HITACHI MGRM NET LIMITED
CIN: U74899HR1998PLC101561
HITACHI MGRM NET LIMITED (CIN: U74899HR1998PLC101561) is a Public company incorporated on 28 May 1998. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220000000.00 and its paid up capital is Rs. 212826060.00.
HITACHI MGRM NET LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI MGRM NET LIMITED's NIC code is 74 (which is part of its CIN). As per the NIC code, it is inolved in OTHER BUSINESS ACTIVITIES.
Directors of HITACHI MGRM NET LIMITED are SURABHI DAS SHARMA, KOJIN NAKAKITA ., HICHAM ABDESSAMAD, TARUN SETH, SRINIVASAGOPALAN REGUNATHAN, BHARAT KAUSHAL, SUBHASH C MALHOTRA, KOMANDURI VENKATA RAMANA MURTHY, ASHWANI WINDLASS, and MURALIDHAR KOMANDURI.
HITACHI MGRM NET LIMITED's Corporate Identification Number (CIN) is U74899HR1998PLC101561 and its registration number is 101561. Users may contact HITACHI MGRM NET LIMITED on its Email address - [email protected]. Registered address of HITACHI MGRM NET LIMITED is 1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area, Sector - 32, , Gurugram, Haryana, India - 122003.
Current status of HITACHI MGRM NET 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 HITACHI MGRM NET 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HITACHI MGRM NET
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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 HITACHI MGRM NET 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 HITACHI MGRM NET
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00175794 | SURABHI DAS SHARMA | Director | 2022-04-28 |
| 07107266 | KOJIN NAKAKITA . | Nominee Director | 2018-04-09 |
| 08151897 | HICHAM ABDESSAMAD | Nominee Director | 2018-07-12 |
| 00279795 | TARUN SETH | Director | 2021-09-30 |
| 00286505 | SRINIVASAGOPALAN REGUNATHAN | Director | 2012-09-29 |
| 01973587 | BHARAT KAUSHAL | Managing Director | 2018-06-04 |
| 02479314 | SUBHASH C MALHOTRA | Director | 2022-09-20 |
| 08105870 | KOMANDURI VENKATA RAMANA MURTHY | Director | 2018-06-04 |
| 00042686 | ASHWANI WINDLASS | Director | 2018-06-04 |
| 00058015 | MURALIDHAR KOMANDURI | Director | 2003-12-08 |
Past Directors & Key Managerial Personnel of HITACHI MGRM NET
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00175794 | SURABHI DAS SHARMA | Additional Director | - | 2022-09-30 |
| 00175794 | SURABHI DAS SHARMA | CEO(KMP) | - | 2022-04-28 |
| 00175794 | SURABHI DAS SHARMA | Director | - | 2009-01-31 |
| 01663186 | VIVEKANANDA PATTANAYAK | Additional Director | - | 2009-09-30 |
| 01663186 | VIVEKANANDA PATTANAYAK | Director | - | 2012-03-27 |
| 02421769 | SHATANJIW DASSHARMA | Additional Director | - | 2009-09-30 |
| 02421769 | SHATANJIW DASSHARMA | Director | - | 2018-05-25 |
| 00050442 | SANDHYA WINDLASS | Director | - | 2008-09-01 |
| 00279795 | TARUN SETH | Additional Director | - | 2021-09-30 |
| 00286505 | SRINIVASAGOPALAN REGUNATHAN | Additional Director | - | 2012-04-01 |
| 00286505 | SRINIVASAGOPALAN REGUNATHAN | Director | - | 2022-09-19 |
| 00286505 | SRINIVASAGOPALAN REGUNATHAN | Whole-time director | - | 2012-09-29 |
| 01973587 | BHARAT KAUSHAL | Nominee Director | - | 2018-06-04 |
| 02479314 | SUBHASH C MALHOTRA | Additional Director | - | 2009-09-30 |
| 02479314 | SUBHASH C MALHOTRA | Director | - | 2018-05-25 |
| 08105870 | KOMANDURI VENKATA RAMANA MURTHY | Additional Director | - | 2018-06-04 |
| 00042686 | ASHWANI WINDLASS | Additional Director | - | 2018-06-04 |
