Hanon Climate Systems India Private Limited - Company Profile

It is a automotive private limited company based in New Delhi, Delhi, India, established in 1991.
1991 New Delhi, Delhi, India Active
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About Hanon Climate Systems India Private Limited

Hanon Climate Systems India Private Limited, a active private limited company, was established on 06 December 1991 in New Delhi, Delhi, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34300DL1991PTC046656. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹15.00 Cr and a paid-up capital of ₹13.30 Cr.

Formerly known as Visteon Climate Systems India Limited, Climate Systems India Limited. It upholds a compliant status. Employing 575 professional, Its leadership includes Prabhu Lakshmipathy (Managing Director), Konrad Sergiusz Tlustochowicz (Director), Sunil Kumar Kakkar (Nominee Director). Past directors included Murali Vaidyanathan, Yoichi Kojima, Anand Thiagarajan. It holds no open charges and ₹10.00 Cr settled loans. Its latest AGM occurred on 24 September 2025, with the balance sheet filed on 31 March 2025. It is based at 408, Antriksh Bhawan, Kasturba Gandhi Marg, Connaught Place, New Delhi, New Delhi, Delhi, 110001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U34300DL1991PTC046656

  • Registration Number

    046656

  • Incorporation Date

    06 December 1991

  • Authorized Capital

    ₹15.00 Cr

  • Paid-Up Capital

    ₹13.30 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 15.00 Cr
  • Paid Up Capital ₹ 13.30 Cr
  • Company Age 34 Year, 2 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 10.00 Cr
  • Revenue Growth **** 25.95%
  • Profit Growth **** -49.84%
  • Ebitda **** -44.91%
  • Net Worth -1.58%
  • Total Assets **** 9.61%
Company report

Hanon Climate Systems India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hanon Climate Systems India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Hanon Climate Systems India Private Limited?
Current Directors
Name Designation Appointment Date Status
Prabhu Lakshmipathy Managing Director 12 Dec 2022 Current
Konrad Sergiusz Tlustochowicz Director 26 Jul 2022 Current
Sunil Kumar Kakkar Nominee Director 29 Aug 2018 Current
Jaejin Sohn Director 07 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 06 Nov 2018 Past
Pramod Abcsdd Nominee Director 07 Jul 2016 Past
Pramod Abcsdd Managing Director 18 Sep 2008 Past
Pramod Abcsdd Alternate Director 11 Mar 2011 Past
Pramod Abcsdd Director 26 Jul 2022 Past
Pramod Abcsdd Alternate Director 13 Dec 2023 Past

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Financial Performance of Hanon Climate Systems India.

Hanon Climate Systems India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 25.95% increase. The company also saw a substantial fall in profitability, with a 49.84% decrease in profit. The company's net worth dipped by a decrease of 1.58%.

Hanon Climate Systems India revenue growth over time
Hanon Climate Systems India profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • 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
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 25.95%
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Revenue from Operations
*******
 25.23%
*******
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*******
*******
Total Assets
*******
 9.61%
*******
*******
*******
*******
Profit or Loss
*******
 -49.84%
*******
*******
*******
*******
Net Worth
*******
 -1.58%
*******
*******
*******
*******
EBITDA
*******
 -44.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hanon Climate Systems India?

In 2023, Hanon Climate Systems 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 Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹100,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Apr 2006 Hdfc Bank Limited ₹10.00 Cr Satisfied

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How Many Employees Work at Hanon Climate Systems India?

Hanon Climate Systems India has a workforce of 575 employees as of Apr 10, 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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hanon Climate Systems 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 Hanon Climate Systems 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.

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Latest Updates, News, and FAQs on Hanon Climate Systems India
Recent Activity within the Organization
  • Annual General Meeting

    The activity Hanon Climate Systems India Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Jaejin Sohn was appointed as a Director was appointed as a Director on 07 Jul 2025 & has been associated with this company since 7 months 22 days . was recorded as a recent event.

  • Balance Sheet

    Hanon Climate Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    Progress on Akhil Kumar was appointed as a Company Secretary was appointed as a Company Secretary on 31 Mar 2023 & has been associated with this company since 2 years 10 months . was documented.

  • Director Appointment

    Progress on Prabhu Lakshmipathy was appointed as a Managing Director was appointed as a Managing Director on 12 Dec 2022 & has been associated with this company since 3 years 2 months . was documented.

  • Director Appointment

    Konrad Sergiusz Tlustochowicz was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 3 years 7 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Hanon Climate Systems India Private Limited?

The CIN of Hanon Climate Systems India Private Limited is U34300DL1991PTC046656.

Where is Hanon Climate Systems India Private Limited headquartered?

Hanon Climate Systems India Private Limited is headquartered at 408, Antriksh Bhawan, Kasturba Gandhi Marg, Connaught Place, New Delhi, New Delhi, Delhi, 110001.

When was Hanon Climate Systems India Private Limited incorporated?

Hanon Climate Systems India Private Limited was incorporated on 06 December 1991.

Who are the current directors of Hanon Climate Systems India Private Limited?

The current directors of Hanon Climate Systems India Private Limited are

What is the primary industry of Hanon Climate Systems India Private Limited?

The primary industry of Hanon Climate Systems India Private Limited is Manufacturing.

Is Hanon Climate Systems India Private Limited a listed company?

Hanon Climate Systems India Private Limited is unlisted.

What is the capital structure of Hanon Climate Systems India Private Limited?

The authorized capital of Hanon Climate Systems India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹13.30 Cr.

What is the compliance status of Hanon Climate Systems India Private Limited?

The compliance status of Hanon Climate Systems India Private Limited is Compliant.

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