Hitachi Astemo Haryana Private Limited, a amalgamated private limited company, was established on 08 February 2006 in Faridabad, Haryana, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34300HR2006PTC038027. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹600.00 Cr and a paid-up capital of ₹494.08 Cr.
Formerly known as Hitachi Astemo Haryana Private Limited, Showa India Private Limited. It upholds a compliant status. Employing 246 professional, Its leadership includes Harish Surinder Seth (Director), Michiharu Tanaka (Managing Director). Past directors included Mitsutaka Sugino, Harish Surinder Seth, Masanao Matsui. Its latest AGM occurred on 15 November 2024, with the balance sheet filed on 31 March 2024. It is based at 23-32 Sector-58 Faridabad, Faridabad, Haryana, 121002.
U34300HR2006PTC038027
038027
08 February 2006
₹600.00 Cr
₹494.08 Cr
Roc Delhi
Unlisted
Amalgamated
Explore comprehensive insights into Hitachi Astemo Haryana 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 |
|---|---|---|---|
| Harish Surinder Seth | Director | 01 Jul 2022 | Current |
| Michiharu Tanaka | Managing Director | 01 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 28 Jun 2011 | Past |
| Pramod Abcsdd | Additional Director | 27 Jun 2023 | Past |
| Pramod Abcsdd | Director | 22 May 2007 | Past |
| Pramod Abcsdd | Additional Director | 19 Oct 2011 | Past |
| Pramod Abcsdd | Director | 01 Apr 2018 | Past |
| Pramod Abcsdd | Company Secretary | 13 Dec 2007 | Past |
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Hitachi Astemo Haryana Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 30.57% increase. The company also saw a slight improvement in profitability, with a 1.24% increase in profit. The company's net worth dipped by a decrease of 5.99%.
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In 2023, Hitachi Astemo Haryana had a public 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 Haryana has a workforce of 246 employees as of Apr 08, 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 Haryana, 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 Haryana's trajectory.
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The activity Hitachi Astemo Haryana Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was completed.
Progress on Michiharu Tanaka 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 Haryana Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
Harish Surinder Seth was appointed as a Director was appointed as a Director on 01 Jul 2022 & has been associated with this company since 3 years 4 months . was recorded as a recent event.
The activity Sunil Kumar Kaushik was appointed as a Company Secretary was appointed as a Company Secretary on 15 Nov 2013 & has been associated with this company since 12 years 9 days . was completed.
Hitachi Astemo Haryana Private Limited was registered on 08 Feb 2006 with Roc Delhi & aged 19 years 9 months as per MCA records. was recorded as a recent event.
The CIN of Hitachi Astemo Haryana Private Limited is U34300HR2006PTC038027.
Hitachi Astemo Haryana Private Limited is headquartered at 23-32 Sector-58 Faridabad, Faridabad, Haryana, 121002.
Hitachi Astemo Haryana Private Limited was incorporated on 08 February 2006.
The current directors of Hitachi Astemo Haryana Private Limited are
The primary industry of Hitachi Astemo Haryana Private Limited is Manufacturing.
Hitachi Astemo Haryana Private Limited is unlisted.
The authorized capital of Hitachi Astemo Haryana Private Limited is ₹600.00 Cr, and the paid-up capital is ₹494.08 Cr.
The compliance status of Hitachi Astemo Haryana Private Limited is Compliant.
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