| 00042686 | ASHWANI WINDLASS | Director | - | 2008-09-01 |
| 00049808 | JITENDRA VERMA | Director | - | 2022-04-28 |
| 00049808 | JITENDRA VERMA | Whole-time director | - | 2012-04-01 |
Other Directorships of SURABHI DAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HARYANA PETROCHEMICALS LIMITED | U23209HR1983PLC015089 | Additional Director | - | 2012-09-29 |
| HARYANA PETROCHEMICALS LIMITED | U23209HR1983PLC015089 | Director | - | 2022-07-28 |
| VISIONAIRE GLOBAL ENGINEERING PRIVATE LIMITED | U74899HR1992PTC100210 | Director | - | 2020-11-01 |
| VISIONAIRE GLOBAL ENGINEERING PRIVATE LIMITED | U74899HR1992PTC100210 | Managing Director | - | 2016-03-13 |
| MGRM MEDICARE PRIVATE LIMITED | U74899HR1994PTC101612 | Additional Director | - | 2009-09-30 |
| MGRM MEDICARE PRIVATE LIMITED | U74899HR1994PTC101612 | Director | 2009-09-30 | Ongoing |
| ENEED INTEGRATED SERVICES PRIVATE LIMITED | U74899HR2000PTC100078 | Additional Director | - | 2008-09-30 |
| ENEED INTEGRATED SERVICES PRIVATE LIMITED | U74899HR2000PTC100078 | Director | - | 2020-11-01 |
| MGRM SMART EDUCATION PRIVATE LIMITED | U74999MH2016PTC282848 | Director | 2016-06-24 | Ongoing |
Other Directorships of VIVEKANANDA PATTANAYAK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAYAAGARH SUGAR COMPLEX LIMITED | U15421OR2004PLC007710 | Director | - | 2013-12-10 |
| INDUSTRIAL PROMOTION AND INVESTMENT CORPORATION OF ODISHA LIMITED | U65993OR1973SGC000585 | Nominee Director | - | 2012-06-27 |
| DAILY GONG FINANCIAL SERVICES LIMITED | U67100MH2000PLC123707 | Additional Director | - | 2007-06-28 |
| DAILY GONG FINANCIAL SERVICES LIMITED | U67100MH2000PLC123707 | Director | - | 2009-09-04 |
| ODISHA CAPITAL MARKET & ENTERPRISES LIMITED | U74110OR1989PLC002240 | Director | - | 2012-11-12 |
Other Directorships of SHATANJIW DASSHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJIN NAKAKITA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Additional Director | - | 2017-09-27 |
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Director | - | 2018-06-25 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Additional Director | - | 2017-06-30 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Director | - | 2017-03-31 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Additional Director | - | 2015-04-01 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | 2017-05-31 | Ongoing |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Managing Director | - | 2017-05-31 |
Other Directorships of HICHAM ABDESSAMAD
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANDHYA WINDLASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TFB FOOD VENTURES PRIVATE LIMITED | U55100DL2009PTC194483 | Additional Director | - | 2022-09-30 |
| TFB FOOD VENTURES PRIVATE LIMITED | U55100DL2009PTC194483 | Director | 2021-12-01 | Ongoing |
| ARGUS CULINARY VENTURES PRIVATE LIMITED | U55209DL2023PTC409991 | Director | 2023-01-16 | Ongoing |
| ARGUS ESERVICES PRIVATE LIMITED | U65910DL1994PTC106080 | Additional Director | - | 2020-12-30 |
| ARGUS ESERVICES PRIVATE LIMITED | U65910DL1994PTC106080 | Director | 2020-12-30 | Ongoing |
| ARGUS ESERVICES PRIVATE LIMITED | U65910DL1994PTC106080 | Director | - | 2012-03-12 |
| MGRM MEDICARE PRIVATE LIMITED | U74899HR1994PTC101612 | Director | - | 2008-09-30 |
| ENEED INTEGRATED SERVICES PRIVATE LIMITED | U74899HR2000PTC100078 | Director | - | 2008-08-25 |
