About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Hyson Engineering Private Limited. The Company is engaged in the Automobiles Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 117.50 cr and a paid-up capital of Rs 117.50 cr.
The Corporate has already closed loans amounting to ₹73.35 cr, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Furukawa Minda Electric Private Limited India are Kanika Pareek as Company Secretary and Masahiro Kuroki as Cfo. Sanjiv Jalan, Masahiro Kuroki, Masahito Tokuda, and One other member serve as directors at the Company.
Industry
Company Details
- Location
South West Delhi, Delhi, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
CIN/LLPIN/FCRN | U29253DL2006PTC155275 |
Company No. | 155275 |
Company Classification | Private Limited Indian Non-Government Company |
Incorporation Date | 07 Nov 2006 |
Date of AGM | 15 May 2023 |
Date of Balance Sheet | 31 Mar 2023 |
Listing Status | Unlisted |
ROC Code | Roc Delhi |
Products or Services related to Furukawa Minda Electric Private Limited
Financials of Furukawa Minda Electric Private Limited
Furukawa Minda Electric Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 2.35% decrease. The company also saw a substantial fall in profitability, with a 155.75% decrease in profit. The company's net worth observed a substantial decline by a decrease of 166.58%.
Corporate Structure
Unlock access to Furukawa Minda Electric's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Furukawa Minda Electric Private Limited
Unlock and access historical data on people associated with Furukawa Minda Electric, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
KP
Kanika Pareek Company SecretaryAppointment Date: 04-Jan-2023
Status: Current
MK
Masahiro Kuroki CFOAppointment Date: 30-Jun-2023
Status: Current
Board Members(4)
Charges (Loans)
Lender | Amount | Status |
---|---|---|
Standard Chartered Bank Creation Date: 26 Feb 2015 | ₹18.75 Cr | Satisfied |
Standard Chartered Bank Creation Date: 29 Nov 2013 | ₹22.05 Cr | Satisfied |
Mizuho Corporate Bank Limited Creation Date: 25 Jun 2012 | ₹8.43 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Furukawa Minda Electric, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Furukawa Minda Electric's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Recent activity within the organization
Director Appointment
Naoki Matsuura was appointed as a Additional Director was appointed as a Additional Director on 19 Jul 2023 & has been associated with this company since 1 year 2 months .
19 Jul 2023Annual General Meeting
Furukawa Minda Electric Private Limited last Annual general meeting of members was held on 15 May 2023 as per latest MCA records.
15 May 2023Balance Sheet
Furukawa Minda Electric Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director Appointment
Sanjiv Kumar Jalan was appointed as a Director was appointed as a Director on 10 Jan 2023 & has been associated with this company since 1 year 8 months .
10 Jan 2023Director Appointment
Kanika Pareek was appointed as a Company Secretary was appointed as a Company Secretary on 04 Jan 2023 & has been associated with this company since 1 year 8 months .
04 Jan 2023
Recent News, Updates & Announcement
- Minda Corporation hits an alltime high after selling its entire stake in Pricol Ltd.
ZEE Business 18 Jan 2024
- Minda Corp exits Pricol sells entire stake worth Rs 658 crore.
Noidabased Minda Corporation on Wednesday exited Pricol by selling its entire 1570 per cent stake in the company for Rs 658 crore through open market transac.
NewsDrum 17 Jan 2024
- CCI to inquire further into MindaPricol merger.
The Hindu 04 Jan 2024
- Minda Corporation Q2 net up 8 to Rs 42 cr.
Moneycontrol 13 Nov 2017
- Minda Industries Q2 net profit surges 77 to Rs 67 crore.
Btvi 11 Nov 2017
Frequently asked questions
What is the Incorporation or founding date of Furukawa Minda Electric Private Limited?