Howden Air And Gas India Profile
Key Indicators
- Authorised Capital ₹ 285.00 Cr
- Paid Up Capital ₹ 267.33 Cr
- Company Age 22 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.50 Cr
About Howden Air And Gas India
Howden Air And Gas India Private Limited (HAAGIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 May 2002 and has a history of 22 years and nine months. Its registered office is in Tiruvallur, Tamil Nadu, India.
The Corporate was formerly known as Solyvent Flakt (India) Private Limited. The Company is engaged in the Machinery And Equipment 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 285.00 Cr and a paid-up capital of Rs 267.33 Cr.
The company currently has active open charges totaling ₹1.50 Cr.
The Key Managerial Personnel (KMP) at Howden Air And Gas India Private Limited India is Sambit Dash as COMPANY SECRETARY. Parvesh Mittal, Amit Khanna, and Marius Botes serve as directors at the Company.
Company Details
- Location
Tiruvallur, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U28299TN2002PTC048938
- Company No.
048938
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 May 2002
- Date of AGM
30 Oct 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Machinery and Equipment
What products or services does Howden Air And Gas India Private Limited offer?
Howden Air And Gas India Private Limited offers a wide range of products and services, including Boilers & Boiler Parts, Boiler Accessories, Exhaust Fans, Jet Fan, Mine Ventilation Fan, Air Compressors, Industrial Compressor, Industrial Coolers, Blowers & Fans, Axial Fans, Centrifugal Fans.
Howden Air And Gas India Private Limited
Explore comprehensive data for Howden Air And Gas India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Howden Air And Gas India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Parvesh Mittal  | Managing Director | 23-Aug-2021 | Current |
| Sambit Dash | Company Secretary | 07-Oct-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Amit Khanna | Director | 28-Jun-2024 | Current |
| Marius Botes | Additional Director | 19-Nov-2024 | Current |
Financial Performance of Howden Air And Gas India.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| Total Assets | |||||||
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| EBITDA |
What is the Ownership and Shareholding Structure of Howden Air And Gas India?
Unlock access to Howden Air And Gas 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.
Related Corporates (Common Directorship)
Vrv Asia Pacific Private LimitedParvesh Mittal is a mutual person
L&T Howden Private LimitedParvesh Mittal is a mutual person
Adedge India Water Technologies Private LimitedParvesh Mittal is a mutual person
Charges (Loans)
Open Charges
₹1.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Sep 2020 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.50 Cr | Open |
How Many Employees Work at Howden Air And Gas India?
Unlock and access historical data on people associated with Howden Air And Gas India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Howden Air And Gas 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 Howden Air And Gas India's trajectory.
Rating
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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 Howden Air And Gas India
Recent activity within the organization
- Director Appointment
Marius Ferdinand Botes was appointed as a Additional Director was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 3 months 23 days .
- Annual General Meeting
Howden Air And Gas India Private Limited last Annual general meeting of members was held on 30 Oct 2024 as per latest MCA records.
- Director Appointment
Amit Khanna was appointed as a Director was appointed as a Director on 28 Jun 2024 & has been associated with this company since 8 months 14 days .
- Balance Sheet
Howden Air And Gas India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 1.50 Cr registered on 08 Sep 2020 with Charge ID 100431621 was modified on 04 Mar 2022.
- Director Appointment
Parvesh Mittal was appointed as a Managing Director was appointed as a Managing Director on 23 Aug 2021 & has been associated with this company since 3 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Howden Air And Gas India Private Limited?
Howden Air And Gas India Private Limited was incorporated on 15 May 2002.
What is authorized share capital and paid-up capital of Howden Air And Gas India Private Limited?
The authorized share capital of Howden Air And Gas India Private Limited is ₹ 285.00 Cr and paid-up capital is ₹ 267.33 Cr.
Who are the current board members & directors of Howden Air And Gas India Private Limited?
Currently 4 directors are associated with Howden Air And Gas India Private Limited.
- Parvesh Mittal
- Amit Khanna
- Marius Ferdinand Botes
- Sambit Dash
What is the registered address of Howden Air And Gas India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Howden Air And Gas India Private Limited is No.147 Poonamalee High Road, Numbal Vil India, Kancheepuram D.T., Tamil Nadu, 600077.
What is the corporate identification number (CIN) and company number of Howden Air And Gas India Private Limited?
The corporate identification number (CIN) of Howden Air And Gas India Private Limited is U28299TN2002PTC048938 and the company number is 048938 as per Ministry of Corporate Affairs (MCA).
What is the official website of Howden Air And Gas India Private Limited?
The Official website of Howden Air And Gas India Private Limited is https://www.howden.com
What are the total open charges for Howden Air And Gas India Private Limited?
As per the financial statements for fiscal Year , The total open charges for Howden Air And Gas India Private Limited amount to ₹ 1.50 Cr.
When was the last Balance Sheet of Howden Air And Gas India Private Limited filed with the ROC?
The most recent Balance Sheet for Howden Air And Gas India Private Limited was filed with the ROC on 31 Mar 2024.
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