ASTI ELECTRONICS INDIA PRIVATE LIMITED
CIN: U32109HR2004PTC035533
ASTI ELECTRONICS INDIA PRIVATE LIMITED (CIN: U32109HR2004PTC035533) is a Private company incorporated on 19 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 870000000.00 and its paid up capital is Rs. 841000000.00.
ASTI ELECTRONICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ASTI ELECTRONICS INDIA PRIVATE LIMITED's NIC code is 3210 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electronic valves and tubes and other electronic components.
Directors of ASTI ELECTRONICS INDIA PRIVATE LIMITED are ATSUHIKO HATANO, MAMORU KUWAHARA, YUKIO NATSUME, and SUGURU MOTOBAYASHI.
ASTI ELECTRONICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U32109HR2004PTC035533 and its registration number is 35533. Users may contact ASTI ELECTRONICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ASTI ELECTRONICS INDIA PRIVATE LIMITED is PLOT NO. 399, SECTOR-8 IMT MANRSAR , GURGAON, Haryana, India - 122050.
Current status of ASTI ELECTRONICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for ASTI ELECTRONICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ASTI ELECTRONICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of ASTI ELECTRONICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09261928 | ATSUHIKO HATANO | Director | 2021-08-31 |
| 10530305 | MAMORU KUWAHARA | Managing Director | 2024-03-29 |
| 07037658 | YUKIO NATSUME | Director | 2016-02-01 |
| 09633190 | SUGURU MOTOBAYASHI | Director | 2022-06-27 |
Past Directors & Key Managerial Personnel of ASTI ELECTRONICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09261928 | ATSUHIKO HATANO | Additional Director | - | 2021-08-31 |
| 10530305 | MAMORU KUWAHARA | Additional Director | - | 2024-03-28 |
| 10530305 | MAMORU KUWAHARA | Director | - | 2024-03-29 |
| 01868887 | YASUHIRO UCHIYAMA | Director | - | 2017-06-30 |
| 01868887 | YASUHIRO UCHIYAMA | Managing Director | - | 2011-06-01 |
| 03541617 | SHASHI CHATURVEDI | Additional Director | - | 2011-07-14 |
| 03541617 | SHASHI CHATURVEDI | Director | - | 2014-05-31 |
| 05141920 | MEETU KARAJGI | Company Secretary | - | 2007-11-15 |
| 05198580 | NEELU GOYAL | Company Secretary | - | 2010-02-26 |
| 07037658 | YUKIO NATSUME | Additional Director | - | 2014-12-10 |
| 07037658 | YUKIO NATSUME | Managing Director | - | 2016-02-01 |
| 08378204 | SWATI AGARWAL | Company Secretary | - | 2021-02-10 |
| 09065294 | WIMPY KHANUJA | Company Secretary | - | 2011-12-27 |
| 09633190 | SUGURU MOTOBAYASHI | Additional Director | - | 2022-06-27 |
| 09633190 | SUGURU MOTOBAYASHI | Director | - | 2022-06-27 |
| 09633190 | SUGURU MOTOBAYASHI | Managing Director | - | 2024-03-28 |
| 00335090 | MIKIO UEHIRA | Director | - | 2021-08-03 |
| 03350259 | HIROFUMI FUKADA | Additional Director | - | 2010-12-15 |
| 03350259 | HIROFUMI FUKADA | Director | - | 2015-07-17 |
| 03350259 | HIROFUMI FUKADA | Managing Director | - | 2014-12-09 |
| 07418347 | SUSUMU WATANABE | Additional Director | - | 2016-02-01 |
| 07418347 | SUSUMU WATANABE | Director | - | 2021-08-03 |
| 07418347 | SUSUMU WATANABE | Managing Director | - | 2019-06-01 |
| 08434081 | TOSHIHIRO UENO | Additional Director | - | 2019-05-31 |
| 08434081 | TOSHIHIRO UENO | Director | - | 2022-06-26 |
| 08434081 | TOSHIHIRO UENO | Managing Director | - | 2022-06-27 |
Other Directorships of ATSUHIKO HATANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Additional Director | - | 2021-08-31 |
| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Director | 2021-08-31 | Ongoing |
Other Directorships of MAMORU KUWAHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIRO UCHIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHASHI CHATURVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MEETU KARAJGI
Other Directorships of NEELU GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LEGALMINDZ SOLUTIONS PRIVATE LIMITED | U72900TG2018PTC129012 | Director | - | 2024-03-28 |
| BULWARX CORPORATE CONSULTANTS PRIVATE LIMITED | U74900DL2012PTC232803 | Director | 2012-03-13 | Ongoing |
Other Directorships of YUKIO NATSUME
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SWATI AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| START BRIGHT CONSULTANTS LLP | AAP-1489 | Designated Partner | 2019-05-01 | Ongoing |
| PEARLS TOURISM LIMITED | U60231DL2007PLC158988 | Company Secretary | - | 2015-06-30 |
| MANSI BIJLEE & RICE MILLS LIMITED | U74140HR2010PLC040670 | Company Secretary | - | 2013-04-10 |
| MANSI BIJLEE & RICE MILLS LIMITED | U74140HR2010PLC040670 | Manager | - | 2013-04-10 |
| FIDUCIA CORPORATE SERVICES PRIVATE LIMITED | U93000DL2019PTC346773 | Director | - | 2022-08-04 |
| SEVENTYNINE DIGITAL PRIVATE LIMITED | U93000HR2020PTC123244 | Director | - | 2021-03-18 |
Other Directorships of WIMPY KHANUJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2022-11-18 | |||
| KARMAYOGI HOLDINGS PRIVATE LIMITED | U65993DL1999PTC102857 | Company Secretary | - | 2010-06-01 |
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Additional Director | - | 2021-07-12 |
| HIBU INDIA PRIVATE LIMITED | U72300KA2005PTC038031 | Director | 2021-07-12 | Ongoing |
| SHIPPABLE INDIA PRIVATE LIMITED | U72900KA2014FTC074330 | Additional Director | - | 2021-10-13 |
Other Directorships of SUGURU MOTOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIKIO UEHIRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Director | - | 2021-08-03 |
Other Directorships of HIROFUMI FUKADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUSUMU WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Director | 2021-06-29 | Ongoing |
| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Director | - | 2019-09-13 |
| ASTI INDIA PRIVATE LIMITED | U29309GJ2017FTC126090 | Managing Director | - | 2021-06-29 |
Other Directorships of TOSHIHIRO UENO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U27100HR2014PTC051575 | POSITECH ENGINEERING PRIVATE LIMITED | PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050 |
| U36109HR2019PTC080457 | DYKN INTERNATIONAL PRIVATE LIMITED | PLOT NO 423, SECTOR-8, IMT MANESAR GURGAON , GURGAON, Haryana, India - 122050 |
| U74900HR2011PTC042689 | PAAVV PRESS MOULDS PRIVATE LIMITED | PLOT NO. 337, SECTOR-8, IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U36997HR2022PTC102439 | CYBER SEATING PRIVATE LIMITED | PLOT NO 55, SECTOR 8 IMT MANESAR,GURUGRAM,Gurgaon,Haryana,122050-India |
| U93090HR2019PTC078687 | KDS SOLARS PRIVATE LIMITED | PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India |
| U18202HR2009PTC038878 | ANISAN CREATIONS PRIVATE LIMITED | PLOT NO. 148, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U29199HR2005PTC054781 | OSG (INDIA) PRIVATE LIMITED | PLOT NO. 6 SECTOR-8, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U24304HR2017PTC067979 | A-ONE COATINGS PRIVATE LIMITED | PLOT NO 558, SECTOR 8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U18109HR2013PTC050148 | RGL FASHION PRIVATE LIMITED | PLOT NO. 157, SECTOR-8 IMT MANESAR, , GURGAON, Haryana, India - 122050 |
