HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED
OVERVIEW - HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED
Hitachi Astemo Rajasthan Brake Systems Private Limited is an unlisted private company incorporated on 13 September, 2006. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 190.00 cr and the total paid-up capital is INR 187.93 cr.
Hitachi Astemo Rajasthan Brake 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 57.30 % over the previous year. At the same time, it's book networth has increased by 30.57 %. 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: motor vehicle parts and accessories.
Category: Manufacturer
The current status of Hitachi Astemo Rajasthan Brake Systems Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi Astemo Rajasthan Brake Systems Private Limited, per our records, was held on 31 May, 2023.
Hitachi Astemo Rajasthan Brake Systems Private Limited has four directors - Yasunori Shino, Harish Surinder Seth, and others.
The Corporate Identification Number (CIN) of Hitachi Astemo Rajasthan Brake Systems Private Limited is U50500HR2006PTC114697. The registered office of Hitachi Astemo Rajasthan Brake Systems Private Limited is at Plot No. 663, Phase-5, Udyog Vihar Industrial Complex Dundah era, Industrial Complex Dundahera, Gurgaon, Haryana.
REGISTERED DETAILS - HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED
CIN
U50500HR2006PTC114697
Incorporation Date / Age
13 September, 2006 / 18 yrs
Last Reported AGM Date
31 May, 2023
Authorized Capital
INR 19000.0 Lacs
Paidup Capital
INR 18792.6 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
Plot No. 663, Phase-5, Udyog Vihar Industrial Complex Dundah
era
Industrial Complex Dundahera
Gurgaon - 122016
Haryana - India
FINANCIAL HIGHLIGHTS - HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 57.30 % |
| Networth | 30.57 % |
| Debt/Equity Ratio | 0.39 |
| Return on Equity | 23.34 % |
* 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 RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Yasunori Shino who was appointed on 05 July, 2014. Yasunori Shino has been on the board for more than 9 years. The most recently appointed director is Hiroki Takeuchi, who was appointed on 26 July, 2023.
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 2 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| YASUNORI SHINO | Director | 05 July, 2014 | No other directorships |
| HARISH SURINDER SETH | Director | 10 May, 2022 | View other directorships |
| NOBUHIRO TOJO | Director | 31 May, 2023 | No other directorships |
| HIROKI TAKEUCHI | Director | 26 July, 2023 | No other directorships |
| SONIA GUPTA | KMP | 01 August, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U50500RJ2006PTC066824 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
KOMOS AUTOMOTIVE INDIA PRIVATE LIMITED
It was formed in year 2006 in Tamil Nadu . The company currently has a paid up capital of INR 100.87 cr.
|
2006 | Tamil Nadu | 100.87 cr | Buy financial reports |
SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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