Hitachi Astemo Rajasthan Brake Systems Private Limited, a amalgamated private limited company, was established on 13 September 2006 in Industrial Complex Dundahera, Haryana, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U50500HR2006PTC114697. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹190.00 Cr and a paid-up capital of ₹187.93 Cr.
Formerly known as Nissin Brake India Private Limited., Hitachi Astemo Rajasthan Brake Systems Private Limited. It upholds a compliant status. Employing 1,055 professional, Its leadership includes Harish Surinder Seth (Director), Nobuhiro Tojo (Managing Director), Hiroki Takeuchi (Director). Past directors included Ichihei Kojima, Harish Surinder Seth, Yukinobu Namba. It holds ₹6.00 Cr open charges and no settled loans. Its latest AGM occurred on 15 November 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 663, Phase-5,, Udyog Vihar, Industrial Complex Dundahera, Haryana, 122016.
U50500HR2006PTC114697
114697
13 September 2006
₹190.00 Cr
₹187.93 Cr
Roc Delhi
Unlisted
Amalgamated
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Harish Surinder Seth | Director | 10 May 2022 | Current |
| Nobuhiro Tojo | Managing Director | 31 May 2023 | Current |
| Hiroki Takeuchi | Director | 26 Jul 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 29 Mar 2014 | Past |
| Pramod Abcsdd | Additional Director | 06 Sep 2022 | Past |
| Pramod Abcsdd | Director | 31 Oct 2011 | Past |
| Pramod Abcsdd | Director | 31 May 2023 | Past |
| Pramod Abcsdd | Additional Director | 14 Nov 2024 | Past |
| Pramod Abcsdd | Director | 18 Jul 2007 | Past |
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Hitachi Astemo Rajasthan Brake Systems Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 19.23% increase. The company also saw a substantial improvement in profitability, with a 115.34% increase in profit. The company's net worth Soared by an impressive increase of 31.55%.
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In 2023, Hitachi Astemo Rajasthan Brake 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.
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₹60,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Jan 2021 | Hdfc Bank Limited | ₹6.00 Cr | Open |
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Hitachi Astemo Rajasthan Brake Systems has a workforce of 1055 employees as of Apr 05, 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.
Gain comprehensive insights into the Deals and Valuation data of Hitachi Astemo Rajasthan Brake 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 Rajasthan Brake Systems's trajectory.
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Progress on Hitachi Astemo Rajasthan Brake Systems Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was documented.
Hitachi Astemo Rajasthan Brake Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Hiroki Takeuchi was appointed as a Director was appointed as a Director on 26 Jul 2023 & has been associated with this company since 2 years 5 months . was recorded as a recent event.
Progress on Nobuhiro Tojo was appointed as a Managing Director was appointed as a Managing Director on 31 May 2023 & has been associated with this company since 2 years 6 months . was documented.
Progress on Harish Surinder Seth was appointed as a Director was appointed as a Director on 10 May 2022 & has been associated with this company since 3 years 7 months . was documented.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.00 Cr with Charge ID 100428777 was registered on 13 Jan 2021. was documented.
The CIN of Hitachi Astemo Rajasthan Brake Systems Private Limited is U50500HR2006PTC114697.
Hitachi Astemo Rajasthan Brake Systems Private Limited is headquartered at Plot No. 663, Phase-5,, Udyog Vihar, Industrial Complex Dundahera, Haryana, 122016.
Hitachi Astemo Rajasthan Brake Systems Private Limited was incorporated on 13 September 2006.
The current directors of Hitachi Astemo Rajasthan Brake Systems Private Limited are
The primary industry of Hitachi Astemo Rajasthan Brake Systems Private Limited is Manufacturing.
Hitachi Astemo Rajasthan Brake Systems Private Limited is unlisted.
The authorized capital of Hitachi Astemo Rajasthan Brake Systems Private Limited is ₹190.00 Cr, and the paid-up capital is ₹187.93 Cr.
The compliance status of Hitachi Astemo Rajasthan Brake Systems Private Limited is Compliant.
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