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
HITACHI RAIL GTS INDIA PRIVATE LIMITED
CIN: U31900DL2017FTC316742
HITACHI RAIL GTS INDIA PRIVATE LIMITED (CIN: U31900DL2017FTC316742) is a Private company incorporated on 26 Apr 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 125000.00.
HITACHI RAIL GTS INDIA PRIVATE 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 RAIL GTS INDIA PRIVATE LIMITED's NIC code is 3190 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other electrical equip ment n.e.c..
Directors of HITACHI RAIL GTS INDIA PRIVATE LIMITED are JEAN MARC REYNAUD, and NIKITA PUGALIA.
HITACHI RAIL GTS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31900DL2017FTC316742 and its registration number is 316742. Users may contact HITACHI RAIL GTS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI RAIL GTS INDIA PRIVATE LIMITED is First Floor, Back Side, 7B, Pusa Road, Rajendra Park, Rajendra Place, New Delhi-110060 , New Delhi, Delhi, India - 110060.
Current status of HITACHI RAIL GTS 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 HITACHI RAIL GTS 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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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.
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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 RAIL GTS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HITACHI RAIL GTS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10621443 | JEAN MARC REYNAUD | Additional Director | 2024-05-17 |
| 10066076 | NIKITA PUGALIA | Whole-time director | 2023-05-07 |
Past Directors & Key Managerial Personnel of HITACHI RAIL GTS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07883988 | YVONNICK GABRIEL FLORIEN AUGER | Additional Director | - | 2022-09-30 |
| 07883988 | YVONNICK GABRIEL FLORIEN AUGER | Director | - | 2023-03-16 |
| 07883988 | YVONNICK GABRIEL FLORIEN AUGER | Managing Director | - | 2024-03-12 |
| 07924215 | ASHISH ARUN SARAF | Additional Director | - | 2021-11-29 |
| 07924215 | ASHISH ARUN SARAF | Director | - | 2024-05-27 |
| 08072389 | KAMAL . KAKKAR | Additional Director | - | 2022-09-30 |
| 08072389 | KAMAL . KAKKAR | Director | - | 2023-03-09 |
| 08608373 | THIERRY BERNARD CHARLEUX | Additional Director | - | 2020-11-23 |
| 08608373 | THIERRY BERNARD CHARLEUX | Director | - | 2022-08-30 |
| 09662852 | SHIVARAM GANESH | Additional Director | - | 2022-09-30 |
| 09662852 | SHIVARAM GANESH | Director | - | 2023-03-09 |
| 06833105 | CHRISTOPHE OLIVIER HUMPHRY | Director | - | 2017-12-01 |
| 07725780 | STEPHANE LAVIGNE | Additional Director | - | 2018-12-06 |
| 07725780 | STEPHANE LAVIGNE | Director | - | 2019-11-29 |
| 10066076 | NIKITA PUGALIA | Additional Director | - | 2023-03-28 |
| 07735597 | EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL | Director | - | 2021-06-25 |
Other Directorships of YVONNICK GABRIEL FLORIEN AUGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH ARUN SARAF
Other Directorships of KAMAL . KAKKAR
Other Directorships of THIERRY BERNARD CHARLEUX
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Additional Director | - | 2019-12-10 |
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Whole-time director | - | 2022-09-20 |
Other Directorships of SHIVARAM GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JEAN MARC REYNAUD
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of CHRISTOPHE OLIVIER HUMPHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED | U72200TN2006PTC059421 | Additional Director | - | 2015-07-01 |
| L&T THALES TECHNOLOGY SERVICES PRIVATE LIMITED | U72200TN2006PTC059421 | Director | - | 2017-09-01 |
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Additional Director | - | 2014-04-28 |
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Director | - | 2017-12-04 |
Other Directorships of STEPHANE LAVIGNE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Additional Director | - | 2017-06-30 |
| THALES INDIA PRIVATE LIMITED | U74140DL2003PTC121501 | Director | - | 2019-10-02 |
Other Directorships of NIKITA PUGALIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMMANUEL MARIE GUY BERTRAND DE ROQUEFEUIL
| CIN | Company Name | Company Address |
|---|---|---|
