Heat And Control (South Asia) Private Limited, a active private limited company, was established on 19 January 2004 in Kancheepuram, Tamil Nadu, India. Engaging in process machinery & industrial equipment within the manufacturing sector, it holds CIN: U29253TN2004PTC052353. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹2.39 M.
It upholds a compliant status. Employing 250 professional, Its leadership includes David Allan Tambyah (Director), Anthony Andrew Caridis (Director), Manoj Paul (Whole-Time Director). Past directors included Andrew Anthony Caridis, Leslie Macdonald, Manoj Paul. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 25 September 2025, with the balance sheet filed on 31 March 2025. It is based at Mahindra World City, 8Th Avenue, 1St Cross Road Anjur And Echankaranai Village, Chengalp, Attu Taluk, Kancheepuram, Tamil Nadu, 603002.
U29253TN2004PTC052353
052353
19 January 2004
₹5.00 Cr
₹2.39 M
Roc Chennai
Unlisted
Active
Explore comprehensive insights into Heat And Control (South Asia) 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| David Allan Tambyah | Director | 04 Aug 2006 | Current |
| Anthony Andrew Caridis | Director | 19 Jan 2004 | Current |
| Manoj Paul | Whole-Time Director | 27 Oct 2014 | Current |
| James Strang Mcclauchlan | Director | 19 Jan 2004 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 14 Jul 2023 | Past |
| Pramod Abcsdd | Director | 29 Feb 2008 | Past |
| Pramod Abcsdd | Additional Director | 15 May 2015 | Past |
| Pramod Abcsdd | Director | 31 Dec 2007 | Past |
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Heat And Control (South Asia) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 20.16% increase. The company also saw a slight decrease in profitability, with a 3.48% decrease in profit. The company's net worth Soared by an impressive increase of 23.69%.
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In 2023, Heat And Control (South Asia) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Nov 2014 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.00 Cr | Open |
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Heat And Control (South Asia) has a workforce of 250 employees as of Apr 05, 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 Heat And Control (South Asia), 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 Heat And Control (South Asia)'s trajectory.
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Progress on Heat And Control (South Asia) Private Limited last Annual general meeting of members was held on 25 Sep 2025 as per latest MCA records. was documented.
Heat And Control (South Asia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 1.00 Cr registered on 24 Nov 2014 with Charge ID 10535054 was modified on 11 Aug 2017. was recorded as a recent event.
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 1.00 Cr with Charge ID 10535054 was registered on 24 Nov 2014. was recorded as a recent event.
Progress on Manoj Paul was appointed as a Whole-time director was appointed as a Whole-time director on 27 Oct 2014 & has been associated with this company since 11 years 2 months . was documented.
David Allan Tambyah was appointed as a Director was appointed as a Director on 04 Aug 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.
The CIN of Heat And Control (South Asia) Private Limited is U29253TN2004PTC052353.
Heat And Control (South Asia) Private Limited is headquartered at Mahindra World City, 8Th Avenue, 1St Cross Road Anjur And Echankaranai Village, Chengalp, Attu Taluk, Kancheepuram, Tamil Nadu, 603002.
Heat And Control (South Asia) Private Limited was incorporated on 19 January 2004.
The current directors of Heat And Control (South Asia) Private Limited are
The primary industry of Heat And Control (South Asia) Private Limited is Manufacturing.
Heat And Control (South Asia) Private Limited is unlisted.
The authorized capital of Heat And Control (South Asia) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.39 M.
The compliance status of Heat And Control (South Asia) Private Limited is Compliant.
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