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      HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED

      CIN: U29254GJ2013FTC073479
      Purchase Report

      HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED (CIN: U29254GJ2013FTC073479) is a Private company incorporated on 31 Jan 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 4500000000.00 and its paid up capital is Rs. 4448093850.00.

      HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

      Directors of HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED are CHANGHUAI JIBEI WANG, NOBUYUKI TAO, NAYNA KRISHNAKANT JATHAR, and LI HAIBIN.

      HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29254GJ2013FTC073479 and its registration number is 73479. Users may contact HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIGHLY ELECTRICAL APPLIANCES INDIA PRIVATE LIMITED is Survey No.456,457, Village Matoda, Besides Intas Pharmaceuticals, Sarkhej-Bavla Hig hway , Ahmedabad, Gujarat, India - 382213.

      Current status of HIGHLY ELECTRICAL APPLIANCES 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 HIGHLY ELECTRICAL APPLIANCES 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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      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 HIGHLY ELECTRICAL APPLIANCES 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 HIGHLY ELECTRICAL APPLIANCES INDIA
      DIN Director Name Designation Appointment Date
      08394076 CHANGHUAI JIBEI WANG Director 2019-11-25
      08080705 NOBUYUKI TAO Director 2018-08-26
      10302008 NAYNA KRISHNAKANT JATHAR Additional Director 2023-11-22
      06854222 LI HAIBIN Director 2014-07-04
      Past Directors & Key Managerial Personnel of HIGHLY ELECTRICAL APPLIANCES INDIA
      DIN Director Name Designation Appointment Date Cessation
      00266660 SHINICHI IIZUKA Additional Director - 2021-06-30
      00266660 SHINICHI IIZUKA Director - 2022-06-02
      03033050 MOTOO MORIMOTO Additional Director - 2016-09-27
      03033050 MOTOO MORIMOTO Director - 2017-06-30
      06440747 JIANFANG SHEN Director - 2016-06-30
      06584378 HIDENORI YOKOYAMA Additional Director - 2014-07-04
      06584378 HIDENORI YOKOYAMA Director - 2015-12-25
      06717011 YOSHIO NOZAWA Additional Director - 2014-07-04
      06717011 YOSHIO NOZAWA Director - 2017-06-30
      07468944 LI YILONG Additional Director - 2016-09-27
      07468944 LI YILONG Director - 2017-02-25
      08394076 CHANGHUAI JIBEI WANG Additional Director - 2019-11-25
      09211611 LI LI Additional Director - 2021-06-30
      09211611 LI LI Director - 2023-02-03
      06557692 JIANDONG ZHENG Additional Director - 2014-07-04
      06557692 JIANDONG ZHENG Director - 2022-06-02
      06584346 ATSUSHI OHTSUKA Additional Director - 2014-07-04
      06584346 ATSUSHI OHTSUKA Director - 2015-12-25
      07694723 LUO MIN Additional Director - 2017-09-29
      07694723 LUO MIN Director - 2022-06-02
      07778666 WEIDONG YIN Additional Director - 2017-09-29
      07778666 WEIDONG YIN Director - 2019-03-20
      08080705 NOBUYUKI TAO Additional Director - 2018-08-26
      06718928 SHOJI TSUBOKUTA Additional Director - 2016-09-27
      06718928 SHOJI TSUBOKUTA Director - 2017-06-30
      06557675 HONG SHEN Additional Director - 2014-07-04
      06557675 HONG SHEN Director - 2016-03-31
      06557717 XIAOQING DONG Additional Director - 2014-07-04
      06557717 XIAOQING DONG Director - 2016-06-30
      06557743 WENJUN QIN Additional Director - 2014-07-04
      06557743 WENJUN QIN Director - 2019-11-25
      07115063 SAMEER BHARGAVA Additional Director - 2015-08-30
      07115063 SAMEER BHARGAVA Director - 2023-09-27
      07694968 ZHUANG HUA Additional Director - 2017-09-29
      07694968 ZHUANG HUA Director - 2022-06-02
      08621508 YUAN YUAN Director - 2022-06-02
      06557724 HENGXIN YAO Additional Director - 2014-07-04
      06557724 HENGXIN YAO Director - 2016-06-30
      06557753 GUODONG FENG Additional Director - 2014-07-04
      06557753 GUODONG FENG Director - 2021-06-30
      06854222 LI HAIBIN Additional Director - 2014-07-04
      08080609 THOMAS PARRISH Additional Director - 2018-08-26
