HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
OVERVIEW - HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
Hitachi Astemo Gurugram Powertrain Systems Private Limited is an unlisted private company incorporated on 30 April, 1997. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 570.00 cr and the total paid-up capital is INR 567.68 cr.
Hitachi Astemo Gurugram Powertrain Systems's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 25.73 % over the previous year. At the same time, it's book networth has decreased by -26.62 %. Other performance and liquidity ratios are available here.
Description: This company's line of business includes the manufacturing of motor vehicle parts and accessories.
Products & Services: Exhaust pipes, steering wheels, steering columns, steering boxes
Category: Manufacturer
The current status of Hitachi Astemo Gurugram Powertrain Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi Astemo Gurugram Powertrain Systems Private Limited, per our records, was held on 09 June, 2023.
Hitachi Astemo Gurugram Powertrain Systems Private Limited has four directors - Kazuyuki Meguro, Masatsugu Sato, and others.
The Corporate Identification Number (CIN) of Hitachi Astemo Gurugram Powertrain Systems Private Limited is U34300HR1997PTC051757. The registered office of Hitachi Astemo Gurugram Powertrain Systems Private Limited is at Plot No. 663, Phase-5, Udyog Vihar,, Gurugram, Gurgaon, Haryana.
REGISTERED DETAILS - HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
CIN
U34300HR1997PTC051757
Incorporation Date / Age
30 April, 1997 / 27 yrs
Last Reported AGM Date
09 June, 2023
Authorized Capital
INR 57000.0 Lacs
Paidup Capital
INR 56767.7688 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. 663, Phase-5,
Udyog Vihar,
Gurugram
Gurgaon - 122016
Haryana - India
FINANCIAL HIGHLIGHTS - HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 25.73 % |
| Networth | -26.62 % |
| Debt/Equity Ratio | 31.06 |
| Return on Equity | -37.55 % |
* 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 GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Kazuyuki Meguro who was appointed on 01 April, 2020. Kazuyuki Meguro has been on the board for 4 years and 6 months. The most recently appointed director is Hideki Suzuki, who was appointed on 15 May, 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 | |
|---|---|---|---|
| KAZUYUKI MEGURO | Director | 01 April, 2020 | No other directorships |
| NIRAJ KUMAR JHA | KMP | 02 March, 2015 | No other directorships |
| MASATSUGU SATO | Director | 27 June, 2022 | View other directorships |
| YOHEI OTOMO | Director | 13 May, 2024 | No other directorships |
| HIDEKI SUZUKI | Director | 15 May, 2024 | View other directorships |
Previous Names
| KEIHIN INDIA MANUFACTURING PRIVATE LIMITED |
| KEIHIN PANALFA LIMITED |
| KEIHIN PANALFA PRIVATE LIMITED |
Previous CINs
| U34300DL1997PTC086974 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
AAM INDIA MANUFACTURING CORPORATION PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 527.14 cr.
|
2008 | Maharashtra | 527.14 cr | Buy financial reports |
|
AT INDIA AUTO PARTS PRIVATE LIMITED
It was formed in year 2012 in Karnataka . The company currently has a paid up capital of INR 630.00 cr.
|
2012 | Karnataka | 630.00 cr | Buy financial reports |
|
HITACHI ASTEMO HARYANA PRIVATE LIMITED
It was formed in year 2006 in Haryana . The company currently has a paid up capital of INR 494.08 cr.
|
2006 | Haryana | 494.08 cr | Buy financial reports |
|
NTN NEI MANUFACTURING INDIA PRIVATE LIMITED
It was formed in year 2005 in Delhi . The company currently has a paid up capital of INR 480.80 cr.
|
2005 | Delhi | 480.80 cr | Buy financial reports |
|
MUSASHI AUTO PARTS INDIA PRIVATE LIMITED
It was formed in year 2002 in Delhi . The company currently has a paid up capital of INR 422.66 cr.
|
2002 | Delhi | 422.66 cr | Buy financial reports |
|
HWASHIN AUTOMOTIVE INDIA PRIVATE LIMITED
It was formed in year 2002 in Tamil Nadu . The company currently has a paid up capital of INR 395.05 cr.
|
2002 | Tamil Nadu | 395.05 cr | Buy financial reports |
|
YAZAKI INDIA PRIVATE LIMITED
It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 368.13 cr.
|
1997 | Maharashtra | 368.13 cr | Buy financial reports |
|
SWITCH MOBILITY AUTOMOTIVE LIMITED
It was formed in year 2020 in Tamil Nadu . The company currently has a paid up capital of INR 354.40 cr.
|
2020 | Tamil Nadu | 354.40 cr | Buy financial reports |
|
HI-LEX INDIA PRIVATE LIMITED
It was formed in year 1998 in Haryana . The company currently has a paid up capital of INR 343.94 cr.
|
1998 | Haryana | 343.94 cr | Buy financial reports |
|
TOYOTETSU INDIA AUTO PARTS PRIVATE LIMITED
It was formed in year 2008 in Karnataka . The company currently has a paid up capital of INR 306.00 cr.
|
2008 | Karnataka | 306.00 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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