Other Directorships of TARUN SETH
Other Directorships of SRINIVASAGOPALAN REGUNATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Additional Director | - | 2009-09-09 |
| INDRAPRASTHA MEDICAL CORPORATION LIMITED | L24232DL1988PLC030958 | Director | - | 2024-03-31 |
| MIMO TECHNOLOGIES PRIVATE LIMITED | U72300DL2015PTC286759 | Director | - | 2021-02-17 |
| SAI KNOWLEDGE INITIATIVE PRIVATE LIMITED | U80900DL2008PTC185897 | Director | 2008-12-17 | Ongoing |
| EDUCATION FOR EMPLOYMENT FOUNDATION | U80903DL2013NPL261181 | Director | - | 2016-09-09 |
| PICTURE TIME DIGIPLEX PRIVATE LIMITED | U92490DL2015PTC283900 | Additional Director | - | 2018-04-10 |
| PICTURE TIME DIGIPLEX PRIVATE LIMITED | U92490DL2015PTC283900 | Director | 2018-04-10 | Ongoing |
Other Directorships of BHARAT KAUSHAL
Other Directorships of SUBHASH C MALHOTRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGRM MEDICARE PRIVATE LIMITED | U74899HR1994PTC101612 | Additional Director | - | 2015-09-29 |
| MGRM MEDICARE PRIVATE LIMITED | U74899HR1994PTC101612 | Director | - | 2018-06-11 |
Other Directorships of KOMANDURI VENKATA RAMANA MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHWANI WINDLASS
Other Directorships of JITENDRA VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MGRM DIGITAL CLOUD SERVICES PRIVATE LIMITED | U74140HR2003PTC100113 | Additional Director | - | 2018-09-29 |
| MGRM DIGITAL CLOUD SERVICES PRIVATE LIMITED | U74140HR2003PTC100113 | Director | 2018-09-29 | Ongoing |
| SHAGUN APPARELS PRIVATE LIMITED | U74899HR1987PTC099504 | Director | 2002-10-16 | Ongoing |
Other Directorships of MURALIDHAR KOMANDURI
| CIN | Company Name | Company Address |
|---|---|---|
| U72900HR2022PTC101562 | FRAGHILL TECHNOLOGIES PRIVATE LIMITED | PLOT NO-32, SECTOR-32 INSTITUTIONAL AREA , Gurugram, Haryana, India - 122003 |
| U22212HR2022PTC104332 | CENTRUMEDIA NETWORK PRIVATE LIMITED | PLOT NO 65, LANDMARK HOUSE, 1ST FLOOR,SECTOR-44, GURUGRAM, HARYANA,Sector -45,Gurgaon,Haryana,122003-India |
| U74999HR2017PTC069734 | BHAIFI NETWORKS PRIVATE LIMITED | PLOT NO 65, FIRST FLOOR SECTOR-44, INSTITUTIONAL AREA , GURUGRAM, Haryana, India - 122003 |
| U85221HR2025NPL139186 | EDUBODH FOUNDATION | Ground Floor, Plot No. 28, Institutional Area, Sector 32,Sector -45,Gurgaon,Haryana,122003-India |
| ACL-6469 | ECOTECH VENTURES LLP | Ground Floor, PLOT NO 10,Institutional Area, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,India-122003 |
| U60222HR1986PLC068818 | CJ DARCL LOGISTICS LIMITED | DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area , Gurugram, Haryana, India - 122003 |
| U20237HR2025PTC139572 | CLK HEALTH TECH PRIVATE LIMITED | 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional Area,Sector -45,Gurgaon,Haryana,122003-India |
| U52219HR2008PLC068824 | TRANSRAIL LOGISTICS LIMITED | DARCL HOUSE, PLOT NO. 55P SECTOR-44, Institutional Area,Gurugram,Gurgaon,Haryana,122003-India |
| AAD-6240 | MILLENNIUM PHYSICIANS LLP | G/F PLOT NO.6 SIDHARTHA HOUSE SECTOR-44INSTITUTIONAL AREA GURGAON GURUGRAM, Haryana, India - 122003 |
| U74899HR1984PTC098837 | MARWAHA PLASTICS PRIVATE LIMITED | Cabin No. 1, First Floor, Plot No. 19, Sector-44, , Gurugram, Haryana, India - 122003 |
| U74899HR1994PTC098838 | MARVEL TEA PRIVATE LIMITED | Cabin No. 2, First Floor, Plot No. 19, Sector-44, , Gurugram, Haryana, India - 122003 |
