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HITACHI MGRM NET LIMITED




Hitachi Mgrm Net Limited is a Public incorporated on 28 May 1998. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 212,826,064. It is inolved in OTHER BUSINESS ACTIVITIES

Hitachi Mgrm Net Limited's Annual General Meeting (AGM) was last held on 30 September 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Hitachi Mgrm Net Limited are Hicham Abdessamad, Ashwani Windlass, Kojin Nakakita, Srinivasagopalan Regunathan, Muralidhar Komanduri, Bharat Kaushal, Tarun Seth, Komanduri Venkata Ramana Murthy, .

Hitachi Mgrm Net Limited's Corporate Identification Number is (CIN) U74899HR1998PLC101561 and its registration number is 101561.Its Email address is secretarial.del@hitachimgrmnet.com and its registered address is 1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area Gurugram Gurgaon HR 122003 IN , - , .

Current status of Hitachi Mgrm Net Limited is - Active.

Company Details

CIN

U74899HR1998PLC101561

Company Name

HITACHI MGRM NET LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

101561

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 May 1998

Age of Company

24 years, 4 month, 5 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹220,000,000

Paid up capital

₹212,826,064

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

30 September 2021

Date of Latest Balance Sheet

31 March 2021

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 MGRM NET LIMITED



Contact Details

Email ID: secretarial.del@hitachimgrmnet.com

Website: Click here to add.

Address:

1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area Gurugram Gurgaon HR 122003 IN

Director Details

DIN Director Name Designation Appointment Date

08151897

HICHAM ABDESSAMAD

Nominee Director

12 July 2018

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Company Designation Appointment Date

HITACHI MGRM NET LIMITED

Nominee Director

12 July 2018

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00042686

ASHWANI WINDLASS

Director

04 June 2018

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KOJIN NAKAKITA

Nominee Director

09 April 2018

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01 April 2015

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SRINIVASAGOPALAN REGUNATHAN

Director

01 April 2012

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00058015

MURALIDHAR KOMANDURI

Director

08 December 2003

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BHARAT KAUSHAL

Managing Director

09 April 2018

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Director

24 February 2021

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08105870

KOMANDURI VENKATA RAMANA MURTHY

Director

09 April 2018

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Company Designation Appointment Date

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Director

09 April 2018

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100123753

2017-06-28

2019-12-30

-

350,000,000

HDFC BANK LIMITED

90054548

2002-06-08

2004-04-12

2007-08-10

15,000,000

CANARA BANK

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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.

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