Hayakawa Electronics India Profile
Key Indicators
- Authorised Capital ₹ 24.00 Cr
- Paid Up Capital ₹ 23.58 Cr
- Company Age 16 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 54.74%
- Profit Growth -420.53%
- Ebitda -357.83%
- Net Worth -7.57%
- Total Assets 2.74%
About Hayakawa Electronics India
Hayakawa Electronics India Private Limited (HEIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 29 July 2008 and has a history of 16 years and nine months. Its registered office is in Gurugram, Haryana, India.
The Corporate was formerly known as Hayakawa International India Private Limited. The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 24.00 Cr and a paid-up capital of Rs 23.58 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hayakawa Electronics India Private Limited India is Kanchan Sharma as COMPANY SECRETARY. Tian Loy, Masahiro Hayakawa, Mitsunobu Sakaguchi, and Two other members serve as directors at the Company.
Company Details
- Location
Gurugram, Haryana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U32109HR2008FTC053420
- Company No.
053420
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
29 Jul 2008
- Date of AGM
20 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Machinery and Equipment
Consumer Electronics & Durables
Hayakawa Electronics India Private Limited
Explore comprehensive data for Hayakawa Electronics India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hayakawa Electronics India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Tian Loy  | Managing Director | 29-Jul-2008 | Current |
Kanchan Sharma  | Company Secretary | 25-Nov-2016 | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Masahiro Hayakawa  | Director | 29-Jul-2008 | Current |
| Mitsunobu Sakaguchi | Director | 01-Apr-2021 | Current |
| Takanori Hayashi | Director | 13-Dec-2019 | Current |
| Chee Ng | Additional Director | 20-Dec-2024 | Current |
Financial Performance of Hayakawa Electronics India.
Hayakawa Electronics India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 54.74% increase. The company also saw a substantial fall in profitability, with a 420.53% decrease in profit. The company's net worth dipped by a decrease of 7.57%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Hayakawa Electronics India?
In 2023, Hayakawa Electronics India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hayakawa Electronics India?
Hayakawa Electronics India has a workforce of 24 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hayakawa Electronics India, 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 Hayakawa Electronics India's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Hayakawa Electronics India
Recent activity within the organization
- Director Appointment
Chee Weong Ng was appointed as a Additional Director was appointed as a Additional Director on 20 Dec 2024 & has been associated with this company since 4 months 18 days .
- Annual General Meeting
Hayakawa Electronics India Private Limited last Annual general meeting of members was held on 20 Sep 2024 as per latest MCA records.
- Balance Sheet
Hayakawa Electronics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Mitsunobu Sakaguchi was appointed as a Director was appointed as a Director on 01 Apr 2021 & has been associated with this company since 4 years 1 month .
- Director Appointment
Takanori Hayashi was appointed as a Director was appointed as a Director on 13 Dec 2019 & has been associated with this company since 5 years 4 months .
- Director Appointment
Kanchan Sharma was appointed as a Company Secretary was appointed as a Company Secretary on 25 Nov 2016 & has been associated with this company since 8 years 5 months .
Frequently asked questions
What is the Incorporation or founding date of Hayakawa Electronics India Private Limited?
Hayakawa Electronics India Private Limited was incorporated on 29 Jul 2008.
What is authorized share capital and paid-up capital of Hayakawa Electronics India Private Limited?
The authorized share capital of Hayakawa Electronics India Private Limited is ₹ 24.00 Cr and paid-up capital is ₹ 23.58 Cr.
Who are the current board members & directors of Hayakawa Electronics India Private Limited?
Currently 6 directors are associated with Hayakawa Electronics India Private Limited.
- Tian Chong Loy
- Masahiro Hayakawa
- Mitsunobu Sakaguchi
- Takanori Hayashi
- Chee Weong Ng
- Kanchan Sharma
What is the registered address of Hayakawa Electronics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hayakawa Electronics India Private Limited is Plot No. 64 Sector - 3 Imt Manesar, Gurgaon India, Nsg Camp Manesar, Haryana, 122051.
What is the corporate identification number (CIN) and company number of Hayakawa Electronics India Private Limited?
The corporate identification number (CIN) of Hayakawa Electronics India Private Limited is U32109HR2008FTC053420 and the company number is 053420 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hayakawa Electronics India Private Limited?
The Official website of Hayakawa Electronics India Private Limited is https://www.hayakawaindia.com
What has been the recent revenue trend for Hayakawa Electronics India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Hayakawa Electronics India Private Limited has risen by 54.74%.
How many employees does Hayakawa Electronics India Private Limited currently have?
As Per 2022 financial reports, 24 employees are currently employed by Hayakawa Electronics India Private Limited.
What change has been observed in the net worth of Hayakawa Electronics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Hayakawa Electronics India Private Limited has experienced an downturn of -7.57%.
When was the last Balance Sheet of Hayakawa Electronics India Private Limited filed with the ROC?
The most recent Balance Sheet for Hayakawa Electronics India Private Limited was filed with the ROC on 31 Mar 2024.
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