Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited - machinery and equipment in Malleswaram Rajajinagar, Karnataka, India. Directors, charges & compliance details.
CIN U33130KA2011PTC060750 Incorporated 10 October 2011 ROC Bangalore HQ Malleswaram Rajajinagar, Karnataka, India
Dissolved Under Section 59(8) Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2018
₹29.26 Cr
▲ 6% YoY
Net loss · FY 2018
₹1.39 Cr
Net margin -4.7%
EBITDA · FY 2018
-₹99.62 Lakh
EBITDA margin -3.4%
Authorised capital
₹60 Cr
Registered with MCA
Paid-up capital
₹50.8 Cr
Issued & subscribed
Company age
15 yrs
Est. 2011
Employees · EPFO
14
Provident fund records
Directors on board
3
As per MCA filings

About Hitachi Nest Control Systems Private Limited

Data last updated:

Hitachi Nest Control Systems Private Limited was a private limited company based in Malleswaram Rajajinagar, Karnataka, India, operated as a subsidiary of Hitachi Limited, Japan. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 10 October 2011.

The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U33130KA2011PTC060750. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹50.8 Cr. It was led by directors including Junichi Suzuki (Managing Director) and Satoru Shimizu.

Its last annual general meeting (AGM) was held on 15 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Malleswaram Rajajinagar, Karnataka.

As per the financials filed for FY 2018, the company reported a revenue of ₹29.26 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.39 Cr (net margin -4.7%) and EBITDA of -₹99.62 Lakh (EBITDA margin -3.4%).

The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.

Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in June 2012. Its 10 peer companies in the Machinery and Equipment industry (Industrial Products Manufacturers) are compared by revenue, 5 larger and 5 smaller; the largest is Sam Integrations Private Limited with revenue of ₹29.37 Cr.

Company Details of Hitachi Nest Control Systems Private Limited
CIN U33130KA2011PTC060750
Registration Number 060750
Incorporation Date 10 October 2011
ROC Bangalore
Listing Status Unlisted
Company Status Dissolved Under Section 59(8)
Date of Last AGM 15 June 2018
Date of Balance Sheet 31 March 2018
Parent Company Hitachi Limited, Japan
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Unit No S 704 7th Floor World Trade Centre Brigade Gateway Campus No.26/1 Dr. Rajkumar Ro, Ad, Malleswaram Rajajinagar, Karnataka, India – 560055
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing
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Financials, compliance, directors, charges, ownership and filings for Hitachi Nest Control Systems Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Hitachi Nest Control Systems Private Limited

The main business activities of Hitachi Nest Control Systems are manufacturing and trade. In detail, this covers computer, electronic, communication and scientific measuring & control equipment and wholesale trading. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
CManufacturingC9Computer, electronic, Communication and scientific measuring & control equipmentLocked
GTradeG1Wholesale TradingLocked
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Financials of Hitachi Nest Control Systems Private Limited FY 2018 filings available

Hitachi Nest Control Systems Private Limited reported revenue of ₹29.26 Cr (up 6% YoY) for FY 2018.

Revenue · FY 2018
₹29.26 Cr ▲ 6%
Net loss · FY 2018
₹1.39 Cr margin -4.7%
EBITDA · FY 2018
-₹99.62 Lakh margin -3.4%

Compounded Annual Growth Rate (CAGR) of Hitachi Nest Control Systems Private Limited

Revenue CAGR growth
1 year
▲ 6%
EBITDA CAGR growth
1 year
▼ 391%

Revenue rose 6% in the latest year. EBITDA fell 391% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Hitachi Nest Control Systems Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations••••••••••••••••
Other Income••••••••••••••••
Total Revenue••••••••••••••••
Cost of Materials Consumed••••••••••••••••
Employee Benefit Expense••••••••••••••••
Finance Costs••••••••••••••••
Depreciation and Amortisation••••••••••••••••
Other Expenses••••••••••••••••
Total Expenses••••••••••••••••
EBITDA-₹99.62 Lakh••••••••••••
Profit Before Tax••••••••••••••••
Tax Expense••••••••••••••••
Net Profit (PAT)-₹1.39 Cr••••••••••••
Balance Sheet
Share Capital••••••••••••••••
Reserves and Surplus••••••••••••••••
Net Worth (Total Equity)••••••••••••••••
Long-term Borrowings••••••••••••••••
Short-term Borrowings••••••••••••••••
Trade Payables••••••••••••••••
Total Liabilities••••••••••••••••
Fixed Assets••••••••••••••••
Investments••••••••••••••••
Inventories••••••••••••••••
Trade Receivables••••••••••••••••
Cash and Bank Balance••••••••••••••••
Total Assets••••••••••••••••

Financial Ratios of Hitachi Nest Control Systems Private Limited

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-3.4%••••••••••••
Net Profit Margin-4.7%••••••••••••
Return on Equity (ROE)••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••
Return on Assets (ROA)••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••
Quick Ratio••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••
Interest Coverage Ratio••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••
Receivable Days••••••••••••••••
Payable Days••••••••••••••••
Inventory Days••••••••••••••••
Revenue Growth••••••••••••••••
Net Profit Growth••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Hitachi Nest Control Systems are in the company report.

