HITACHI HIGH-TECH INDIA PRIVATE LIMITED
OVERVIEW - HITACHI HIGH-TECH INDIA PRIVATE LIMITED
Hitachi High-Tech India Private Limited is an unlisted private company incorporated on 12 April, 2013. It is classified as a private subsidiary of a foreign company and is located in South West Delhi, Delhi. It's authorized share capital is INR 20.00 cr and the total paid-up capital is INR 7.00 cr.
Hitachi High-Tech India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2023. It's EBITDA has decreased by -48.58 % over the previous year. At the same time, it's book networth has increased by 2.38 %. Other performance and liquidity ratios are available here.
The current status of Hitachi High-Tech India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi High-Tech India Private Limited, per our records, was held on 25 July, 2023.
Hitachi High-Tech India Private Limited has six directors - Ranju Mathew, Adrian David Smith, and others.
The Corporate Identification Number (CIN) of Hitachi High-Tech India Private Limited is U31401DL2013FTC414718. The registered office of Hitachi High-Tech India Private Limited is at GF-12-15, TOWER-B, WORLD MARK-1, AEROCITY IGI Airport, New Delhi, South West Delhi, Delhi.
REGISTERED DETAILS - HITACHI HIGH-TECH INDIA PRIVATE LIMITED
CIN
U31401DL2013FTC414718
Incorporation Date / Age
12 April, 2013 / 11 yrs
Last Reported AGM Date
25 July, 2023
Authorized Capital
INR 2000.0 Lacs
Paidup Capital
INR 700.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
GF-12-15, TOWER-B, WORLD MARK-1, AEROCITY IGI Airport
New Delhi
South West Delhi - 110037
Delhi - India
FINANCIAL HIGHLIGHTS - HITACHI HIGH-TECH INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -48.58 % |
| Networth | 2.38 % |
| Debt/Equity Ratio | 0.13 |
| Return on Equity | 2.32 % |
* 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 HIGH-TECH INDIA PRIVATE LIMITED
The company has 6 directors and 1 reported key management personnel.
The longest serving directors currently on board are Ranju Mathew, Adrian David Smith and Akinori Takayama who were appointed on 28 April, 2022. They have been on the board for 2 years and 0 months. The most recently appointed director is Kenichiro Murakawa, who was appointed on 07 June, 2023.
Ranju Mathew has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| RANJU MATHEW | Director | 28 April, 2022 | No other directorships |
| ADRIAN DAVID SMITH | Director | 28 April, 2022 | No other directorships |
| AKINORI TAKAYAMA | Director | 28 April, 2022 | No other directorships |
| GENICHIRO YAMAGUCHI | Director | 23 May, 2022 | No other directorships |
| NAOKI KOZUKI | Director | 03 April, 2023 | No other directorships |
| KENICHIRO MURAKAWA | Director | 07 June, 2023 | No other directorships |
| PANKAJ KUMAR | KMP | 16 March, 2015 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U31401HR2013FTC048828 |
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ELEKTROMAG-JOEST VIBRATION PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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