Draft Annual Return 2024-25 (MGT-7)

[Pursuant to sub-Section(1) of section 92 of the Companies Act, 2013 and sub-rule (1) of rule 11of the Companies (Management and Administration) Rules, 2014]

Form language

English

Hindi

Refer the instruction kit for filing the form.

1. REGISTRATION AND OTHER DETAILS

   L35301KA1963GOI001622

   Pre-fill

   1. * Corporate Identification Number (CIN) of the company

      Global Location Number (GLN) of the company

      AAACH3641R

      * Permanent Account Number (PAN) of the company

      HINDUSTAN AERONAUTICS LI

   2. (a) Name of the company

      DRAFT

      1. Registered office address

         15/1, CUBBON ROAD,POST BOX NO.5150 BANGALORE NA BANGALORE

         Karnataka 560001

         India

         cosec@hal-india.co.in

      2. *e-mail ID of the company

         08022320001

      3. *Telephone number with STD code

         https://www.hal-india.co.in

      4. Website

         16/08/1963

   3. Date of Incorporation

      Type of the Company	Category of the Company	Sub-category of the Company
      Public Company	Company limited by shares	Union Government Company

   5. Whether company is having share capital

      Yes
      No
      
      
      
      
      

   6. *Whether shares listed on recognized Stock Exchange(s)

      Yes No
      
      

      1. Details of stock exchanges where shares are listed

         S. No.	Stock Exchange Name	Code
         1	BSE Ltd	1
         2	National Stock Exchange of India ltd	1,024

         L72400MH2017PLC444072

         Pre-fill

      2. CIN of the Registrar and Transfer Agent Name of the Registrar and Transfer Agent

      KFIN TECHNOLOGIES LIMITED

      Registered office address of the Registrar and Transfer Agents

      301, The Centrium, 3rd Floor, 57, Lal Bahadur Shastri Road, Nav Pada, Kurla (West) Kurla

   7. *Financial year From date

      (DD/MM/YYYY) To date

      (DD/MM/YYYY)

      01/04/2024

      31/03/2025

   8. *Whether Annual general meeting (AGM) held

      Yes
      No
      
      

      DRAFT

      1. If yes, date of AGM

         31/08/2025

      2. Due date of AGM

      3. Whether any extension for AGM granted

         Yes
         No
         
         
2. PRINCIPAL BUSINESS ACTIVITIES OF THE COMPANY

   3

   *Number of business activities

   S.No	Main Activity group code	Description of Main Activity group	Business Activity Code	Description of Business Activity	% of turnover of the company
   1	C C M	Manufacturing	C10 C12 M9	Electrical equipment, General Purpose and Special purpose Machinery & equipment,	24
   2		Manufacturing		Repair & installation of machinery & equipment, motor vehicles	70
   3		Professional, Scientific and Technical		Other professional, scientific and technical activities	6

3. PARTICULARS OF HOLDING, SUBSIDIARY AND ASSOCIATE COMPANIES (INCLUDING JOINT VENTURES)

   21

   Pre-fill All

   *No. of Companies for which information is to be given

   S.No

   Name of the company

   CIN / FCRN

   Holding/ Subsidiary/Associate/ Joint Venture

   % of shares held

   1	BAEHAL SOFTWARE LIMITED	U72200KA1993PLC013983	Joint Venture	49
   2	SAFRAN HAL AIRCRAFT ENGIN	U35303KA2005PTC037539	Joint Venture	50
   3	SAMTEL HAL DISPLAY SYSTEM	U32204DL2007PLC158372	Joint Venture	40
   4	INFOTECH HAL LIMITED	U29200KA2007PLC043691	Joint Venture	50
   5	DEFENCE INNOVATION ORGA	U73100KA2017NPL102118	Joint Venture	50
   6	HALBIT AVIONICS PRIVATE LIM	U35303KA2007PTC042680	Joint Venture	50
   7	INDO AVIA SERVICES LIMITED	U35303KA1994PLC016219	Joint Venture	48
   8	HATSOFF HELICOPTER TRAINI	U74999KA2008PTC044972	Joint Venture	50
   9	MULTIROLE TRANSPORT AIRCR	U29199KA2010PLC056091	Joint Venture	50
   10	INTERNATIONAL AEROSPACE	U29253KA2010PTC054509	Joint Venture	50
   11	AEROSPACE AND AVIATION SE	U80301KA2014NPL076367	Joint Venture	50
   12	HELICOPTER ENGINES MRO PR	U74999KA2016PTC095837	Joint Venture	50
   13	NAINI AEROSPACE LIMITED	U29309KA2016GOI098895	Subsidiary	100
   14	INDO-RUSSIAN HELICOPTERS L	U35999KA2017GOI102728	Subsidiary	50.5
   15	SAFHAL HELICOPTER ENGINES	U30305KA2023PTC180838	Joint Venture	50
   16	HAL-EDGEWOOD TECHNOLOG	U73100KA2007PTC042634	Joint Venture	50
   17	ELECTRONIC WARFARE (DEFEN	U84220TZ2024NPL031574	Joint Venture	20
   18	COMMUNICATION (DEFENCE)	U84220UP2024NPL203848	Joint Venture	25
   19	ADVANCED MATERIALS (DEFE	U71200UP2024NPL203979	Joint Venture	20
   20	UAS TESTING FOUNDATION	U71200UP2024NPL204989	Joint Venture	33.33
   21	SYSTEMS TESTING AND RESEA	U71200TN2024NPL173452	Joint Venture	20

   DRAFT

4. SHARE CAPITAL, DEBENTURES AND OTHER SECURITIES OF THE COMPANY

   1. *SHARE CAPITAL

      1. Equity share capital

         Particulars	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Total number of equity shares	1,400,000,000	668,775,000	668,775,000	668,775,000
         Total amount of equity shares (in Rupees)	7,000,000,000	3,343,875,000	3,343,875,000	3,343,875,000

         1

         Number of classes

         Class of Shares Equity Shares	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Number of equity shares	1,400,000,000	668,775,000	668,775,000	668,775,000
         Nominal value per share (in rupees)	5	5	5	5
         Total amount of equity shares (in rupees)	7,000,000,000	3,343,875,000	3,343,875,000	3,343,875,000

         DRAFT

      2. Preference share capital

         Particulars	Authorised capital	Issued capital	Subscribed capital	Paid-up capital
         Total number of preference shares	0	0	0	0
         Total amount of preference shares (in rupees)	0	0	0	0

         0

         Number of classes

         Class of shares	Authorised capital	Issued capital	Subscribed capital	Paid up capital
         Number of preference shares
         Nominal value per share (in rupees)
         Total amount of preference shares (in rupees)

      3. Unclassified share capital

         Particulars	Authorised Capital
         Total amount of unclassified shares	0

      4. Break-up of paid-up share capital

DRAFT