      08080609 THOMAS PARRISH Director - 2022-12-12
      Other Directorships of SHINICHI IIZUKA
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2019-08-14
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director - 2016-05-30
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Managing Director - 2010-03-28
      Other Directorships of MOTOO MORIMOTO
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Managing Director - 2013-09-30
      Other Directorships of JIANFANG SHEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HIDENORI YOKOYAMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOSHIO NOZAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LI YILONG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of CHANGHUAI JIBEI WANG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LI LI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of JIANDONG ZHENG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATSUSHI OHTSUKA
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Managing Director - 2017-01-31
      Other Directorships of LUO MIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WEIDONG YIN
      Company Name CIN Designation Appointment Date Cessation
      CASME INDUSTRIAL PARK DEVELOPMENT (INDIA) PRIVATE LIMITED U45203GJ2016PTC085615 Additional Director - 2019-09-30
      CASME INDUSTRIAL PARK DEVELOPMENT (INDIA) PRIVATE LIMITED U45203GJ2016PTC085615 Director - 2019-11-25
      GUJARAT CHINESE ENTERPRISES ASSOCIATION U85200GJ2019NPL111510 Director 2019-12-19 Ongoing
      Other Directorships of NOBUYUKI TAO
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Additional Director - 2023-09-13
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Director 2023-09-06 Ongoing
      Other Directorships of NAYNA KRISHNAKANT JATHAR
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHOJI TSUBOKUTA
      Company Name CIN Designation Appointment Date Cessation
      JOHNSON CONTROLS-HITACHI AIR CONDITIONING INDIA LIMITED L29300GJ1984PLC007470 Managing Director - 2015-08-31
      Other Directorships of HONG SHEN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of XIAOQING DONG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of WENJUN QIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SAMEER BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      EPACK DURABLE LIMITED L74999UP2019PLC116048 Director 2023-08-24 Ongoing
      OYA CREATIONS PRIVATE LIMITED U52609RJ2017PTC057303 Director 2017-02-23 Ongoing
      SONNEX GLOBAL CONSULTING PRIVATE LIMITED U62013KA2024PTC189082 Director - 2024-06-15
      Other Directorships of ZHUANG HUA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUAN YUAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HENGXIN YAO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of GUODONG FENG
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of LI HAIBIN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of THOMAS PARRISH
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      AAF-2541 A. INNOVATIVE FOOD PRODUCTS LLP Survey No. 212/2, behind Intas Pharma,Matoda Patia, Village Chacharwadi, Sarkhej Bavla Highway Ahmedabad, Gujarat, India - 382213
      ACF-6738 KASTHAM UDYOG LLP Plot No 3 Survey No 445/4 New Saket Industrial Estate,Sarkhej Bavla Highway Village Moraiya Taluka Sanand Ahmedabad,Sanand,Ahmedabad,Gujarat,India-382213
      U29190GJ2009PLC056203 A. INNOVATIVE INTERNATIONAL LIMITED Shed A, Survey No. 212/2, B/h Intas Pharma,Matoda Patia, Village Chacharwadi, Sarkhej Bavl a Highway, , Ahmedabad, Gujarat, India - 382213
      U31200GJ2005PTC047194 HIGHVOLT POWER AND CONTROL SYSTEMS PRIVATE LIMITED SURVEY NO.396,PLOT 5-6-7,NEW AHMEDABAD INDUSTRIAL ESTATE, B/H NOVA PETROCHEMICALS, VILLAGE MORIYA, , SARKHEJ BAVLA HIGHWAY, Gujarat, India - 382213
      U27200GJ2021PTC122993 TG POWER SOLUTIONS PRIVATE LIMITED Survey No 396 P, Village Moraiya, Sarkhej Bavla Highway Taluka Sanand,Ahmedabad,Ahmedabad,Gujarat,382213-India
      U72200GJ1995PTC024372 ONLINE PRINT AND PACK PRIVATE LIMITED Survey No.32, Village Chacharwadi- Vasna Sarkhej Bavla Road, Tal. Sanand , AHMEDABAD, Gujarat, India - 382213
      U30000GJ1990PTC014497 HI SCAN PRIVATE LIMITED SURVEY NO. 304, SARKHEJ BAVLA HIGHWAY, NR.JEKSON HYDROLIC, VILLAGE:CHANGODAR, T A: SANAND , AHMEDABAD, Gujarat, India - 382213
