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), Sunil Kumar Kakkar (Nominee Director), Jaejin Sohn (Additional 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 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 408, Antriksh Bhawan, Kasturba Gandhi Marg, Connaught Place, New Delhi, New Delhi, Delhi, 110001.
U34300DL1991PTC046656
046656
06 December 1991
₹15.00 Cr
₹13.30 Cr
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prabhu Lakshmipathy | Managing Director | 12 Dec 2022 | Current |
| Sunil Kumar Kakkar | Nominee Director | 29 Aug 2018 | Current |
| Jaejin Sohn | Additional Director | 07 Jul 2025 | Current |
| 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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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%.
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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.
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₹0
₹100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Apr 2006 | Hdfc Bank Limited | ₹10.00 Cr | Satisfied |
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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.
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.
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The activity Jaejin Sohn was appointed as a Additional Director was appointed as a Additional Director on 07 Jul 2025 & has been associated with this company since 4 months 20 days . was completed.
Progress on Hanon Climate Systems India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Hanon Climate Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 2 years 11 months . was recorded as a recent event.
Progress on A charge registered on 24 Apr 2006 via Charge ID 10004599 with Hdfc Bank Limited was fully satisfied on 29 Mar 2022. was documented.
The activity A charge with Hdfc Bank Limited of Rs. 10.00 Cr registered on 24 Apr 2006 with Charge ID 10004599 was modified on 29 Sep 2021. was completed.
The CIN of Hanon Climate Systems India Private Limited is U34300DL1991PTC046656.
Hanon Climate Systems India Private Limited is headquartered at 408, Antriksh Bhawan, Kasturba Gandhi Marg, Connaught Place, New Delhi, New Delhi, Delhi, 110001.
Hanon Climate Systems India Private Limited was incorporated on 06 December 1991.
The current directors of Hanon Climate Systems India Private Limited are
The primary industry of Hanon Climate Systems India Private Limited is Manufacturing.
Hanon Climate Systems India Private Limited is unlisted.
The authorized capital of Hanon Climate Systems India Private Limited is ₹15.00 Cr, and the paid-up capital is ₹13.30 Cr.
The compliance status of Hanon Climate Systems India Private Limited is Compliant.
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