Systemair India Private Limited

Manufacturer of air-handling units, fans, and ventilation products with sales offices and manufacturing units across India.

2007 | Delhi (India) | Active
Last Updated: October 23, 2024

Systemair India Profile

Key Indicators

  • Authorised Capital ₹ 23.00 Cr
  • Paid Up Capital ₹ 22.89 Cr
  • Company Age 17 Year, 8 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 45.00 Cr
  • Satisfied Charges ₹ 50.53 Cr
  • Revenue Growth 26.24%
  • Profit Growth 46.31%
  • Ebitda 63.62%
  • Net Worth 22.04%
  • Total Assets 13.24%

About Systemair India

Systemair India Private Limited (SIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 May 2007 and has a history of 17 years and eight months. Its registered office is in Delhi, India.

The Corporate was formerly known as Systemair Fans 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 2023. It's a company limited by shares with an authorized capital of Rs 23.00 Cr and a paid-up capital of Rs 22.89 Cr.

The company currently has active open charges totaling ₹45.00 Cr. The company has closed loans amounting to ₹50.53 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Systemair India Private Limited India is Smriti Dubey as COMPANY SECRETARY. Kurt Maurer and Asokdas Damodaran serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    systemair.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U31908DL2007PTC164074

  • Company No.

    164074

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 May 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Machinery and Equipment

What products or services does Systemair India Private Limited offer?

Systemair India Private Limited offers a wide range of products and services, including Industrial Air Conditioner & Devices, Air Conditioner Parts, Clamps and Clamping Equipment, Clamps, Cassette Air Conditioner, Ceiling Cassette, Air Ducts, AC Duct, Electric Fans, Window Fans.

Who are the key members and board of directors at Systemair India?

Executive Team (1)

NameDesignationAppointment DateStatus
Smriti Dubey Country flag representing In Company Secretary10-Dec-2018Current

Board Members (2)

NameDesignationAppointment DateStatus
Kurt Maurer Country flag representing De Director 30-Aug-2019Current
Asokdas Damodaran Country flag representing In Director 29-Sep-2011Current

Financial Performance of Systemair India.

Systemair India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 26.24% increase. The company also saw a substantial improvement in profitability, with a 46.31% increase in profit. The company's net worth Soared by an impressive increase of 22.04%.

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
26.24%
Revenue from Operations
27.38%
Total Assets
13.24%
Profit or Loss
46.31%
Net Worth
22.04%
EBITDA
63.62%

What is the Ownership and Shareholding Structure of Systemair India?

In 2023, Systemair 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

₹45.00 Cr

Satisfied Charges

₹50.53 Cr

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 35.00 Cr
  • Others : 10.00 Cr

Latest Charge Details

DateLenderAmountStatus
15 Apr 2024Others₹10.00 CrOpen
03 Apr 2019Hdfc Bank Limited₹35.00 CrOpen
22 May 2012Canara Bank₹1.85 CrSatisfied
04 Mar 2009Canara Bank₹36.00 CrSatisfied
16 Apr 2007Canara Bank₹12.00 CrSatisfied

How Many Employees Work at Systemair India?

Systemair India has a workforce of 452 employees as of Apr 05, 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 Systemair 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 Systemair 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 Systemair India

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 10.00 Cr registered on 15 Apr 2024 with Charge ID 100916762 was modified on 28 Aug 2024.

    28 Aug 2024

  • Charges

    A charge with Others amounted to Rs. 10.00 Cr with Charge ID 100916762 was registered on 15 Apr 2024.

    15 Apr 2024

  • Annual General Meeting

    Systemair India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited of Rs. 35.00 Cr registered on 03 Apr 2019 with Charge ID 100257833 was modified on 19 Sep 2022.

    19 Sep 2022

  • Director Appointment

    Kurt Helmut Maurer was appointed as a Director was appointed as a Director on 30 Aug 2019 & has been associated with this company since 5 years 5 months .

    30 Aug 2019

Frequently asked questions

  • Systemair India Private Limited was incorporated on 29 May 2007.

  • The authorized share capital of Systemair India Private Limited is ₹ 23.00 Cr and paid-up capital is ₹ 22.89 Cr.

  • Currently 3 directors are associated with Systemair India Private Limited.

    • Kurt Helmut Maurer
    • Asokdas Mozhikunnam Damodaran
    • Smriti Dubey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Systemair India Private Limited is 2 Commercial Complex Mayfair Garden, India, New Delhi, 110016.

  • The corporate identification number (CIN) of Systemair India Private Limited is U31908DL2007PTC164074 and the company number is 164074 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Systemair India Private Limited is https://www.systemair.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Systemair India Private Limited has risen by 26.24%.

  • As Per 2023 financial reports, 452 employees are currently employed by Systemair India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Systemair India Private Limited has experienced an upsurge of 22.04%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Systemair India Private Limited amount to ₹ 45.00 Cr.

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

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