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HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED




Honeywell Electrical Devices And Systems India Limited is a Public incorporated on 22 August 1984. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 9,516,400. It is inolved in Manufacture of other electrical equip ment n.e.c.

Honeywell Electrical Devices And Systems India Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Honeywell Electrical Devices And Systems India Limited are Virender Shankar, Inder Jeet Singh, Satish Kumar Agarwal and .

Honeywell Electrical Devices And Systems India Limited's Corporate Identification Number is (CIN) U31901TN1984PLC011107 and its registration number is 11107.Its Email address is [email protected] and its registered address is 5th, 6th and 7th Floors, North Tower, KRM Plaza No. 2, Harrington Road, Chetpet Chennai Chennai TN 600031 IN.

Current status of Honeywell Electrical Devices And Systems India Limited is - Active.

Company Details

CIN

U31901TN1984PLC011107

Company Name

HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

11107

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

22 August 1984

Age of Company

39 years, 7 month, 28 days

Activity

Manufacture of other electrical equip ment n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹9,516,400

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5th, 6th and 7th Floors, North Tower, KRM Plaza No. 2, Harrington Road, Chetpet Chennai Chennai TN 600031 IN

Director Details

DIN Director Name Designation Appointment Date

00169553

VIRENDER SHANKAR

Director

15 December 2021

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Other Companies Associated with

Company Designation Appointment Date

CARNATION VEHICLES PRIVATE LIMITED

Additional Director

15 March 2010

CARNATION SUKH SAGAR MOTORS PRIVATE LIMI TED

Additional Director

15 March 2010

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06377336

INDER JEET SINGH

Director

15 December 2020

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Other Companies Associated with

Company Designation Appointment Date

CHENAR DECOR LLP

Designated Partner

20 October 2023

GIBS CONSULTANTS LLP

Designated Partner

30 October 2023

BIOWEAVE LIFESCIENCES PRIVATE LIMITED

Director

20 March 2024

GIBS CONSULTANTS PRIVATE LIMITED

Director

20 September 2012

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Company Designation Appointment Date Cessation Date

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06927467

SATISH KUMAR AGARWAL

Director

04 February 2021

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Other Companies Associated with

Company Designation Appointment Date

Currently Satish Kumar Agarwal is not associated with any company.

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Company Designation Appointment Date Cessation Date

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10186938

Additional Director

20 June 2023

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Other Companies Associated with

Company Designation Appointment Date

Currently is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

90304143

1987-01-09

-

2021-01-28

5,493,000

THE VYSYA BANK LIMITED

90306020

1991-02-26

-

-

86,520

THE INVESTMENT TRUST OF INDIA LTD.

90307025

1987-01-09

1987-03-18

2021-01-28

5,493,000

THE VYSYA BANK LTD.

90307475

1994-08-10

2002-03-28

2016-12-05

40,716,000

BANK OF BARODA

Establishments Details

Establishment Name City Pincode Address

HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED

DEHRADUN

248197

K.N-323(MI) CAMP ROADSELAQUIDEHRADUN153UC

HONEYWELL ELECTRICAL DEVICES AND SYSTEMS INDIA LIMITED

AMBATTUR

600010

3RD,4TH FLOOR, 57,59,61 & 63,DOWLATH TOWERS,TAYLORS RD, KILPAUKCHENNAI685TN

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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