TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
OVERVIEW - TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
Toshiba Water Solutions Private Limited is an unlisted private company incorporated on 23 March, 1984. It is classified as a private limited company and is located in Gurgaon, Haryana. It's authorized share capital is INR 15.00 cr and the total paid-up capital is INR 13.40 cr.
Toshiba Water Solutions's operating revenues range is Over INR 500 cr for the financial year ending on 31 March, 2023. It's EBITDA has increased by 216.36 % over the previous year. At the same time, it's book networth has increased by 72.39 %. Other performance and liquidity ratios are available here.
Description: The company provides environmental services. It offers water and wastewater collection, treatment, and disposal
Products & Services: design, construction, and installation services for water, waste water, and domestic water treatment
Category: Service Provider
The current status of Toshiba Water Solutions Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Toshiba Water Solutions Private Limited, per our records, was held on 29 September, 2023.
Toshiba Water Solutions Private Limited has eight directors - Koichi Matsui, Hiroaki Kobayashi, and others.
The Corporate Identification Number (CIN) of Toshiba Water Solutions Private Limited is U51909HR1984PTC083301. The registered office of Toshiba Water Solutions Private Limited is at TOWER D, 4TH FLOOR, SECTOR 62 NA, GURGAON, Gurgaon, Haryana.
REGISTERED DETAILS - TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
CIN
U51909HR1984PTC083301
Incorporation Date / Age
23 March, 1984 / 40 yrs
Last Reported AGM Date
29 September, 2023
Authorized Capital
INR 1500.0 Lacs
Paidup Capital
INR 1339.58 Lacs
industry*
Trading
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Non-govt company
Registered Address
TOWER D, 4TH FLOOR, SECTOR 62 NA
GURGAON
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
| Operating Revenue | Over INR 500 cr |
| EBITDA | 216.36 % |
| Networth | 72.39 % |
| Debt/Equity Ratio | 4.17 |
| Return on Equity | 41.99 % |
* 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 - TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
The company has 8 directors and 2 reported key management personnel.
The longest serving director currently on board is Koichi Matsui who was appointed on 26 March, 2014. Koichi Matsui has been on the board for more than 10 years. The most recently appointed directors are Takeshi Okada, Takahiro Soma and Tsunehiro Hashimoto, who were appointed on 20 October, 2021.
Koichi Matsui 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 | |
|---|---|---|---|
| ANIL KUMAR CHAUHAN | KMP | 18 August, 2000 | No other directorships |
| ANIL KUMAR CHAUHAN | KMP | 01 January, 2023 | No other directorships |
| KOICHI MATSUI | Director | 26 March, 2014 | No other directorships |
| HIROAKI KOBAYASHI | Director | 15 September, 2015 | No other directorships |
| RAJ KUMAR GUPTA | Director | 04 September, 2018 | No other directorships |
| KENJI UMEDA | Director | 19 July, 2019 | No other directorships |
| SHINYA HIGASHIGUCHI | Director | 23 October, 2020 | No other directorships |
| TAKESHI OKADA | Director | 20 October, 2021 | No other directorships |
| TAKAHIRO SOMA | Director | 20 October, 2021 | No other directorships |
| TSUNEHIRO HASHIMOTO | Director | 20 October, 2021 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| U51909DL1984PTC017765 |
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SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Haryana | 2012 | 1.00 lac |
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