Hanon Climate Systems India Private Limited

Hanon Climate Systems India Private Limited

Manufactures vehicle cooling and fuel delivery systems for Indian and global markets.
1991 | New Delhi, Delhi (India) | Active

Last Updated:

July 18, 2024
HomeCompanyHanon Climate Systems India Private Limited

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

Executive Team (2)

NameDesignationAppointment DateStatus
Prabhu Lakshmipathy InManaging Director12-Dec-2022Current
Akhil KumarCompany Secretary31-Mar-2023Current

Board Members(3)

NameDesignationAppointment DateStatus
Pekkete Kumar In Alternate Director 12-Feb-2024Current
Sunil Kakkar In Nominee Director 29-Aug-2018Current
Konrad Tlustochowicz De Director 26-Jul-2022Current

Financial Performance and Corporate Structure Insights of Hanon Climate Systems India.

Hanon Climate Systems India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.95% increase. The company also saw a substantial fall in profitability, with a 49.84% decrease in profit. The company's net worth dipped by a decrease of 1.58%.

Revenue Growth Graph
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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
25.95%
Revenue from Operations
25.23%
Total Assets
9.61%
Profit or Loss
-49.84%
Net Worth
-1.58%
EBITDA
-44.91%

Related Corporates (Common Directorship)

Charges (Loans)

Satisfied Charges

₹10.00 Cr

LenderAmountStatus

Hdfc Bank Limited

Creation Date: 24 Apr 2006
₹10.00 CrSatisfied

How Many Employees Work at Hanon Climate Systems India?

Hanon Climate Systems India has a workforce of 575 employees as of Apr 10, 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.

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

Recent activity within the organization

  • Director Appointment

    Pekkete Srinivasa Krishna Kumar was appointed as a Alternate Director was appointed as a Alternate Director on 12 Feb 2024 & has been associated with this company since 10 months 7 days .

    12 Feb 2024

  • Annual General Meeting

    Hanon Climate Systems India Private Limited last Annual general meeting of members was held on 22 Dec 2023 as per latest MCA records.

    22 Dec 2023

  • Balance Sheet

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

    31 Mar 2023

  • Director Appointment

    Akhil Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 31 Mar 2023 & has been associated with this company since 1 year 8 months .

    31 Mar 2023

  • Director Appointment

    Prabhu Lakshmipathy was appointed as a Managing Director was appointed as a Managing Director on 12 Dec 2022 & has been associated with this company since 2 years 8 days .

    12 Dec 2022

  • Director Appointment

    Konrad Sergiusz Tlustochowicz was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 4 months .

    26 Jul 2022

Frequently asked questions

  • Hanon Climate Systems India Private Limited was incorporated on 06 Dec 1991.

  • The authorized share capital of Hanon Climate Systems India Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.30 Cr.

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

    • Pekkete Srinivasa Krishna Kumar
    • Prabhu Lakshmipathy
    • Sunil Kumar Kakkar
    • Konrad Sergiusz Tlustochowicz
    • Akhil Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hanon Climate Systems India Private Limited is 408 Antriksh Bhawan Kasturba Gandhi Marg, Connaught Place New Delhi Connaught Place, India, 110001.

  • The corporate identification number (CIN) of Hanon Climate Systems India Private Limited is U34300DL1991PTC046656 and the company number is 046656 as per Ministry of Corporate Affairs (MCA).

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

  • According to the financial reports for the fiscal year 2023, the revenue trend for Hanon Climate Systems India Private Limited has risen by 25.95%.

  • As Per 2023 financial reports, 575 employees are currently employed by Hanon Climate Systems India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Hanon Climate Systems India Private Limited has experienced an downturn of -1.58%.

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

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