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HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED

CIN: U93090TN2006PTC148340

HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED (CIN: U93090TN2006PTC148340) is a Private company incorporated on 21 Sep 2006. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 40000000.00 and its paid up capital is Rs. 38561980.00.

HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 07 Nov 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].

Directors of HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED are PARVESH MITTAL, SHIRISH MANOHAR UPLENCHWAR, and RAMON VAN WAAS.

HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090TN2006PTC148340 and its registration number is 148340. Users may contact HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED is 147 Poonamallee High Road Village Numbai, , Chennai, Tamil Nadu, India - 600077.

Current status of HOWDEN THOMASSEN COMPRESSORS INDIA PRIVATE LIMITED is - Amalgamated.

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 HOWDEN THOMASSEN COMPRESSORS 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 HOWDEN THOMASSEN COMPRESSORS INDIA
DIN Director Name Designation Appointment Date
09256509 PARVESH MITTAL Director 2021-07-30
02617608 SHIRISH MANOHAR UPLENCHWAR Managing Director 2010-10-15
08881145 RAMON VAN WAAS Director 2020-09-30
Past Directors & Key Managerial Personnel of HOWDEN THOMASSEN COMPRESSORS INDIA
DIN Director Name Designation Appointment Date Cessation
00027183 SUBBA RAYUDU THOTA Director - 2012-05-22
01481697 SABYASACHI MITRA Additional Director - 2017-09-19
01481697 SABYASACHI MITRA Director - 2019-12-31
02617608 SHIRISH MANOHAR UPLENCHWAR Nominee Director - 2010-10-15
02801737 MAARTEN JOZEF WIJNHEIJMER Director - 2016-12-01
03611576 MARTINUS HENRICUS ZIJLMANS Additional Director - 2017-09-19
03611576 MARTINUS HENRICUS ZIJLMANS Director - 2021-08-19
05281908 MARTINUS PETRUS CORNELIS MARIA WIJNEN Additional Director - 2012-08-22
05281908 MARTINUS PETRUS CORNELIS MARIA WIJNEN Director - 2014-05-31
06889653 MATHEW KURIAN . Additional Director - 2020-09-30
06889653 MATHEW KURIAN . Director - 2022-08-16
07004051 PETRUS CORNELIS ADRIANUS HOUTEPEN Additional Director - 2015-09-23
07004051 PETRUS CORNELIS ADRIANUS HOUTEPEN Director - 2017-08-01
08881145 RAMON VAN WAAS Additional Director - 2020-09-30
Other Directorships of PARVESH MITTAL
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director 2021-07-30 Ongoing
VRV ASIA PACIFIC PRIVATE LIMITED U28100AP2007PTC103910 Additional Director 2024-03-26 Ongoing
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Managing Director 2021-08-23 Ongoing
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director 2022-01-18 Ongoing
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2022-09-29
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Manager - 2019-07-11
Other Directorships of SUBBA RAYUDU THOTA
Other Directorships of SABYASACHI MITRA
Other Directorships of SHIRISH MANOHAR UPLENCHWAR
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Additional Director - 2020-12-30
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Director - 2023-05-31
Other Directorships of MAARTEN JOZEF WIJNHEIJMER
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MARTINUS HENRICUS ZIJLMANS
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Additional Director - 2016-09-24
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director - 2021-08-19
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Additional Director - 2016-08-25
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Director - 2021-08-19
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Alternate Director - 2016-11-23
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director - 2022-01-10
L&T HOWDEN PRIVATE LIMITED U31401MH2010PTC204403 Director appointed in casual vacancy - 2017-06-19
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Additional Director - 2018-09-29
TLT BABCOCK INDIA PRIVATE LIMITED U74990TZ2010FTC017085 Director 2018-09-29 Ongoing
Other Directorships of MARTINUS PETRUS CORNELIS MARIA WIJNEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATHEW KURIAN .
Other Directorships of PETRUS CORNELIS ADRIANUS HOUTEPEN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAMON VAN WAAS
Company Name CIN Designation Appointment Date Cessation
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Additional Director - 2020-09-30
HOWDEN AIR & GAS INDIA PRIVATE LIMITED U11202TN2007FTC148342 Director 2020-09-30 Ongoing
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Additional Director - 2020-12-30
HOWDEN AIR AND GAS INDIA PRIVATE LIMITED U28299TN2002PTC048938 Director 2020-12-30 Ongoing

