HITACHI PAYMENT SERVICES PRIVATE LIMITED
OVERVIEW - HITACHI PAYMENT SERVICES PRIVATE LIMITED
Hitachi Payment Services Private Limited is an unlisted private company incorporated on 12 September, 2005. It is classified as a private limited company and is located in Chennai, Tamil Nadu. It's authorized share capital is INR 70.00 cr and the total paid-up capital is INR 7.92 cr.
Hitachi Payment Services's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 23.09 % over the previous year. At the same time, it's book networth has increased by 3.73 %. Other performance and liquidity ratios are available here.
Description: The company provides payment services by using ATMs and point of sale (POS) systems to banks and financial institutions in India.
Products & Services: ATM deployment and management services, such as money spot ATMs deployment; card and transaction analytics; ATM site identification; site implementation solutions; field services; ATM second line maintenance; ATM driving and switching services; card management and gateways; back office tools; and ATM central operations.
Category: Service provider
The current status of Hitachi Payment Services Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Hitachi Payment Services Private Limited, per our records, was held on 07 September, 2023.
Hitachi Payment Services Private Limited has seven directors - Loney Antony ., Shyam Sunder Chandrasekharan, and others.
The Corporate Identification Number (CIN) of Hitachi Payment Services Private Limited is U72100TN2005PTC057463. The registered office of Hitachi Payment Services Private Limited is at LEVEL 2, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI, CHENNAI, Chennai, Tamil Nadu.
REGISTERED DETAILS - HITACHI PAYMENT SERVICES PRIVATE LIMITED
CIN
U72100TN2005PTC057463
Incorporation Date / Age
12 September, 2005 / 19 yrs
Last Reported AGM Date
07 September, 2023
Authorized Capital
INR 7000.0 Lacs
Paidup Capital
INR 791.5818 Lacs
industry*
Computer Related Services
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.hitachi-payments.com/. (Incorrect website?)
Registered Address
LEVEL 2, MPL SILICON TOWERS,
23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI
CHENNAI
Chennai - 600100
Tamil Nadu - India
FINANCIAL HIGHLIGHTS - HITACHI PAYMENT SERVICES PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 23.09 % |
| Networth | 3.73 % |
| Debt/Equity Ratio | 0.51 |
| Return on Equity | 3.60 % |
* 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 PAYMENT SERVICES PRIVATE LIMITED
The company has 7 directors and 1 reported key management personnel.
The longest serving directors currently on board are Loney Antony . and Shyam Sunder Chandrasekharan who were appointed on 17 April, 2008. They have been on the board for more than 16 years. The most recently appointed director is Shigeo Yuyama, who was appointed on 11 April, 2023.
Loney Antony . has the largest number of other directorships with a seat at a total of 4 companies. In total, the company is connected to 7 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| LONEY ANTONY . | Director | 17 April, 2008 | View other directorships |
| SHYAM SUNDER CHANDRASEKHARAN | Director | 17 April, 2008 | View other directorships |
| TETSUYA YAGI | Director | 20 March, 2014 | No other directorships |
| SUMIL CHANDRAKANT VIKAMSEY | Director | 01 April, 2023 | View other directorships |
| MASATO SAWARAGI | Director | 15 April, 2019 | No other directorships |
| YOSHINARI HATTORI | Director | 18 April, 2022 | No other directorships |
| SHIGEO YUYAMA | Director | 11 April, 2023 | View other directorships |
| CHETAN AGARWAL | KMP | 03 August, 2023 | No other directorships |
Previous Names
| INTEGRATED MAINTENANCE AND SERVICES PRIVATE LIMITED |
| PRIZM PAYMENT SERVICES PRIVATE LIMITED |
Previous CINs
| No previous CINs were found for this company. |
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TATIA CHEMICAL CORPORATION PRIVATE LIMITED
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BHARAT IT SERVICES LIMITED
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AMNEX INFOTECHNOLOGIES PRIVATE LIMITED
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BLAZECLAN TECHNOLOGIES PRIVATE LIMITED
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Maharashtra | 2010 | 6.08 cr |
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