Hitachi Nest Control Systems Private Limited
About Hitachi Nest Control Systems Private Limited
Data last updated:
Hitachi Nest Control Systems Private Limited was a private limited company based in Malleswaram Rajajinagar, Karnataka, India, operated as a subsidiary of Hitachi Limited, Japan. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 10 October 2011.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U33130KA2011PTC060750. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹60 Cr and a paid-up capital of ₹50.8 Cr. It was led by directors including Junichi Suzuki (Managing Director) and Satoru Shimizu.
Its last annual general meeting (AGM) was held on 15 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Malleswaram Rajajinagar, Karnataka.
As per the financials filed for FY 2018, the company reported a revenue of ₹29.26 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net loss of ₹1.39 Cr (net margin -4.7%) and EBITDA of -₹99.62 Lakh (EBITDA margin -3.4%).
The company had about 14 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 secondary share transfer); the latest was in June 2012.
Company details
Contact details
Hitachi Nest Control Systems Private Limited's registered office is in Malleswaram Rajajinagar, Karnataka. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressUnit No S 704 7th Floor World Trade Centre Brigade Gateway Campus No.26/1 Dr. Rajkumar Ro, Ad, Malleswaram Rajajinagar, Karnataka, India – 560055
- IndustryMachinery and Equipment, Industrial Machinery Manufacturing
To see the full contact details of Hitachi Nest Control Systems Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activities of Hitachi Nest Control Systems are manufacturing and trade. In detail, this covers computer, electronic, communication and scientific measuring & control equipment and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C9 | Computer, electronic, Communication and scientific measuring & control equipment | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Hitachi Nest Control Systems Private Limited, buy the company report.
Financials of Hitachi Nest Control Systems Private Limited
FY 2018 filings availableHitachi Nest Control Systems Private Limited reported revenue of ₹29.26 Cr (up 6% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year. EBITDA fell 391% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | -₹99.62 Lakh | |||
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| Net Profit (PAT) | -₹1.39 Cr | |||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | -3.4% | |||
| Net Profit Margin | -4.7% | |||
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To see the full financial statements and ratios of Hitachi Nest Control Systems Private Limited, buy the company report.
Board of directors of Hitachi Nest Control Systems Private Limited
Hitachi Nest Control Systems has 3 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Junichi Suzuki | Managing Director | 31 Oct 2011 | 14 Years 11 Months | As last reported |
| Siddharth Mishra | Additional Director | 04 Oct 2018 | 8 Years 0 Months | As last reported |
| Satoru Shimizu | Director | 05 Apr 2017 | 9 Years 6 Months | As last reported |
Auditor
Hitachi Nest Control Systems Private Limited is audited by S. V Ghatalia & Associates LLP for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. V Ghatalia & Associates LLP | FY 2017 | 103162W/E3 |
Shareholding
The shareholding of Hitachi Nest Control Systems Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hitachi Nest Control Systems Private Limited, buy the company report.
Deals & funding
Hitachi Nest Control Systems Private Limited has 1 deal on record (1 secondary share transfer); the latest was in June 2012.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jun 2012 | Secondary share transfer | Undisclosed | Buyer: Sfo Technologies Private Limited Seller: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hitachi Nest Control Systems Private Limited has 1 court case on record: 1 filed by Hitachi Nest Control Systems. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Additional Commissioner of Central Tax and 3 others | Disposed |
To see the full case history of Hitachi Nest Control Systems Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hitachi Nest Control Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Hitachi Nest Control Systems Private Limited has a workforce of 14 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.
GST
Hitachi Nest Control Systems has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hitachi Nest Control Systems Private Limited, buy the company report.
Recent activity
Hitachi Nest Control Systems Private Limited has 12 board changes on record since 2011: 3 appointments and 9 cessations. The latest: Siddharth Mishra was appointed as Additional Director on 04 Oct 2018.
3 earlier events are in the company report.
Frequently asked questions
Hitachi Nest Control Systems has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Hitachi Nest Control Systems was a private limited company based in Malleswaram Rajajinagar, Karnataka, India. The company worked in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 10 October 2011 and is registered under CIN U33130KA2011PTC060750. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Hitachi Nest Control Systems was incorporated on 10 October 2011. It is registered with the Registrar of Companies, Bangalore.
Hitachi Nest Control Systems had 3 directors:
- Junichi Suzuki - Managing Director
- Siddharth Mishra - Additional Director
- Satoru Shimizu - Director
The CIN (Corporate Identification Number) of Hitachi Nest Control Systems is U33130KA2011PTC060750. 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 Nest Control Systems is at Unit No S 704 7th Floor World Trade Centre Brigade Gateway Campus No.261 Dr. Rajkumar Ro, Ad, Malleswaram Rajajinagar, Karnataka, India – 560055.
The latest financial statements of Hitachi Nest Control Systems on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 15 June 2018. Year-wise statements from 2015 are in the company report.
No. Hitachi Nest Control Systems has 1 GST registration on record and it is cancelled or inactive.
Hitachi Nest Control Systems operated in the machinery and equipment industry, in the industrial machinery manufacturing segment.
Hitachi Nest Control Systems has 1 deal on record (1 secondary share transfer); the latest was in June 2012.