Hitachi Astemo India Private Limited logo

Hitachi Astemo India Private Limited

Founded in 2011 headquartered in Haryana, India.
2011 | Gurugram, Haryana (India) | Active

Last Updated:

December 08, 2024
HomeCompanyHitachi Astemo India Private Limited

Who are the key members and board of directors at Hitachi Astemo India?

Executive Team (2)

NameDesignationAppointment DateStatus
Harish Seth InCFO28-Jun-2017Current
Sukanya DharmadhikariCompany Secretary10-Feb-2022Current

Board Members(2)

NameDesignationAppointment DateStatus
Harish Seth In Whole-Time Director and Cfo 28-Jun-2017Current
Hideki Suzuki Jp Additional Director 01-Nov-2024Current

Financial Performance and Corporate Structure Insights of Hitachi Astemo India.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹0.50 Cr

LenderAmountStatus

Citi Bank N.A.

Creation Date: 16 Oct 2021
₹5.00 MOpen

How Many Employees Work at Hitachi Astemo India?

Unlock and access historical data on people associated with Hitachi Astemo India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Latest Updates, News, and FAQs on Hitachi Astemo India

Recent activity within the organization

  • Director Appointment

    Hideki Suzuki was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 1 month 17 days .

    01 Nov 2024

  • Annual General Meeting

    Hitachi Astemo India Private Limited last Annual general meeting of members was held on 29 Jun 2023 as per latest MCA records.

    29 Jun 2023

  • Balance Sheet

    Hitachi Astemo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Citi Bank N.A. of Rs. 0.50 Cr registered on 16 Oct 2021 with Charge ID 100530082 was modified on 10 May 2022.

    10 May 2022

  • Director Appointment

    Sukanya Ghanshyam Dharmadhikari was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2022 & has been associated with this company since 2 years 10 months .

    10 Feb 2022

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 0.50 Cr with Charge ID 100530082 was registered on 16 Oct 2021.

    16 Oct 2021

Frequently asked questions

  • Hitachi Astemo India Private Limited was incorporated on 05 Jul 2011.

  • The authorized share capital of Hitachi Astemo India Private Limited is ₹ 400.00 Cr and paid-up capital is ₹ 364.20 Cr.

  • Currently 4 directors are associated with Hitachi Astemo India Private Limited.

    • Harish Surinder Seth
    • Hideki Suzuki
    • Harish Surinder Seth
    • Sukanya Ghanshyam Dharmadhikari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hitachi Astemo India Private Limited is Plot No. 663 Phase-5 Udyog Vihar, India, Industrial Complex Dundahera, Haryana, 122016.

  • The corporate identification number (CIN) of Hitachi Astemo India Private Limited is U34200HR2011PTC113280 and the company number is 140066 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hitachi Astemo India Private Limited is https://www.hitachiastemo.com

  • As per the financial statements for fiscal Year , The total open charges for Hitachi Astemo India Private Limited amount to ₹ 5.00 M.

  • The most recent Balance Sheet for Hitachi Astemo India Private Limited was filed with the ROC on 31 Mar 2023.

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