About Hi-Lex Act India Private Limited
Data last updated:
Hi-Lex Act India Private Limited is a private limited company based in Gurgaon, Haryana, India, a subsidiary of Mitsui Kinzoku Act Corporation. It operates in the auto parts and components segment of the automotive sector. It was incorporated on 23 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35990HR2011PTC073052. Its GSTIN is 06AAJCA5164B2ZZ (Haryana). The company holds 7 GST registrations, of which 4 are active.
The company has an authorised share capital of ₹48 Cr and a paid-up capital of ₹48 Cr. It was formerly known as Automotive Components Technology India Private Limited. It is led by directors including Katsuhiko Yanai (Managing Director) and Kentaro Wakai.
Its last annual general meeting (AGM) was held on 22 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 57/58 Km Milestone NH – 8 Binola Industrial Area Binola Near Shivam Auto, Gurgaon, Haryana, India – 122413.
As per the financials filed for FY 2025, the company reported a revenue of ₹143.22 Cr, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹4.18 Cr (net margin 2.9%) and EBITDA of ₹6.23 Cr (EBITDA margin 4.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 10% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
Court records list 1 case involving the company, including 1 filed by the company. The company has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.99 Cr; the latest was in November 2014.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mitsui-kinzoku.com.
Company details
CIN history
Hi-Lex Act India has one previous CIN (Corporate Identification Number): U35990TN2011PTC080752. The current CIN is U35990HR2011PTC073052, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U35990HR2011PTC073052 | Current |
| U35990TN2011PTC080752 | Previous |
Contact details
Hi-Lex Act India Private Limited's registered office is in Gurgaon, Haryana. Its website is mitsui-kinzoku.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address57/58 Km Milestone NH – 8 Binola Industrial Area Binola Near Shivam Auto, Gurgaon, Haryana, India – 122413
- IndustryAutomotive, Auto Parts & Components
To see the full contact details of Hi-Lex Act 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 Hi-Lex Act India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Hi-Lex Act India Private Limited, buy the company report.
Financials of Hi-Lex Act India Private Limited
FY 2025 filings availableHi-Lex Act India Private Limited reported revenue of ₹143.22 Cr (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 7% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 10%. EBITDA fell 48% 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 | ₹6.23 Cr | ||||
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| Net Profit (PAT) | ₹4.18 Cr | ||||
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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 | 4.3% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Hi-Lex Act India Private Limited, buy the company report.
Board of directors of Hi-Lex Act India Private Limited
Hi-Lex Act India has 5 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kentaro Wakai | Director | 02 Aug 2022 | 4 Years 3 Months | Current |
| Hiroshi Igata | Director | 01 Apr 2025 | 1 Years 7 Months | Current |
| Katsuhiko Yanai | Managing Director | 01 Aug 2024 | 2 Years 3 Months | Current |
| Masakatsu Yoshikuwa | Director | 01 Aug 2024 | 2 Years 3 Months | Current |
| Kyosuke Oiwa | Additional Director | 13 Nov 2025 | 0 Years 11 Months | Current |
Auditor
Hi-Lex Act India Private Limited is audited by A K G S & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K G S & Associates | FY 2023 | 007762N |
Shareholding
The shareholding of Hi-Lex Act 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 Hi-Lex Act India Private Limited, buy the company report.
Deals & funding
Hi-Lex Act India Private Limited has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.99 Cr; the latest was in November 2014.
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Nov 2014 | Rights issue | ₹45 Cr | Investors: Mitsui Kinzoku Act Corporation |
| Aug 2011 | Secondary share transfer | Undisclosed | Buyer: Mitsui Kinzoku Act Corporation Seller: an individual |
| Jul 2011 | Funding round | ₹2.99 Cr | Investors: Mitsui Kinzoku Act Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hi-Lex Act India Private Limited has 1 court case on record: 1 filed by Hi-Lex Act India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Civil suit | Filed by the company against an individual | Disposed |
To see the full case history of Hi-Lex Act 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 Hi-Lex Act India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hi-Lex Act India Private Limited has a workforce of 33 employees on its EPFO records as of Apr 08, 2024, across 2 active EPFO establishments.
GST
Hi-Lex Act India has 7 GST registrations: 4 active and 3 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAJCA5164B2ZZ | Haryana | Active | 12 Sep 2017 |
| 06AAJCA5164B3ZY | Haryana | Active | 01 Apr 2025 |
| 33AAJCA5164B1Z3 | Tamil Nadu | Active | 01 Jul 2017 |
| 24AAJCA5164B1Z2 | Gujarat | Active | 30 Nov 2017 |
To see the full GST registrations and return filing status of Hi-Lex Act India Private Limited, buy the company report.
Recent activity
Hi-Lex Act India Private Limited has 20 board changes on record since 2011: 5 appointments and 15 cessations. The latest: Kyosuke Oiwa was appointed as Additional Director on 13 Nov 2025.
11 earlier events are in the company report.
Frequently asked questions
Hi-Lex Act India is an active private limited company based in Gurgaon, Haryana, India. The company works in auto parts and components, within the automotive industry. It was incorporated on 23 May 2011 (15+ years old) and is registered under CIN U35990HR2011PTC073052.
Hi-Lex Act India has 5 current directors:
- Katsuhiko Yanai - Managing Director
- Kentaro Wakai - Director
- Hiroshi Igata - Director
- Masakatsu Yoshikuwa - Director
- Kyosuke Oiwa - Additional Director
The latest financial statements of Hi-Lex Act India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Hi-Lex Act India is 06AAJCA5164B2ZZ, registered in Haryana. The company has 7 GST registrations in all, of which 4 are active and 3 are cancelled or inactive. Other active GSTINs include 06AAJCA5164B3ZY (Haryana), 33AAJCA5164B1Z3 (Tamil Nadu), 24AAJCA5164B1Z2 (Gujarat).
The CIN (Corporate Identification Number) of Hi-Lex Act India is U35990HR2011PTC073052. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Hi-Lex Act India has 1 court case on record: 1 filed by the company.
Hi-Lex Act India was incorporated on 23 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
Hi-Lex Act India has 3 deals on record (1 rights issue, 1 funding round, 1 secondary share transfer), with disclosed funding of ₹2.99 Cr; the latest was in November 2014.
Kyosuke Oiwa was appointed as Additional Director on 13 Nov 2025. Masakatsu Yoshikuwa ceased to be Director on 31 Oct 2025. Hiroshi Igata was appointed as Director on 01 Apr 2025. Hi-Lex Act India has 20 board changes on record in total.
Hi-Lex Act India can be reached through the website mitsui-kinzoku.com. Its registered office is in Gurgaon, Haryana, India.
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