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 CINs
ZaubaCorp's company report for HANON AUTOMOTIVE SYSTEMS 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 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.
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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 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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Alternate Director | - | 2012-12-31 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Alternate Director | - | 2012-12-31 |
| HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | U34300DL1991PTC046656 | Alternate Director | - | 2011-03-11 |
| COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | U35911HR1997PTC083740 | Managing Director | - | 2007-08-31 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Company Secretary | - | 2012-07-13 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Director | - | 2012-12-31 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Managing Director | - | 2012-09-10 |
| AUTOMOTIVE COMPONENT MANUFACTURERS ASSOCIATION OF INDIA | U99999DL1959PLC176013 | Director | - | 2020-09-07 |
Other Directorships of MURALI VAIDYANATHAN
Other Directorships of DANIEL ALAN LINDER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Additional Director | - | 2008-09-18 |
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Director | - | 2012-06-19 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Additional Director | - | 2012-06-19 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Additional Director | - | 2012-09-26 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Nominee Director | - | 2015-09-15 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Additional Director | - | 2010-09-29 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Director | - | 2012-09-05 |
Other Directorships of VARADAN DEVANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED | U34101MH2013FLC417942 | Additional Director | - | 2015-05-29 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Director | - | 2014-03-17 |
| YANFENG INDIA AUTOMOTIVE INTERIOR SYSTEMS PRIVATE LIMITED | U34300GJ2011PTC067703 | Nominee Director | - | 2023-03-06 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Additional Director | - | 2022-09-30 |
| BLUE HEX SOFTWARE PRIVATE LIMITED | U72200TN2020PTC138374 | Director | 2021-10-31 | Ongoing |
| BG NETWORKS PRIVATE LIMITED | U74999MH2018PTC310945 | Additional Director | - | 2023-09-29 |
| BG NETWORKS PRIVATE LIMITED | U74999MH2018PTC310945 | Director | 2023-06-06 | Ongoing |
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 |
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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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Additional Director | - | 2014-09-30 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Alternate Director | - | 2013-12-31 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Director | - | 2015-05-25 |
| SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED | U34101MH2013FLC417942 | Director | - | 2014-12-01 |
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Additional Director | - | 2019-09-27 |
| ADVIK AUTO PRIVATE LIMITED | U34102KA2009PTC049218 | Director | - | 2020-08-31 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Additional Director | - | 2016-12-23 |
| VISTEON ELECTRONICS INDIA PRIVATE LIMITED | U35122TN2015PTC099885 | Director | - | 2017-03-28 |
| COMSTAR AUTOMOTIVE TECHNOLOGIES PRIVATE LIMITED | U35911HR1997PTC083740 | Alternate Director | - | 2007-08-31 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Alternate Director | - | 2014-11-17 |
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
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Additional Director | - | 2012-09-28 |
| VISTEON ENGINEERING CENTER (INDIA) PRIVATE LIMITED | U29299PN2005PTC020907 | Director | - | 2014-07-29 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Additional Director | - | 2012-09-28 |
| VISTEON AUTOMOTIVE (INDIA) PRIVATE LIMITED | U31902PN2005PTC020905 | Director | - | 2014-07-29 |
| SMRC AUTOMOTIVE PRODUCTS INDIA LIMITED | U34101MH2013FLC417942 | Director | - | 2014-08-11 |
| HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | U34300DL1991PTC046656 | Additional Director | - | 2019-09-27 |
| HANON CLIMATE SYSTEMS INDIA PRIVATE LIMITED | U34300DL1991PTC046656 | Director | - | 2020-06-11 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Additional Director | - | 2012-09-10 |
| VISTEON TECHNICAL AND SERVICES CENTRE PRIVATE LIMITED | U35990TN2006PTC060495 | Managing Director | - | 2014-11-17 |
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 |
- Email ID
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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.
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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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| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
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| Reserves & Surplus |
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| Money Received Against Share Warrants |
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| Share Application Money Pending Allotment |
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| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
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| Deferred tax liabilities |
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| Other Long Term Liabilities |
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| Long Term Provisions |
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| Current Liabilities | |||||||||||||
| Short-term borrowings |
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| Trade Payables |
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| Other Current Liabilities |
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| Short Term Provisions |
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| Total Equity and Liabilities |
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| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
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| Intangible Assets |
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| Capital Work In Progress |
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| Intangible Assets Under Development |
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| Non-current Investments |
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| Deferred Tax Assets (net) |
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| Long-term Loans & Advances |
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| Other Non-current Assets |
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| Current Assets | |||||||||||||
| Current Investments |
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| Inventories |
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| Trade receivables |
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| Cash & Cash Equivalents |
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| Short-term Loans & Advances |
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| Other Current Assets |
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| Total Assets |
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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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
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| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale of Supple of Services |
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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.