About Ube Industries India Private Limited
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Ube Industries India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Ube Thailand Co. Ltd. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 10 July 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U24297HR2012FTC046448. Its GSTIN is 06AABCU4799E1Z3 (Haryana).
The company has an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Takatoshi Kameyama and Elangovan Dakshinamurthy.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.44 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹49.95 Lakh (net margin 7.8%) and EBITDA of ₹69.49 Lakh (EBITDA margin 10.8%). Revenue has grown at a compounded annual rate (CAGR) of 8% over three years and 11% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ube.co.in.
Company details
Contact details
Ube Industries India Private Limited's registered office is in Gurgaon, Haryana. Its website is ube.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressOffice No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Ube Industries India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Ube Industries India is professional, scientific and technical. In detail, this covers advertising and market research.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
To see the full business activity and turnover split of Ube Industries India Private Limited, buy the company report.
Financials of Ube Industries India Private Limited
FY 2025 filings availableUbe Industries India Private Limited reported revenue of ₹6.44 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 11%. EBITDA rose 5% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹69.49 Lakh | ||||
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| Net Profit (PAT) | ₹49.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 10.8% | ||||
| Net Profit Margin | 7.8% | ||||
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To see the full financial statements and ratios of Ube Industries India Private Limited, buy the company report.
Board of directors of Ube Industries India Private Limited
Ube Industries India has 6 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Takatoshi Kameyama Also directs: Ube Machinery India Private Limited | Director | 20 Apr 2015 | 11 Years 6 Months | Current |
| Elangovan Dakshinamurthy | Director | 10 Feb 2015 | 11 Years 9 Months | Current |
| Masaki Hirai | Director | 20 May 2021 | 5 Years 5 Months | Current |
| Watchara Pattananijnirundorn | Director | 10 May 2019 | 7 Years 6 Months | Current |
| Yohei Yamashita | Director | 23 Jan 2024 | 2 Years 9 Months | Current |
| Anusara Suthikulavet | Additional Director | 27 Aug 2025 | 1 Years 2 Months | Current |
Auditor
Ube Industries India Private Limited is audited by SVTG AND CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SVTG AND CO | FY 2023 | 006935N |
Shareholding
The shareholding of Ube Industries India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ube Industries India Private Limited, buy the company report.
Legal cases
Ube Industries India Private Limited has 1 court case on record: 1 filed by Ube Industries India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Writ petition | Filed by the company against Union of India & Anr | Disposed |
To see the full case history of Ube Industries India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ube Industries India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Ube Industries India has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCU4799E1Z3 | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Ube Industries India Private Limited, buy the company report.
Recent activity
Ube Industries India Private Limited has 20 board changes on record since 2013: 6 appointments and 14 cessations. The latest: Anusara Suthikulavet was appointed as Additional Director on 27 Aug 2025.
11 earlier events are in the company report.
Frequently asked questions
Ube Industries India is an active foreign private limited company based in Gurgaon, Haryana, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 10 July 2012 (14+ years old) and is registered under CIN U24297HR2012FTC046448.
Ube Industries India has 6 current directors:
- Takatoshi Kameyama - Director
- Elangovan Dakshinamurthy - Director
- Masaki Hirai - Director
- Watchara Pattananijnirundorn - Director
- Yohei Yamashita - Director
- Anusara Suthikulavet - Additional Director
The latest financial statements of Ube Industries India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Ube Industries India is 06AABCU4799E1Z3, registered in Haryana.
The CIN (Corporate Identification Number) of Ube Industries India is U24297HR2012FTC046448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ube Industries India has 1 court case on record: 1 filed by the company.
Ube Industries India was incorporated on 10 July 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Anusara Suthikulavet was appointed as Additional Director on 27 Aug 2025. Yohei Yamashita ceased to be Additional Director on 02 Sep 2024. Yohei Yamashita was appointed as Director on 23 Jan 2024. Ube Industries India has 20 board changes on record in total.
Ube Industries India can be reached through the website ube.co.in. Its registered office is in Gurgaon, Haryana, India.
The registered office of Ube Industries India is at Office No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001.
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