| U41000HR2013PTC049825 | NATUREPURE MINERAL WATER PRIVATE LIMITED | Plot No-220, Sector 8, IMT Manesar , GURGAON, Haryana, India - 122050 |
| U36990HR2007PTC083911 | LIXIL INDIA SANITARYWARE PRIVATE LIMITED | Plot No. 75, Sector-8, IMT Manesar , Gurgaon, Haryana, India - 122050 |
| U29292HR2011PTC042713 | QCD ENGINEERING INDIA PRIVATE LIMITED | PLOT NO. 83, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U29308HR2019PTC082391 | SURKAM AUTOTECH PRIVATE LIMITED | Plot No. 537 Sector 8, IMT Manesar , GURGAON, Haryana, India - 122050 |
| U29309HR2017PTC068822 | EXPEDITE POLARIZE PRIVATE LIMITED | PLOT NO. 538, SECTOR-8, IMT MANESAR, , GURGAON, Haryana, India - 122050 |
| U32104HR2006PTC036097 | SEGEN ENGINEERS PRIVATE LIMITED | PLOT NO. 409, SECTOR- 8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U52590HR2012PTC046567 | A2Z NETSERVICES PRIVATE LIMITED | PLOT NO. 24, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U50500HR2014PTC052986 | SPDHAMI ENGINEERING PRIVATE LIMITED | IMT MANESAR, PLOT NO 548 SECTOR-8 , GURGAON, Haryana, India - 122050 |
| U51900HR2007PTC037313 | MMM TOOLS MANUFACTURER PRIVATE LIMITED | PLOT NO.370,SECTOR 8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U74999HR2013PTC049751 | SEICHO CONSULTING PRIVATE LIMITED | PLOT NO. 83, SECTOR-8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U74140HR2012FTC045378 | SLIDING SYSTEMS AND CONVEYOR PARTS (INDIA) PRIVATE LIMITED | IMT MANESAR, PLOT NO. 166, SECTOR 8, , GURGAON, Haryana, India - 122050 |
| U19110HR2012PTC046069 | FLAMINGO FASHION PRIVATE LIMITED | PLOT NO. 314 SECTOR - 8, IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U25191HR2012PTC045684 | PALAK PLASTIC PRIVATE LIMITED | PLOT NO. 345, SECTOR - 8 IMT MANESAR , gurgaon, Haryana, India - 122050 |
| U36101HR2019PTC084132 | WISO MANUFACTURING PRIVATE LIMITED | Plot No. 328, Sector-8, IMT Manesaer Manesar , GURGAON, Haryana, India - 122050 |
| U74899HR2005PTC094707 | DIAMOND INTERNATIONAL INEX PRIVATE LIMITED | PLOT NO.98, SECTOR - 8 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U15400HR2014PTC052305 | NOVUS NOURISHMENT PRIVATE LIMITED | Plot No. 276, Sector 8, Industrial Area, IMT Manesar, , Gurgaon, Haryana, India - 122050 |
| U31903HR2006PTC036256 | CONQUERENT CONTROL SYSTEMS PRIVATE LIMITED | Plot No. 604-605, Sector - 8 IMT Manesar , GURGAON, Haryana, India - 122050 |
| U55205HR2022PTC102949 | SNABB FOODS PRIVATE LIMITED | Snabb Foods Private Limited Plot no 530, Sector-8,IMT Manesar,Gurgaon,Haryana,122050-India |
| U72200HR2014PTC053824 | A1 E-TRADE VISION PRIVATE LIMITED | PLOT NO 45, GROUND FLOOR SECTOR 8, IMT MANESAR , Gurgaon, Haryana, India - 122050 |
| U25203HR2010FTC040767 | NIFCO INDIA PRIVATE LIMITED | PLOT NO. 122, SECTOR 8 INDUSTRIAL ESTATE, IMT - MANESAR , GURGAON, Haryana, India - 122050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100042457 | 2016-07-10 | - | 2021-02-08 | 4,701,566.00 | OMRON AUTOMATIVE ELECTRONICS CO. LTD. | |
| 100042803 | 2016-04-18 | - | 2021-02-08 | 46,125,394.00 | OMRON AUTOMATIVE ELECTRONICS CO. LTD. | |
| 100042811 | 2016-04-01 | - | 2021-02-08 | 19,000,169.00 | OMRON AUTOMATIVE ELECTRONICS CO. LTD. | |
| 100060636 | 2016-07-29 | - | 2021-02-08 | 27,542,306.00 | OMRON AUTOMATIVE ELECTRONICS CO. LTD. |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.