HITACHI ASTEMO CHENNAI PRIVATE LIMITED
OVERVIEW - HITACHI ASTEMO CHENNAI PRIVATE LIMITED
Hitachi Astemo Chennai Private Limited is an unlisted private company incorporated on 26 April, 2012. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 650.00 cr and the total paid-up capital is INR 450.95 cr.
Hitachi Astemo Chennai's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 62.24 % over the previous year. At the same time, it's book networth has increased by 27.75 %. Other performance and liquidity ratios are available here.
Description: The company provides services and solutions like development, manufacture, marketing, sales and service of components related to transportation and automotive industry, industrial systems and machines, etc.
Products & Services: Information & Telecommunications Systems, Digital Solutions & Services, Infrastructure Systems, Industrial Systems like Water, Oil & Gas supply and management to Transportation and Urban Development Systems
Category: Manufacturer
The current status of Hitachi Astemo Chennai Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi Astemo Chennai Private Limited, per our records, was held on 30 June, 2023.
Hitachi Astemo Chennai Private Limited has four directors - Ajay Kaul, Masatsugu Sato, and others.
The Corporate Identification Number (CIN) of Hitachi Astemo Chennai Private Limited is U29253HR2012FTC114098. The registered office of Hitachi Astemo Chennai Private Limited is at Plot No. 663, Phase-5, Udyog Vihar, Gurugram Gurgaon Industr ial Complex Dundahera, Industrial Complex Dundahera, Gurgaon, Haryana.
REGISTERED DETAILS - HITACHI ASTEMO CHENNAI PRIVATE LIMITED
CIN
U29253HR2012FTC114098
Incorporation Date / Age
26 April, 2012 / 12 yrs
Last Reported AGM Date
30 June, 2023
Authorized Capital
INR 65000.0 Lacs
Paidup Capital
INR 45095.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Plot No. 663, Phase-5, Udyog Vihar, Gurugram Gurgaon Industr
ial Complex Dundahera
Industrial Complex Dundahera
Gurgaon - 122016
Haryana - India
FINANCIAL HIGHLIGHTS - HITACHI ASTEMO CHENNAI PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 62.24 % |
| Networth | 27.75 % |
| Debt/Equity Ratio | 0.42 |
| Return on Equity | 21.00 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - HITACHI ASTEMO CHENNAI PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Ajay Kaul who was appointed on 05 April, 2013. Ajay Kaul has been on the board for more than 11 years. The most recently appointed director is Yuichi Kono, who was appointed on 01 April, 2024.
Masatsugu Sato has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AJAY KAUL | Director | 05 April, 2013 | No other directorships |
| MASATSUGU SATO | Director | 28 June, 2019 | View other directorships |
| AKIO SUZUKI | Director | 05 April, 2023 | No other directorships |
| YUICHI KONO | Director | 01 April, 2024 | No other directorships |
| shashank Shekhar | KMP | 26 September, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U29253TN2012FTC096838 |
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| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
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2011 | Maharashtra | 426.58 cr | Buy financial reports |
|
THK INDIA PRIVATE LIMITED
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|
2012 | Andhra Pradesh | 405.40 cr | Buy financial reports |
|
H.M.T. LIMITED
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1953 | Karnataka | 392.46 cr | Buy financial reports |
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BLUE STAR CLIMATECH LIMITED
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2021 | Maharashtra | 515.00 cr | Buy financial reports |
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VITESCO TECHNOLOGIES INDIA PRIVATE LIMITED
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|
2005 | Maharashtra | 380.40 cr | Buy financial reports |
|
HERO MOTORS LIMITED
It was formed in year 1998 in Punjab . The company currently has a paid up capital of INR 374.55 cr.
|
1998 | Punjab | 374.55 cr | Buy financial reports |
|
MK TRON AUTOPARTS PRIVATE LIMITED
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|
2007 | Tamil Nadu | 359.93 cr | Buy financial reports |
|
MITSUBISHI HEAVY INDUSTRIES INDIA PRIVATE LIMITED
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|
2005 | Delhi | 331.36 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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