HALTON INDIA PRIVATE LIMITED
CIN: U29248KA2010FTC054655
HALTON INDIA PRIVATE LIMITED (CIN: U29248KA2010FTC054655) is a Private company incorporated on 03 Aug 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
HALTON INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 10 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HALTON INDIA PRIVATE LIMITED's NIC code is 2924 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for mining, quarrying and construction.
Directors of HALTON INDIA PRIVATE LIMITED are SRIKANTH NARASIMHAN, V P CHACKO V C PHILIPOSE ., and GUNALAN S GANESAN.
HALTON INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29248KA2010FTC054655 and its registration number is 54655. Users may contact HALTON INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HALTON INDIA PRIVATE LIMITED is Carpediem, No.1545, 1st Cross, 10th Main HAL 3rd Stage , Bangalore, Karnataka, India - 560008.
Current status of HALTON 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 CINs
ZaubaCorp's company report for HALTON 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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Purchase full report of HALTON INDIA
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 HALTON 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HALTON INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01848872 | SRIKANTH NARASIMHAN | Director | 2014-09-08 |
| 03021173 | V P CHACKO V C PHILIPOSE . | Director | 2010-08-03 |
| 07175805 | GUNALAN S GANESAN | Director | 2015-08-28 |
Past Directors & Key Managerial Personnel of HALTON INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01848872 | SRIKANTH NARASIMHAN | Additional Director | - | 2014-09-08 |
| 01848872 | SRIKANTH NARASIMHAN | Director | - | 2011-12-02 |
| 02051723 | PADMANABHAM PEDDESUGARI | Director | - | 2010-11-15 |
| 03512319 | OLLI ERKKI SIPILA | Additional Director | - | 2011-09-30 |
| 03512319 | OLLI ERKKI SIPILA | Director | - | 2018-06-08 |
| 05147182 | JESTIN ANTONY CHAKKALAKAL | Additional Director | - | 2012-09-29 |
| 05147182 | JESTIN ANTONY CHAKKALAKAL | Director | - | 2014-03-26 |
| 07175805 | GUNALAN S GANESAN | Additional Director | - | 2015-08-28 |
Other Directorships of SRIKANTH NARASIMHAN
Other Directorships of PADMANABHAM PEDDESUGARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN ENERGY ENGINEERING PRIVATE LIMITED | U51900KA2010PTC053198 | Director | 2010-04-13 | Ongoing |
| BAXTER TECHNOLOGIES INDIA PRIVATE LIMITE D | U72200KA2008PTC045634 | Director | 2008-03-17 | Ongoing |
| DESIGNX-CHANGE SOLUTIONS (INDIA) PRIVATE LIMITED | U72200KA2008PTC045635 | Director | 2008-03-17 | Ongoing |
| TECHNOVISION SOFTWARE SOLUTIONS PRIVATE LIMITED | U72200KA2008PTC048312 | Director | - | 2009-03-02 |
Other Directorships of V P CHACKO V C PHILIPOSE .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of OLLI ERKKI SIPILA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JESTIN ANTONY CHAKKALAKAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HALTON MANUFACTURING SDN. BHD. | F03354 | Authorised Representative | - | 2014-03-31 |
| ALLIED METALS (THAILAND) CO. LTD. | F03605 | Authorised Representative | - | 2011-10-14 |
| MEIKO CLEAN SOLUTIONS (INDIA) PRIVATE LIMITED | U28996KA2007FTC042846 | Additional Director | - | 2014-04-01 |
| MEIKO CLEAN SOLUTIONS (INDIA) PRIVATE LIMITED | U28996KA2007FTC042846 | Managing Director | 2014-04-01 | Ongoing |
Other Directorships of GUNALAN S GANESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45201KA2000PTC026789 | BAIRAVI PROPERTIES AND CONSTRUCTION PRIVATE LIMITED | No.1432, 10th Main, 6th cross Kodihalli Main road, HAL 3rd stage , Bangalore, Karnataka, India - 560008 |
| U45201KA2004PTC033939 | BAIRAVI CONSTRUCTIONS (BANGALORE) PRIVATE LIMITED | No.1432, 10th Main, 6th cross Kodihalli Main Road, HAL 3rd Stage, , Bangalore, Karnataka, India - 560008 |
| U65993KA1995PTC017418 | BAIRAVI FINANCE PRIVATE LIMITED | No.1432, 10th Main, 6th cross Kodihalli Main Road, HAL 3rd stage , Bangalore, Karnataka, India - 560008 |
