TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED
OVERVIEW - TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED
Tata Hitachi Construction Machinery Company Private Limited is an unlisted private company incorporated on 30 December, 1998. It is classified as a private limited company and is located in Bangalore, Karnataka. It's authorized share capital is INR 514.39 cr and the total paid-up capital is INR 114.31 cr.
Tata Hitachi Construction Machinery Company's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 83.28 % over the previous year. At the same time, it's book networth has increased by 5.84 %. Other performance and liquidity ratios are available here.
Description: The company manufactures and markets construction equipment. It offers hydraulic excavators, excavator loaders
Products & Services: hydraulic excavators, excavator loaders, wheel loaders, transit mixers, dump trucks, compactors, motor graders, cranes, and tunnel boring machines
Category: Service provider
The current status of Tata Hitachi Construction Machinery Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Tata Hitachi Construction Machinery Company Private Limited, per our records, was held on 09 August, 2023.
Tata Hitachi Construction Machinery Company Private Limited has 11 directors - Sandeep Singh, Venkata Gopal Ramanan, and others.
The Corporate Identification Number (CIN) of Tata Hitachi Construction Machinery Company Private Limited is U85110KA1998PTC024588. The registered office of Tata Hitachi Construction Machinery Company Private Limited is at JUBILEE BUILDING,45,MUSEUM ROAD,, BANGALORE, BANGALORE, Karnataka.
REGISTERED DETAILS - TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED
CIN
U85110KA1998PTC024588
Incorporation Date / Age
30 December, 1998 / 26 yrs
Last Reported AGM Date
09 August, 2023
Authorized Capital
INR 51439.2 Lacs
Paidup Capital
INR 11430.88 Lacs
industry*
Health and Social Work
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
JUBILEE BUILDING,45,MUSEUM ROAD,
BANGALORE
BANGALORE - 560025
Karnataka - India
FINANCIAL HIGHLIGHTS - TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 83.28 % |
| Networth | 5.84 % |
| Debt/Equity Ratio | 0.39 |
| Return on Equity | 5.20 % |
* 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 - TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED
The company has 11 directors and 2 reported key management personnel.
The longest serving director currently on board is Sandeep Singh who was appointed on 01 August, 2015. Sandeep Singh has been on the board for more than 8 years. The most recently appointed directors are Venkata Gopal Ramanan and Rajesh Kaul, who were appointed on 08 November, 2023.
Venkata Gopal Ramanan has the largest number of other directorships with a seat at a total of 7 companies. In total, the company is connected to 8 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SANDEEP SINGH | Director | 01 August, 2015 | No other directorships |
| VENKATA GOPAL RAMANAN | Director | 08 November, 2023 | View other directorships |
| GIRISH ARUN WAGH | Director | 19 August, 2021 | View other directorships |
| TORU TAKATANI | Director | 28 July, 2022 | No other directorships |
| KENTA TOMIZAWA | Director | 08 July, 2022 | No other directorships |
| HIROYUKI YOSHIDA | Director | 14 June, 2019 | No other directorships |
| TAKUYA KAWAMOTO | Director | 08 July, 2022 | No other directorships |
| TAKAHISA FURUYA | Director | 13 July, 2022 | No other directorships |
| TOSHIKI ONISHI | Director | 03 August, 2022 | View other directorships |
| TAKAHIRO KOBAYASHI | Director | 16 March, 2023 | No other directorships |
| RAJESH KAUL | Director | 08 November, 2023 | View other directorships |
| AZHAGESAN AYYAMPERUMAL | KMP | 09 January, 2001 | No other directorships |
| KRISHNAMURTHY SOMASKANDAN | KMP | 06 December, 2021 | No other directorships |
Previous Names
| TATA HITACHI CONSTRUCTION MACHINERY COMPANY LIMITED |
Previous CINs
| U85110KA1998PLC024588 |
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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