Honeywell Electrical Devices And Systems India Limited, a active public limited company, was established on 22 August 1984 in Chennai, Tamil Nadu, India. Engaging in power equipment manufacturers within the manufacturing sector, it holds CIN: U31901TN1984PLC011107. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹9.52 M.
Formerly known as Mk Electric India Ltd, Novar India Limited. It upholds a compliant status. Employing 180 professional, Its leadership includes Nagendranath Shankarappa (Director), Harish Maganlal Baijal (Additional Director), Satish Kumar Agarwal (Director). Past directors included Nagendranath Shankarappa, Anil Ramchandra Kini, Neelu Khatri. It holds ₹86.52 K open charges and ₹5.17 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th, 6Th And 7Th Floors, North Tower, Krm Plaza No. 2, Harrington Road, Chetpet, Chennai, Tamil Nadu, 600031.
U31901TN1984PLC011107
011107
22 August 1984
₹2.00 Cr
₹9.52 M
Roc Chennai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nagendranath Shankarappa | Director | 20 Jun 2023 | Current |
| Harish Maganlal Baijal | Additional Director | 10 Jun 2025 | Current |
| Satish Kumar Agarwal | Director | 04 Feb 2021 | Current |
| Virender Shankar | Director | 12 Aug 2021 | Current |
| Sameer Mahajan | Additional Director | 10 Jun 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 21 Nov 2023 | Past |
| Pramod Abcsdd | Whole-Time Director | 28 Aug 2015 | Past |
| Pramod Abcsdd | Director | 17 Feb 2017 | Past |
| Pramod Abcsdd | Whole-Time Director | 23 Dec 2016 | Past |
| Pramod Abcsdd | Managing Director | 28 Aug 2015 | Past |
| Pramod Abcsdd | Additional Director | 14 Sep 2017 | Past |
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Honeywell Electrical Devices And Systems India Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.68% increase. The company also saw a slight improvement in profitability, with a 3.37% increase in profit. The company's net worth Soared by an impressive increase of 17.33%.
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In 2023, Honeywell Electrical Devices And Systems India had a promoter holding of 91.33% and a public holding of 8.67%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹86,520.00
₹51,702,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Feb 1991 | The Investment Trust Of India Ltd. | ₹0.09 M | Open |
| 10 Aug 1994 | Bank Of Baroda | ₹4.07 Cr | Satisfied |
| 09 Jan 1987 | The Vysya Bank Limited | ₹5.49 M | Satisfied |
| 09 Jan 1987 | The Vysya Bank Ltd. | ₹5.49 M | Satisfied |
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Honeywell Electrical Devices And Systems India has a workforce of 180 employees as of Apr 02, 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 Honeywell Electrical Devices And 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 Honeywell Electrical Devices And Systems India's trajectory.
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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.
Harish Maganlal Baijal was appointed as a Additional Director was appointed as a Additional Director on 10 Jun 2025 & has been associated with this company since 6 months 7 days . was recorded as a recent event.
Sameer Mahajan was appointed as a Additional Director was appointed as a Additional Director on 10 Jun 2025 & has been associated with this company since 6 months 7 days . was recorded as a recent event.
The activity Honeywell Electrical Devices And Systems India Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
Honeywell Electrical Devices And Systems India Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.
Nagendranath Shankarappa was appointed as a Director was appointed as a Director on 20 Jun 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
The activity Virender Shankar was appointed as a Director was appointed as a Director on 12 Aug 2021 & has been associated with this company since 4 years 4 months . was completed.
The CIN of Honeywell Electrical Devices And Systems India Limited is U31901TN1984PLC011107.
Honeywell Electrical Devices And Systems India Limited is headquartered at 5Th, 6Th And 7Th Floors, North Tower, Krm Plaza No. 2, Harrington Road, Chetpet, Chennai, Tamil Nadu, 600031.
Honeywell Electrical Devices And Systems India Limited was incorporated on 22 August 1984.
The current directors of Honeywell Electrical Devices And Systems India Limited are
The primary industry of Honeywell Electrical Devices And Systems India Limited is Manufacturing.
Honeywell Electrical Devices And Systems India Limited is unlisted.
The authorized capital of Honeywell Electrical Devices And Systems India Limited is ₹2.00 Cr, and the paid-up capital is ₹9.52 M.
The compliance status of Honeywell Electrical Devices And Systems India Limited is Compliant.
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