Hanon Automotive Systems India Private Limited

Manufactures automobile components such as climate control systems, instrument clusters, and plastic components.

1997 | 603204, Tamil Nadu (India) | Active
Last Updated: November 15, 2024

Hanon Automotive Systems India Profile

Key Indicators

  • Authorised Capital ₹ 160.00 Cr
  • Paid Up Capital ₹ 50.00 Cr
  • Company Age 27 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 188.35 Cr
  • Revenue Growth 23.09%
  • Profit Growth -10.48%
  • Ebitda -17.17%
  • Net Worth 8.35%
  • Total Assets 1.33%

About Hanon Automotive Systems India

Hanon Automotive Systems India Private Limited (HASIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 21 March 1997 and has a history of 27 years and 11 months. Its registered office is in 603204, Tamil Nadu.

The Corporate was formerly known as Visteon Automotive Systems India Private Limited. The Company is engaged in the Automotive Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 160.00 Cr and a paid-up capital of Rs 50.00 Cr.

The company has closed loans amounting to ₹188.35 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hanon Automotive Systems India Private Limited India is Nattakathu Unni as COMPANY SECRETARY. Prabhu Lakshmipathy, Muthumperumalpillai Subramonian, Ramaswamy Sriram, and One other member serve as directors at the Company.

Company Details

  • Location 603204, Tamil Nadu
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hanonsystems.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U35911TN1997PTC037782

  • Company No.

    037782

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Mar 1997

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Automotive

Who are the key members and board of directors at Hanon Automotive Systems India?

Executive Team (2)

NameDesignationAppointment DateStatus
Prabhu Lakshmipathy Country flag representing In Managing Director23-Dec-2016Current
Nattakathu Unni Company Secretary29-Aug-2024Current

Board Members (3)

NameDesignationAppointment DateStatus
Muthumperumalpillai Subramonian Country flag representing In Alternate Director 06-Jul-2023Current
Ramaswamy Sriram Country flag representing In Additional Director 27-May-2024Current
Yong Jung Country flag representing Kr Additional Director 17-May-2024Current

Financial Performance of Hanon Automotive Systems India.

Hanon Automotive Systems India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 23.09% increase. The company also saw a substantial fall in profitability, with a 10.48% decrease in profit. The company's net worth moved up by a moderate rise of 8.35%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
23.09%
Revenue from Operations
21.66%
Total Assets
1.33%
Profit or Loss
-10.48%
Net Worth
8.35%
EBITDA
-17.17%

What is the Ownership and Shareholding Structure of Hanon Automotive Systems India?

In 2023, Hanon Automotive Systems 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹188.35 Cr

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 65.00 Cr
  • Hdfc Bank Limited : 50.00 Cr
  • Ford India Limited : 43.35 Cr
  • Bank Of America : 25.00 Cr
  • Others : 5.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Dec 2021Others₹5.00 CrSatisfied
31 Aug 2015Citi Bank N.A.₹65.00 CrSatisfied
09 Jan 2010Hdfc Bank Limited₹50.00 CrSatisfied
22 Aug 2001Bank Of America₹25.00 CrSatisfied
14 Sep 2000Ford India Limited₹43.35 CrSatisfied

How Many Employees Work at Hanon Automotive Systems India?

Hanon Automotive Systems India has a workforce of 1443 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hanon Automotive Systems 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 Hanon Automotive Systems India's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hanon Automotive Systems India

Recent activity within the organization

  • Director Appointment

    Nattakathu Rajasekharan Krishnan Unni was appointed as a Company Secretary was appointed as a Company Secretary on 29 Aug 2024 & has been associated with this company since 5 months 25 days .

    29 Aug 2024

  • Director Appointment

    Ramaswamy Sriram was appointed as a Additional Director was appointed as a Additional Director on 27 May 2024 & has been associated with this company since 8 months 27 days .

    27 May 2024

  • Director Appointment

    Yong Soo Jung was appointed as a Additional Director was appointed as a Additional Director on 17 May 2024 & has been associated with this company since 9 months 7 days .

    17 May 2024

  • Annual General Meeting

    Hanon Automotive Systems India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Director Appointment

    Muthumperumalpillai Subramonian was appointed as a Alternate Director was appointed as a Alternate Director on 06 Jul 2023 & has been associated with this company since 1 year 7 months .

    06 Jul 2023

  • Balance Sheet

    Hanon Automotive Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023

Frequently asked questions

  • Hanon Automotive Systems India Private Limited was incorporated on 21 Mar 1997.

  • The authorized share capital of Hanon Automotive Systems India Private Limited is ₹ 160.00 Cr and paid-up capital is ₹ 50.00 Cr.

  • Currently 5 directors are associated with Hanon Automotive Systems India Private Limited.

    • Prabhu Lakshmipathy
    • Muthumperumalpillai Subramonian
    • Ramaswamy Sriram
    • Nattakathu Rajasekharan Krishnan Unni
    • Yong Soo Jung
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hanon Automotive Systems India Private Limited is Keelakaranai Village, Malrosapuram Post Chengalpatt India, 603204, Tamil Nadu.

  • The corporate identification number (CIN) of Hanon Automotive Systems India Private Limited is U35911TN1997PTC037782 and the company number is 037782 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hanon Automotive Systems India Private Limited is https://www.hanonsystems.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Hanon Automotive Systems India Private Limited has risen by 23.09%.

  • As Per 2023 financial reports, 1443 employees are currently employed by Hanon Automotive Systems India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Hanon Automotive Systems India Private Limited has experienced an upsurge of 8.35%.

  • The most recent Balance Sheet for Hanon Automotive Systems India Private Limited was filed with the ROC on 31 Mar 2023.

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