HITACHI PAYMENT SERVICES PRIVATE LIMITED

Active    As on: 17 January, 2022    Update Info    Print    Share

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, 2021. It's EBITDA has decreased by -31.72 % over the previous year. At the same time, it's book networth has decreased by -3.45 %. 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 04 August, 2021. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2021.

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.

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    Delivery time: 8 working hours (Mon-Fri).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - HITACHI PAYMENT SERVICES PRIVATE LIMITED


CIN

U72100TN2005PTC057463

Incorporation Date / Age

12 September, 2005 / 17 yrs

Last Reported AGM Date

04 August, 2021


Authorized Capital

INR 7000.0 Lacs

Paidup Capital

INR 791.58 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


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HITACHI PAYMENT SERVICES PRIVATE LIMITED - Registration Details
CINU72100TN2005PTC057463
Incorporation Date / Age12 September, 2005 / 17 yrs
Last Reported AGM Date04 August, 2021
Authorized CapitalINR 7000.0 Lacs
Paidup CapitalINR 791.58 Lacs
industry*Computer Related Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Websitehttp://www.hitachi-payments.com/
Registered AddressLEVEL 2, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI CHENNAI Chennai - 600100 Tamil Nadu - India

FINANCIAL HIGHLIGHTS - HITACHI PAYMENT SERVICES PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2021. Actual numbers and more financial data, updated until 31 March, 2021* are included in purchased financial report.
View Sample Report.
Operating Revenue Over INR 500 cr
EBITDA -31.72 %
Networth -3.45 %
Debt/Equity Ratio 0.42
Return on Equity -3.60 %

* Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

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Directors - HITACHI PAYMENT SERVICES PRIVATE LIMITED

The company has 7 directors and no 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 13 years. The most recently appointed director is Hidenori Azushima, who was appointed on 21 April, 2021.


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 6 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
LONEY ANTONY Director 17 April, 2008 Other directorships - ACTCAPITAL FOUNDATION FOR SOCIAL IMPACT,  SALT PARTNERS LLP,  WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED, 
SHYAM SUNDER CHANDRASEKHARAN Director 17 April, 2008 Other directorships - SALT PARTNERS LLP,  WINVEST HOLDINGS ( INDIA ) PRIVATE LIMITED, 
RUSTOM IRANI Director 01 April, 2019 Other directorships - CONFEDERATION OF ATM INDUSTRY,  SBI PAYMENT SERVICES PRIVATE LIMITED, 
TETSUYA YAGI Director 20 March, 2014 No other directorships
AYAKO KURASAWA Director 19 December, 2016 No other directorships
MASATO SAWARAGI Director 15 April, 2019 No other directorships
HIDENORI AZUSHIMA Director 21 April, 2021 Other directorships - HITACHI INDIA PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
LONEY ANTONY Director 17 April, 2008 View other directorships
SHYAM SUNDER CHANDRASEKHARAN Director 17 April, 2008 View other directorships
RUSTOM IRANI Director 01 April, 2019 View other directorships
TETSUYA YAGI Director 20 March, 2014 No other directorships
AYAKO KURASAWA Director 19 December, 2016 No other directorships
MASATO SAWARAGI Director 15 April, 2019 No other directorships
HIDENORI AZUSHIMA Director 21 April, 2021 View other directorships
17 April, 2008

LONEY ANTONY

Director

17 April, 2008
20 March, 2014

TETSUYA YAGI

Director

19 December, 2016

AYAKO KURASAWA

Director

01 April, 2019

RUSTOM IRANI

Director

15 April, 2019

MASATO SAWARAGI

Director

21 April, 2021

Previous Directors - HITACHI PAYMENT SERVICES PRIVATE LIMITED

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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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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Maharashtra 2010 6.08 cr

Company Network - HITACHI PAYMENT SERVICES PRIVATE LIMITED

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About - HITACHI PAYMENT SERVICES PRIVATE LIMITED Edit

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FAQ - HITACHI PAYMENT SERVICES PRIVATE LIMITED

  • What is the Incorporation date of HITACHI PAYMENT SERVICES PRIVATE LIMITED?

    The Incorporation Date of HITACHI PAYMENT SERVICES PRIVATE LIMITED is 12 September, 2005.

  • What is the operating revenue of HITACHI PAYMENT SERVICES PRIVATE LIMITED?

    The operating revenue of HITACHI PAYMENT SERVICES PRIVATE LIMITED is in the range of Over INR 500 cr for the financial year ending on 31 March, 2021.

  • What is the change in EBITDA of HITACHI PAYMENT SERVICES PRIVATE LIMITED since last year?

    The EBITDA of HITACHI PAYMENT SERVICES PRIVATE LIMITED has decreased by -31.72 % over the previous year. At the same time, it's book networth has decreased by -3.45 % for the financial year ending 31 March, 2021.

  • What is the business of HITACHI PAYMENT SERVICES PRIVATE LIMITED?

    The company provides payment services by using ATMs and point of sale (POS) systems to banks and financial institutions in India..

  • Which Products and Services are provided by HITACHI PAYMENT SERVICES PRIVATE LIMITED?

    The products and services offered by HITACHI PAYMENT SERVICES PRIVATE LIMITED are 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..

  • Who are the directors of HITACHI PAYMENT SERVICES PRIVATE LIMITED?

    Hitachi Payment Services Private Limited has seven directors - Loney Antony, Shyam Sunder Chandrasekharan, and others.

  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2021 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2021. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

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Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

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