CIN Company Name Company Address
U11202TN2007FTC148342 HOWDEN AIR & GAS INDIA PRIVATE LIMITED 147 Poonamallee High Road Village Numbai, , Chennai, Tamil Nadu, India - 600077
U27201TN2000PTC045296 SHARPWIRE INDUSTRIES (INDIA) PRIVATE LIMITED NO.1-B, PULIAMBEDU NUMBAL -VILLAGE POONAMALLEE HIGH ROAD VILLAGE POONAMALLEE HIGH ROAD , CHENNAI - 600 077., Tamil Nadu, India - 600077
U74999TN2018PTC123083 SUNGSHIN CONSTRUCTION INDIA PRIVATE LIMITED 70/2 A PART, 126, POONAMALLEE HIGH ROAD NOOMBAL VILLAGE, VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U29300TN2013FTC165112 LOW & BONAR INDIA PRIVATE LIMITED No. 104, Poonamallee High Road Opp. Sindhi College, Vellappanchavadi Chennai , Poonamallee, Tamil Nadu, India - 600077
U15490TN2018PTC126003 GAJA FOODS PRIVATE LIMITED NO:133 POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077
F02262 AJINOMOTO CO INC 123/1, POONAMALLEE HIGH ROAD VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U45303TN1999PTC041842 INSULATIONS INDIA PROJECTS PRIVATE LIMIT ED NO:4/249, PULIAMBEDU, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077
U63030TN2021OPC147046 ANAHATA TRAVELS (OPC) PRIVATE LIMITED No.76/1,Poonamallee High Road, Vellappanchavadi, , chennai, Tamil Nadu, India - 600077
U74999TN1997PTC038489 INSULATIONS INDIA ENGINEERING PRIVATE LIMITED NO:4/249, PULIAMBEDU, POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077
AAC-1848 PONNORE ENTERPRISES LLP 76/1, POONAMALLE HIGH ROAD NUMBAL VILLAGE, VELAPPAN CHAVADI CHENNAI, Tamil Nadu, India - 600077
U21000TN2017PTC115835 JNH PAPER INDUSTRIES PRIVATE LIMITED 70/2 A PART, 126, POONAMALLEE HIGH ROAD VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U15549TN2020PTC139485 GLACIUS CULINARY PRIVATE LIMITED 135, Poonamallee High Road, Buvana Nursery Avenue, Velappan Chavadi, , Chennai, Tamil Nadu, India - 600077
U29197TN1998PTC078651 FREUDENBERG PERFORMANCE MATERIALS INDIA PRIVATE LIMITED No. 104, POONAMALLEE HIGH ROAD, OPP. SINDHI COLLEGE, VELLAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
AAK-1239 THALAM MOVIE LLP 76/1B, Poonamalle High Road Numbal Village, Velappan Chavadi Chennai, Tamil Nadu, India - 600077
U33300TN2017FTC115050 DAERYU HEALTH CARE INDIA PRIVATE LIMITED 70/2 A PART, 126, POONAMALLEE HIGH ROAD VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U72200TN2018PTC124716 MEMRIEZ VENTURES PRIVATE LIMITED B8, 227, KENDRIYA VIHAR,VELLAPPANCHAVADI POONAMALLEE HIGH ROAD , CHENNAI, Tamil Nadu, India - 600077
U74110TN2006PTC060798 YBR INDUSTRIES PRIVATE LIMITED 70/2 A PART, 126, POONAMALLEE HIGH ROAD VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U01400TN2015PTC102865 KINGDOM IMPORT AND EXPORT PRIVATE LIMITED DOOR NO. 124/2, FIRST FLOOR, POONAMALLEE HIGH ROAD VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U45400TN2016PTC103716 KUMKANG CONSTRUCTION & ENGINEERING PRIVATE LIMITED DOOR NO. 124/2,FIRST FLOOR, POONAMALLEE HIGH ROAD, VELAPPANCHAVADI, , CHENNAI, Tamil Nadu, India - 600077
U74999TN2016OPC110169 SITCORP SOURCING (OPC) PRIVATE LIMITED NO 48A, 1ST FLOOR, POONAMALLEE HIGH ROAD VELAPANCHAVADY , CHENNAI, Tamil Nadu, India - 600077
U34103TN2008PTC129357 HARSHA CARS PRIVATE LIMITED D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077
U50100TN2008PTC068046 HARSHA CARS PRIVATE LIMITED D.No.142-A, Survey No.92, Poonamallee High Road, Noombal Velappanchavadi, , Chennai, Tamil Nadu, India - 600077
U60220TN2013PTC091518 SSRC TRANSOLUTIONS PRIVATE LIMITED NEW NO.126,OLD NO.76,BHUVANA COMPLEX,II FLOOR POONAMALLEE HIGH ROAD,VELAPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U72200TN2017PTC120141 VRVKP ECO SOLUTIONS PRIVATE LIMITED 59B PHASE 1, 1 &2 nd FLOOR MRM COMPLEX POONAMALLEE HIGH ROAD, VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
AAV-1056 INDO PLACE LLP No. 121, B, F ( OLD PLOT NO. 439 ) FIRST FLOOR POONAMALLEE HIGH ROAD, VELAPPANCHAVADI CHENNAI, Tamil Nadu, India - 600077
AAL-2995 PHLOEM TECHNO SOLUTIONS LLP 59B, PHASE 1,1 & 2nd FLOOR MRM COMPLEX, POONAMALLEE HIGH ROAD ,VELAPPANCHAVADI , CHENNAI, Tamil Nadu, India - 600077
U51909TN2020PTC138096 AABE PROJECTS PRIVATE LIMITED No. 135/D-6, Poonamallee High Road, Buvana Nursery Avenue, Velappanchavadi , Chennai, Tamil Nadu, India - 600077
U29219TN2021PTC140805 SNG ENGINEERING PRIVATE LIMITED Plot no 16-17 Aparna Nagar MGR Nagar Tiruverkadu Road, Ayapakkam, Chennai-600077 , Poonamallee, Tamil Nadu, India - 600077
ABZ-6207 CONQUERER MOTORS LLP NO.5,POONAMALLE HIGH ROAD, VELAPPANCHAVADI Poonamallee, Tamil Nadu, India - 600077

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100319133 2020-01-17 - 2021-10-20 70,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

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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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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
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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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