Hitachi Astemo India Private Limited - Company Profile

It is a automotive private limited company based in Industrial Complex Dundahera, Haryana, India, established in 2011.
2011 Industrial Complex Dundahera, Haryana, India Amalgamated
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About Hitachi Astemo India Private Limited

Hitachi Astemo India Private Limited, a amalgamated private limited company, was established on 05 July 2011 in Industrial Complex Dundahera, Haryana, India. Engaging in auto parts & components within the manufacturing sector, it holds CIN: U34200HR2011PTC113280. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹400.00 Cr and a paid-up capital of ₹364.20 Cr.

Formerly known as Foundation Brake Manufacturing Limited, Foundation Brake Manufacturing Private Limited. It upholds a compliant status. Employing 1,447 professional, Its leadership includes Harish Surinder Seth (Whole-Time Director), Hideki Suzuki (Director). Past directors included Harish Surinder Seth, Sanjay Sharad Vaidya, Vegulaparanan Kasi Viswanathan. It holds ₹5.00 M open charges and no settled loans. Its latest AGM occurred on 22 November 2024, with the balance sheet filed on 31 March 2024. It is based at Plot No. 663, Phase-5,, Udyog Vihar,, Industrial Complex Dundahera, Haryana, 122016.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U34200HR2011PTC113280

  • Registration Number

    113280

  • Incorporation Date

    05 July 2011

  • Authorized Capital

    ₹400.00 Cr

  • Paid-Up Capital

    ₹364.20 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 400.00 Cr
  • Paid Up Capital ₹ 364.20 Cr
  • Company Age 14 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.00 M
  • Revenue Growth **** 24.21%
  • Profit Growth **** 12.77%
  • Ebitda **** 68.39%
  • Net Worth -7.95%
  • Total Assets **** 3.89%
Company report

Hitachi Astemo India Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Hitachi Astemo India 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 India Private Limited?
Current Directors
Name Designation Appointment Date Status
Harish Surinder Seth Whole-Time Director 28 Jun 2017 Current
Hideki Suzuki Director 01 Nov 2024 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 28 Jun 2017 Past
Pramod Abcsdd Director 12 Jun 2017 Past
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Director 31 May 2012 Past
Pramod Abcsdd Additional Director 25 Jun 2012 Past
Pramod Abcsdd Additional Director 21 Nov 2024 Past

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Financial Performance of Hitachi Astemo India.

Hitachi Astemo India Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 24.21% increase. The company also saw a substantial improvement in profitability, with a 12.77% increase in profit. The company's net worth dipped by a decrease of 7.95%.

Hitachi Astemo India revenue growth over time
Hitachi Astemo India 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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24.21%
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*******
*******
Revenue from Operations
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24.76%
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*******
*******
Total Assets
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3.89%
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*******
*******
Profit or Loss
*******
12.77%
*******
*******
*******
*******
Net Worth
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-7.95%
*******
*******
*******
*******
EBITDA
*******
68.39%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Hitachi Astemo India?

In 2022, Hitachi Astemo India had a promoter 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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Charges (Loans)
Open Charges

₹5,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Citi Bank N.A. : 0.50 Cr
Latest Charge Details
Date Lender Amount Status
16 Oct 2021 Citi Bank N.A. ₹5.00 M Open

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How Many Employees Work at Hitachi Astemo India?

Hitachi Astemo India has a workforce of 1447 employees as of Mar 31, 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

Gain comprehensive insights into the Deals and Valuation data of Hitachi Astemo India, 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 India's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

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 India
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Hitachi Astemo India Private Limited last Annual general meeting of members was held on 22 Nov 2024 as per latest MCA records. was documented.

  • Director Appointment

    The activity Hideki Suzuki was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 1 year 4 months . was completed.

  • Balance Sheet

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

  • Charges

    The activity A charge with Citi Bank N.A. of Rs. 0.50 Cr registered on 16 Oct 2021 with Charge ID 100530082 was modified on 10 May 2022. was completed.

  • Director Appointment

    Progress on Sukanya Ghanshyam Dharmadhikari was appointed as a Company Secretary was appointed as a Company Secretary on 10 Feb 2022 & has been associated with this company since 4 years 19 days . was documented.

  • Charges

    Progress on A charge with Citi Bank N.A. amounted to Rs. 0.50 Cr with Charge ID 100530082 was registered on 16 Oct 2021. was documented.

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

The CIN of Hitachi Astemo India Private Limited is U34200HR2011PTC113280.

Where is Hitachi Astemo India Private Limited headquartered?

Hitachi Astemo India Private Limited is headquartered at Plot No. 663, Phase-5,, Udyog Vihar,, Industrial Complex Dundahera, Haryana, 122016.

When was Hitachi Astemo India Private Limited incorporated?

Hitachi Astemo India Private Limited was incorporated on 05 July 2011.

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

The current directors of Hitachi Astemo India Private Limited are

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

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

Is Hitachi Astemo India Private Limited a listed company?

Hitachi Astemo India Private Limited is unlisted.

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

The authorized capital of Hitachi Astemo India Private Limited is ₹400.00 Cr, and the paid-up capital is ₹364.20 Cr.

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

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

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