HAIER APPLIANCES (INDIA) PRIVATE LIMITED
OVERVIEW - HAIER APPLIANCES (INDIA) PRIVATE LIMITED
Haier Appliances (India) Private Limited is an unlisted private company incorporated on 24 February, 2003. It is classified as a private limited company and is located in South Delhi, Delhi. It's authorized share capital is INR 4,000.00 cr and the total paid-up capital is INR 1,667.53 cr.
Haier Appliances (India)'s operating revenues range is Over INR 500 cr for the financial year ending on 31 December, 2022. It's EBITDA has decreased by -15.26 % over the previous year. At the same time, it's book networth has decreased by -3.17 %. Other performance and liquidity ratios are available here.
Description: Haier Appliances (India) P. Ltd. is engaged in the design, production, distribution and after sales service of household electrical appliances in India
Products & Services: CONSUMER PRODUCTS-Refrigerator, Washing Machine, TV, Air Conditioner, Water Heaters, Micro Wave Ovens, COMMERCIAL PRODUCTS-Commercial Freezers
Category: Manufacturer
The current status of Haier Appliances (India) Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Haier Appliances (India) Private Limited, per our records, was held on 30 June, 2023.
Haier Appliances (India) Private Limited has five directors - Zhenhu Shao, Satish Nandana Hosur Sahadevappa, and others.
The Corporate Identification Number (CIN) of Haier Appliances (India) Private Limited is U74140DL2003PTC119101. The registered office of Haier Appliances (India) Private Limited is at BUILDING NO. 1, OKHLA ESTATE PHASE - III, DELHI, South Delhi, Delhi.
REGISTERED DETAILS - HAIER APPLIANCES (INDIA) PRIVATE LIMITED
CIN
U74140DL2003PTC119101
Incorporation Date / Age
24 February, 2003 / 21 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 400000.0 Lacs
Paidup Capital
INR 166753.0889 Lacs
industry*
Business Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.haier.com/in/ . (Incorrect website?)
Registered Address
BUILDING NO. 1, OKHLA ESTATE
PHASE - III
DELHI
South Delhi - 110020
Delhi - India
FINANCIAL HIGHLIGHTS - HAIER APPLIANCES (INDIA) PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -15.26 % |
| Networth | -3.17 % |
| Debt/Equity Ratio | 0.19 |
| Return on Equity | -3.24 % |
* Company has reported to have approved financials for 31 December, 2022. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HAIER APPLIANCES (INDIA) PRIVATE LIMITED
The company has 5 directors and 2 reported key management personnel.
The longest serving directors currently on board are Zhenhu Shao, Yingbo Yu and Decheng Huang who were appointed on 17 June, 2021. They have been on the board for 2 years and 10 months. The most recently appointed director is Satish Nandana Hosur Sahadevappa, who was appointed on 01 January, 2022.
Zhenhu Shao has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| ZHENHU SHAO | KMP | 24 January, 2015 | No other directorships |
| ZHENHU SHAO | Director | 17 June, 2021 | View other directorships |
| SOMESH AGRAWAL | KMP | 07 July, 2009 | No other directorships |
| SATISH NANDANA HOSUR SAHADEVAPPA | Director | 01 January, 2022 | View other directorships |
| YINGBO YU | Director | 17 June, 2021 | No other directorships |
| DECHENG HUANG | Director | 17 June, 2021 | View other directorships |
| XINSAN SUN | Director | 29 December, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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