Heat And Control (South Asia) Private Limited - Company Profile

It is a machinery and equipment private limited company based in Kancheepuram, Tamil Nadu, India, established in 2004.
2004 Kancheepuram, Tamil Nadu, India Active
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About Heat And Control (South Asia) Private Limited

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.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U29253TN2004PTC052353

  • Registration Number

    052353

  • Incorporation Date

    19 January 2004

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹2.39 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 2.39 M
  • Company Age 22 Year, 1 Month
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** 20.16%
  • Profit Growth **** -3.48%
  • Ebitda **** 2.31%
  • Net Worth 23.69%
  • Total Assets **** 21.38%
Company report

Heat And Control (South Asia) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Heat And Control (South Asia) Private Limited?
Current Directors
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
Past Directors
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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Financial Performance of Heat And Control (South Asia).

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%.

Heat And Control (South Asia) revenue growth over time
Heat And Control (South Asia) 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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 20.16%
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Revenue from Operations
*******
 20.42%
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*******
Total Assets
*******
 21.38%
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*******
*******
*******
Profit or Loss
*******
 -3.48%
*******
*******
*******
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Net Worth
*******
 23.69%
*******
*******
*******
*******
EBITDA
*******
 2.31%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Heat And Control (South Asia)?

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.

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

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Hongkong And Shanghai Banking Corporation Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Nov 2014 The Hongkong And Shanghai Banking Corporation Limited ₹1.00 Cr Open

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How Many Employees Work at Heat And Control (South Asia)?

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.

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 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.

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 Heat And Control (South Asia)
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    Progress on Heat And Control (South Asia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was documented.

  • Charges

    Progress on 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 documented.

  • Charges

    The activity 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 completed.

  • Director Appointment

    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 4 months . was documented.

  • Director Appointment

    Progress on 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 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Heat And Control (South Asia) Private Limited?

The CIN of Heat And Control (South Asia) Private Limited is U29253TN2004PTC052353.

Where is Heat And Control (South Asia) Private Limited headquartered?

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.

When was Heat And Control (South Asia) Private Limited incorporated?

Heat And Control (South Asia) Private Limited was incorporated on 19 January 2004.

Who are the current directors of Heat And Control (South Asia) Private Limited?

The current directors of Heat And Control (South Asia) Private Limited are

What is the primary industry of Heat And Control (South Asia) Private Limited?

The primary industry of Heat And Control (South Asia) Private Limited is Manufacturing.

Is Heat And Control (South Asia) Private Limited a listed company?

Heat And Control (South Asia) Private Limited is unlisted.

What is the capital structure of Heat And Control (South Asia) Private Limited?

The authorized capital of Heat And Control (South Asia) Private Limited is ₹5.00 Cr, and the paid-up capital is ₹2.39 M.

What is the compliance status of Heat And Control (South Asia) Private Limited?

The compliance status of Heat And Control (South Asia) Private Limited is Compliant.

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