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HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED

CIN: U35911TN1997PTC037782

HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED (CIN: U35911TN1997PTC037782) is a Private company incorporated on 21 Mar 1997. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 951750870.00 and its paid up capital is Rs. 500000000.00.

HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED's NIC code is 3591 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of motorcycles [Repair and maintenance is covered under sub-class 50404].

Directors of HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED are MUTHUMPERUMALPILLAI SUBRAMONIAN, YONG SOO JUNG, RAMASWAMY SRIRAM, and PRABHU LAKSHMIPATHY.

HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U35911TN1997PTC037782 and its registration number is 37782. Users may contact HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HANON AUTOMOTIVE SYSTEMS INDIA PRIVATE LIMITED is KEELAKARANAI VILLAGE,MALROSAPURAM POST CHENGALPATT 603204 , 603204, Tamil Nadu, India - 000000.

Current status of HANON AUTOMOTIVE SYSTEMS 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

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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 HANON AUTOMOTIVE SYSTEMS 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 HANON AUTOMOTIVE SYSTEMS INDIA
DIN Director Name Designation Appointment Date
10069364 MUTHUMPERUMALPILLAI SUBRAMONIAN Alternate Director 2024-05-27
10576033 YONG SOO JUNG Additional Director 2024-05-17
10630257 RAMASWAMY SRIRAM Additional Director 2024-05-27
07687170 PRABHU LAKSHMIPATHY Managing Director 2020-10-30
Past Directors & Key Managerial Personnel of HANON AUTOMOTIVE SYSTEMS INDIA
DIN Director Name Designation Appointment Date Cessation
00468295 VISWANATHAN ANANTHAKRISHNAN Alternate Director - 2012-12-31
01882237 MURALI VAIDYANATHAN Additional Director - 2015-02-09
01882237 MURALI VAIDYANATHAN Alternate Director - 2015-02-08
01882237 MURALI VAIDYANATHAN Managing Director - 2020-02-08
02023442 DANIEL ALAN LINDER Alternate Director - 2012-08-10
03594226 VARADAN DEVANATHAN Alternate Director - 2013-03-31
10069364 MUTHUMPERUMALPILLAI SUBRAMONIAN Additional Director - 2023-09-28
10069364 MUTHUMPERUMALPILLAI SUBRAMONIAN Director - 2024-05-07
01330369 YONG HWAN PARK Alternate Director - 2004-09-27
01330369 YONG HWAN PARK Director - 2015-02-09
02487114 RANGANATHAN SRIVATHSAN Company Secretary - 2008-04-29
03493476 HYUN CHEOL LEE Managing Director - 2014-02-20
06618675 YANG WOO NAM Additional Director - 2015-02-09
06618675 YANG WOO NAM Alternate Director - 2014-02-21
06618675 YANG WOO NAM Managing Director - 2017-05-05
06941486 JEONG WON SON Additional Director - 2015-02-09
07812534 SUN JIN KIM Managing Director - 2018-12-17
08788055 SUDEEP CHAKRABORTY Alternate Director - 2022-08-03
01267383 SWAMINATHAN BALASUBRAMANIAN Additional Director - 2016-09-28
01267383 SWAMINATHAN BALASUBRAMANIAN Alternate Director - 2015-03-11
01267383 SWAMINATHAN BALASUBRAMANIAN Director - 2020-05-31
01445954 ROBERT PALLASH CHARLES Director - 2013-03-31
01558996 KWON TAE CHOI Additional Director - 2013-08-19
01558996 KWON TAE CHOI Director - 2015-10-01
01558996 KWON TAE CHOI Managing Director - 2011-01-01
00198053 NAGASUBRAMONY RAMACHANDRAN Additional Director - 2017-09-30
00198053 NAGASUBRAMONY RAMACHANDRAN Director - 2015-02-09
00198053 NAGASUBRAMONY RAMACHANDRAN Managing Director - 2014-08-08
03358653 PEKKETE SRINIVASA KRISHNA KUMAR Alternate Director - 2024-05-08
07687170 PRABHU LAKSHMIPATHY Additional Director - 2020-10-30
07687170 PRABHU LAKSHMIPATHY Alternate Director - 2020-07-14
07687170 PRABHU LAKSHMIPATHY Director - 2022-12-26
Other Directorships of VISWANATHAN ANANTHAKRISHNAN
Other Directorships of MURALI VAIDYANATHAN
Other Directorships of DANIEL ALAN LINDER
Other Directorships of VARADAN DEVANATHAN
Other Directorships of MUTHUMPERUMALPILLAI SUBRAMONIAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YONG HWAN PARK
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RANGANATHAN SRIVATHSAN
Company Name CIN Designation Appointment Date Cessation
ARMSTRONG INTERNATIONAL PRIVATE LIMITED U31200TN2007PTC065429 Additional Director - 2009-09-16
ARMSTRONG INTERNATIONAL PRIVATE LIMITED U31200TN2007PTC065429 Company Secretary - 2019-06-10
ARMSTRONG INTERNATIONAL PRIVATE LIMITED U31200TN2007PTC065429 Director 2009-09-16 Ongoing
Other Directorships of HYUN CHEOL LEE
Company Name CIN Designation Appointment Date Cessation
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2014-03-17
Other Directorships of YANG WOO NAM
Company Name CIN Designation Appointment Date Cessation
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Additional Director - 2014-08-08
SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED U34101MH2013FLC417942 Director - 2014-12-01
VISTEON ELECTRONICS INDIA PRIVATE LIMITED U35122TN2015PTC099885 Additional Director - 2016-12-23
VISTEON ELECTRONICS INDIA PRIVATE LIMITED U35122TN2015PTC099885 Director - 2017-03-28
Other Directorships of JEONG WON SON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUN JIN KIM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SUDEEP CHAKRABORTY
Company Name CIN Designation Appointment Date Cessation
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Alternate Director - 2023-12-13
Other Directorships of YONG SOO JUNG
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SWAMINATHAN BALASUBRAMANIAN
Other Directorships of ROBERT PALLASH CHARLES
Company Name CIN Designation Appointment Date Cessation
VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED U29299PN2005PTC020907 Director - 2012-06-19
VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED U31902PN2005PTC020905 Nominee Director - 2013-12-31
COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED U35911HR1997PTC083740 Director - 2007-08-31
Other Directorships of KWON TAE CHOI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMASWAMY SRIRAM
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NAGASUBRAMONY RAMACHANDRAN
Other Directorships of PEKKETE SRINIVASA KRISHNA KUMAR
Company Name CIN Designation Appointment Date Cessation
BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED U28999TN2001PTC047184 Additional Director - 2011-09-30
BORGWARNER COOLING SYSTEMS (INDIA) PRIVATE LIMITED U28999TN2001PTC047184 Whole-time director - 2013-06-21
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Alternate Director 2024-02-12 Ongoing
Other Directorships of PRABHU LAKSHMIPATHY
Company Name CIN Designation Appointment Date Cessation
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Additional Director - 2023-03-30
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Director - 2023-04-24
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Managing Director 2022-12-12 Ongoing
HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED U34300DL1991PTC046656 Managing Director - 2023-04-23

