cr and a paid-up capital of Rs 1,667.53 cr.
The Corporate currently has active open charges totaling ₹7.00 cr. It has already closed loans amounting to ₹543.34 cr, as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Haier Appliances (India) Private Limited India are Zhenhu Shao as Cfo and Somesh Agrawal as Company Secretary. Yu Yingbo, Xinsan Sun, Decheng Huang, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U74140DL2003PTC119101 |
Company No. | 119101 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 24 Feb 2003 |
Date of AGM | 30 Jun 2023 |
Date of Balance Sheet | 31 Dec 2022 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Haier Appliances (India) Private Limited
Financials of Haier Appliances (India) Private Limited
Haier Appliances (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 20.01% increase. The company also saw a substantial fall in profitability, with a 222.6% decrease in profit. The company's net worth dipped by a decrease of 3.17%.
Corporate Structure
Unlock access to Haier Appliances (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Haier Appliances (India) Private Limited
Unlock and access historical data on people associated with Haier Appliances (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (3)
- Somesh Agrawal Company Secretary
Appointment Date: 07-Jul-2009
Status: Current
ZS
Zhenhu Shao CFOAppointment Date: 24-Jan-2015
Status: Current
DH
Decheng Huang Managing DirectorAppointment Date: 17-Jun-2021
Status: Current
Board Members(3)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Jp Morgan Chase Bank, N.A. Creation Date: 21 Nov 2019 | ₹7.00 Cr | Open |
Jp Morgan Chase Bank, N.A. Creation Date: 13 Apr 2011 | ₹350.00 Cr | Satisfied |
Bank Of America N. A. Creation Date: 11 Jun 2007 | ₹100.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Haier Appliances (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Haier Appliances (India)'s trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Wonder Global (India) Technology Centre Private Limited
Active 8 years 6 monthsZhenhu Shao is a mutual person
Haier Smart Solution Private Limited
Active 5 years 2 monthsDecheng Huang and Satish Nandanna are mutual person
Recent activity within the organization
Annual General Meeting
Haier Appliances (India) Private Limited last Annual general meeting of members was held on 30 Jun 2023 as per latest MCA records.
30 Jun 2023Balance Sheet
Haier Appliances (India) Private Limited has filed its annual Financial statements for the year ended 31 Dec 2022 with Roc Delhi.
31 Dec 2022Director Appointment
Xinsan Sun was appointed as a Director was appointed as a Director on 29 Dec 2021 & has been associated with this company since 2 years 8 months .
29 Dec 2021Director Appointment
Yu Yingbo was appointed as a Director was appointed as a Director on 17 Jun 2021 & has been associated with this company since 3 years 3 months .
17 Jun 2021Director Appointment
Decheng Huang was appointed as a Managing Director was appointed as a Managing Director on 17 Jun 2021 & has been associated with this company since 3 years 3 months .
17 Jun 2021
Recent News, Updates & Announcement
- Grifols announces that Haier reaffirms that he will buy 20 of Shanghai Raas Blood.
El Confidencial Digital 15 Jan 2024
- SK Networks Chinas Haier US Carlyle Join Bid to Acquire Woongjin Coway.
Businesskorea 01 Aug 2019
- Haier Blackstone Goldman Sachs eyeing Videocons 2billion electronics business.
Indiatimes 25 Sep 2018
- Haier Appliances to invest 83773069 crore to set up manufacturing units in Greater Noida Mint.
Chinese mobile maker Formes Indian subsidiary also plans to invest 100 crore in its new phone manufacturing unit in Greater Noida.
mint 22 Aug 2018
- Haier Electronics Group The Carlyle Group.
The Carlyle Group 30 Jul 2018
Frequently asked questions
What is the Incorporation or founding date of Haier Appliances (India) Private Limited?