You are here

HITACHI ASTEMO BRAKE SYSTEMS INDIA PRIVATE LIMITED




Hitachi Astemo Brake Systems India Private Limited is a Private incorporated on 05 July 2011. It is classified as Non-govt company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 4,000,000,000 and its paid up capital is Rs. 3,642,000,000. It is inolved in Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers

Hitachi Astemo Brake Systems India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Hitachi Astemo Brake Systems India Private Limited are Harish Surinder Seth, Bhushan Govardhan Kokate, Sukanya Ghanshyam Dharmadhikari and Rucha Ravindra Pande.

Hitachi Astemo Brake Systems India Private Limited's Corporate Identification Number is (CIN) U34200PN2011PTC140066 and its registration number is 140066.Its Email address is [email protected] and its registered address is A606&B606,6thFloor, InternationalConventionCentre, MCCIA TradeTowers, SenapatiBapatRoad, ShivajiNagar Pune Pune MH 411016 IN.

Current status of Hitachi Astemo Brake Systems India Private Limited is - Active.

Company Details

CIN

U34200PN2011PTC140066

Company Name

HITACHI ASTEMO BRAKE SYSTEMS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Pune

Registration Number

140066

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

05 July 2011

Age of Company

12 years, 8 month, 24 days

Activity

Manufacture of bodies (coach work) for motor vehicles; manufacture of trailers and semi-trailers

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹4,000,000,000

Paid up capital

₹3,642,000,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of HITACHI ASTEMO BRAKE SYSTEMS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

A606&B606,6thFloor, InternationalConventionCentre, MCCIA TradeTowers, SenapatiBapatRoad, ShivajiNagar Pune Pune MH 411016 IN

Director Details

DINDirector NameDesignationAppointment Date

ABWPS5170Q

HARISH SURINDER SETH

CFO(KMP)

01 July 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Harish Surinder Seth is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

ASSPK4254G

BHUSHAN GOVARDHAN KOKATE

Company Secretary

30 January 2015

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

Currently Bhushan Govardhan Kokate is not associated with any company.

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

BBQPD3162G

Sukanya Ghanshyam Dharmadhikari

Company Secretary

10 February 2022

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

POSCO-INDIA STEEL DISTRIBUTION CENTER PRIVATE LIMITED

Company Secretary

31 December 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

CMVPP1086Q

RUCHA RAVINDRA PANDE

Company Secretary

24 September 2019

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

RSB CASTINGS LIMITED

Company Secretary

09 November 2017

SWARA BABY PRODUCTS PRIVATE LIMITED

Company Secretary

13 February 2021

CIMPRESS INDIA PRIVATE LIMITED

Company Secretary

15 November 2022

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

Login to view this information.

Past Director Details

DINDirector NameAppointment DateCessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U36912PN2016PTC158606
BLUE ANT DESIGNS PRIVATE LIMITEDShivajinagar,1088/1,Model Colony, Shivajinagar,Pune PUNE Pune MH 411016 IN
U51900PN2013PTC148592
GENEX ELECTRONICS PRIVATE LIMITEDS.NO. 1076/19 GOKHALE ROAD NEAR FIRODIYA GARDEN, SHIVAJINAGAR, PUNE 411016 PUNE Pune MH 411016 IN
U93000PN2018PTC178360
AEII PRIVATE LIMITED6 PLOT NO.3 SR.NO. 964 B965 SHIVAJINAGAR PUNE BAMBURDA SHIVAJINAGAR PUNE Pune MH 411016 IN
U74999PN2015FTC156327
COUPA SOFTWARE INDIA PRIVATE LIMITED3rd Floor, Wing B, MCCIA Trade Tower, C.S. No. 985 F.P. No. 403, Senapati Bapat Road, Shivajinagar Pune Pune MH 411016 IN
U73100PN2021PTC200121
CHRONOPRAKRITI PRIVATE LIMITEDFLNO 1098/1 MODEL COLONY PUNE SHIVAJINAGAR PUNE Pune MH 411016 IN
U72200PN2014PTC151386
SUHRUDA SEARCH VENTURES PRIVATE LIMITEDFPNO 498/4 FLNO 6 MODEL COLONY PUNE/ SHIVAJINAGAR PUNE Pune MH 411016 IN
U15490PN2018PTC179988
KANFRESH FOODS AND BEVERAGES PRIVATE LIMITED54 ASHANAGAR HOU SOCIETY SENAPATI BAPAT ROAD SHIVAJINAGAR PUNE PUNE Pune MH 411016 IN
U74999PN2018PTC179307
KANDAIR FARM AND PRODUCTS PRIVATE LIMITED54 ASHANAGAR HOU SOCIETY SENAPATI BAPAT ROAD SHIVAJINAGAR SELF PUNE PUNE Pune MH 411016 IN
U74999PN2016PTC165814
SHALAKA IBHAN POWER PRIVATE LIMITEDANANT, Bunglow No. 22, Shree Gajanan Hsg Soc, Ganesh Khind Road, Shivajinagar,Pune Pune Pune MH 411016 IN
View all 2,029 companies with similar address


Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100530082

2021-10-16

2022-05-10

-

Pledge on Fixed Deposit

5,000,000

CITI BANK N.A.

Establishments Details

Establishment NameCityPincodeAddress

FOUNDATION BRAKE MANUFACTURING LTD

GURGAON

122051

PLOT NO 9, SECTOR 3IMT MANESARGURGAON179HR

FOUNDATION BRAKE MANUFACTURING PRIVATE LIMITED

HALDWANI

262405

PLOT NO.A-194 B, PHASE-1, ELDECOSIDCUL INDUSTRIAL PARKSITARGANJ160UC

FOUNDATION BRAKE MANUFACTURING PRIVATE LTD.

PUNE

411013

CYBERCITY, TOWER-15, 7TH FLOOR,MAGARPATTA CITY, HADAPSARPUNE601MH

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page