Hitachi Transport System India Private Limited

Hitachi Transport System India Private Limited - warehousing in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U60231DL2007FTC170306 Incorporated 12 November 2007 ROC Delhi HQ New Delhi, Delhi, India
Dissolved (Liquidated) Foreign Private Limited Company warehousing
Data last updated
Authorised capital
₹20 Cr
Registered with MCA
Paid-up capital
₹15.5 Cr
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
3
As per MCA filings
Last financials
Mar 2015
Balance sheet date
Last AGM
15 Sep 2015
Annual general meeting
Company status
Dissolved (Liquidated)
MCA master data
Registrar
Delhi
ROC office

About Hitachi Transport System India Private Limited

Data last updated:

Hitachi Transport System India Private Limited was a foreign private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) 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 storage and warehouse segment of the warehousing and storage sector. It was incorporated on 12 November 2007.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2007FTC170306.

The company had an authorised share capital of ₹20 Cr and a paid-up capital of ₹15.5 Cr. It was led by directors including Kazuhiko Zaiki and Akihito Nii.

Its last annual general meeting (AGM) was held on 15 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 212 DLF Galleria Mayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110091.

Court records list 1 case involving the company, including 1 filed by the company.

Company details

CIN U60231DL2007FTC170306
Registration Number 170306
Incorporation Date 12 November 2007
ROC Delhi
Listing Status Unlisted
Company Status Dissolved (Liquidated)
Date of Last AGM 15 September 2015
Date of Balance Sheet 31 March 2015

Contact details

Hitachi Transport System India Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    212 DLF Galleria Mayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110091
  • Industry
    Warehousing, Storage & Warehouse
Comprehensive company report
Hitachi Transport System India Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Hitachi Transport System India Private Limited

FY 2015 filings available

Financial Statement Summary

MetricsFY 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
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2014-15
Profitability
EBITDA Margin
Net Profit Margin
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

To see the full financial statements and ratios of Hitachi Transport System India Private Limited, buy the company report.

Board of directors of Hitachi Transport System India Private Limited

Hitachi Transport System India has 3 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Kazuhiko ZaikiDirector20 Jul 201511 Years 3 MonthsAs last reported
Akihito NiiDirector20 Jul 201511 Years 3 MonthsAs last reported
Sharad MathurDirector06 Mar 201511 Years 8 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hitachi Transport System India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hitachi Transport System India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hitachi Transport System India Private Limited has 19 board changes on record since 2007: 3 appointments and 16 cessations. The latest: Akihito Nii ceased to be Additional Director on 15 Sep 2015.

AGM
Hitachi Transport System India Private Limited last Annual general meeting of members was held on 15 Sep 2015 as per latest MCA records.
Ceased
Akihito Nii ceased to be Additional Director.
Ceased
Kazuhiko Zaiki ceased to be Additional Director.
Ceased
Sharad Mathur ceased to be Additional Director.
Appointed
Akihito Nii was appointed as Director.
Appointed
Kazuhiko Zaiki was appointed as Director.
Ceased
Prakash Rao ceased to be Additional Director.
Filing
Hitachi Transport System India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Delhi.
Ceased
Minoru Hirukawa ceased to be Director.
Ceased
Tetsuya Machida ceased to be Director.
Appointed
Sharad Mathur was appointed as Director.
Ceased
Dinesh Aggarwal ceased to be Company Secretary.

10 earlier events are in the company report.

Frequently asked questions

Hitachi Transport System India has been "Dissolved (Liquidated)" 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 Transport System India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in storage and warehouse, within the warehousing industry. It was incorporated on 12 November 2007 and is registered under CIN U60231DL2007FTC170306. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.

Hitachi Transport System India was incorporated on 12 November 2007. It is registered with the Registrar of Companies, Delhi.

Hitachi Transport System India had 3 directors:

The CIN (Corporate Identification Number) of Hitachi Transport System India is U60231DL2007FTC170306. 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 Transport System India is at 212 DLF Galleria Mayur Vihar Phase – I Extension, New Delhi, Delhi, India – 110091.

The latest financial statements of Hitachi Transport System India on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 15 September 2015. Year-wise statements from 2015 are in the company report.

Hitachi Transport System India operated in the warehousing industry, in the storage and warehouse segment.

Hitachi Transport System India has 1 court case on record: 1 filed by the company.

Akihito Nii ceased to be Additional Director on 15 Sep 2015. Kazuhiko Zaiki ceased to be Additional Director on 15 Sep 2015. Sharad Mathur ceased to be Additional Director on 15 Sep 2015. Hitachi Transport System India has 19 board changes on record in total.