CIN Company Name Company Address
U35122TN2015PTC099885 VISTEON ELECTRONICS INDIA PRIVATE LIMITED KEELAKARANAI VILLAGE,MALROSAPURAM POST Maraimalai Nagar,Chengalpattu , Maraimalai Nagar, Tamil Nadu, India - 603204
U35990TN2019PTC131828 SEOYON E-HWA AUTO PARTS PRIVATE LIMITED PLOTNO.2 & 3 SENGUNDRAM INDUSTRIALESTATE THIRUKACHIYUR VILLAGE,MARAIMALAINAGAR, , SINGAPERUMAL KOVIL POST, Tamil Nadu, India - 603204
U25199TN2002PTC049427 DAEJUNG MOPARTS PRIVATE LIMITED NO.6, SENGUNDRAM INDR. ESTATEMELROSAPURAM POST MARAIMALAI NAGAR , TAMIL NADU, Tamil Nadu, India - 603204
U65191TN1981PLC008759 KODAIKANAL FINANCE LIMITED THRIVENI NAGAR VADAKKUPATTU VILLAGE & POST KANCHEEPURAM DIST. , CHENGELPUT, Tamil Nadu, India - 603204
L34103TN1934PLC000669 E L FORGE LIMITED 1A SRIPERUMBUDUR HIGH ROAD (via) SINGAPERUMAL KOIL APPUR VILLAGE KATTANGULATHUR ONRIUM , APPUR VILLAGE, Tamil Nadu, India - 603204
U18209TN1998PTC040608 DELFT ENTERPRISES PRIVATE LIMITED NO 77,CHETTIPUNNIYAM,SINGAPERUMAL KOIL, KANCHIPURAM DIST , PINCODE-603204, Tamil Nadu, India - 603204
U74102TN2026PTC189771 VCARE INFRA PRIVATE LIMITED NO 1017, SRIGOGULAPURAM, SENKUNDRAM VILLAGE,Chengallpattu,Kanchipuram,Tamil Nadu,603204-India
U78100TN2024PTC166976 AYAN MALLIK MANPOWER AGENCY PRIVATE LIMITED Door no.523,Vadakkupattu Village,,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India
U18101TN2002PTC048626 TRIUMPH INTERNATIONAL (INDIA) PRIVATE LIMITED 240B, SENGUNDRAM VILLAGE , SINGAPERUMAL KOIL, Tamil Nadu, India - 603204
U34209TN2019PTC131252 FORTITUDE AUTOMOTIVE PRIVATE LIMITED Kilakaranai Village, Singaperumal Koil Chengalpattu, Kizhikaranai , Kancheepuram, Tamil Nadu, India - 603204
U55101TN2023PTC162748 ANBU GLOBAL HOSPITALITY SOLUTIONS PRIVATE LIMITED R-46/5, THIRUKATCHUR,HOUSING CLNY,KEELAKARANAI,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India
U74999TN2018PTC120722 FLAGMAN SECURITY SERVICES PRIVATE LIMITED 146, TNHB FLAY, Keelakaranai, Singaperumal Koil, , CHENGALPATTU, Tamil Nadu, India - 603204
U21009TN2023PTC162489 SOPHISTICATED BIO SCIENCES LABORATORY PRIVATE LIMITED VILLA NO. 9, ICIPL, GLENWOOT,KARUMBUR VILLAGE , Chengalpattu, Tamil Nadu, India - 603204
U15494TN2011PTC082367 INKO FOODS PRIVATE LIMITED NO 468 MADHUVANTHANGAL ELICHUR POST , KANCHIPURAM DIST, Tamil Nadu, India - 603204
U50300TN2012PTC085314 FUSHICHO AUTO COMPONENTS PRIVATE LIMITED No.77/B, JUBILEE STREET CHETTIPUNIYAM VILLAGE , CHENGLEPUT, Tamil Nadu, India - 603204
U63030TN2016PTC110453 AGNISHARMAN LOGISTICS PRIVATE LIMITED NO. 84, JAYA MARUTHI PURAM, KARAMBUR VILLAGE, , KANCHEEPURAM, Tamil Nadu, India - 603204
