Howden Thomassen Compressors India Private Limited, a amalgamated private limited company, was established on 21 September 2006 in Chennai, Tamil Nadu, India. Engaging in industrial products retail & distribution within the manufacturing sector, it holds CIN: U93090TN2006PTC148340. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹4.00 Cr and a paid-up capital of ₹3.86 Cr.
Formerly known as Thomassen Compression Systems India Private Limited. It upholds a compliant status. Employing 21 professional, Its leadership includes Ramon Van Waas (Director), Shirish Manohar Uplenchwar (Managing Director), Parvesh Mittal (Director). Past directors included Jan Jozias Snoep, Martinus Petrus Cornelis Maria Wijnen, Maarten Jozef Wijnheijmer. It holds no open charges and ₹7.00 Cr settled loans. Its latest AGM occurred on 07 November 2022, with the balance sheet filed on 31 March 2022. It is based at 147 Poonamallee High Road Village Numbai,, Chennai, Tamil Nadu, 600077.
U93090TN2006PTC148340
148340
21 September 2006
₹4.00 Cr
₹3.86 Cr
Roc Chennai
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ramon Van Waas | Director | 24 Sep 2020 | Current |
| Shirish Manohar Uplenchwar | Managing Director | 15 Oct 2010 | Current |
| Parvesh Mittal | Director | 30 Jul 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 10 Aug 2009 | Past |
| Pramod Abcsdd | Director | 31 May 2014 | Past |
| Pramod Abcsdd | Director | 01 Dec 2016 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Nominee Director | 15 Oct 2010 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2020 | Past |
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Howden Thomassen Compressors India Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 20.93% decrease. The company also saw a substantial fall in profitability, with a 80.44% decrease in profit. The company's net worth Soared by an impressive increase of 11.88%.
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In 2020, Howden Thomassen Compressors 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
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jan 2020 | Others | ₹7.00 Cr | Satisfied |
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Howden Thomassen Compressors India has a workforce of 21 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.
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The activity Howden Thomassen Compressors India Private Limited last Annual general meeting of members was held on 07 Nov 2022 as per latest MCA records. was completed.
Howden Thomassen Compressors India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai. was recorded as a recent event.
Progress on A charge registered on 17 Jan 2020 via Charge ID 100319133 with Others was fully satisfied on 20 Oct 2021. was documented.
The activity 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 completed.
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 recorded as a recent event.
The activity A charge with Others amounted to Rs. 7.00 Cr with Charge ID 100319133 was registered on 17 Jan 2020. was completed.
The CIN of Howden Thomassen Compressors India Private Limited is U93090TN2006PTC148340.
Howden Thomassen Compressors India Private Limited is headquartered at 147 Poonamallee High Road Village Numbai,, Chennai, Tamil Nadu, 600077.
Howden Thomassen Compressors India Private Limited was incorporated on 21 September 2006.
The current directors of Howden Thomassen Compressors India Private Limited are
The primary industry of Howden Thomassen Compressors India Private Limited is Manufacturing.
Howden Thomassen Compressors India Private Limited is unlisted.
The authorized capital of Howden Thomassen Compressors India Private Limited is ₹4.00 Cr, and the paid-up capital is ₹3.86 Cr.
The compliance status of Howden Thomassen Compressors India Private Limited is Compliant.
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