Hitachi Astemo India Private Limited

Founded in 2011 and headquartered in Haryana, India.

2011 | Gurugram, Haryana (India) | Active
Last Updated: December 08, 2024

Hitachi Astemo India Profile

Key Indicators

  • Authorised Capital ₹ 400.00 Cr
  • Paid Up Capital ₹ 364.20 Cr
  • Company Age 13 Year, 7 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.00 M

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 seven 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
  • 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 Country flag representing In CFO 28-Jun-2017 Current
Sukanya Dharmadhikari Company Secretary 10-Feb-2022 Current

Board Members (2)

Name Designation Appointment Date Status
Harish Seth Country flag representing In Whole-Time Director and Cfo 28-Jun-2017 Current
Hideki Suzuki Country flag representing Jp Additional Director 01-Nov-2024 Current

Financial Performance of Hitachi Astemo India.

Graph illustrating revenue growth over time
Graph showing 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Hitachi Astemo India?

Unlock access to Hitachi Astemo India'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.

Shareholding Indicator graph

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?

Unlock and access historical data on people associated with Hitachi Astemo India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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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 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 3 months 2 days .

    01 Nov 2024

  • 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.

    29 Jun 2023

  • Balance Sheet

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

    31 Mar 2023

  • 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.

    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 2 years 11 months .

    10 Feb 2022

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 0.50 Cr with Charge ID 100530082 was registered on 16 Oct 2021.

    16 Oct 2021

Frequently asked questions

  • Hitachi Astemo India Private Limited was incorporated on 05 Jul 2011.

  • The authorized share capital of Hitachi Astemo India Private Limited is ₹ 400.00 Cr and paid-up capital is ₹ 364.20 Cr.

  • Currently 4 directors are associated with Hitachi Astemo India Private Limited.

    • Harish Surinder Seth
    • Hideki Suzuki
    • Harish Surinder Seth
    • Sukanya Ghanshyam Dharmadhikari
  • 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.

  • 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).

  • The Official website of Hitachi Astemo India Private Limited is https://www.hitachiastemo.com

  • As per the financial statements for fiscal Year , The total open charges for Hitachi Astemo India Private Limited amount to ₹ 5.00 M.

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

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