RYOSAN INDIA PRIVATE LIMITED
OVERVIEW - RYOSAN INDIA PRIVATE LIMITED
Ryosan India Private Limited is an unlisted private company incorporated on 15 September, 2014. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 8.00 cr and the total paid-up capital is INR 4.70 cr.
The current status of Ryosan India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Ryosan India Private Limited, per our records, was held on 30 September, 2022.
Ryosan India Private Limited has three directors - Jun Taniguchi, Tatsumi Nakahigashi, and others.
The Corporate Identification Number (CIN) of Ryosan India Private Limited is U31103HR2014FTC053372. The registered office of Ryosan India Private Limited is at Offine no. 503, 5th Floor, BPTP Park Centra, Sector 30, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - RYOSAN INDIA PRIVATE LIMITED
CIN
U31103HR2014FTC053372
Incorporation Date / Age
15 September, 2014 / 10 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 800.0 Lacs
Paidup Capital
INR 470.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Registered Address
Offine no. 503, 5th Floor,
BPTP Park Centra, Sector 30
Gurgaon
Gurgaon - 122001
Haryana - India
FINANCIAL HIGHLIGHTS - RYOSAN INDIA PRIVATE LIMITED
| Operating Revenue | 000000 |
| EBITDA | 000000 |
| Networth | 000000 |
| Debt/Equity Ratio | 000000 |
| Return on Equity | 000000 |
* Company has reported to have approved financials for 31 March, 2022. 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 - RYOSAN INDIA PRIVATE LIMITED
The company has 3 directors and no reported key management personnel.
The longest serving director currently on board is Jun Taniguchi who was appointed on 20 July, 2018. Jun Taniguchi has been on the board for more than 5 years. The most recently appointed director is Haridasan Kapparath, who was appointed on 16 February, 2022.
Jun Taniguchi 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 | |
|---|---|---|---|
| JUN TANIGUCHI | Director | 20 July, 2018 | No other directorships |
| TATSUMI NAKAHIGASHI | Director | 14 July, 2020 | No other directorships |
| Haridasan Kapparath | Director | 16 February, 2022 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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