| AAV-0281 | KN PRASHIKSHAN ACADEMY LLP | 1550, 1st Cross, 10th Main, HAL 3rd Stage Jeevanabheemanagar, Bangalore, Karnataka, India - 560008 |
| AAH-8345 | INVENTDES LLP | No. 1027, 1st Floor, 13th Main, 3rd Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| U74995KA2018PTC109245 | GREATER GREEN SH PROJECTS PRIVATE LIMITED | NO 811, 1ST FLOOR, 7TH MAIN 1ST CROSS, HAL 2ND STAGE , BANGALORE, Karnataka, India - 560008 |
| U62020KA2025PTC209693 | YESRK PRIVATE LIMITED | No.1636, 11th main,6th cross, HAL 3rd stage,Bangalore North,Bangalore,Karnataka,560008-India |
| U72200KA1996PTC020731 | ABSOLUTE INFOTECH PRIVATE LIMITED | 1545, 1ST CROSS, 10TH MAIN HALIII STAGE, BANGALORE , I BANGALORE, Karnataka, India - 560008 |
| U17090KA2025PTC199172 | PINAKA PARYAVARAN RESEARCH PRIVATE LIMITED | No. 984, 12th Main, 1st Cross,HAL 2nd Stage, Indiranagar,Bangalore North,Bangalore,Karnataka,560008-India |
| U74904KA2023PTC176202 | ANS MAINTENANCE AND FACILITY PRIVATE LIMITED | No.2134, 15th Main, 6th Cross,,HAL 3rd Stage, Kodihalli,Bangalore North,Bangalore,Karnataka,560008-India |
| U72200KA1999PTC025165 | INFOPRISM TECHNOLOGIES PRIVATE LIMITED | NO.500, 3RD CROSS, 7TH MAIN,HAL, II STAGE BANGALORE - 8. 560 008. , BANGALORE, Karnataka, India - 560008 |
| AAC-6472 | TUNA ADVERTISING LLP | NO 1375, 6TH CROSS 12TH MAIN, HAL 3RD STAGE BANGALORE, Karnataka, India - 560008 |
| U74140KA2012PTC063938 | SUMIT RATHOR CONSULTING PRIVATE LIMITED | NO. 812, 7TH MAIN, 1ST CROSS, HAL II STAGE , BANGALORE, Karnataka, India - 560008 |
| U74200KA2008PTC047687 | GOLFWORKS INDIA PRIVATE LIMITED | NO.812, 7TH MAIN, 1ST CROSS HAL II STAGE , BANGALORE, Karnataka, India - 560008 |
| U22122KA2007PTC041986 | GOLF SOLUTIONS (INDIA) PRIVATE LIMITED | No.781, 1st Cross, 12th Main, HAL II Stage, Indiranagar, , Bangalore, Karnataka, India - 560008 |
| AAA-4370 | RMC GLOBAL ADVISORY SERVICES LLP | No. 867, 3rd Cross, 7th Main HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| AAS-4707 | GOLF CHAPS LLP | No 812, 7th Main, 1st Cross, HAL 2nd Stage, Indiranagar Bangalore, Karnataka, India - 560008 |
| AAS-8660 | CYTOQUIP TECHNOLOGIES LLP | No.100,11th Main, 10th Cross Indiranagar, HAL 2nd Stage Bangalore, Karnataka, India - 560008 |
| U72200KA2012PTC067177 | EMERGING INNOVATIONS SERVICES PRIVATE LIMITED | No.863, 7th MAIN, 3rd CROSS, HAL 2nd STAGE , BANGALORE, Karnataka, India - 560008 |
| U72900KA2007PTC043087 | C TECHNOLOGY AND RESEARCH CENTRE (INDIA) PRIVATE LIMITED | NO.1026,13TH MAIN, 3RD CROSS HAL II STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| U74900KA2014PTC077029 | AKASALABS DESIGN AND TECHNOLOGIES PRIVATE LIMITED | No.2040,17th Main 1st Cross,HAL 2nd Stage , Bangalore, Karnataka, India - 560008 |
| U15490KA2019PTC127587 | GARDEN VOX PRIVATE LIMITED | NO. 509, 9TH MAIN, 3RD CROSS, HAL 2ND STAGE INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| U29253KA2012PTC062641 | KOWEY CONVEYING TECHNOLOGY ENGINEERING PRIVATE LIMITED | NO.10, 1ST CROSS, 17TH MAIN HAL 2ND STAGE,INDIRANAGAR , Bangalore, Karnataka, India - 560008 |
| U29300KA2010PTC055656 | EMERALD ENERGETICS PRIVATE LIMITED | NO.865, 7TH MAIN, 3RD CROSS HAL 2ND STAGE, INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| U72200KA2011PTC058474 | DZINEDEN IT SERVICES PRIVATE LIMITED | No.32, 4th Main, 1st Cross, HAL 2nd stage, Kodihalli, , Bangalore, Karnataka, India - 560008 |
| U62100KA2007PTC042167 | SURYA AVIATION PRIVATE LIMITED | No.1/46, 12th Main, 1st Cross HAL II Stage, Indiranagar , Bangalore, Karnataka, India - 560008 |
| U74999KA2016PTC092883 | LASKASH INVESTMENT PRIVATE LIMITED | NO:427,HAL 2ND STAGE,9TH MAIN 1ST CROSS INDIRANAGAR , BANGALORE, Karnataka, India - 560008 |
| U74999KA2017FTC099064 | AMC INDIA DIRECT SELLING PRIVATE LIMITED | No. 1141, 1st Cross, 13th Main, Hal 2nd Stage, Indiranagar , Bangalore, Karnataka, India - 560008 |
| U74999KA2017PTC104125 | ZMZ LOGISTICS AND TRAVELS PRIVATE LIMITED | No. 1369, 12th Main, 6th cross HAL 3rd Stage, Kodihalli , Bangalore, Karnataka, India - 560008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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 |
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.