Hitachi Astemo India Profile
Key Indicators
- Authorised Capital ₹ 400.00 Cr
- Paid Up Capital ₹ 364.20 Cr
- Company Age 13 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.00 M
- Revenue Growth 24.21%
- Profit Growth 12.77%
- Ebitda 68.39%
- Net Worth -7.95%
- Total Assets 3.89%
About Hitachi Astemo India
Hitachi Astemo India Private Limited (HAIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 05 July 2011 and has a history of 13 years and eight months. Its registered office is in Gurugram, Haryana, India.
The Corporate was formerly known as Foundation Brake Manufacturing 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 400.00 Cr and a paid-up capital of Rs 364.20 Cr.
The company currently has active open charges totaling ₹5.00 M.
The Key Managerial Personnel (KMP) at Hitachi Astemo India Private Limited India are Harish Seth as CFO and Sukanya Dharmadhikari as Company Secretary. Harish Seth and Hideki Suzuki 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
U34200HR2011PTC113280
- Company No.
140066
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Jul 2011
- Date of AGM
29 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 India Private Limited offer?
Hitachi Astemo India Private Limited offers a wide range of products and services, including Sheet Metal & Turned Components, Industrial Disc Brakes, Business Planning and Management, Business Consultant, Motorcycle Brake Part, Motorcycle Brake Rotor, Brakes & Braking Systems, Brake Parts.
Who are the key members and board of directors at Hitachi Astemo India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Harish Seth  | CFO | 28-Jun-2017 | Current |
| Sukanya Dharmadhikari | Company Secretary | 10-Feb-2022 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Seth | Whole-Time Director and Cfo | 28-Jun-2017 | Current |
Hideki Suzuki  | Additional Director | 01-Nov-2024 | Current |
Financial Performance of Hitachi Astemo India.
Hitachi Astemo India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.21% increase. The company also saw a substantial improvement in profitability, with a 12.77% increase in profit. The company's net worth dipped by a decrease of 7.95%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Hitachi Astemo India?
In 2022, Hitachi Astemo 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.
Related Corporates (Common Directorship)
Hitachi Astemo Haryana Private LimitedHarish Seth is a mutual person
Hitachi Astemo Rajasthan Brake Systems Private LimitedHarish Seth is a mutual person
Charges (Loans)
Open Charges
₹0.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Citi Bank N.A. : 0.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Oct 2021 | Citi Bank N.A. | ₹5.00 M | Open |
How Many Employees Work at Hitachi Astemo India?
Hitachi Astemo India has a workforce of 1447 employees as of Mar 31, 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 Hitachi Astemo 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 Hitachi Astemo 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 Hitachi Astemo India
Recent activity within the organization
- Director Appointment
Hideki Suzuki was appointed as a Additional Director was appointed as a Additional Director on 01 Nov 2024 & has been associated with this company since 4 months 29 days .
- Annual General Meeting
Hitachi Astemo India Private Limited last Annual general meeting of members was held on 29 Jun 2023 as per latest MCA records.
- Balance Sheet
Hitachi Astemo India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Charges
A charge with Citi Bank N.A. of Rs. 0.50 Cr registered on 16 Oct 2021 with Charge ID 100530082 was modified on 10 May 2022.
- Director Appointment
Sukanya Ghanshyam Dharmadhikari was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge with Citi Bank N.A. amounted to Rs. 0.50 Cr with Charge ID 100530082 was registered on 16 Oct 2021.
Frequently asked questions
What is the Incorporation or founding date of Hitachi Astemo India Private Limited?
Hitachi Astemo India Private Limited was incorporated on 05 Jul 2011.
What is authorized share capital and paid-up capital of Hitachi Astemo India Private Limited?
The authorized share capital of Hitachi Astemo India Private Limited is ₹ 400.00 Cr and paid-up capital is ₹ 364.20 Cr.
Who are the current board members & directors of Hitachi Astemo India Private Limited?
Currently 4 directors are associated with Hitachi Astemo India Private Limited.
- Harish Surinder Seth
- Hideki Suzuki
- Harish Surinder Seth
- Sukanya Ghanshyam Dharmadhikari
What is the registered address of Hitachi Astemo India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hitachi Astemo India Private Limited is Plot No. 663 Phase-5 Udyog Vihar, India, Industrial Complex Dundahera, Haryana, 122016.
What is the corporate identification number (CIN) and company number of Hitachi Astemo India Private Limited?
The corporate identification number (CIN) of Hitachi Astemo India Private Limited is U34200HR2011PTC113280 and the company number is 140066 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hitachi Astemo India Private Limited?
The Official website of Hitachi Astemo India Private Limited is https://www.hitachiastemo.com
What has been the recent revenue trend for Hitachi Astemo India Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Hitachi Astemo India Private Limited has risen by 24.21%.
How many employees does Hitachi Astemo India Private Limited currently have?
As Per 2022 financial reports, 1447 employees are currently employed by Hitachi Astemo India Private Limited.
What change has been observed in the net worth of Hitachi Astemo India Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Hitachi Astemo India Private Limited has experienced an downturn of -7.95%.
What are the total open charges for Hitachi Astemo India Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Hitachi Astemo India Private Limited amount to ₹ 5.00 M.
When was the last Balance Sheet of Hitachi Astemo India Private Limited filed with the ROC?
The most recent Balance Sheet for Hitachi Astemo India Private Limited was filed with the ROC on 31 Mar 2023.
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