HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
OVERVIEW - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
Hanon Automotive Systems India Private Limited is an unlisted private company incorporated on 21 March, 1997. It is classified as a private limited company and is located in 603204, Tamil Nadu. It's authorized share capital is INR 160.00 cr and the total paid-up capital is INR 50.00 cr.
Hanon Automotive Systems India's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -17.17 % over the previous year. At the same time, it's book networth has increased by 8.35 %. Other performance and liquidity ratios are available here.
Description: The company manufactures auto parts. It offers engine and air induction products, cooling modules, fluid pressure equipment, and control systems for automotive sectors.
Products & Services: automotive thermal solutions, automotive compressors, automotive powertrain cooling, automotive thermal and emissions, automotive fluid transport, and thermal management of electronics in electric, hybrid, fuel cell and autonomous vehicles
Category: Manufacturer
The current status of Hanon Automotive Systems India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hanon Automotive Systems India Private Limited, per our records, was held on 29 September, 2023.
Hanon Automotive Systems India Private Limited has four directors - Nagasubramony Ramachandran, Pekkete Srinivasa Krishna Kumar, and others.
The Corporate Identification Number (CIN) of Hanon Automotive Systems India Private Limited is U35911TN1997PTC037782. The registered office of Hanon Automotive Systems India Private Limited is at KEELAKARANAI VILLAGE,MALROSAPURAM POST, CHENGALPATT 603204, 603204, Tamil Nadu.
REGISTERED DETAILS - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
CIN
U35911TN1997PTC037782
Incorporation Date / Age
21 March, 1997 / 27 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 16000.0 Lacs
Paidup Capital
INR 5000.0 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
KEELAKARANAI VILLAGE,MALROSAPURAM POST
CHENGALPATT 603204
603204 - 000000
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | -17.17 % |
| Networth | 8.35 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | 7.73 % |
* Company has reported to have approved financials for 31 March, 2023. 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 - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving directors currently on board are Nagasubramony Ramachandran and Prabhu Lakshmipathy who were appointed on 23 December, 2016. They have been on the board for more than 7 years. The most recently appointed director is Pekkete Srinivasa Krishna Kumar, who was appointed on 18 January, 2024.
Pekkete Srinivasa Krishna Kumar has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| NAGASUBRAMONY RAMACHANDRAN | Director | 23 December, 2016 | No other directorships |
| PEKKETE SRINIVASA KRISHNA KUMAR | Director | 18 January, 2024 | View other directorships |
| PRABHU LAKSHMIPATHY | Director | 23 December, 2016 | View other directorships |
| MUTHUMPERUMALPILLAI SUBRAMONIAN | Director | 06 July, 2023 | No other directorships |
| RAJESWARI ANNAMALAI | KMP | 21 August, 2020 | No other directorships |
Previous Names
| ACD AUTOMOTIVE INDIA PRIVATE LIMITED |
| VISTEON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED |
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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