Hanon Climate Systems India Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 13.30 Cr
- Company Age 33 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- 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 three months. Its registered office is in New Delhi, India.
The Corporate was formerly known as Visteon Climate Systems India 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 2024. 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 Kunal Thakur as COMPANY SECRETARY. Prabhu Lakshmipathy, Sunil Kakkar, and Konrad Tlustochowicz serve as directors at the Company.
Company Details
- Location
New Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- 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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Hanon Climate Systems India Private Limited
Explore comprehensive data for Hanon Climate Systems India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hanon Climate Systems India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Prabhu Lakshmipathy  | Managing Director | 12-Dec-2022 | Current |
| Kunal Thakur | Company Secretary | 21-Feb-2025 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunil Kakkar | Nominee Director | 29-Aug-2018 | Current |
Konrad Tlustochowicz  | Director | 26-Jul-2022 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Hanon Automotive Systems India Private LimitedPrabhu Lakshmipathy is a mutual person
Skh Metals LimitedSunil Kakkar is a mutual person
Mark Exhaust Systems LimitedSunil Kakkar is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹10.00 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2006 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
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.
Deals i
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
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
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
Kunal Thakur was appointed as a Company Secretary was appointed as a Company Secretary on 21 Feb 2025 & has been associated with this company since 29 days .
- Annual General Meeting
Hanon Climate Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Hanon Climate Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 3 months .
- 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 .
- Charges
A charge registered on 24 Apr 2006 via Charge ID 10004599 with Hdfc Bank Limited was fully satisfied on 29 Mar 2022.
Frequently asked questions
What is the Incorporation or founding date of Hanon Climate Systems India Private Limited?
Hanon Climate Systems India Private Limited was incorporated on 06 Dec 1991.
What is authorized share capital and paid-up capital of Hanon Climate Systems India Private Limited?
The authorized share capital of Hanon Climate Systems India Private Limited is ₹ 15.00 Cr and paid-up capital is ₹ 13.30 Cr.
Who are the current board members & directors of Hanon Climate Systems India Private Limited?
Currently 4 directors are associated with Hanon Climate Systems India Private Limited.
- Prabhu Lakshmipathy
- Sunil Kumar Kakkar
- Konrad Sergiusz Tlustochowicz
- Kunal Thakur
What is the registered address of Hanon Climate Systems India Private Limited?
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, India, New Delhi, 110001.
What is the corporate identification number (CIN) and company number of Hanon Climate Systems India Private Limited?
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).
What is the official website of Hanon Climate Systems India Private Limited?
The Official website of Hanon Climate Systems India Private Limited is https://www.hanonsystems.com
What has been the recent revenue trend for Hanon Climate Systems India Private Limited?
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%.
How many employees does Hanon Climate Systems India Private Limited currently have?
As Per 2023 financial reports, 575 employees are currently employed by Hanon Climate Systems India Private Limited.
What change has been observed in the net worth of Hanon Climate Systems India Private Limited, and by what percentage?
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%.
When was the last Balance Sheet of Hanon Climate Systems India Private Limited filed with the ROC?
The most recent Balance Sheet for Hanon Climate Systems India Private Limited was filed with the ROC on 31 Mar 2024.
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