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  • Outstanding Payments (MSME)
  • Complaints
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HOWDEN AIR AND GAS INDIA PRIVATE LIMITED

CIN: U28299TN2002PTC048938 As on: 2026-07-13

HOWDEN AIR AND GAS INDIA PRIVATE LIMITED (CIN: U28299TN2002PTC048938) is a Private company incorporated on 15 May 2002. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 2850000000.00 and its paid up capital is Rs. 2673277090.00.HOWDEN AIR AND GAS INDIA PRIVATE LIMITED's NIC code is 28 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FABRICATED METAL PRODUCTS, EXCEPT MACHINERY AND EQUIPMENTS.

Directors of HOWDEN AIR AND GAS INDIA PRIVATE LIMITED are PARVESH MITTAL, RAMON VAN WAAS, and THIRUMURUGAN DURAISAMY.

HOWDEN AIR AND GAS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28299TN2002PTC048938 and its registration number is 48938. Users may contact HOWDEN AIR AND GAS INDIA PRIVATE LIMITED on its Email address - . Registered address of HOWDEN AIR AND GAS INDIA PRIVATE LIMITED is NO.147, POONAMALEE HIGH ROAD,NUMBAL VIL KANCHEEPURAM D.T.,KANCHEEPURAM D.T.,Tamil Nadu,600077-India.

Current status of HOWDEN AIR AND GAS INDIA PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for HOWDEN AIR AND GAS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HOWDEN AIR AND GAS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of HOWDEN AIR AND GAS INDIA
DIN Director Name Designation Appointment Date
09256509 PARVESH MITTAL Managing Director 2021-08-23
08881145 RAMON VAN WAAS Director 2020-12-30
10064886 THIRUMURUGAN DURAISAMY Director 2023-04-25
Past Directors & Key Managerial Personnel of HOWDEN AIR AND GAS INDIA
DIN Director Name Designation Appointment Date Cessation
01481697 SABYASACHI MITRA Whole-time director - 2019-12-31
02199755 STEPHEN GUY CARR Additional Director - 2008-04-30
02199755 STEPHEN GUY CARR Director - 2012-10-18
03611576 MARTINUS HENRICUS ZIJLMANS Additional Director - 2016-08-25
03611576 MARTINUS HENRICUS ZIJLMANS Director - 2021-08-19
06442222 LOIC ESPIET Additional Director - 2013-04-12
00174214 BHUPENDRA NATH BHATTACHARYA Alternate Director 2002-12-02 2013-04-12
03406229 MOHUA DATTA GUPTA Additional Director - 2011-05-10
03406229 MOHUA DATTA GUPTA Company Secretary - 2015-07-31
07047084 JOHN RANDOLPH MCKNIGHT Additional Director - 2015-11-03
07047084 JOHN RANDOLPH MCKNIGHT Director - 2017-09-01
08881145 RAMON VAN WAAS Additional Director - 2020-12-30
02276752 ANIL RAM BAIJAL Managing Director - 2013-11-29
02617608 SHIRISH MANOHAR UPLENCHWAR Additional Director - 2020-12-30
02617608 SHIRISH MANOHAR UPLENCHWAR Director - 2023-05-31
03048067 SIDDHARTH SHRIVASTAV Additional Director - 2015-07-16
03048067 SIDDHARTH SHRIVASTAV Managing Director - 2016-09-15
00174385 ALOKE MOOKHERJEE Director - 2016-03-14
01897535 RAKESH KOHLI Director - 2014-05-05
01897535 RAKESH KOHLI Managing Director - 2013-04-28
01897535 RAKESH KOHLI Whole-time director - 2014-11-05
06889653 MATHEW KURIAN . Additional Director - 2019-11-29
06889653 MATHEW KURIAN . Director - 2022-08-16
10064886 THIRUMURUGAN DURAISAMY Additional Director - 2023-11-28
Other Directorships of SABYASACHI MITRA
Other Directorships of STEPHEN GUY CARR
Company Name CIN Designation Appointment Date Cessation
FLAKTGROUP INDIA PRIVATE LIMITED U31103DL2012PTC239785 Additional Director - 2014-09-29
FLAKTGROUP INDIA PRIVATE LIMITED U31103DL2012PTC239785 Director - 2015-04-02
Other Directorships of MARTINUS HENRICUS ZIJLMANS
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Additional Director - 2016-09-24
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director - 2021-08-19
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Alternate Director - 2016-11-23