      L33121GJ1994PLC022460 TRANSFORMERS AND RECTIFIERS (INDIA) LIMITED Survey No. 427 P/3-4 & 431 P/1-2 Sarkhej Bavla Highway, Village:Moraiya, Tal:Sanand , Ahmedabad, Gujarat, India - 382213
      U28910GJ1985PTC008087 SPI INDUSTRIES PRIVATE LIMITED S.NO.439/1 & 2, SARKHEJ BAVLA HIGHWAY,NR. CHANCHAR WADI BUS STAND VILLAGE-MATODA, TAL. SANA ND , AHMEDABAD, Gujarat, India - 382213
      U15400GJ2012PTC070277 ISHA SNACKS PRIVATE LIMITED BLOCK NO. 72 & 86, L & T FACTORY LANE, NR. VARMORA PO. VASNA CHACHARWADI, SARKHEJ-BAVLA HIG HWAY , AHMEDABAD, Gujarat, India - 382213
      U45208GJ2012PLC071693 TARIL INFRASTRUCTURE LIMITED Survey No. 427 P/3-4 & 431 P/1-2, Sarkhej-Bavla Highway, Village: Moraiya, Taluka: Sanan d, , Ahmedabad, Gujarat, India - 382213
      U23200GJ2017PTC096432 INFINITY LUBRICANTS PRIVATE LIMITED PLOT NO.5, SURVEY NO. 31-32, CHACHARWADI NR.CLARIS LIFE SCIENCE, CHANGODAR BAVLA, , VILLAGE : VASNA,AHMEDABAD, Gujarat, India - 382213
      AAF-1126 EUPHORIA PACKAGING LLP BLOCK NO. A-3, SURVEY NO 396 - PAIKI 4, GSL NOVA COMPOUND, MORAIYA VILLAGE, SARKHEJ BAVLA HIGHWAY MORAIYA VILLAGE, Gujarat, India - 382213
      U51909GJ2013PTC076432 EVERPLUS EXIM PRIVATE LIMITED Plot No. 28, Survey No. 396, Dholeshwar Estate, Sarkhej-Bavla Highway, Changodar, Tal. S anand, , Ahmedabad, Gujarat, India - 382213
      U24230GJ2005PTC046246 ZYDUS HOSPIRA ONCOLOGY PRIVATE LIMITED PLOT NO.3, PHARMEZ, SPECIAL ECONOMIC ZONE SARKHEJ BAVLA HIGHWAY , VILLAGE MATODA TAL SANAND, Gujarat, India - 382213
      U21000GJ2026PTC171935 SOLUNEX HEALTHCARE PRIVATE LIMITED SURVEY NO. 512, PLOT NO. 35,36,37 GOPI INDUSTRIAL ESTATE,,B/H, RAMDEV MASALA, CHANGODAR, SARKHEJ-BAVLA ROAD,Sanand,Ahmedabad,Gujarat,382213-India
      U45201GJ2012PTC072638 JHT ENGINEERING PRIVATE LIMITED Steel Town, Plot No. C - 7/8/9, Survey No. 427/p Bavla - Sarkhej Highway , Village Moraiya, Gujarat, India - 382213
      U45201GJ2012PTC072640 PRECIOUS EHT POWER PRIVATE LIMITED Steel Town, Plot No. C - 7/8/9, Survey No. 427/p Bavla - Sarkhej Highway , Village Moraiya, Gujarat, India - 382213
      U72200GJ1997PTC033476 SUMIP COMPOSITES PRIVATE LIMITED PLOT NO.1-5,SURVEY NO.376/377P/295P,PANCHRATNA IND ESTATE, CHANGODAR, SARKHEJ BAVLA ROAD, T A: SANAND , AHMEDABAD, Gujarat, India - 382213
      U74110GJ1993PTC019248 MAMATA GROUP CORPORATE SERVICES PRIVATE LIMITED SURVEY NO 423/P,SARKHEJ- BAVLA ROAD MORAIYA, TALUKA SANAND, , AHMEDABAD, Gujarat, India - 382213
      U24297GJ2020PTC113326 SAKAR ONCOLOGY PRIVATE LIMITED Block No. 10-13 Village- Changodar Sarkhej-Bavla Highway Tal- Sanand , Ahmedabad, Gujarat, India - 382213
      U45200GJ2011PTC064471 SOLITAIRE INFRASPACE PRIVATE LIMITED Block No 21, Changodar Village Opp Ramdev Masala, Sarkhej Bavla Highway , , Ahmedabad, Gujarat, India - 382213
      U74999GJ2020PTC112633 SHREEYA HOSPITALITY MANAGEMENT PRIVATE LIMITED BLOCK NO. 3, ZYDUS PHARMA SEZ, SARKHEJ BAVLA ROAD, NH8, MATODA, , AHMEDABAD, Gujarat, India - 382213
      U17301GJ2018PTC102169 ARTISTON APPARELS PRIVATE LIMITED SURVEY NO. 421/P & 423/P, NEAR GROWTH CONTINENTAL, SARKHEJ BAVLA ROAD , AHMEDABAD, Gujarat, India - 382213
      AAG-2844 XCELON REALITY LLP BlOCK NO. 260, SARKHEJ BAVLA ROAD, VILLAGE : VASNA CHACHARAWADI, TA :- SANAND AHMEDABAD, Gujarat, India - 382213
      U21000GJ2010PLC062715 MBR FLEXIBLES LIMITED 79/80, Nr. Chacharwadi Temple, B/h Pradeep Overseas,Sarkhej - Bavla Hig hway, , Ahmedabad, Gujarat, India - 382213
      U45200GJ2005PTC046881 STHAPANA INFRASTRUCTURE PRIVATE LIMITED FARMER HOUSEBLOCK NO 329 VILLAGE CHANGODAR SARKHEJ BAVLA , ROAD TALU SANAND AHMEDABAD, Gujarat, India - 382213
      U74110GJ2011PTC065466 NISAN IMPEX PRIVATE LIMITED Survey No. 440/1/2 B/h Nova Petro Chemicals, Sarkhej Bavla HIghway, moraiya, , Ahmedabad, Gujarat, India - 382213
      U17110GJ1990PTC014642 MODTECH MACHINES PRIVATE LIMITED SURVEY NO. 396. PLOT NO, 73 P, NEW AHMEDABAD INDUSTRIAL ESTATE,SARKHEJ-BAVLA HIGHWAY, TA: SANAND , MORAIYA, Gujarat, India - 382213
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      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.

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