Howden Air & Gas India Private Limited, a amalgamated foreign private limited company, was established on 06 June 2007 in Chennai, Tamil Nadu, India. Engaging in industrial compressors & pneumatic systems within the electricity, gas, steam and air condition supply sector, it holds CIN: U11202TN2007FTC148342. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹4.72 Cr.
It upholds a compliant status. Employing 2 professional, Its leadership includes Ramon Van Waas (Director), Parvesh Mittal (Director). Past directors included Kenneth Robinson, James Brown, Elias Zabaneh. It holds no open charges and ₹0.85 M settled loans. Its latest AGM occurred on 15 December 2022, with the balance sheet filed on 31 March 2022. It is based at 147 Poonamallee High Road Village Numbai,, Chennai, Tamil Nadu, 600077.
U11202TN2007FTC148342
148342
06 June 2007
₹10.00 Cr
₹4.72 Cr
Roc Chennai
Unlisted
Amalgamated
Explore comprehensive insights into Howden Air & Gas 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramon Van Waas | Director | 24 Sep 2020 | Current |
| Parvesh Mittal | Director | 30 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Jun 2010 | Past |
| Pramod Abcsdd | Director | 31 May 2018 | Past |
| Pramod Abcsdd | Director | 29 May 2018 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Director | 19 May 2020 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2019 | Past |
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Howden Air & Gas India Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
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In 2017, Howden Air & Gas 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
₹850,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹0.85 M | Satisfied |
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Howden Air & Gas India has a workforce of 2 employees as of Mar 28, 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 Howden Air & Gas 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 Howden Air & Gas 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.
Progress on A charge registered on 02 Dec 2021 via Charge ID 100506851 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 16 Feb 2023. was documented.
Howden Air & Gas India Private Limited last Annual general meeting of members was held on 15 Dec 2022 as per latest MCA records. was recorded as a recent event.
Progress on Howden Air & Gas India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was documented.
Progress on A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 0.09 Cr with Charge ID 100506851 was registered on 02 Dec 2021. was documented.
Progress on Parvesh Mittal was appointed as a Director was appointed as a Director on 30 Jul 2021 & has been associated with this company since 4 years 4 months . was documented.
Progress on Ramon Van Waas was appointed as a Director was appointed as a Director on 24 Sep 2020 & has been associated with this company since 5 years 2 months . was documented.
The CIN of Howden Air & Gas India Private Limited is U11202TN2007FTC148342.
Howden Air & Gas India Private Limited is headquartered at 147 Poonamallee High Road Village Numbai,, Chennai, Tamil Nadu, 600077.
Howden Air & Gas India Private Limited was incorporated on 06 June 2007.
The current directors of Howden Air & Gas India Private Limited are
The primary industry of Howden Air & Gas India Private Limited is Electricity, Gas, Steam And Air Condition Supply.
Howden Air & Gas India Private Limited is unlisted.
The authorized capital of Howden Air & Gas India Private Limited is ₹10.00 Cr, and the paid-up capital is ₹4.72 Cr.
The compliance status of Howden Air & Gas India Private Limited is Compliant.
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