MODINE THERMAL SYSTEMS PRIVATE LIMITED
OVERVIEW - MODINE THERMAL SYSTEMS PRIVATE LIMITED
Modine Thermal Systems Private Limited is an unlisted private company incorporated on 15 December, 2006. It is classified as a private limited company and is located in Kancheepuram, Tamil Nadu. It's authorized share capital is INR 100.00 cr and the total paid-up capital is INR 96.21 cr.
Modine Thermal Systems's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 67.88 % over the previous year. At the same time, it's book networth has increased by 27.27 %. Other performance and liquidity ratios are available here.
Description: The company engages in the development, manufacture, and marketing of thermal management products, components, and systems for use in various original equipment manufacturer applications.
Products & Services: AUTOMOTIVE, BUILDING HVAC, COILS, CIS - FORMERLY LUVATA HTS, ENGINES, OFF-HIGHWAY, POWER SPORTS, TESTING SERVICES, TRANSIT BUS, TRUCK & SPECIALTY VEHICLE
Category: Manufacturer
The current status of Modine Thermal Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Modine Thermal Systems Private Limited, per our records, was held on 29 September, 2023.
Modine Thermal Systems Private Limited has three directors - Matthew Reid Powell, Jason Kabot Ulett, and others.
The Corporate Identification Number (CIN) of Modine Thermal Systems Private Limited is U29305TN2006PTC061752. The registered office of Modine Thermal Systems Private Limited is at K7 SIPCOT INDUSTRIAL PARK MAMBAKKAM VILLAGE, SUNGUVARCHATIRAM, Kancheepuram, Tamil Nadu.
REGISTERED DETAILS - MODINE THERMAL SYSTEMS PRIVATE LIMITED
CIN
U29305TN2006PTC061752
Incorporation Date / Age
15 December, 2006 / 18 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 10000.0 Lacs
Paidup Capital
INR 9620.917 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
K7 SIPCOT INDUSTRIAL PARK
MAMBAKKAM VILLAGE
SUNGUVARCHATIRAM
Kancheepuram - 602106
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - MODINE THERMAL SYSTEMS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 67.88 % |
| Networth | 27.27 % |
| Debt/Equity Ratio | 0.05 |
| Return on Equity | 21.43 % |
* 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 - MODINE THERMAL SYSTEMS PRIVATE LIMITED
The company has 3 directors and 1 reported key management personnel.
The longest serving director currently on board is Matthew Reid Powell who was appointed on 20 January, 2022. Matthew Reid Powell has been on the board for 2 years and 3 months. The most recently appointed director is Raghavendran Sathish, who was appointed on 12 April, 2023.
Matthew Reid Powell has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MATTHEW REID POWELL | Director | 20 January, 2022 | No other directorships |
| JASON KABOT ULETT | Director | 15 January, 2023 | No other directorships |
| RAGHAVENDRAN SATHISH | Director | 12 April, 2023 | No other directorships |
| SOWMYA PASUPATHI | KMP | 26 September, 2022 | 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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