About
Basic Data Updated:
2 months agoThe Corporate was formerly known as Keihin India Manufacturing 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 570.00 cr and a paid-up capital of Rs 567.68 cr.
The Corporate has already closed loans amounting to ₹13.05 cr, and has no open charges as per the 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.
Industry
Company Details
- Location
Gurugram, Haryana, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | 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 |
Products or Services related to Hitachi Astemo Gurugram Powertrain Systems Private Limited
Industrial Valves
Fuel Injection Parts & Fuel System
Refrigeration Spares
Automotive Components
Financials of Hitachi Astemo Gurugram Powertrain Systems Private Limited
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%.
Corporate Structure
Unlock access to Hitachi Astemo Gurugram Powertrain Systems'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 Hitachi Astemo Gurugram Powertrain Systems Private Limited
Unlock and access historical data on people associated with Hitachi Astemo Gurugram Powertrain Systems, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Executive Team (2)
NJ
Niraj Jha
Company SecretaryAppointment Date: 02-Mar-2015
Status: Current
KM
Kazuyuki Meguro
Managing DirectorAppointment Date: 01-Apr-2020
Status: Current
Board Members(1)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Mizuho Bank Limited Creation Date: 05 Jan 2006 | ₹2.00 Cr | Satisfied |
The Pradeshiya Industrial & Investment Corp Of U.P. Ltd Creation Date: 14 Feb 2003 | ₹8.05 Cr | Satisfied |
The Bank Of Tokyo-Mitsubishi Ufj Ltd Creation Date: 01 Sep 1998 | ₹3.00 Cr | Satisfied |
Deals i
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
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Alert
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Related Corporates (Common Directorship)
Hitachi Astemo Fie Private Limited
Active
25 years 2 months Masatsugu Sato and Kazuyuki Meguro are mutual person
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.
09 Jun 2023Balance Sheet
Hitachi Astemo Gurugram Powertrain Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
31 Mar 2023Director 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 2 months .
27 Jun 2022Director 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 5 months .
01 Apr 2020Charges
A charge registered on 05 Jan 2006 via Charge ID 80029251 with Mizuho Bank Limited was fully satisfied on 18 Apr 2015.
18 Apr 2015
Frequently asked questions
What is the Incorporation or founding date of Hitachi Astemo Gurugram Powertrain Systems Private Limited?
