Hitachi Astemo Haryana Private Limited - Company Profile

It is a automotive private limited company based in Faridabad, Haryana, India, established in 2006.
2006 Faridabad, Haryana, India Amalgamated
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About Hitachi Astemo Haryana Private Limited

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), Shigeki Kobayashi (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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U34300HR2006PTC038027

  • Registration Number

    038027

  • Incorporation Date

    08 February 2006

  • Authorized Capital

    ₹600.00 Cr

  • Paid-Up Capital

    ₹494.08 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 600.00 Cr
  • Paid Up Capital ₹ 494.08 Cr
  • Company Age 20 Year, 25 Days
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 30.57%
  • Profit Growth **** 1.24%
  • Ebitda **** -444.78%
  • Net Worth -5.99%
  • Total Assets **** 7.93%
Company report

Hitachi Astemo Haryana Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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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Who are the key members and board of directors at Hitachi Astemo Haryana Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Surinder Seth Director 01 Jul 2022 Current
Michiharu Tanaka Managing Director 01 Apr 2024 Current
Shigeki Kobayashi Director 01 Apr 2022 Current
Kazuhiro Nishioka Director 07 Jun 2021 Current
Past Directors
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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Financial Performance of Hitachi Astemo Haryana.

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%.

Hitachi Astemo Haryana revenue growth over time
Hitachi Astemo Haryana profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

Jan, 2021 Amount Post-IPO - Grab Valuation

investors

Feb, 2021 Amount Post-IPO - Grab Valuation

investors

  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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30.57%
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Revenue from Operations
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32.27%
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Total Assets
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7.93%
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Profit or Loss
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1.24%
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Net Worth
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-5.99%
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EBITDA
*******
-444.78%
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*******
*******
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What is the Ownership and Shareholding Structure of Hitachi Astemo Haryana?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Hitachi Astemo Haryana?

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.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Hitachi Astemo Haryana
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hitachi Astemo Haryana Private Limited last Annual general meeting of members was held on 15 Nov 2024 as per latest MCA records. was documented.

  • Director Appointment

    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 11 months . was recorded as a recent event.

  • Balance Sheet

    The activity Hitachi Astemo Haryana Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.

  • Director Appointment

    The activity 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 8 months . was completed.

  • Director Appointment

    Shigeki Kobayashi was appointed as a Director was appointed as a Director on 01 Apr 2022 & has been associated with this company since 3 years 11 months . was recorded as a recent event.

  • Director Appointment

    The activity Kazuhiro Nishioka was appointed as a Director was appointed as a Director on 07 Jun 2021 & has been associated with this company since 4 years 8 months . was completed.

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Frequently Asked Questions
What is the CIN of Hitachi Astemo Haryana Private Limited?

The CIN of Hitachi Astemo Haryana Private Limited is U34300HR2006PTC038027.

Where is Hitachi Astemo Haryana Private Limited headquartered?

Hitachi Astemo Haryana Private Limited is headquartered at 23-32 Sector-58 Faridabad, Faridabad, Haryana, 121002.

When was Hitachi Astemo Haryana Private Limited incorporated?

Hitachi Astemo Haryana Private Limited was incorporated on 08 February 2006.

Who are the current directors of Hitachi Astemo Haryana Private Limited?

The current directors of Hitachi Astemo Haryana Private Limited are

What is the primary industry of Hitachi Astemo Haryana Private Limited?

The primary industry of Hitachi Astemo Haryana Private Limited is Manufacturing.

Is Hitachi Astemo Haryana Private Limited a listed company?

Hitachi Astemo Haryana Private Limited is unlisted.

What is the capital structure of Hitachi Astemo Haryana Private Limited?

The authorized capital of Hitachi Astemo Haryana Private Limited is ₹600.00 Cr, and the paid-up capital is ₹494.08 Cr.

What is the compliance status of Hitachi Astemo Haryana Private Limited?

The compliance status of Hitachi Astemo Haryana Private Limited is Compliant.

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