Ube Industries India Private Limited

Ube Industries India Private Limited - travel and hospitality in Gurgaon, Haryana, India. FY 2026 financials and compliance.
CIN U24297HR2012FTC046448 Incorporated 10 July 2012 ROC Delhi HQ Gurgaon, Haryana, India
Active Foreign Private Limited Company travel and hospitality
Data last updated
Revenue · FY 2025
₹6.44 Cr
▼ 1.00% YoY
EBITDA · FY 2025
Locked
In full report
Net profit · FY 2025
Locked
In full report
Authorised capital
₹1.6 Cr
Registered with MCA
Paid-up capital
₹1.6 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
14 yrs
Est. 2012
Last financials
Mar 2025
Balance sheet date

About Ube Industries India Private Limited

Data last updated: 11 January 2026

Ube Industries India Private Limited is a foreign private limited company based in Gurgaon, Haryana, India, a subsidiary of Ube Thailand Co. Ltd. It specialises in consumer and professional services, a part of the broader travel and hospitality sector. Incorporated on 10 July 2012, the company has been in operation for over 14 years.

Registered with ROC Delhi under CIN U24297HR2012FTC046448.

Capital: an authorised share capital of ₹1.6 Cr and a paid-up capital of ₹1.6 Cr. It is led by directors including Takatoshi Kameyama and Elangovan Dakshinamurthy.

Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Office No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001.

As per the financials filed for FY 2025, the company reported a revenue of ₹6.44 Cr, a decline of 1% compared to the previous year.

It operates as a subsidiary of Ube Thailand Co. Ltd.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ube.co.in.

Company Details of Ube Industries India Private Limited
CIN U24297HR2012FTC046448
Registration Number 046448
Incorporation Date 10 July 2012
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 22 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Ube Thailand Co. Ltd
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    Office No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001
  • Industry
    Travel and Hospitality, Consumer Professional Services
Company report
Ube Industries India Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
  • PDF report delivered after checkout
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Ube Industries India Private Limited report

Financials, compliance, directors, charges, ownership and filings for Ube Industries India Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Ube Industries India Private Limited

Ube Industries India Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including advertising and market research.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
M Professional, Scientific and Technical M6 Advertising and market research Locked
Premium access

Business activity turnover details for Ube Industries India Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Ube Industries India Private Limited

Ube Industries India Private Limited is audited by SVTG AND CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
SVTG AND CO Locked Locked Locked
Premium access

Complete auditor history for Ube Industries India Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Ube Industries India Private Limited

Ube Industries India Private Limited is currently managed by 6 directors, with 14 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Takatoshi Kameyama Director 20 Apr 2015 11 Years 3 Months Current
Elangovan Dakshinamurthy Director 10 Feb 2015 11 Years 5 Months Current
Masaki Hirai Director 20 May 2021 5 Years 2 Months Current
Watchara Pattananijnirundorn Director 10 May 2019 7 Years 2 Months Current
Yohei Yamashita Director 23 Jan 2024 2 Years 6 Months Current
Anusara Suthikulavet Additional Director 27 Aug 2025 0 Years 11 Months Current

Financials of Ube Industries India Private Limited FY 2025 filings available

Ube Industries India Private Limited reported revenue of ₹6.44 Cr (down 1.00% YoY) for FY 2025.

Revenue · FY 2025
₹6.44 Cr ▼ 1.00%
Premium access

Ten-year financial statements for Ube Industries India Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Ube Industries India Private Limited

Premium access

Shareholding and ownership data for Ube Industries India Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings Ube Industries India Private Limited

Ube Industries India Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ube Industries India Private Limited

View historical data on people associated with Ube Industries India Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Ube Industries India Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Ube Industries India Private Limited

Premium access

GST registrations and filing compliance for Ube Industries India Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Ube Industries India Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Ube Industries India Private Limited

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Ube Industries India Private Limited

Premium access

MSME payment history for Ube Industries India Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Ube Industries India Private Limited

Premium access

Corporate group structure for Ube Industries India Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Ube Industries India Private Limited

Premium access

MCA filings and documents for Ube Industries India Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Ube Industries India Private Limited

Activity
22 Sep 2025
Ube Industries India Private Limited last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records.
Directors
27 Aug 2025
Anusara Suthikulavet was appointed as a Additional Director on 27 Aug 2025 & has been associated with this company since 11 months 2 days.
Activity
31 Mar 2025
Ube Industries India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
23 Jan 2024
Yohei Yamashita was appointed as a Director on 23 Jan 2024 & has been associated with this company since 2 years 6 months.
Directors
20 May 2021
Masaki Hirai was appointed as a Director on 20 May 2021 & has been associated with this company since 5 years 2 months.
Directors
10 May 2019
Watchara Pattananijnirundorn was appointed as a Director on 10 May 2019 & has been associated with this company since 7 years 2 months.

Frequently Asked Questions about Ube Industries India Private Limited

Ube Industries India Private Limited is an active foreign private limited company in the travel and hospitality sector based in Gurgaon, Haryana, India. It was incorporated on 10 July 2012 (14+ years old) and is registered under CIN U24297HR2012FTC046448.

Ube Industries India Private Limited reported revenue of ₹6.44 Cr for FY 2025 (down 1.00% YoY).

The current directors of Ube Industries India Private Limited are:

The primary industry of Ube Industries India Private Limited is travel and hospitality. The company specifically operates in consumer professional services. The company is currently active in this sector.

Ube Industries India Private Limited can be reached at the registered office: Office No. – 304 Iiird Floor Times Tower M.G Road Sector – 28, Gurgaon, Haryana, India – 122001, or through the website ube.co.in.

The authorised capital is ₹1.6 Cr, and the paid-up capital is ₹1.6 Cr.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available