HANON BANGALORE OPERATIONS PRIVATE LIMITED

Active    As on: 30 July, 2019    Update Info    Print    Share

OVERVIEW

Hanon Bangalore Operations Private Limited is an unlisted private company.

Hanon Bangalore Operations was incorporated on 24 February, 2009. The company has 3 directors and 1 reported key management personnel. The registered office of the company is at PLOT. NO. 25 (SUB- LAYOUT), 4TH PHASE BOMMASANDRA INDUSTRIAL AREA, JIGANI LINK ROAD,, ANEKAL TALUK BANGALORE, Bangalore, Karnataka.

The total paid-up capital is INR 14.94 cr. The last reported AGM (Annual General Meeting) of the company, per our records, was held on 29 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.

  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

REGISTERED DETAILS

CIN

U34102KA2009PTC049218

Incorporation Date / Age

24 February, 2009 / 10 yrs

Last Reported AGM Date

29 September, 2018


Authorized Capital

INR 2700.0 Lacs

Paidup Capital

INR 1494.1103 Lacs

industry*

Manufacture of motor vehicles, trailers and others


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

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Registered Address

PLOT. NO. 25 (SUB- LAYOUT), 4TH PHASE
BOMMASANDRA INDUSTRIAL AREA, JIGANI LINK ROAD,
ANEKAL TALUK BANGALORE
Bangalore - 560099
Karnataka - India

HANON BANGALORE OPERATIONS PRIVATE LIMITED - Registration Details
CINU34102KA2009PTC049218
Incorporation Date / Age24 February, 2009 / 10 yrs
Last Reported AGM Date29 September, 2018
Authorized CapitalINR 2700.0 Lacs
Paidup CapitalINR 1494.1103 Lacs
industry*Manufacture of motor vehicles, trailers and others
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressPLOT. NO. 25 (SUB- LAYOUT), 4TH PHASE BOMMASANDRA INDUSTRIAL AREA, JIGANI LINK ROAD, ANEKAL TALUK BANGALORE Bangalore - 560099 Karnataka - India

FINANCIAL HIGHLIGHTS

Provided here are the financial indicators for financial year ending on 31 March, 2017. Actual numbers and more financial data, updated until 31 March, 2018* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 1 cr - 100 cr
EBITDA 9.27 %
Networth -133.26 %
Debt/Equity Ratio -2.47
Return on Equity N/A

* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

Directors

The company has 3 directors and 1 reported key management personnel.


The longest serving director currently on board is Orschiedt Mathias who was appointed on 23 November, 2016. Orschiedt Mathias has been on the board for 2 years and 8 months. The most recently appointed directors are Swaminathan Balasubramanian and Murali Vaidyanathan, who were appointed on 29 March, 2019.


Murali Vaidyanathan has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 4 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SWAMINATHAN BALASUBRAMANIAN Director 29 March, 2019 Other directorships - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED, 
MURALI VAIDYANATHAN Director 29 March, 2019 Other directorships - HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED,  AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA,  HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED, 
ORSCHIEDT MATHIAS Director 23 November, 2016 Other directorships - MAGNA RICO POWERTRAIN PRIVATE LIMITED, 
ALPHONSA THOMAS KMP 29 April, 2019 No other directorships
NAME DESIGNATION APPOINTMENT DATE
SWAMINATHAN BALASUBRAMANIAN Director 29 March, 2019 View other directorships
MURALI VAIDYANATHAN Director 29 March, 2019 View other directorships
ORSCHIEDT MATHIAS Director 23 November, 2016 View other directorships
ALPHONSA THOMAS KMP 29 April, 2019 No other directorships
23 November, 2016
29 March, 2019
29 March, 2019
29 April, 2019

ALPHONSA THOMAS

KMP

Previous Names

IXETIC DSI AUTO PRODUCTS PRIVATE LIMITED
MAGNA POWERTRAIN BANGALORE PRIVATE LIMITED

Previous CINs

No previous CINs were found for this company.

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  • COMPANY FINANCIALS
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2018 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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