HITACHI ASTEMO HARYANA PRIVATE LIMITED
OVERVIEW - HITACHI ASTEMO HARYANA PRIVATE LIMITED
Hitachi Astemo Haryana Private Limited is an unlisted private company incorporated on 08 February, 2006. It is classified as a private limited company and is located in Faridabad, Haryana. It's authorized share capital is INR 600.00 cr and the total paid-up capital is INR 494.08 cr.
Hitachi Astemo Haryana's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by -89.43 % over the previous year. At the same time, it's book networth has decreased by -5.70 %. Other performance and liquidity ratios are available here.
Description: This company's line of business includes the manufacturing of electrical equipment and supplies.
Products & Services: Automobile ancillary, shock absorber, shockers, power steering systems, hydraulic power steering
Category: Service Provider
The current status of Hitachi Astemo Haryana Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi Astemo Haryana Private Limited, per our records, was held on 28 June, 2023.
Hitachi Astemo Haryana Private Limited has four directors - Kazuhiro Nishioka, Shigeki Kobayashi, and others.
The Corporate Identification Number (CIN) of Hitachi Astemo Haryana Private Limited is U34300HR2006PTC038027. The registered office of Hitachi Astemo Haryana Private Limited is at 23-32 SECTOR-58, FARIDABAD, FARIDABAD, Haryana.
REGISTERED DETAILS - HITACHI ASTEMO HARYANA PRIVATE LIMITED
CIN
U34300HR2006PTC038027
Incorporation Date / Age
08 February, 2006 / 18 yrs
Last Reported AGM Date
28 June, 2023
Authorized Capital
INR 60000.0 Lacs
Paidup Capital
INR 49408.0271 Lacs
industry*
Manufacture of motor vehicles, trailers and others
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
23-32 SECTOR-58
FARIDABAD
FARIDABAD - 121002
Haryana - India
FINANCIAL HIGHLIGHTS - HITACHI ASTEMO HARYANA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | -89.43 % |
| Networth | -5.70 % |
| Debt/Equity Ratio | 0.00 |
| Return on Equity | -6.01 % |
* 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 HARYANA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Kazuhiro Nishioka who was appointed on 07 June, 2021. Kazuhiro Nishioka has been on the board for 3 years and 4 months. The most recently appointed director is Michiharu Tanaka, who was appointed on 01 April, 2024.
Harish Surinder Seth has the largest number of other directorships with a seat at a total of 3 companies. In total, the company is connected to 3 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| KAZUHIRO NISHIOKA | Director | 07 June, 2021 | View other directorships |
| SHIGEKI KOBAYASHI | Director | 01 April, 2022 | No other directorships |
| HARISH SURINDER SETH | Director | 01 July, 2022 | View other directorships |
| MICHIHARU TANAKA | Director | 01 April, 2024 | No other directorships |
| SUNIL KUMAR KAUSHIK | KMP | 15 November, 2013 | No other directorships |
Previous Names
| EVERGREEN AUTOCOMP (INDIA) PRIVATE LIMITED |
| SHOWA INDIA PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
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 |
|
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 |
|
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 |
|
HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED
It was formed in year 1997 in Haryana . The company currently has a paid up capital of INR 567.68 cr.
|
1997 | Haryana | 567.68 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 |
|
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 |
|
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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