Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HAIER APPLIANCES (INDIA) PRIVATE LIMITED
CIN: U74140DL2003PTC119101
HAIER APPLIANCES (INDIA) PRIVATE LIMITED (CIN: U74140DL2003PTC119101) is a Private company incorporated on 24 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 40000000000.00 and its paid up capital is Rs. 19446424360.00.
HAIER APPLIANCES (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-12-31.HAIER APPLIANCES (INDIA) PRIVATE LIMITED's NIC code is 7414 (which is part of its CIN). As per the NIC code, it is inolved in Business and management consultancy activities.[This class includes the provision of advice, guidance or operational assistance to businesses. These activities involve public relations other than by paid advertisements, welfare and charity affairs, politics, lobbying. Activities in connection with project management, planning, organisation, management information etc. Arbitration and conciliation between management and labour. Also included are the activities of management holding companies.(Computer activities are classified in division 72, Legal advice in class 7411, Accounting, book-keeping, auditing and tax consultancy in class 7412, Market research and public opinion polling in class 7413, Technical advisory activities in class 7421 and Advertising in class 7430)]..
Directors of HAIER APPLIANCES (INDIA) PRIVATE LIMITED are ZHENHU SHAO, SATISH NANDANA HOSUR SAHADEVAPPA, YINGBO YU, XINSAN SUN, and DECHENG HUANG.
HAIER APPLIANCES (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U74140DL2003PTC119101 and its registration number is 119101. Users may contact HAIER APPLIANCES (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of HAIER APPLIANCES (INDIA) PRIVATE LIMITED is BUILDING NO. 1, OKHLA ESTATE PHASE - III , DELHI, Delhi, India - 110020.
Current status of HAIER 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 CINs
ZaubaCorp's company report for HAIER 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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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HAIER APPLIANCES (INDIA)
Purchase full report of HAIER APPLIANCES (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 HAIER 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.
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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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Current Directors & Key Managerial Personnel of HAIER APPLIANCES (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07488157 | ZHENHU SHAO | Director | 2021-06-17 |
| 08499264 | SATISH NANDANA HOSUR SAHADEVAPPA | Whole-time director | 2022-01-01 |
| 09206687 | YINGBO YU | Director | 2021-06-17 |
| 09452851 | XINSAN SUN | Director | 2021-12-29 |
| 09206751 | DECHENG HUANG | Managing Director | 2021-12-23 |
Past Directors & Key Managerial Personnel of HAIER APPLIANCES (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03562256 | YUJUN SONG | Additional Director | - | 2011-04-15 |
| 03562256 | YUJUN SONG | Director | - | 2011-06-06 |
| 03562256 | YUJUN SONG | Managing Director | - | 2021-12-23 |
| 06890258 | WEI GONG | Additional Director | - | 2014-05-20 |
| 06890258 | WEI GONG | Director | - | 2021-04-21 |
| 07488157 | ZHENHU SHAO | Additional Director | - | 2022-06-30 |
| 09206687 | YINGBO YU | Additional Director | - | 2022-06-30 |
| 09452851 | XINSAN SUN | Additional Director | - | 2022-06-30 |
| 00270651 | PRANAY DHABHAI | Whole-time director | - | 2009-09-30 |
| 00279245 | TAN LIXIA | Director | - | 2014-03-17 |
| 03024973 | ERIC ANTHONY BRAGANZA | Additional Director | - | 2010-01-30 |
| 03024973 | ERIC ANTHONY BRAGANZA | Director | - | 2015-06-30 |
| 03024973 | ERIC ANTHONY BRAGANZA | Whole-time director | - | 2022-01-01 |
| 06686183 | PAN LI | Additional Director | - | 2014-05-20 |
| 06686183 | PAN LI | Director | - | 2021-04-21 |
| 09206751 | DECHENG HUANG | Additional Director | - | 2021-12-23 |