| U74999HR2021PTC097177 | CONSULTTRANS TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Unit No. M2, First Floor, Landmark House Plot No. 65, Sector-44 , Gurugram, Haryana, India - 122003 |
| AAB-4343 | ERNST & YOUNG LLP | Ground Floor, Plot No. 67,Institutional Area, Sector-44 Sector -45, Haryana, India - 122003 |
| U72200HR2007PTC117914 | C CENTRIC SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003 |
| U72900HR2010PTC116171 | EBORN CONSULTING PRIVATE LIMITED | Ground Floor, Plot No. 67, Institutional Area, Sector-44, , Sector -45, Haryana, India - 122003 |
| AAZ-5369 | WORKPLUGNPLAY TECHNOLOGIES LLP | Unit No. 3, 1st Floor Landmark House, Sector 44 Gurugram, Haryana, India - 122003 |
| U72900HR2022PTC107401 | CREST NEWEDGE TECHNOLOGY PRIVATE LIMITED | First Floor, Plot No. 65, Landmark House Sector 44, , Gurugram, Haryana, India - 122003 |
| U74999HR2002PTC118885 | ERNST & YOUNG SERVICES PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| U74140HR2007PTC114808 | CTRAN CONSULTING PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,,Sector -45,Gurgaon,Haryana,122003-India |
| U93091HR2006PTC113218 | AVENTUS TALENT ACQUISITION SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 67,,Institutional Area, Sector-44,Sector -45,Gurgaon,Haryana,122003-India |
| U20237HR2026PTC140813 | CLINIKALLY COMMERCE PRIVATE LIMITED | 7th Floor, Landmark House,Plot no 65, Sector -44, Institutional,Sector -45,Gurgaon,Haryana,122003-India |
| ACG-0565 | SSP DIAGNOSTICS LLP | 1ST FLOOR , HOUSE NO. 2601P, SECTOR 57 PARK,GURUGRAM,Sector -45,Gurgaon,Haryana,India-122003 |
| U62099HR2023PTC116514 | RESILIENCE AI SOLUTION PRIVATE LIMITED | J House, WorkPod Building, 4th Floor,,Plot no 93, Sector 44, Gurugram,Sector -45,Gurgaon,Haryana,122003-India |
| U72501HR2019FTC082911 | PLUANG TECHNOLOGIES INDIA PRIVATE LIMITED | Unit No. MR-1, 1st Floor, Landmark House Plot No. 65 , Sector -44, Haryana, India - 122003 |
| U74999HR2019PTC077719 | KEY2IQ SERVICES PRIVATE LIMITED | Level 3, Rider House, Plot No 136, Sector -44 Near Huda City Center Metro Station , Gurugram, Haryana, India - 122003 |
| U18109HR2021PTC094533 | CLICK2HOME ETAIL PRIVATE LIMITED | Plot No. 83, First Floor, Institutional Area Sector-44 , Sector -45, Haryana, India - 122003 |
| U85110HR2021PTC099626 | UTKARSH WELLBE PRIVATE LIMITED | PLOT NO. 1662, FIRST FLOOR, SECTOR 46, NEAR SHASTRI PARK, GURUGRAM, HR-122003 , GURUGRAM, Haryana, India - 122003 |
| L67120HR1980PLC039125 | ARAVALI SECURITIES AND FINANCE LIMITED | PLOT NO. 136, GROUND FLOOR, RIDER HOUSE SECTOR-44 GURGAON HARYANA , Sector -45, Haryana, India - 122003 |
| AAZ-7023 | ANJESH FIND NEARBEST PROFESSIONALS LLP | 2nd Floor Plot no 4 Minarch Tower Sector 44 GurugramHaryana Sector -45, Haryana, India - 122003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90054548 | 2002-06-08 | 2004-04-12 | 2007-08-10 | 15,000,000.00 | CANARA BANK | |
| 100123753 | 2017-06-28 | 2023-04-03 | - | 600,000,000.00 | HDFC BANK LIMITED |
- 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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| 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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| 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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| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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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.