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Financial statements from 2015

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Board of Directors of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Junichi SuzukiManaging Director31 Oct 201114 Years 11 MonthsAs last reported
Siddharth MishraAdditional Director04 Oct 20188 Years 0 MonthsAs last reported
Satoru ShimizuDirector05 Apr 20179 Years 6 MonthsAs last reported

Peer Comparison of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited is compared with the companies closest to it by revenue in the Machinery and Equipment industry (Industrial Products Manufacturers). Net profit, margin and employee counts of each company are in the company report.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sam Integrations Private Limited₹29.37 Cr (FY 2025)••••••••26.0%••••Pune, Maharashtra, India
R. M. Cylinders Unit II Private Limited₹29.37 Cr (FY 2025)••••••••15.0%••••Hyderabad, Telangana, India
Gci Exports Private Limited₹29.36 Cr (FY 2024)••••••••-34.0%••••Bannerghatta, Banglore, Karnataka, India
Elex (India) Private Limited₹29.36 Cr (FY 2022)••••••••15.0%••••Mumbai, Maharashtra, India
Involute Powergear Private Limited₹29.34 Cr (FY 2025)••••••••18.0%••••New Delhi, Delhi, India
Hitachi Nest Control Systems Private Limited this company₹29.26 Cr (FY 2018)••••••••6.0%••••Malleswaram Rajajinagar, Karnataka, India
Reddys Digital Private Limited₹29.25 Cr (FY 2024)••••••••1.0%••••Hyderabad, Telangana, India
Raj Kesari Electrodes Private Limited₹29.25 Cr (FY 2024)••••••••-13.0%••••Udaipur, Rajasthan, India
A. C. Humidin Air Systems Private Limited₹29.23 Cr (FY 2025)••••••••14.0%••••Delhi, India
Consta Cool Private Limited₹29.23 Cr (FY 2025)••••••••8.0%••••Ahmedabad, Gujarat, India
Ambica Poles Private Limited₹29.22 Cr (FY 2024)••••••••16.0%••••Ahmedabad, Gujarat, India

Peers are the five companies nearest above and the five nearest below Hitachi Nest Control Systems by revenue in the Machinery and Equipment industry (Industrial Products Manufacturers), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited is audited by S. V Ghatalia & Associates LLP for the financial year 2017.

NameStatusAppointment DateCessation Date
S. V Ghatalia & Associates LLPLockedLockedLocked
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Ownership and Shareholding of Hitachi Nest Control Systems Private Limited

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Charges & Borrowings of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited has 1 deal on record (1 secondary share transfer); the latest was in June 2012.

Total deals
1
Secondary share transfer
1

Deals on record (1 of 1)

WhenDealAmountParties
Jun 2012Secondary share transferUndisclosedBuyer: Sfo Technologies Private Limited
Seller: an individual
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Employees and EPFO Compliance at Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited has a workforce of 14 employees as of Mar 31, 2024.

Employee count
14
Active EPFO establishments
1
Employee growth
-51.72%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Siddharth Mishra was appointed as Additional Director on 04 Oct 2018.

Appointed
Siddharth Mishra was appointed as Additional Director.
Ceased
Hiroshi Katagiri ceased to be Director.
AGM
Hitachi Nest Control Systems Private Limited last Annual general meeting of members was held on 15 Jun 2018 as per latest MCA records.
Filing
Hitachi Nest Control Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Bangalore.
Ceased
Satoru Shimizu ceased to be Additional Director.
Ceased
Shusuke Onodera ceased to be Nominee Director.
Appointed
Satoru Shimizu was appointed as Director.
Ceased
Katsunori Nagai ceased to be Nominee Director.
Ceased
Nagoor Jehangirrawther ceased to be Director.
Ceased
Shigeru Sugiyama ceased to be Director.
Ceased
Hisayuki Matsumoto ceased to be Director.
Ceased
Hideyuki Ariyasu ceased to be Director.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Hitachi Nest Control Systems Private Limited

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MSME Payment Delays by Hitachi Nest Control Systems Private Limited

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Subsidiaries & Group Companies of Hitachi Nest Control Systems Private Limited

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GST Compliance of Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Hitachi Nest Control Systems Private Limited

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Frequently Asked Questions about Hitachi Nest Control Systems Private Limited

Hitachi Nest Control Systems has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.

Hitachi Nest Control Systems was a private limited company based in Malleswaram Rajajinagar, Karnataka, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 10 October 2011 and is registered under CIN U33130KA2011PTC060750. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.

Hitachi Nest Control Systems was incorporated on 10 October 2011. It is registered with the Registrar of Companies, Bangalore.

Hitachi Nest Control Systems had 3 directors:

The CIN (Corporate Identification Number) of Hitachi Nest Control Systems is U33130KA2011PTC060750. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hitachi Nest Control Systems is at Unit No S 704 7th Floor World Trade Centre Brigade Gateway Campus No.261 Dr. Rajkumar Ro, Ad, Malleswaram Rajajinagar, Karnataka, India – 560055.

Hitachi Nest Control Systems reported revenue of ₹29.26 Cr for FY 2018 (up 6% YoY).

Hitachi Nest Control Systems has an authorised share capital of ₹60 Cr and a paid-up capital of ₹50.8 Cr.

Hitachi Nest Control Systems reported a net loss of ₹1.39 Cr (net margin -4.7%) and EBITDA of -₹99.62 Lakh (EBITDA margin -3.4%) for FY 2018, as per its filed financial statements.

No. Hitachi Nest Control Systems has 1 GST registration on record and it is cancelled or inactive.

Hitachi Nest Control Systems operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.

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