HONEYWELL AUTOMATION INDIA LIMITED having CIN L29299PN1984PLC017951 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Pune, Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 88,415,230. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HONEYWELL AUTOMATION INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-10-2023. Directors of HONEYWELL AUTOMATION INDIA LIMITED are Ashish Kumar Modi and Atul Vinayak Pai.
HONEYWELL AUTOMATION INDIA LIMITED ' Corporate Identification Number (CIN) is L29299PN1984PLC017951 and its registration number is 017951. Users may contact HONEYWELL AUTOMATION INDIA LIMITED on its Email address - hail.investorservices@honeywell.com Registered address of HONEYWELL AUTOMATION INDIA LIMITED is 56 & 57, hadapsar industrialestate pune - 411 013.,pune,maharashtra,india-411013. Current status of HONEYWELL AUTOMATION INDIA LIMITED is - Active.
as on 01/13/1984
as on 01/13/1984
CIN | L29299PN1984PLC017951 |
---|---|
Company Status | Active |
Registration Number | 017951 |
Date of Incorporation | 01/13/1984 |
RoC | ROC Pune |
Company Age | 41 years & 109 days |
Authorized Capital | ₹ 100000000 |
Paid-up capital | ₹ 88415230 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | hail.investorservices@honeywell.com |
---|---|
Address | 56 & 57 HADAPSAR INDUSTRIAL ESTATE PUNE Maharashtra India 411013 |
Website | honeywell.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 08/09/2019 | 00501029 | *****6806E | 5 years | |
Director | 08/18/2021 | 02704506 | *****1436B | 2 years | |
Director | 08/18/2021 | 00176393 | *****8439R | 2 years | |
Director | 06/15/2022 | 06563934 | *****4437C | 2 years | |
Director | 05/16/2017 | *****5166Q | 7 years | ||
Director | 11/26/2022 | *****6813C | 1 years | ||
Director | 10/01/2016 | 07585079 | *****2972Q | 9 years | |
Director | 08/18/2020 | 07914236 | *****0995F | 3 years | |
Director | 08/18/2020 | 07680512 | *****7961E | 3 years | |
Director | 02/12/2022 | 08770850 | *****4733C | 2 years | |
Director | 03/28/2023 | 02331771 | *****8733D | 0 years | |
Director | 05/16/2023 | 07680512 | *****7961E | 1 years | |
Director | 03/15/2023 | 07585079 | *****2972Q | 1 years | |
Director | 06/14/2024 | 07425690 | *****9530F | 0 years | |
Director | 09/08/2023 | 06759691 | 1 years | ||
Director | 07/18/2023 | 00176393 | 0 years | ||
Director | 05/11/2023 | 08770850 | *****4733C | 1 years | |
Director | 06/07/2023 | 02704506 | *****1436B | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
512,093,070 | 1 | Uttar Pradesh | |
Active
|
512,093,070 | 1 | Uttar Pradesh | |
Active
|
512,093,070 | 1 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh | |
Active
|
512,093,070 | 0 | Uttar Pradesh |
ABN AMRO BANK N.V.
No. of Loans: 1
Total Amount: 1,600,000,000.00 cr
STATE BANK OF INDIA
No. of Loans: 1
Total Amount: 52,500,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
ABN AMRO BANK N.V. | PUNE CAMP | 1,600,000,000 | 18 May, 1998 | 10 Sep, 2003 | 20 Feb, 2014 | Closed |
STATE BANK OF INDIA | SHANKARSHET ROAD ,CAMP | 52,500,000 | 18 Oct, 2006 | 22 Oct, 2008 | 11 Jun, 2010 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HONEYWELL AUTOMATION INDIA LIMITED having CIN L29299PN1984PLC017951 is 55 years , 3 month old Public Indian Company incorporated with MCA on 13 Jan 1984. HONEYWELL AUTOMATION INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Pune with an Authorized Share Capital of 100,000,000 and paid-up capital is 88,415,230.
CIN of HONEYWELL AUTOMATION INDIA LIMITED is L29299PN1984PLC017951.
Address of HONEYWELL AUTOMATION INDIA LIMITED is 56 & 57, hadapsar industrialestate pune - 411 013.,pune,maharashtra,india-411013,.
The company has 18 directors/key management personnel NEERA .,ATUL PAI,GANESH NATARAJAN,RAJESH REGE,FARAH IRANI,INDU DARYANI,ASHISH GAIKWAD,AKSHAY BELLARE,ASHISH MODI,PULKIT GOYAL,NISHA GUPTA,ASHISH MODI,ASHISH GAIKWAD,THAJ MATHEW,BRIAN RUDICK,GANESH NATARAJAN,PULKIT GOYAL,ATUL PAI,
Email : hail.investorservices@honeywell.com
Address : 56 & 57 HADAPSAR INDUSTRIAL ESTATE PUNE Maharashtra India 411013
HONEYWELL AUTOMATION INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities