Hitachi High-Tech India Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 7.00 Cr
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Revenue Growth 24.04%
- Profit Growth -73.83%
- Ebitda -48.58%
- Net Worth 2.38%
- Total Assets 13.14%
About Hitachi High-Tech India
Hitachi High-Tech India Private Limited (HHIPL) is a leading Private Limited Foreign Company Incorporated In India incorporated in India on 12 April 2013 and has a history of 11 years and ten months. Its registered office is in Delhi, India.
The Corporate was formerly known as Hitachi High-Technologies India Private Limited. The Company is engaged in the Engineering Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Hitachi High-Tech India Private Limited India is Pankaj Kumar as COMPANY SECRETARY. Ranju Mathew, Adrian Smith, Akinori Takayama, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U31401DL2013FTC414718
- Company No.
414718
- Company Classification
Private Limited Foreign Company Incorporated In India
- Incorporation Date
12 Apr 2013
- Date of AGM
25 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Engineering
Who are the key members and board of directors at Hitachi High-Tech India?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naoki Kozuki  | Managing Director | 03-Apr-2023 | Current |
Pankaj Kumar  | Company Secretary | 16-Mar-2015 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ranju Mathew | Director | 28-Apr-2022 | Current |
Adrian Smith  | Director | 28-Apr-2022 | Current |
| Akinori Takayama | Director | 28-Apr-2022 | Current |
| Genichiro Yamaguchi | Director | 23-May-2022 | Current |
| Kenichiro Murakawa | Director | 07-Jun-2023 | Current |
Financial Performance of Hitachi High-Tech India.
Hitachi High-Tech India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 24.04% increase. The company also saw a substantial fall in profitability, with a 73.83% decrease in profit. The company's net worth moved up by a moderate rise of 2.38%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Hitachi High-Tech India?
In 2023, Hitachi High-Tech 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 High-Tech India Private LimitedRanju Mathew, Adrian Smith and 4 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Hitachi High-Tech India?
Unlock and access historical data on people associated with Hitachi High-Tech India, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Hitachi High-Tech 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 High-Tech 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 High-Tech India
Recent activity within the organization
- Annual General Meeting
Hitachi High-Tech India Private Limited last Annual general meeting of members was held on 25 Jul 2024 as per latest MCA records.
- Balance Sheet
Hitachi High-Tech India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Naoki Kozuki was appointed as a Managing Director was appointed as a Managing Director on 03 Apr 2023 & has been associated with this company since 1 year 11 months .
- Director Appointment
Genichiro Yamaguchi was appointed as a Director was appointed as a Director on 23 May 2022 & has been associated with this company since 2 years 9 months .
- Director Appointment
Ranju Mathew was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Adrian David Smith was appointed as a Director was appointed as a Director on 28 Apr 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Hitachi High-Tech India Private Limited?
Hitachi High-Tech India Private Limited was incorporated on 12 Apr 2013.
What is authorized share capital and paid-up capital of Hitachi High-Tech India Private Limited?
The authorized share capital of Hitachi High-Tech India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 7.00 Cr.
Who are the current board members & directors of Hitachi High-Tech India Private Limited?
Currently 7 directors are associated with Hitachi High-Tech India Private Limited.
- Ranju Mathew
- Adrian David Smith
- Akinori Takayama
- Genichiro Yamaguchi
- Naoki Kozuki
- Kenichiro Murakawa
- Pankaj Kumar
What is the registered address of Hitachi High-Tech India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Hitachi High-Tech India Private Limited is Gf-12-15 Tower-B World Mark-1, Aerocity India, New Delhi, 110037.
What is the corporate identification number (CIN) and company number of Hitachi High-Tech India Private Limited?
The corporate identification number (CIN) of Hitachi High-Tech India Private Limited is U31401DL2013FTC414718 and the company number is 414718 as per Ministry of Corporate Affairs (MCA).
What is the official website of Hitachi High-Tech India Private Limited?
The Official website of Hitachi High-Tech India Private Limited is https://www.hitachi-hightech.com
What has been the recent revenue trend for Hitachi High-Tech India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Hitachi High-Tech India Private Limited has risen by 24.04%.
What change has been observed in the net worth of Hitachi High-Tech India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Hitachi High-Tech India Private Limited has experienced an upsurge of 2.38%.
When was the last Balance Sheet of Hitachi High-Tech India Private Limited filed with the ROC?
The most recent Balance Sheet for Hitachi High-Tech India Private Limited was filed with the ROC on 31 Mar 2024.