| F06721 | THALES AVS FRANCE SAS | 2nd Floor, 7B Rajendra Park, Pusa Road New Delhi 110060,New Delhi,Delhi,India-110060 |
| U70109DL2022PTC400007 | SY ITPARK TWO PRIVATE LIMITED | 3B, Rajendra Nagar, Pusa Road, New Delhi New Delhi,New Delhi,Central Delhi,Delhi,110060-India |
| U74999DL2016PTC303978 | SISDY ESTYLO PRIVATE LIMITED | R-552 II Floor Shankar Road New Rajendra Nagar New Delhi 110060 , New Delhi, Delhi, India - 110060 |
| AAD-2191 | KANHA BUILDTECH LLP | 7 B THIRD FLOOR, PUSA ROAD, RAJENDRA PARK, NEW DELHI, Delhi, India - 110060 |
| AAD-3441 | MADHAV BUILDCON LLP | 7-B, THIRD FLOOR, PUSA ROAD, RAJENDRA PARK NEW DELHI, Delhi, India - 110060 |
| U45200DL2007PTC158336 | PRAGUN BUILDTECH PRIVATE LIMITED | 7-B, THIRD FLOOR, PUSA ROAD, RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U45201DL2004PTC130630 | KANHA BUILDTECH PRIVATE LIMITED | 7-B, THIRD FLOOR, PUSA ROAD, RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U70101DL2005PTC139384 | MADHAV BUILDCON PRIVATE LIMITED | 7-B, THIRD FLOOR, PUSA ROAD, RAJENDRA PARK , NEW DELHI, Delhi, India - 110060 |
| U15549DL2016PTC302854 | KAAMA KEG PRIVATE LIMITED | 10-B, (4th FLOOR) RAJENDRA PARK, PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| F03326 | Hitachi Rail GTS Portugal, S.A | 2nd Floor, 7B, Rajendra Park Pusa Road , New Delhi, Delhi, India - 110060 |
| U77291DL2023PTC411588 | SETTOGO KIITCHENS & CONSULTANCY PRIVATE LIMITED | A 11, FIRST FLOOR, NEW RAJENDRA NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110060-India |
| U70102DL2015PTC409596 | PROPERTY CROW SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2014PTC403038 | AZURO PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no -4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U72300DL2014PTC401381 | SQUARE YARDS TECHNOLOGY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no- 4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74120DL2015PTC418259 | FITRR TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate No.-4 Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74999DL2021PTC376014 | SY INTERIORS PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2012PTC245407 | SQUARE YARDS CONSULTING PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U74140DL2014PTC403932 | URBAN MONEY PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4, Old Rajinder Nagar , New Delhi, Delhi, India - 110060 |
| U66220DL2025PTC443109 | UM INSURANCE BROKERS PRIVATE LIMITED | 3BRajendraPark Pusa Road,RajendraPlace metro gt.4,New Delhi,Central Delhi,Delhi,110060-India |
| U33100DL2016PTC404707 | TOUCHWIZARD TECHNOLOGIES PRIVATE LIMITED | 3-B, Rajindra Park, Pusa Road, Near Rajendra Place Metro Station Gate No.- 4,, Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70109DL2022PTC397399 | SYMPHONYONE PRIVATE LIMITED | 3-B Rajindra Park, Pusa Road, near Rajendra Place Metro Station Gate no - 4,Old Rajinder Nagar,New Delhi,Central Delhi,Delhi,110060-India |
| U70200DL2011PTC215176 | LABHLAXMI REAL ESTATE PRIVATE LIMITED | D-153, FIRST FLOOR, MAIN ROAD NEW RAJENDER NAGAR, NEW DELHI-110060 , NEW DELHI, Delhi, India - 110060 |
| U70109DL1996PTC077007 | HEMANI BUILDING VENTURES AND DEVELOPERS PRIVATE LIMITED | D-153 FIRST FLOOR MAIN ROAD NEW RAJINDER NAGAR NEW DELHI 110060 , NEW DELHI, Delhi, India - 110060 |
| U74140DL2015OPC279446 | COMMNEST TECHNOLOGY OPC PRIVATE LIMITED | D-129, 2nd FLOOR, NEW RAJENDRA NAGAR SHANKAR ROAD, NEW RAJINDER NAGAR, NEW DELHI , DELHI, Delhi, India - 110060 |
| U72300DL2014PTC271965 | GENIEE SOFTWARE INDIA PRIVATE LIMITED | BP-3, RAJENDRA PARK, LOWER GROUND FLOOR, PUSA ROAD, , NEW DELHI, Delhi, India - 110060 |
| ACG-8639 | SOHNA HILLS RESORTS LLP | D-151 THIRD FLOOR NEW RAJINDER NAGAR NEW DELHI,MAIN ROAD NEW DELHI,New Delhi,Central Delhi,Delhi,India-110060 |
| U74899DL1996PTC080917 | A V PROMOTERS PRIVATE LIMITED | 31 RAJENDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| U85195DL2009PTC186963 | ASHTANG AROGYASHALA PRIVATE LIMITED | 16, RAJENDRA PARK, FIRST FLOOR , NEW DELHI, Delhi, India - 110060 |
| U21014DL2008PTC175307 | SKYDREAMS PACKAGING PRIVATE LIMITED | 8B, RAJENDRA PARK PUSA ROAD , NEW DELHI, Delhi, India - 110060 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100647748 | 2022-11-30 | - | - | 778,320.00 | BNP Paribas |
- 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.