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

Hanon Climate Systems India Profile

Key Indicators

  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.30 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth 25.95%
  • Profit Growth -49.84%
  • Ebitda -44.91%
  • Net Worth -1.58%
  • Total Assets 9.61%

About Hanon Climate Systems India

Hanon Climate Systems India Private Limited (HCSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 06 December 1991 and has a history of 33 years and two months. Its registered office is in New Delhi, Delhi, India.

The Corporate was formerly known as Halla Visteon Climate 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 15.00 Cr and a paid-up capital of Rs 13.30 Cr.

The company has closed loans amounting to ₹10.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hanon Climate Systems India Private Limited India is Akhil Kumar as COMPANY SECRETARY. Pekkete Kumar, Prabhu Lakshmipathy, Sunil Kakkar, and One other member serve as directors at the Company.

Company Details

  • Location

    New Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hanonsystems.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U34300DL1991PTC046656

  • Company No.

    046656

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 1991

  • Date of AGM

    22 Dec 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive

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

Executive Team (2)

NameDesignationAppointment DateStatus
Prabhu Lakshmipathy Country flag representing In Managing Director12-Dec-2022Current
Akhil Kumar Company Secretary31-Mar-2023Current

Board Members (3)

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

Financial Performance 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%.

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
25.95%
Revenue from Operations
25.23%
Total Assets
9.61%
Profit or Loss
-49.84%
Net Worth
-1.58%
EBITDA
-44.91%

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

In 2023, Hanon Climate 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

₹10.00 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
24 Apr 2006Hdfc Bank Limited₹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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hanon Climate 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 Climate 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 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 1 year 11 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 10 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 2 months .

    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 7 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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