YUSHIRO INDIA COMPANY PRIVATE LIMITED
OVERVIEW - YUSHIRO INDIA COMPANY PRIVATE LIMITED
Yushiro India Company Private Limited is an unlisted private company incorporated on 16 June, 2008. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 87.00 cr and the total paid-up capital is INR 64.87 cr.
Yushiro India Company's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2017. It's EBITDA has increased by 49.62 % over the previous year. At the same time, it's book networth has increased by 17.77 %. Other performance and liquidity ratios are available here.
Description: This company is a manufacturer and trader of cutting oil, water miscible cutting oil, anti rust oil etc.
Products & Services: Metal Working Oils & Fluids, Building Maintenance Chemicals.
Category: Manufacturer
The current status of Yushiro India Company Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Yushiro India Company Private Limited, per our records, was held on 30 September, 2022.
Yushiro India Company Private Limited has five directors - Shosuke Takahashi, Kazuya Tateishi, and others.
The Corporate Identification Number (CIN) of Yushiro India Company Private Limited is U11100HR2008FTC038042. The registered office of Yushiro India Company Private Limited is at 401, 4th FLOOR, MGF Metropolis, M.G. Road, Sector-25, Gurugram-122002, GURUGRAM, Gurgaon, Haryana.
REGISTERED DETAILS - YUSHIRO INDIA COMPANY PRIVATE LIMITED
CIN
U11100HR2008FTC038042
Incorporation Date / Age
16 June, 2008 / 16 yrs
Last Reported AGM Date
30 September, 2022
Authorized Capital
INR 8700.0 Lacs
Paidup Capital
INR 6486.6 Lacs
industry*
Mining and Quarrying
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
https://www.yushiro.co.jp/. (Incorrect website?)
Registered Address
401, 4th FLOOR, MGF Metropolis,
M.G. Road, Sector-25, Gurugram-122002
GURUGRAM
Gurgaon - 122002
Haryana - India
FINANCIAL HIGHLIGHTS - YUSHIRO INDIA COMPANY PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | 49.62 % |
| Networth | 17.77 % |
| Debt/Equity Ratio | 0.24 |
| Return on Equity | -13.36 % |
* 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 - YUSHIRO INDIA COMPANY PRIVATE LIMITED
The company has 5 directors and 1 reported key management personnel.
The longest serving director currently on board is Shosuke Takahashi who was appointed on 01 April, 2019. Shosuke Takahashi has been on the board for more than 5 years. The most recently appointed director is Hiroki Tahara, who was appointed on 08 May, 2023.
Koji Endo has the largest number of other directorships with a seat at a total of 2 companies. In total, the company is connected to 1 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| SHOSUKE TAKAHASHI | Director | 01 April, 2019 | No other directorships |
| KAZUYA TATEISHI | Director | 01 April, 2021 | No other directorships |
| KOJI ENDO | Director | 19 August, 2022 | View other directorships |
| AKIRA KUGIMIYA | Director | 19 August, 2022 | No other directorships |
| HIROKI TAHARA | Director | 08 May, 2023 | No other directorships |
| MAHESH KUMAR GOYAL | KMP | 01 April, 2013 | 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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