Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited - automotive in Industrial Complex Dundahera, Haryana, India. FY 2026 financials and compliance.
CIN U29253HR2012FTC114098 Incorporated 26 April 2012 ROC Delhi HQ Industrial Complex Dundahera, Haryana, India
Merged Foreign Private Limited Company automotive
Data last updated
Revenue · FY 2024
₹610.48 Cr
▲ 10.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹650 Cr
Registered with MCA
Paid-up capital
₹450.95 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Employees · EPFO
460
Latest available

About Hitachi Astemo Chennai Private Limited

Data last updated: 03 September 2025

Hitachi Astemo Chennai Private Limited was a foreign private limited company based in Industrial Complex Dundahera, Haryana, India, operated as a subsidiary of Hitachi Astemo Limited, Japan (Formerly Known Ashitachi Automotive Systems, Ltd., Japan). The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in auto parts and components, a part of the broader automotive sector. Incorporated on 26 April 2012.

Registered with ROC Delhi under CIN U29253HR2012FTC114098.

Capital: an authorised share capital of ₹650 Cr and a paid-up capital of ₹450.95 Cr. Formerly known as Hitachi Automotive Systems (India) Private Limited. It was led by directors including Ajay Kaul and Masatsugu Sato.

Last AGM: 15 November 2024. Financial statements filed for year ended 31 March 2024. Office: Industrial Complex Dundahera, Haryana.

As per the financials filed for FY 2024, the company reported a revenue of ₹610.48 Cr, a growth of 10% compared to the previous year.

The company had a reported workforce of approximately 460 employees prior to being dissolved. It operated as a subsidiary of Hitachi Astemo Limited, Japan (Formerly Known Ashitachi Automotive Systems, Ltd., Japan).

The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is hitachiastemo.com.

Company Details of Hitachi Astemo Chennai Private Limited
CIN U29253HR2012FTC114098
Registration Number 114098
Incorporation Date 26 April 2012
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 15 November 2024
Date of Balance Sheet 31 March 2024
Parent Company Hitachi Astemo Limited, Japan (Formerly Known Ashitachi Automotive Systems, Ltd., Japan)
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 663 Phase – 5, Udyog Vihar Gurugram Gurgaon, Industrial Complex Dundahera, Haryana, India – 122016
  • Industry
    Automotive, Auto Parts & Components
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Financials, compliance, directors, charges, ownership and filings for Hitachi Astemo Chennai Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U29253HR2012FTC114098, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U29253HR2012FTC114098 Current
U29253TN2012FTC096838 Previous
U29253DL2012FTC234810 Previous

Business Activity of Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including motor vehicles, trailers, semi trailers and other transport vehicles.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
C Manufacturing C11 Motor vehicles, trailers, semi trailers and other Transport Vehicles Locked
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Auditor Details of Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited is audited by RJN & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
RJN & Associates Locked Locked Locked
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Board of Directors of Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited is currently managed by 4 directors, with 20 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Ajay Kaul Director 05 Apr 2013 13 Years 3 Months As last reported
Masatsugu Sato Director 28 Jun 2019 7 Years 0 Months As last reported
Yuichi Kono Managing Director 01 Apr 2024 2 Years 3 Months As last reported
Akio Suzuki Director 05 Apr 2023 3 Years 3 Months As last reported

Financials of Hitachi Astemo Chennai Private Limited FY 2024 filings available

Hitachi Astemo Chennai Private Limited reported revenue of ₹610.48 Cr (up 10.00% YoY) for FY 2024.

Revenue · FY 2024
₹610.48 Cr ▲ 10.00%
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Ten-year financial statements for Hitachi Astemo Chennai Private Limited

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Ownership and Shareholding of Hitachi Astemo Chennai Private Limited

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Shareholding and ownership data for Hitachi Astemo Chennai Private Limited

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Charges & Borrowings Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited has a workforce of 460 employees as of Apr 06, 2024.

Employee count
460
Active EPFO establishments
1
Employee growth
4.78%
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Employee and EPFO history for Hitachi Astemo Chennai Private Limited

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GST Compliance of Hitachi Astemo Chennai Private Limited

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GST registrations and filing compliance for Hitachi Astemo Chennai Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Hitachi Astemo Chennai Private Limited

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Credit ratings, litigation, and regulatory alerts for Hitachi Astemo Chennai Private Limited

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MSME Payment Delays by Hitachi Astemo Chennai Private Limited

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MSME payment history for Hitachi Astemo Chennai Private Limited

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Subsidiaries & Group Companies of Hitachi Astemo Chennai Private Limited

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Corporate group structure for Hitachi Astemo Chennai Private Limited

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MCA Filings & Documents of Hitachi Astemo Chennai Private Limited

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MCA filings and documents for Hitachi Astemo Chennai Private Limited

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Recent Activity on Hitachi Astemo Chennai Private Limited

Activity
15 Nov 2024
Hitachi Astemo Chennai Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records.
Directors
01 Apr 2024
Yuichi Kono was appointed as a Managing Director on 01 Apr 2024 & has been associated with this company since 2 years 3 months.
Activity
31 Mar 2024
Hitachi Astemo Chennai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Directors
05 Apr 2023
Akio Suzuki was appointed as a Director on 05 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
26 Sep 2019
Shashank Shekhar was appointed as a Company Secretary on 26 Sep 2019 & has been associated with this company since 6 years 9 months.
Directors
28 Jun 2019
Masatsugu Sato was appointed as a Director on 28 Jun 2019 & has been associated with this company since 7 years 17 days.

Frequently Asked Questions about Hitachi Astemo Chennai Private Limited

Hitachi Astemo Chennai Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Hitachi Astemo Chennai Private Limited is a amalgamated foreign private limited company in the automotive sector based in Industrial Complex Dundahera, Haryana, India. It was incorporated on 26 April 2012 and is registered under CIN U29253HR2012FTC114098. The company was amalgamated as per MCA records and no longer exists as a legal entity.

Hitachi Astemo Chennai Private Limited was incorporated on 26 April 2012. Registered with ROC Delhi.

The current directors of Hitachi Astemo Chennai Private Limited are:

The CIN (Corporate Identification Number) of Hitachi Astemo Chennai Private Limited is U29253HR2012FTC114098. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Hitachi Astemo Chennai Private Limited is automotive. The company specifically operates in auto parts and components.

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