OKAYA & CO. INDIA PRIVATE LIMITED
OVERVIEW - OKAYA & CO. INDIA PRIVATE LIMITED
Okaya & Co. India Private Limited is an unlisted private company incorporated on 28 December, 2007. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 3.50 cr and the total paid-up capital is INR 3.50 cr.
Okaya & Co. India's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 28 February, 2023. It's EBITDA has increased by 346.30 % over the previous year. At the same time, it's book networth has increased by 42.80 %. Other performance and liquidity ratios are available here.
The current status of Okaya & Co. India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Okaya & Co. India Private Limited, per our records, was held on 24 May, 2023.
Okaya & Co. India Private Limited has eight directors - Kenichiro Kojima, Seiji Yamamoto, and others.
The Corporate Identification Number (CIN) of Okaya & Co. India Private Limited is U52100HR2007FTC055961. The registered office of Okaya & Co. India Private Limited is at IIIrd-Floor, Tower-B, Unitech Business Park Sec-41, South City-1, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - OKAYA & CO. INDIA PRIVATE LIMITED
CIN
U52100HR2007FTC055961
Incorporation Date / Age
28 December, 2007 / 17 yrs
Last Reported AGM Date
24 May, 2023
Authorized Capital
INR 350.0 Lacs
Paidup Capital
INR 350.0 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
IIIrd-Floor, Tower-B, Unitech Business Park
Sec-41, South City-1
Gurgaon
Gurgaon - 122001
Haryana - India
FINANCIAL HIGHLIGHTS - OKAYA & CO. INDIA PRIVATE LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 346.30 % |
| Networth | 42.80 % |
| Debt/Equity Ratio | 0.86 |
| Return on Equity | 33.57 % |
* Company has reported to have approved financials for 28 February, 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 - OKAYA & CO. INDIA PRIVATE LIMITED
The company has 8 directors and no reported key management personnel.
The longest serving director currently on board is Kenichiro Kojima who was appointed on 10 January, 2017. Kenichiro Kojima has been on the board for more than 7 years. The most recently appointed director is Kazuhiko Ueda, who was appointed on 19 June, 2023.
Kenichiro Kojima 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 | |
|---|---|---|---|
| KENICHIRO KOJIMA | Director | 10 January, 2017 | No other directorships |
| SEIJI YAMAMOTO | Director | 11 May, 2018 | No other directorships |
| YOHEI IRIE | Director | 06 August, 2019 | No other directorships |
| TATSUSHI TOMOMATSU | Director | 06 August, 2019 | No other directorships |
| NORIKAZU NISHIGUCHI | Director | 24 November, 2020 | No other directorships |
| KEITA KATO | Director | 27 May, 2021 | No other directorships |
| AKIRA HAKII | Director | 02 May, 2023 | No other directorships |
| KAZUHIKO UEDA | Director | 19 June, 2023 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U52100DL2007FTC171989 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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