Hitachi Astemo Chennai Profile
Key Indicators
- Authorised Capital ₹ 650.00 Cr
- Paid Up Capital ₹ 450.95 Cr
- Company Age 13 Year, 14 Days
- Last Filing with ROC 31 Mar 2024
About Hitachi Astemo Chennai
Hitachi Astemo Chennai Private Limited (HACPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 26 April 2012 and has a history of 13 years. Its registered office is in Gurugram, Haryana, India.
The Corporate was formerly known as Hitachi Automotive Systems (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 650.00 Cr and a paid-up capital of Rs 450.95 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hitachi Astemo Chennai Private Limited India is Shashank Shekhar as COMPANY SECRETARY. Ajay Kaul, Masatsugu Sato, Yuichi Kono, and One other member 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
U29253HR2012FTC114098
- Company No.
096838
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
26 Apr 2012
- Date of AGM
15 Nov 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Automotive
Hitachi Astemo Chennai Private Limited
Explore comprehensive data for Hitachi Astemo Chennai Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Hitachi Astemo Chennai?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shashank Shekhar  | Company Secretary | 26-Sep-2019 | Current |
Yuichi Kono  | Managing Director | 01-Apr-2024 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kaul | Director | 05-Apr-2013 | Current |
Masatsugu Sato  | Director | 28-Jun-2019 | Current |
| Akio Suzuki | Director | 05-Apr-2023 | Current |
Financial Performance of Hitachi Astemo Chennai.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hitachi Astemo Chennai?
Unlock access to Hitachi Astemo Chennai'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.
Related Corporates (Common Directorship)
L.S. Mills LimitedShashank Shekhar is a mutual person
Hitachi Astemo Gurugram Powertrain Systems Private LimitedMasatsugu Sato is a mutual person
Hitachi Astemo Fie Private LimitedMasatsugu Sato is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hitachi Astemo Chennai?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Hitachi Astemo Chennai
Recent activity within the organization
- Annual General Meeting
Hitachi Astemo Chennai Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records.
- Director Appointment
Yuichi Kono was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2024 & has been associated with this company since 1 year 1 month .
- Balance Sheet
Hitachi Astemo Chennai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Akio Suzuki was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Shashank Shekhar was appointed as a Company Secretary was appointed as a Company Secretary on 26 Sep 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Masatsugu Sato was appointed as a Director was appointed as a Director on 28 Jun 2019 & has been associated with this company since 5 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Hitachi Astemo Chennai Private Limited?
Hitachi Astemo Chennai Private Limited was incorporated on 26 Apr 2012.
What is authorized share capital and paid-up capital of Hitachi Astemo Chennai Private Limited?
The authorized share capital of Hitachi Astemo Chennai Private Limited is ₹ 650.00 Cr and paid-up capital is ₹ 450.95 Cr.
Who are the current board members & directors of Hitachi Astemo Chennai Private Limited?
Currently 5 directors are associated with Hitachi Astemo Chennai Private Limited.
- Ajay Kaul
- Masatsugu Sato
- Shashank Shekhar
- Yuichi Kono
- Akio Suzuki
What is the registered address of Hitachi Astemo Chennai Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hitachi Astemo Chennai Private Limited is Plot No. 663 Phase-5 Udyog Vihar, Gurugram Gurgaon India, Industrial Complex Dundahera, Haryana, 122016.
What is the corporate identification number (CIN) and company number of Hitachi Astemo Chennai Private Limited?
The corporate identification number (CIN) of Hitachi Astemo Chennai Private Limited is U29253HR2012FTC114098 and the company number is 096838 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hitachi Astemo Chennai Private Limited?
The Official website of Hitachi Astemo Chennai Private Limited is https://www.hitachiastemo.com
When was the last Balance Sheet of Hitachi Astemo Chennai Private Limited filed with the ROC?
The most recent Balance Sheet for Hitachi Astemo Chennai Private Limited was filed with the ROC on 31 Mar 2024.
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