| 03020938 | HAISHAN LIANG | Additional Director | - | 2010-05-05 |
| 03020938 | HAISHAN LIANG | Director | - | 2021-04-21 |
Other Directorships of YUJUN SONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of WEI GONG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZHENHU SHAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| WONDER GLOBAL (INDIA) TECHNOLOGY CENTRE PRIVATE LIMITED | U74900KA2016PTC087060 | Additional Director | - | 2017-09-30 |
| WONDER GLOBAL (INDIA) TECHNOLOGY CENTRE PRIVATE LIMITED | U74900KA2016PTC087060 | Director | 2017-09-30 | Ongoing |
Other Directorships of SATISH NANDANA HOSUR SAHADEVAPPA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIER SMART SOLUTION PRIVATE LIMITED | U93090DL2019PTC352112 | Director | 2019-07-03 | Ongoing |
Other Directorships of YINGBO YU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of XINSAN SUN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRANAY DHABHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASCENT AGRI-PLANTATIONS PRIVATE LIMITED | U01403HR2007PTC037443 | Director | - | 2012-05-01 |
| GLOBAL BRANDS ENTERPRISE SOLUTIONS PRIVATE LIMITED | U52339DL2009PTC187718 | Director | - | 2012-07-05 |
| GLOBAL BRANDS ENTERPRISE SOLUTIONS PRIVATE LIMITED | U52339DL2009PTC187718 | Managing Director | 2012-07-05 | Ongoing |
| ADVANCED BUSINESS & E-COM SOLUTIONS PRIVATE LIMITED | U74140HR2012PTC045036 | Additional Director | - | 2014-03-06 |
| ADVANCED BUSINESS & E-COM SOLUTIONS PRIVATE LIMITED | U74140HR2012PTC045036 | Director | - | 2012-05-01 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Additional Director | - | 2012-09-29 |
| GBES DISTRIBUTIONS PRIVATE LIMITED | U74899DL1991PTC045438 | Director | - | 2013-12-13 |
Other Directorships of TAN LIXIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ERIC ANTHONY BRAGANZA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION | U32109DL1992NPL049974 | Additional Director | - | 2019-09-30 |
| CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION | U32109DL1992NPL049974 | Director | - | 2024-01-22 |
| N E B INFRASTRUCTURE PRIVATE LIMITED | U45200MH2005PTC154129 | Director | - | 2010-07-15 |
| ERIC BRAGANZA MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74999MH2022PTC384558 | Director | 2022-06-14 | Ongoing |
| HAIER SMART SOLUTION PRIVATE LIMITED | U93090DL2019PTC352112 | Director | - | 2022-01-01 |
Other Directorships of PAN LI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DECHENG HUANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HAIER SMART SOLUTION PRIVATE LIMITED | U93090DL2019PTC352112 | Additional Director | - | 2022-06-30 |
| HAIER SMART SOLUTION PRIVATE LIMITED | U93090DL2019PTC352112 | Director | 2021-12-23 | Ongoing |
Other Directorships of HAISHAN LIANG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U93090DL2019PTC352112 | HAIER SMART SOLUTION PRIVATE LIMITED | First Floor, Building No. 1 Okhla Estate, Phase-III, , Delhi, Delhi, India - 110020 |
| U68200DL2024PTC440254 | COUNTRYROOTS PRIVATE LIMITED | Building No-84, 1st,Floor, Okhla Phase-III,New Delhi,South Delhi,Delhi,110020-India |
| U68200DL2024PTC440316 | NATURANOVA PRIVATE LIMITED | Building No-84, 1st, Floor, Okhla Phase-III,New Delhi,South Delhi,Delhi,110020-India |
| U78300DL2024FTC440175 | SQUARE ONE RESOURCES INDIA PRIVATE LIMITED | Plot No. 211 Okhla Phase 3 Road 1,Okhla phase III,New Delhi,South Delhi,Delhi,110020-India |
| U90000DL2022PTC406348 | ENERGY NEUTRAL INDIA PRIVATE LIMITED | Office No. F-90/1 Unit No-1, Okhla Industrial Estate,Phase-1 , New Delhi, Delhi, India - 110020 |
| U65910DL2016PTC291909 | CKERS FINANCE PRIVATE LIMITED | Building No. 24-30, First Floor, Okhla Industrial Estate, Phase -III , New Delhi, Delhi, India - 110020 |
| U74140DL2010PTC197656 | CKINETICS CONSULTING SERVICES PRIVATE LIMITED | BUILDING NO 24-30, I FLOOR OKHLA INDUSTRIAL ESTATE, PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U74899DL1991PTC044679 | ETERNAL GANGES PRESS PRIVATE LIMITED | Building No. 24-30, Second Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020 |
