Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
CIN: U31500HR2011FTC043723
NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED (CIN: U31500HR2011FTC043723) is a Private company incorporated on 24 Aug 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 800000000.00.
NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED's NIC code is 3150 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electric lamps and lighting equipment.
Directors of NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED are MITSURU MATSUI, SHINICHI KAMO, HITOSHI WATANABE, and YOSHIYUKI YAMAUCHI.
NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31500HR2011FTC043723 and its registration number is 43723. Users may contact NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED is Plot No 25 & 26, Sector 2A, IMT Manesar , Gurgaon, Haryana, India - 122050.
Current status of NISSHINBO MECHATRONICS 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 NISSHINBO MECHATRONICS 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.
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 NISSHINBO MECHATRONICS INDIA
Purchase full report of NISSHINBO MECHATRONICS INDIA
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 NISSHINBO MECHATRONICS 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of NISSHINBO MECHATRONICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06530959 | MITSURU MATSUI | Director | 2024-02-07 |
| 09229233 | SHINICHI KAMO | Director | 2021-07-16 |
| 10384290 | HITOSHI WATANABE | Director | 2024-01-06 |
| 08151515 | YOSHIYUKI YAMAUCHI | Managing Director | 2018-06-27 |
Past Directors & Key Managerial Personnel of NISSHINBO MECHATRONICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05284173 | TOSHIHIRO MASUDA | Additional Director | - | 2012-06-15 |
| 05284173 | TOSHIHIRO MASUDA | Director | - | 2015-06-06 |
| 05284186 | YUJI HAMAJIMA | Additional Director | - | 2012-06-15 |
| 05284186 | YUJI HAMAJIMA | Director | - | 2018-03-31 |
| 06530959 | MITSURU MATSUI | Director | - | 2017-02-01 |
| 07541910 | YASUHIRO TANAKA | Additional Director | - | 2016-06-28 |
| 07541910 | YASUHIRO TANAKA | Director | - | 2017-03-31 |
| 07741950 | YUTAKA MIYADAI | Additional Director | - | 2017-06-21 |
| 07741950 | YUTAKA MIYADAI | Director | - | 2021-07-15 |
| 08916613 | PARUL CHHABRA | Company Secretary | - | 2019-04-01 |
| 10384290 | HITOSHI WATANABE | Additional Director | - | 2023-12-28 |
| 05124821 | SEIJI HIRUTA | Additional Director | - | 2012-06-15 |
| 05124821 | SEIJI HIRUTA | Director | - | 2016-06-25 |
| 07541907 | KATSUNORI SAKAMOTO | Additional Director | - | 2016-06-28 |
| 07541907 | KATSUNORI SAKAMOTO | Director | - | 2017-04-01 |
| 07541907 | KATSUNORI SAKAMOTO | Managing Director | - | 2022-08-09 |
| 07777563 | TAKESHI YAMANE | Additional Director | - | 2017-06-21 |
| 07777563 | TAKESHI YAMANE | Director | - | 2020-08-25 |
| 08151515 | YOSHIYUKI YAMAUCHI | Director | - | 2023-05-01 |
Other Directorships of TOSHIHIRO MASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUJI HAMAJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MITSURU MATSUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIRO TANAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YUTAKA MIYADAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PARUL CHHABRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TYAAR INDIA LLP | AAU-2227 | Designated Partner | 2020-10-13 | Ongoing |
| DAIDO INDIA PRIVATE LIMITED | U34200HR2010PTC041181 | Company Secretary | - | 2015-02-14 |
Other Directorships of SHINICHI KAMO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HITOSHI WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SEIJI HIRUTA
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Other Directorships of KATSUNORI SAKAMOTO
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Other Directorships of TAKESHI YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHIYUKI YAMAUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U34300HR1990PLC030899 | ONASSIS AUTO LIMITED | Plot No. 25, Sector- 6 IMT Manesar, Manesar , Gurgaon, Haryana, India - 122050 |
