Hitachi Astemo Chennai Private Limited, a amalgamated foreign private limited company, was established on 26 April 2012 in Industrial Complex Dundahera, Haryana, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U29253HR2012FTC114098. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹650.00 Cr and a paid-up capital of ₹450.95 Cr.
Formerly known as Hitachi Automotive Systems (India) Private Limited. It upholds a compliant status. Employing 460 professional, Its leadership includes Ajay Kaul (Director), Masatsugu Sato (Director), Yuichi Kono (Managing Director). Past directors included Ajay Kaul, Kiyoaki Iigaya, Kazunari Kurokawa. Its latest AGM occurred on 15 November 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 663, Phase-5,, Udyog Vihar, Gurugram Gurgaon, Industrial Complex Dundahera, Haryana, 122016.
U29253HR2012FTC114098
114098
26 April 2012
₹650.00 Cr
₹450.95 Cr
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Hitachi Astemo Chennai Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ajay Kaul | Director | 05 Apr 2013 | Current |
| Masatsugu Sato | Director | 28 Jun 2019 | Current |
| Yuichi Kono | Managing Director | 01 Apr 2024 | Current |
| Akio Suzuki | Director | 05 Apr 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Whole-Time Director | 01 Oct 2020 | Past |
| Pramod Abcsdd | Director | 01 Apr 2015 | Past |
| Pramod Abcsdd | Managing Director | 30 Sep 2020 | Past |
| Pramod Abcsdd | Additional Director | 01 Oct 2020 | Past |
| Pramod Abcsdd | Additional Director | 29 Jun 2021 | Past |
| Pramod Abcsdd | Additional Director | 27 Sep 2017 | Past |
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Hitachi Astemo Chennai Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 80.36% increase. The company also saw a substantial improvement in profitability, with a 408.79% increase in profit. The company's net worth Soared by an impressive increase of 27.75%.
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In 2023, Hitachi Astemo Chennai had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
Hitachi Astemo Chennai has a workforce of 460 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Hitachi Astemo Chennai, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hitachi Astemo Chennai's trajectory.
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The activity Hitachi Astemo Chennai Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was completed.
Progress on Yuichi Kono was appointed as a Managing Director was appointed as a Managing Director on 01 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Progress on Hitachi Astemo Chennai Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity Akio Suzuki was appointed as a Director was appointed as a Director on 05 Apr 2023 & has been associated with this company since 2 years 7 months . was completed.
Shashank Shekhar was appointed as a Company Secretary was appointed as a Company Secretary on 26 Sep 2019 & has been associated with this company since 6 years 2 months . was recorded as a recent event.
Masatsugu Sato was appointed as a Director was appointed as a Director on 28 Jun 2019 & has been associated with this company since 6 years 4 months . was recorded as a recent event.
The CIN of Hitachi Astemo Chennai Private Limited is U29253HR2012FTC114098.
Hitachi Astemo Chennai Private Limited is headquartered at Plot No. 663, Phase-5,, Udyog Vihar, Gurugram Gurgaon, Industrial Complex Dundahera, Haryana, 122016.
Hitachi Astemo Chennai Private Limited was incorporated on 26 April 2012.
The current directors of Hitachi Astemo Chennai Private Limited are
The primary industry of Hitachi Astemo Chennai Private Limited is Manufacturing.
Hitachi Astemo Chennai Private Limited is unlisted.
The authorized capital of Hitachi Astemo Chennai Private Limited is ₹650.00 Cr, and the paid-up capital is ₹450.95 Cr.
The compliance status of Hitachi Astemo Chennai Private Limited is Compliant.
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