| U85310DL2022NPL400170 | SUPRB FOUNDATION | 243, Okhla Industrial Estate Phase-III, 1st Floor, New Delhi,Delhi,South Delhi,Delhi,110020-India |
| ABC-5003 | VENUS-VARDAN PARTNERS LLP | 1st Floor, 90, Okhla Industrial Estate, Phase III,New Delhi,New Delhi,South Delhi,Delhi,India-110020 |
| U35106DL2023PTC412904 | CLEAN RENEWABLE ENERGY TN ONE PRIVATE LIMITED | Plot No. 201, Ground Floor,Okhla Industrial Estate, Phase-III New Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U46491DL2024PTC426681 | VIPWELL BEAUTY PRIVATE LIMITED | Plot No. 66 LGF, #The Hub,OkhlaPhase III Okhla Industrial Estate,New Delhi,South Delhi,Delhi,110020-India |
| U61102DL2021FTC390403 | LOOPUP INDIA PRIVATE LIMITED | Plot No. 66, Lower Ground Floor, #TheHub, Okhla Phase III, Okhla Industrial Estate,New delhi,South Delhi,Delhi,110020-India |
| U31103DL2006PTC152653 | ESQUIRE ELECTROVISION PRIVATE LIMITED | 1st Floor Building No. A-99/1 OKHLA INDUSTRIAL AREA PHASE -2 NEW DELHI , New Delhi, Delhi, India - 110020 |
| U70200DL2022PTC397931 | AHLAWAT ADVISORY SERVICES PRIVATE LIMITED | Plot No. 66, Lower Ground Floor #the Hub Okhla Phase III, Okhla Industri,al Estate,New Delhi,South Delhi,Delhi,110020-India |
| U74999DL2022PTC398882 | TAALAMEL CONSULTING PRIVATE LIMITED | Plot No. 66, Lower Ground Floor, #TheHub Okhla Phase III, Okhla Industria,l Estate,New Delhi,South Delhi,Delhi,110020-India |
| U45400DL2013PTC252774 | AARAV DEV INFRAPROJECTS PRIVATE LIMITED | Shed No. 9, Okhla Phase-4 Okhla Indl Estate, Phase-III , New Delhi, Delhi, India - 110020 |
| U64201DL2014PTC269512 | MEGAEXCELLENCE BRAND COMMUNICATION PRIVATE LIMITED | SHED NO-09 , FIRST FLOOR, OKHLA PHASE-IV, OKHLA INDUSTRIAL ESTATE PHASE - III , NEW DELHI, Delhi, India - 110020 |
| U35990DL2021PTC390360 | ICANOPUS SPACE PRIVATE LIMITED | Plot No. 237, Okhla Industrial Estate Phase III, New Delhi- 110020 , Delhi, Delhi, India - 110020 |
| U74999DL1988PTC033841 | R R TAX CONSULTANTS PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74140DL1999PTC099635 | ADHUNIK TAXATION & MANAGEMENT CONSULTANTS PRIVATE LIMITED. | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74120DL2001PTC112364 | SGV ACTUARIAL CONSULTANTS PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U74900DL2000PTC106988 | V G S LEGAL SERVICES PRIVATE LIMITED | Lower Ground Floor, Plot No. 38, Okhla Estate Phase III, New Delhi 110020 , NEW DELHI, Delhi, India - 110020 |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U43219DL2025PTC440635 | BRIGHTVOLT CONTRACTS PRIVATE LIMITED | 3rd Floor, Innova 8 Plot No 211 Okhla-3,Okhla Industrial Estate Okhla Phase-3, Delhi,New Delhi,South Delhi,Delhi,110020-India |
| U35100DL2025PTC454922 | SIZZLERPRO POWER PROJECTS PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC452955 | BUILDUR INNOVATIVE INFRA PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U68100DL2025PTC454726 | SIZZLERHOMES BUILWELL PRIVATE LIMITED | 239, Okhla Industrial Estate , Phase-III,South Delhi, New Delhi - 110020,New Delhi,South Delhi,Delhi,110020-India |
| U45200DL2011PTC214551 | FACILITY PLUS MANAGEMENT PRIVATE LIMITED | Building No-38, First Floor Okhla Industrial Estate, Phase-III , New Delhi, Delhi, India - 110020 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10022264 | 2006-01-15 | 2011-05-09 | 2021-06-15 | 933,400,000.00 | STANDARD CHARTERED BANK | |
| 10058589 | 2007-06-11 | 2011-04-20 | 2018-06-12 | 1,000,000,000.00 | BANK OF AMERICA N. A. | |
| 10288981 | 2011-04-13 | 2018-12-18 | 2021-06-10 | 3,500,000,000.00 | JP Morgan Chase Bank, N.A. | |
| 100308039 | 2019-11-21 | - | - | 70,000,000.00 | JP Morgan Chase Bank, N.A. |
- 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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| 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.