| L29130HR1986PLC081555 | THE HI-TECH GEARS LIMITED | Plot No. 24,25,26, Sector-7, IMT Manesar , Manesar, Haryana, India - 122050 |
| U74140HR2013FTC056153 | SENTEC INDIA COMPANY PRIVATE LIMITED | Plot No.- 25, Sector- 5, IMT Manesar, Near- Rockland Hospital, , Gurgaon, Haryana, India - 122050 |
| U74999HR2017PTC069010 | CMX CONSULTING PRIVATE LIMITED | Industrial Plot No. 152 Sector-3, , IMT Manesar, Gurgaon, Haryana, India - 122050 |
| U34300HR1997PTC035283 | FCC INDIA MANUFACTURING PRIVATE LIMITED | PLOT NO 5 SECTOR 3IMT MANESAR , GURGAON HARYANA, Haryana, India - 122050 |
| U93090HR2019PTC078687 | KDS SOLARS PRIVATE LIMITED | PLOT NO. 527 SECTOR 8 IMT MANESAR,MANESAR,Gurgaon,Haryana,122050-India |
| U15549HR2009PTC039586 | HECTOR BEVERAGES PRIVATE LIMITED | Plot No. 132, Sector 3, IMT Manesar Manesar , Gurgaon, Haryana, India - 122050 |
| ACE-6124 | MAHARAJA CONCIERGE LLP | PLOT NO 55,SECTOR 4 IMT Manesar,Nsg Camp Manesar,Gurgaon,Haryana,India-122050 |
| U36990HR2016PTC064887 | IMPRESSIVE INTEX PRIVATE LIMITED | PLOT NO-71, SECTOR-5, IMT MANESAR, MANESAR , GURGAON, Haryana, India - 122050 |
| AAW-1282 | S R PROPERTY SOLUTIONS LLP | Plot No. 477, Phase no. 1 Sector 1, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U27100HR2014PTC051575 | POSITECH ENGINEERING PRIVATE LIMITED | PLOT NO#528,SECTOR -8 IMT MANESAR GURGAON HARYANA , HARYANA, Haryana, India - 122050 |
| U70100HR2011PTC071315 | ABHI CORPORATION PRIVATE LIMITED | PLOT NO. 244, SECTOR-6 IMT MANESAR,GURGAON,Gurgaon,Haryana,122050-India |
| U19112HR2016PTC058237 | VEGAART OVERSEAS PRIVATE LIMITED | PLOT NO.44,SECTOR-5,IMT MANESAR,GURGAON. , MANESAR, Haryana, India - 122050 |
| U29111HR2004PTC083112 | T R ENGINEERS PRIVATE LIMITED | PLOT NO. 112, SECTOR-3 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U30007HR2004PTC035462 | AGGRESSIVE ELECTRONICS MANUFACTURING SERVICES PRIVATE LIMITED | PLOT NO. 264, SECTOR-6 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U36109HR2019PTC080457 | DYKN INTERNATIONAL PRIVATE LIMITED | PLOT NO 423, SECTOR-8, IMT MANESAR GURGAON , GURGAON, Haryana, India - 122050 |
| U51909HR2004PTC037030 | BVM SALES PRIVATE LIMITED | PLOT NO 104, SECTOR -4 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U74900HR2013PTC048791 | PRECISION SHEET METAL INDUSTRIES PRIVATE LIMITED | PLOT NO. 162, SECTOR-7 IMT MANESAR, GURGAON , GURGAON, Haryana, India - 122050 |
| U18109HR2021PTC099429 | KRISHKAM EXPORTS PRIVATE LIMITED | PLOT NO. 90, SECTOR-4 IMT MANESAR, GURGAON , HARYANA, Haryana, India - 122050 |
| U74999HR2018PTC072167 | LOSUNG AUTOMOTIVE PRIVATE LIMITED | Plot No. 107, Sector-3 IMT Manesar, Gurgaon , Haryana, Haryana, India - 122050 |
| U74900HR2011PTC042689 | PAAVV PRESS MOULDS PRIVATE LIMITED | PLOT NO. 337, SECTOR-8, IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U34392HR1999PTC034392 | NAGATA INDIA PRIVATE LIMITED | PLOT NO 154-155 SECTOR 3IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U74999HR2001PTC034796 | METAL SOLUTIONS PRIVATE LIMITED | PLOT NO-20-21SECTOR 06 IMT MANESAR GURGAON , HARYANA, Haryana, India - 122050 |
| U37100HR2019PTC084413 | RK PLASTIC SOLUTIONS PRIVATE LIMITED | PLOT NO. 287, SECTOR 7, IMT MANESAR , IMT MANESAR, Haryana, India - 122050 |
| U74900HR2009PTC039585 | SURFACE CARE TECHNOLOGIST PRIVATE LIMITED | PLOT NO.51 SECTOR 7,IMT MANESAR , IMT MANESAR, Haryana, India - 122050 |
| AAM-1613 | BOTTLED OAK BEVERAGES LLP | Plot No 43 Sector-6, IMT Manesar Gurgaon, Haryana, India - 122050 |
| U36997HR2022PTC102439 | CYBER SEATING PRIVATE LIMITED | PLOT NO 55, SECTOR 8 IMT MANESAR,GURUGRAM,Gurgaon,Haryana,122050-India |
| U22199HR2005PTC035736 | SHIV SHAKTI MACHINING COMPONENTS PRIVATE LIMITED | PLOT NO. 64, SECTOR-5 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| U22222HR2008PTC038033 | RITTER IDENTIFICATION TECHNOLOGIES PRIVATE LIMITED | PLOT NO.34, SECTOR-7 IMT MANESAR , GURGAON, Haryana, India - 122050 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.