Hitachi Metglas (India) Private Limited

Hitachi Metglas (India) Private Limited - metals and minerals in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U32109DL2003PTC120785 Incorporated 06 June 2003 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company metals and minerals
Data last updated
Authorised capital
₹12.15 Cr
Registered with MCA
Paid-up capital
₹12 Cr
Issued & subscribed
Company age
23 yrs
Est. 2003
Directors on board
5
As per MCA filings
Last financials
Mar 2014
Balance sheet date
Last AGM
29 Sep 2014
Annual general meeting
Company status
Amalgamated
MCA master data
Registrar
Delhi
ROC office

About Hitachi Metglas (India) Private Limited

Data last updated:

Hitachi Metglas (India) Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 06 June 2003.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U32109DL2003PTC120785.

The company had an authorised share capital of ₹12.15 Cr and a paid-up capital of ₹12 Cr. It was led by directors including Sanjay Seth (Managing Director) and Akira Saito.

Its last annual general meeting (AGM) was held on 29 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at 1 C Vandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.

Court records list 2 cases involving the company, including 2 filed against it.

The last known website on record is hitachi-metglas.com.

Company details

CIN U32109DL2003PTC120785
Registration Number 120785
Incorporation Date 06 June 2003
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2014
Date of Balance Sheet 31 March 2014

Contact details

Hitachi Metglas (India) Private Limited's registered office is in New Delhi, Delhi.

  • Registered Address
    1 C Vandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001
  • Industry
    Metals and Minerals, Metal Manufacturing & Processing
Comprehensive company report
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  • Legal cases, compliance and MCA filings
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Financials of Hitachi Metglas (India) Private Limited

FY 2014 filings available

Financial Statement Summary

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2013-14
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Hitachi Metglas (India) Private Limited, buy the company report.

Board of directors of Hitachi Metglas (India) Private Limited

Hitachi Metglas (India) has 5 current directors and 17 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Sanjay SethManaging Director16 Sep 201115 Years 1 MonthsAs last reported
Akira SaitoDirector09 Jul 201016 Years 4 MonthsAs last reported
Ryoji AkadaDirector29 Jun 201313 Years 4 MonthsAs last reported
Kinatinkara Kunji KrishnanDirector13 Sep 201115 Years 1 MonthsAs last reported
Hiroshi SatoDirector21 May 201214 Years 5 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Hitachi Metglas (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Hitachi Metglas (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Hitachi Metglas (India) Private Limited has 21 board changes on record since 2007: 5 appointments and 16 cessations. The latest: Ryoji Akada ceased to be Additional Director on 30 Sep 2013.

AGM
Hitachi Metglas (India) Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
Filing
Hitachi Metglas (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi.
Ceased
Ryoji Akada ceased to be Additional Director.
Ceased
Shweta Gupta ceased to be Company Secretary.
Appointed
Ryoji Akada was appointed as Director.
Ceased
Takao Ushigome ceased to be Director.
Ceased
Naresh Chachra ceased to be Managing Director.
Ceased
Hiroshi Sato ceased to be Additional Director.
Ceased
Sanjay Seth ceased to be Additional Director.
Appointed
Hiroshi Sato was appointed as Director.
Ceased
Dodd Steel Smith ceased to be Director.
Ceased
Hiroshi Mita ceased to be Director.

12 earlier events are in the company report.

Frequently asked questions

Hitachi Metglas (India) 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 Metglas (India) was a private limited company based in New Delhi, Delhi, India. The company worked in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 06 June 2003 and is registered under CIN U32109DL2003PTC120785. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Hitachi Metglas (India) was incorporated on 06 June 2003. It is registered with the Registrar of Companies, Delhi.

Hitachi Metglas (India) had 5 directors:

The CIN (Corporate Identification Number) of Hitachi Metglas (India) is U32109DL2003PTC120785. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Hitachi Metglas (India) is at 1 C Vandhana Building 11 Tolstoy Marg, New Delhi, Delhi, India – 110001.

Hitachi Metglas (India) can be reached through the website hitachi-metglas.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Hitachi Metglas (India) on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 29 September 2014. Year-wise statements from 2015 are in the company report.

Hitachi Metglas (India) operated in the metals and minerals industry, in the metal manufacturing and processing segment.

Hitachi Metglas (India) has 2 court cases on record: 2 filed against it.