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2022-01-10
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2017-06-19
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Additional Director - 2018-09-29
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Director 2018-09-29 Ongoing
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Additional Director - 2017-09-19
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Director - 2021-08-19
Other Directorships of LOIC ESPIET
Company Name CIN Designation Appointment Date Cessation
NICOTRA INDIA PRIVATE LIMITED U29199DL2002PTC117112 Additional Director - 2014-09-18
NICOTRA INDIA PRIVATE LIMITED U29199DL2002PTC117112 Director - 2015-11-06
Other Directorships of PARVESH MITTAL
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director 2021-07-30 Ongoing
VRV ASIA PACIFIC PRIVATE LIMITED U28100AP2007PTC103910 Additional Director 2024-03-26 Ongoing
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director 2022-01-18 Ongoing
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2022-09-29
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Manager - 2019-07-11
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Director 2021-07-30 Ongoing
Other Directorships of BHUPENDRA NATH BHATTACHARYA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOHUA DATTA GUPTA
Company Name CIN Designation Appointment Date Cessation
APEEJAY SURRENDRA PARK HOTELS LIMITED L85110WB1987PLC222139 Company Secretary - 2007-12-30
DURGAPUR CHEMICALS LTD U24119WB1963SGC025873 Company Secretary - 2020-02-03
Other Directorships of JOHN RANDOLPH MCKNIGHT
Company Name CIN Designation Appointment Date Cessation
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Additional Director - 2016-09-30
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Director - 2017-09-01
Other Directorships of RAMON VAN WAAS
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Additional Director - 2020-09-30
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director 2020-09-30 Ongoing
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Additional Director - 2020-09-30
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Director 2020-09-30 Ongoing
Other Directorships of ANIL RAM BAIJAL
Company Name CIN Designation Appointment Date Cessation
NICOTRA INDIA PRIVATE LIMITED U29199DL2002PTC117112 Additional Director - 2014-09-18
NICOTRA INDIA PRIVATE LIMITED U29199DL2002PTC117112 Director - 2017-01-30
FLAKTGROUP INDIA PRIVATE LIMITED U31103DL2012PTC239785 Director - 2012-10-01
FLAKTGROUP INDIA PRIVATE LIMITED U31103DL2012PTC239785 Managing Director - 2014-01-23
THE BENGAL CHAMBER OF COMMERCE AND INDUSTRY U67120WB1893NPL000761 Director - 2011-09-23
Other Directorships of SHIRISH MANOHAR UPLENCHWAR
Company Name CIN Designation Appointment Date Cessation
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Managing Director 2010-10-15 Ongoing
HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED U93090TN2006PTC148340 Nominee Director - 2010-10-15
Other Directorships of SIDDHARTH SHRIVASTAV
Other Directorships of ALOKE MOOKHERJEE
Other Directorships of RAKESH KOHLI
Company Name CIN Designation Appointment Date Cessation
SCHMIDT-SEEGER INDIA PRIVATE LIMITED U45400KA2008PTC066015 Director - 2008-09-29
SCHMIDT-SEEGER INDIA PRIVATE LIMITED U45400KA2008PTC066015 Managing Director - 2010-04-30
SCHMIDT-SEEGER INDIA PRIVATE LIMITED U45400KA2008PTC066015 Whole-time director - 2009-07-14
Other Directorships of MATHEW KURIAN .
Other Directorships of THIRUMURUGAN DURAISAMY
Company Name CIN Designation Appointment Date Cessation
VRV ASIA PACIFIC PRIVATE LIMITED U28100AP2007PTC103910 Additional Director 2024-03-26 Ongoing

