CIN |
|
|
Company Name |
HONEYWELL AUTOMATION INDIA LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Pune |
|
Registration Number |
17951 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
|
Date of Incorporation |
13 January 1984 |
|
Age of Company |
40 years, 3 month, 12 days |
|
Activity |
Manufacture of special purpose machinery Click here to see other companies involved in same activity. |
|
Number of Members |
7937 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹88,415,230 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HONEYWELL AUTOMATION INDIA LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
56 & 57, HADAPSAR INDUSTRIALESTATE PUNE - 411 013. PUNE MH 411013 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00176393 |
Director |
08 March 2021 |
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00501029 |
Director |
09 August 2019 |
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02704506 |
Director |
09 November 2020 |
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06759691 |
Additional Director |
10 August 2023 |
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07585079 |
Managing Director |
01 October 2016 |
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07680512 |
Director |
22 October 2019 |
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AAVPI5166Q |
Company Secretary |
16 May 2017 |
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ACNPT3285H |
CFO(KMP) |
16 May 2018 |
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ADKPH1877R |
Company Secretary |
25 May 2015 |
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AIWPG4733C |
CFO(KMP) |
12 February 2022 |
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AMSPD6813C |
Company Secretary |
21 November 2022 |
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AQTPR0440A |
CFO(KMP) |
27 June 2016 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U29302PN2002PTC016852 |
ECLIPSE COMBUSTION PRIVATE LIMITED | 56 & 57, HADAPSAR INDUSTRIALESTATE Pune Pune MH 411013 IN |
U74140PN2020PTC191482 |
SERVIKA INTERNATIONAL PRIVATE LIMITED | FL-16,Kalpana Empress,St Patrick town Hadapsar, Pune 411,013. Maharastra , PUNE Pune MH 411013 IN |
U72900PN2005PTC020933 |
PERFORMIX SOLUTIONS PRIVATE LIMITED | 56, 57 Hadapsar Industrial Estate Pune Pune MH 411013 IN |
U29299PN1982PLC022084 |
KHOSLA INDAIR LIMITED | HADAPSAR INDUSTRIAL ESTATE,PUNE - 411 013 PUNE MH 411013 IN |
U32109PN2005PTC020712 |
STROAT ELECTRONICS AND MARKETING PRIVATE LIMITED | D-95, KK MARKET, 3RD FLOOR,PUNE-SATARA ROAD, DHANKWADI, PUNE - 411 013 PUNE MH 411013 IN |
U70200PN2009PTC134570 |
RANZ INFRA PROJECTS PRIVATE LIMITED | D-21, Ganraj Estate Society, Vaiduwadi, Pune Sholapur Road, Hadapsar, Pune - 411013 Pune Pune MH 411013 IN |
U51909PN2005PTC134517 |
HONEYWELL CONTROLS & AUTOMATION INDIA PR IVATE LIMITED | 53,54,56 & 57, HADAPSAR INDUSTRIAL ESTATE, PUNE MH 411013 IN |
U74999PN2017PTC168161 |
MARINARA PIZZA PRIVATE LIMITED | A-73 Erica, Magarpatta City, Hadapsar, PUNE 411013 Pune Pune MH 411013 IN |
U45201MH1994PLC082257 |
MAGARPATTA TOWNSHIP DEVELOPMENT AND CONSTRUCTION COMPANY LIMITED | 5, Magarpatta City, Aditi Garden, Hadapsar, Pune - 411013 Pune Pune MH 411013 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10023282 |
2006-10-18 |
2008-10-22 |
2010-06-11 |
52,500,000 |
STATE BANK OF INDIA |
|
90084835 |
1998-05-18 |
2003-09-10 |
2014-02-20 |
1,600,000,000 |
ABN AMRO BANK N.V. |
| Establishment Name | City | Pincode | Address |
HONEY WELL AUTOMATION INDIA LIMITED |
PUNE |
411013 |
H I EHADAPSAARPUNE601MH |
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