Hitachi Astemo Gurugram Powertrain Systems Private Limited

Manufactures and trades fuel pipes and injectors since 1997.

1997 | Gurugram, Haryana (India) | Active
Last Updated:

Hitachi Astemo Gurugram Powertrain Systems Profile

Key Indicators

  • Authorised Capital ₹ 570.00 Cr
  • Paid Up Capital ₹ 567.68 Cr
  • Company Age 27 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 13.05 Cr
  • Revenue Growth 32.60%
  • Profit Growth 86.32%
  • Ebitda 25.73%
  • Net Worth -26.62%
  • Total Assets 6.54%

About Hitachi Astemo Gurugram Powertrain Systems

Hitachi Astemo Gurugram Powertrain Systems Private Limited (HAGPSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 30 April 1997 and has a history of 27 years and ten months. Its registered office is in Gurugram, Haryana, India.

The Corporate was formerly known as Keihin India Manufacturing 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 2023. It's a company limited by shares with an authorized capital of Rs 570.00 Cr and a paid-up capital of Rs 567.68 Cr.

The company has closed loans amounting to ₹13.05 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hitachi Astemo Gurugram Powertrain Systems Private Limited India is Niraj Jha as COMPANY SECRETARY. Masatsugu Sato and Kazuyuki Meguro serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hitachiastemo.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U34300HR1997PTC051757

  • Company No.

    051757

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Apr 1997

  • Date of AGM

    09 Jun 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Automotive

What products or services does Hitachi Astemo Gurugram Powertrain Systems Private Limited offer?

Hitachi Astemo Gurugram Powertrain Systems Private Limited offers a wide range of products and services, including Industrial Valves & Valve Fittings, Industrial Valves, Fuel Injection System & Assemblies, Fuel Injection Parts & Fuel System, Industrial Air Conditioner & Devices, Refrigeration Spares, Automobile Fittings & Components, Automotive Components, Air Intakes, Exhaust Systems & Parts, Air Intake System & Parts.

Who are the key members and board of directors at Hitachi Astemo Gurugram Powertrain Systems?

Executive Team (2)

NameDesignationAppointment DateStatus
Niraj Jha Country flag representing In Company Secretary02-Mar-2015Current
Kazuyuki Meguro Country flag representing Jp Managing Director01-Apr-2020Current

Board Members (1)

NameDesignationAppointment DateStatus
Masatsugu Sato Country flag representing Th Nominee Director 27-Jun-2022Current

Financial Performance of Hitachi Astemo Gurugram Powertrain Systems.

Hitachi Astemo Gurugram Powertrain Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 32.6% increase. The company also saw a substantial improvement in profitability, with a 86.32% increase in profit. The company's net worth observed a substantial decline by a decrease of 26.62%.

Hitachi Astemo Gurugram Powertrain Systems revenue growth over time
Hitachi Astemo Gurugram Powertrain Systems profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
32.60%
Revenue from Operations
31.83%
Total Assets
6.54%
Profit or Loss
86.32%
Net Worth
-26.62%
EBITDA
25.73%

What is the Ownership and Shareholding Structure of Hitachi Astemo Gurugram Powertrain Systems?

In 2023, Hitachi Astemo Gurugram Powertrain Systems had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹13.05 Cr

Charges Breakdown by Lending Institutions

  • The Pradeshiya Industrial & Investment Corp Of U.P. Ltd : 8.05 Cr
  • The Bank Of Tokyo-Mitsubishi Ufj Ltd : 3.00 Cr
  • Mizuho Bank Limited : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
05 Jan 2006Mizuho Bank Limited₹2.00 CrSatisfied
14 Feb 2003The Pradeshiya Industrial & Investment Corp Of U.P. Ltd₹8.05 CrSatisfied
01 Sep 1998The Bank Of Tokyo-Mitsubishi Ufj Ltd₹3.00 CrSatisfied

How Many Employees Work at Hitachi Astemo Gurugram Powertrain Systems?

Hitachi Astemo Gurugram Powertrain Systems has a workforce of 860 employees as of Apr 06, 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.

Employee growth trends for Hitachi Astemo Gurugram Powertrain Systems Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hitachi Astemo Gurugram Powertrain Systems, 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 Hitachi Astemo Gurugram Powertrain Systems's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Hitachi Astemo Gurugram Powertrain Systems

Recent activity within the organization

  • Annual General Meeting

    Hitachi Astemo Gurugram Powertrain Systems Private Limited last Annual general meeting of members was held on 09 Jun 2023 as per latest MCA records.

  • Balance Sheet

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

  • Director Appointment

    Masatsugu Sato was appointed as a Nominee Director was appointed as a Nominee Director on 27 Jun 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Kazuyuki Meguro was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2020 & has been associated with this company since 4 years 11 months .

  • Charges

    A charge registered on 05 Jan 2006 via Charge ID 80029251 with Mizuho Bank Limited was fully satisfied on 18 Apr 2015.

  • Director Appointment

    Niraj Kumar Jha was appointed as a Company Secretary was appointed as a Company Secretary on 02 Mar 2015 & has been associated with this company since 10 years .

Frequently asked questions

  • What is the Incorporation or founding date of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    Hitachi Astemo Gurugram Powertrain Systems Private Limited was incorporated on 30 Apr 1997.

  • What is authorized share capital and paid-up capital of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    The authorized share capital of Hitachi Astemo Gurugram Powertrain Systems Private Limited is ₹ 570.00 Cr and paid-up capital is ₹ 567.68 Cr.

  • Who are the current board members & directors of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    Currently 3 directors are associated with Hitachi Astemo Gurugram Powertrain Systems Private Limited.

    • Masatsugu Sato
    • Niraj Kumar Jha
    • Kazuyuki Meguro

  • What is the registered address of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Hitachi Astemo Gurugram Powertrain Systems Private Limited is Plot No. 663 Phase-5 Udyog Vihar, Gurugram, Haryana, India, 122016.

  • What is the corporate identification number (CIN) and company number of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    The corporate identification number (CIN) of Hitachi Astemo Gurugram Powertrain Systems Private Limited is U34300HR1997PTC051757 and the company number is 051757 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    The Official website of Hitachi Astemo Gurugram Powertrain Systems Private Limited is https://www.hitachiastemo.com

  • What has been the recent revenue trend for Hitachi Astemo Gurugram Powertrain Systems Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Hitachi Astemo Gurugram Powertrain Systems Private Limited has risen by 32.60%.

  • How many employees does Hitachi Astemo Gurugram Powertrain Systems Private Limited currently have?

    As Per 2023 financial reports, 860 employees are currently employed by Hitachi Astemo Gurugram Powertrain Systems Private Limited.

  • What change has been observed in the net worth of Hitachi Astemo Gurugram Powertrain Systems Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Hitachi Astemo Gurugram Powertrain Systems Private Limited has experienced an downturn of -26.62%.

  • When was the last Balance Sheet of Hitachi Astemo Gurugram Powertrain Systems Private Limited filed with the ROC?

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

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