CIN Company Name Company Address
U74999TN2017PTC115567 AEUSOS CONSULTANCY PRIVATE LIMITED Unit No S2, 2nd Floor,S No 204/1D,Plot # D1,D2,D3&D4,Avadi Road,Lingeshwar Nagar, , Thiruverkadu, Chennai, Tamil Nadu, India - 600077
U34103TN2008PTC129357 HARSHA CARS PRIVATE LIMITED D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077
U50100TN2008PTC068046 HARSHA CARS PRIVATE LIMITED D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077
U15203TN2018PTC123117 CASSANDRA HOSPITALITY PRIVATE LIMITED No-26, P.H Road, Velappanchavadi, Near Star Hotel,Chennai,Kancheepuram,Tamil Nadu,600077-India
U27201TN2000PTC045296 SHARPWIRE INDUSTRIES (INDIA) PRIVATE LIMITED NO.1-B, PULIAMBEDU NUMBAL -VILLAGE POONAMALLEE HIGH ROAD VILLAGE POONAMALLEE HIGH ROAD , CHENNAI - 600 077., Tamil Nadu, India - 600077
U51909TN2020PTC138096 AABE PROJECTS PRIVATE LIMITED No. 135/D-6, Poonamallee High Road, Buvana Nursery Avenue, Velappanchavadi , Chennai, Tamil Nadu, India - 600077
U13941TN2024FTC173869 SIEMB INDUSTRIES INDIA PRIVATE LIMITED D.No.126,Sf.No.70/2a,,P.H.Road,Velappanchavadi,,Poonamallee,Tiruvallur,Tamil Nadu,600077-India
U74999TN2022PTC156727 SUCCESS SMART SOLUTIONS PRIVATE LIMITED D NO.16/24.SF NO.582/2 AYYAPAKKAM MAIN ROAD , CHENNAI, Tamil Nadu, India - 600077
ACV-5502 SUGARUN ENTERPRISES LLP D.No. 10, Puliambedu Road,Puliambedu,Poonamallee,Tiruvallur,Tamil Nadu,India-600077
U45309TN2020PTC138689 VIJAYSELVA VENTURES INDIA PRIVATE LIMITED D.NO. 101, VELAPPANCHAVADI MAIN ROAD, THIRUVERKADU, POONAMALLEE , CHENNAI, Tamil Nadu, India - 600077
U67100TN2017PTC113988 YMM FINANCIAL SERVICES PRIVATE LIMITED Plot. No. 5D, Dharmanagar Main Road, Dharma Nagar Ayyapakkam , Chennai, Tamil Nadu, India - 600077
U24233TN2013PTC089962 PRIME SHAKTI BIOCARE PRIVATE LIMITED NO:4B, IST FLOOR,NUMBAL MADURA PALLIKUPPAM POONAMALLE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077
U93000TN2010PTC075067 RS GRAPHICS PRIVATE LIMITED Factory: No. 59/4D, M R C Garden Road, Maduravedu , Velappan chavady , Chennai, Tamil Nadu, India - 600077
U85300TN2020PTC135641 MUTHUSARAM HEALTHCARE PRIVATE LIMITED Plot No.21,Old No.86,New No.90, T.G.Annanagar, Ayyapakkam, , Chennai, Tamil Nadu, India - 600077
U85300TN2021PTC142404 BEAUTE KARISMA COSMETIC CLINIC PRIVATE LIMITED Plot No.21, Old No.86, New No.90, T.G.Annanagar,Ayyapakkam , Chennai, Tamil Nadu, India - 600077
U29193TN2005PTC057925 PHOENIX FIRE SAFETY EQUIPMENTS PRIVATE LIMITED NO: 2 NUMBAL VILLAGE ROAD, NUMBAL , CHENNAI, Tamil Nadu, India - 600077
U29306TN2010PTC075204 SRI SAITECH REFRIGERATION PRIVATE LIMITED NO.3-A, NUMBAL ROAD, NUMBAL VILLAGE VELAPPAN CHAVADI , CHENNAI, Tamil Nadu, India - 600077
U42203TN2025PTC182060 TRUBKA-LOCKS PRIVATE LIMITED Plot No.97 B/1 D No-14,,Motherland Street,,Poonamallee,Tiruvallur,Tamil Nadu,600077-India
U59111TN2006PLC061581 BESTCAST METAVERSE LIMITED OLD NO.4A/A, NEW NO.6 NORTH NUMBAL ROAD, PERUMALAGARAM,CHENNAI,Chennai,Tamil Nadu,600077-India
U85306TN2024OPC168480 CHARTIFY CONSULTANTS (OPC) PRIVATE LIMITED PLOT NO 17-D, F NO-G1,,CAPITAL ENC JUDGES COLONY,Poonamallee,Tiruvallur,Tamil Nadu,600077-India
U72100TN2006PLC061581 BESTCAST METAVERSE LIMITED OLD NO.4A/A, NEW NO.6 NORTH NUMBAL ROAD, PERUMALAGARAM , CHENNAI, Tamil Nadu, India - 600077
U47212TN2023PTC160182 MAHACHANDRAN IMPORT AND EXPORT PRIVATE LIMITED D NO: 5/25, SF NO: 36/8,KASTURI BAI NAGAR, SUNDARA SOLAVARAM,Poonamallee,Tiruvallur,Tamil Nadu,600077-India
U60220TN2013PTC091518 SSRC TRANSOLUTIONS PRIVATE LIMITED NEW NO.126,OLD NO.76,BHUVANA COMPLEX,II FLOOR POONAMALLEE HIGH ROAD,VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U68100TN2026PTC191520 EMOR WEALTH PRIVATE LIMITED Swara, Block-D Ft no 201,,Sf no 136/4a & 136 /4b,Poonamallee,Tiruvallur,Tamil Nadu,600077-India
AAV-1056 INDO PLACE LLP No. 121, B, F ( OLD PLOT NO. 439 ) FIRST FLOOR POONAMALLEE HIGH ROAD, VELAPPANCHAVADI CHENNAI, Tamil Nadu, India - 600077
U72200TN2001PTC046418 EBULLIENT TECHNOLOGIES PRIVATE LIMITED PLOT NO.21,D/NO.2/9, PARASANATH NAGAR, THUNDALAM, , CHENNAI - 600 077., Tamil Nadu, India - 600077
U55100TN2022PTC157027 Q-SQUARE FOODS PRIVATE LIMITED PLOT NO 9, FLAT NO A2- II D, IMPERA PHAS II, V.G.N. MAHALAKSHMI NAGAR , CHENNAI, Tamil Nadu, India - 600077
ACN-9284 SIBA BUSINESS SERVICES LLP Flat No. D 2B SF no.675 1 676 1 and 676 2a Impheria Phase 1,V G N Magalakshmi Nagar Perumalagaram,Poonamallee,Tiruvallur,Tamil Nadu,India-600077
U15490TN2018PTC126003 GAJA FOODS PRIVATE LIMITED NO:133 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077

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

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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