U74102TN2025PTC185347 SKM INDIA FACILITY & INTERIORS PRIVATE LIMITED 303, 1st Half, Osborne B, Senthmangalam Village,Chengalpattu,Kanchipuram,Tamil Nadu,603204-India
L91910TN1985PLC012232 SANATHANA DHARMA GURUKULAM LIMITED JAYALAKSHMI NAGAR VADAKUPATTU VILLAGE P.O , CHENGAIMGR DISTRICT, Tamil Nadu, India - 603204
U18101TN1996PLC036149 BHARAT TEX FASHIONS LIMITED 71, CHETTIPUNNIYAM VILLAGE,CHINGLEPET, 603 204 , 603 204, Tamil Nadu, India - 603204
U55101TN1999PTC042631 KYUNGBOKGONG HOTEL PRIVATE LIMITED Devon 1004, Hiranandhini Parks, Triveni Academy, Vadakapattu Post, , Oragadam, Tamil Nadu, India - 603204
U65991TN1991PTC021922 DMS FINANCIAL SERVICES COMPANY PRIVATE LIMITED CHENGENIAMMAN KOIL STREET, MAHINDRA WORLD CITY VEERAPURAM VILLAGE , CHENGALPATTU, Tamil Nadu, India - 603204
U72900TN2018OPC124924 SMARSOFT CONSULTING SERVICES (OPC) PRIVATE LIMITED Villa 112, Villa Viviana Govindapuram Village, Maraimalai Nagar , Chengalpattu, Tamil Nadu, India - 603204
U15430TN2016PTC112742 DGM FOODS & DAIRY PRODUCTS PRIVATE LIMITED No.100, Pillaiyar Koil Street, Pandur Kayarambedu(post), Guduvanchery , Chennai, Tamil Nadu, India - 603204
U15490TN2020PTC139817 SRI LAKSHMI BALAJI CATERING AND HOSPITALITY SERVICES PRIVATE LIMITED No.1, Kanniyamman Koil St, Keezhakaranai Melrosepuram post, Maraimalainagar , Chengalpattu, Tamil Nadu, India - 603204
ACI-8037 SPEEDY CARE LAUNDRY LLP NO 303, 3F, HIRANANDANI PARKS, CLARENDON II,SENTHAMANGALAM VILLAGE,Chengalpattu,Kanchipuram,Tamil Nadu,India-603204
ACM-2682 SUTHASREE ENTERPRISES LLP S No 905/48, Sri Gokulapuram,Sengundram Village, Chengalpattu Taluk,Chengalpattu,Kanchipuram,Tamil Nadu,India-603204
U34103TN2000PTC045537 FORD INDIA PRIVATE LIMITED S.P.KOIL POST,CHENGALPATTU, KANCHEEPURAM - 603 204. , KANCHEEPURAM, Tamil Nadu, India - 603204
U31909TN2023PTC158399 INTELLIMACH SYSTEMS PRIVATE LIMITED VILLA NO.8, Park City, Umayalparancheri Village, Valayakaranai Panchayat , KANCHEEPURAM, Tamil Nadu, India - 603204
U55101TN2015PTC101931 KURI HOTELS PRIVATE LIMITED DEVON 201, HIRANANDHINI PARKS, TRIVENI ACADEMY VADAKAPATTO POST, ORGADAM , KANCHIPURAM, Tamil Nadu, India - 603204

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10203176 2010-01-09 2015-05-14 2022-03-31 500,000,000.00 HDFC BANK LIMITED
10596114 2015-08-31 2021-12-07 2022-05-27 650,000,000.00 CITI BANK N.A.
80055330 2000-09-14 - 2014-10-31 433,520,171.00 FORD INDIA LIMITED
90325086 2001-08-22 - 2005-04-20 250,000,000.00 BANK OF AMERICA
100519731 2021-12-22 - 2022-06-09 50,000,000.00 ICICI BANK LIMITED

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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
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

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