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HITACHI SOLUTIONS INDIA PRIVATE LIMITED




Hitachi Solutions India Private Limited is a Private incorporated on 31 August 2001. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 125,000,000 and its paid up capital is Rs. 29,170,590. It is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

Hitachi Solutions 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 2021.

Directors of Hitachi Solutions India Private Limited are Kottikal Ambujakshan Abinsam, Hozumi Kikukawa, Kazutaka Ota, Toshiyuki Fujimura and Aditya Bhaskar Sadaphule.

Hitachi Solutions India Private Limited's Corporate Identification Number is (CIN) U72200TN2001PTC122050 and its registration number is 122050.Its Email address is [email protected] and its registered address is Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapuram, Chennai Chennai TN 600089 IN.

Current status of Hitachi Solutions India Private Limited is - Active.

Company Details

CIN

U72200TN2001PTC122050

Company Name

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

122050

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

31 August 2001

Age of Company

22 years, 7 month, 24 days

Activity

Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹125,000,000

Paid up capital

₹29,170,590

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

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

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Contact Details

Email ID: [email protected]

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Address:

Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapuram, Chennai Chennai TN 600089 IN

Director Details

DIN Director Name Designation Appointment Date

07904720

KOTTIKAL AMBUJAKSHAN ABINSAM

Director

17 August 2017

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Company Designation Appointment Date

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

Additional Director

17 August 2017

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Company Designation Appointment Date Cessation Date

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09131733

HOZUMI KIKUKAWA

Director

20 April 2021

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Company Designation Appointment Date

Currently Hozumi Kikukawa is not associated with any company.

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AEAPO6084J

KAZUTAKA OTA

CEO(KMP)

01 April 2019

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Company Designation Appointment Date

Currently Kazutaka Ota is not associated with any company.

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AECPF8876R

TOSHIYUKI FUJIMURA

CEO(KMP)

19 September 2017

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Company Designation Appointment Date

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

CEO(KMP)

19 September 2017

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BCEPS5381K

ADITYA BHASKAR SADAPHULE

Company Secretary

19 November 2015

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Company Designation Appointment Date

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

Company Secretary

19 November 2015

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

U74999TN2013FTC091536
HITACHI SOLUTIONS INDIA PRIVATE LIMITED Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens,Mt Poonamallee Rd,Ramapuram Chennai Chennai TN 600089 IN
U72200TN2022FTC155655
SAGENT M&C INDIA PRIVATE LIMITED Block 1B, Ground Floor,DLF IT SEZ Park, 1/124 Shivaji GardensManapakkam, Mount Poonamallee Road, Chennai Saidapet TN 600089 IN
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QUICKPLAY MEDIA PRIVATE LIMITED First floor, Block 3, DLF IT Park, Shivaji Gardens No. 1/124, Mount Poonamallee Road,Manapakkam Chennai Kancheepuram TN 600089 IN
U74999TN2018FTC120622
DBM VIRCON SERVICES (INDIA) PRIVATE LIMITED DLF IT SEZ,Block 8, 3 Floor, 1/124,Shivaji Gardens Manapakkam, Mount Poonamallee High Road Chennai Chennai TN 600089 IN
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EVOQUA WATER TECHNOLOGIES INDIA PRIVATE LIMITED 5th Floor,Block 8,DLF IT SEZ,1/124,Shivaji Gardens Moonlight Stop, Mount Poonamalle Road,Manapakkam Chennai Chennai TN 600089 IN
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HOTCOURSES INDIA PRIVATE LIMITED 5th Floor, Block 1B, 1/124, DLF Assets Private Limited, DLF Info City Developers, Shivaji Gardens Mount Poonamalle Road Manapakam Chennai Chennai TN 600089 IN
U72900TN2008PTC070200
LYCATEL BPO PRIVATE LIMITED BLOCK 7, 1st Floor, DLF SEZ, 1/124 Shivaji Gardens Nandambakkam post, Ramapuram, Mt. Poonamallee road Chennai Chennai TN 600089 IN
U74900TN2015PTC098868
FOURKITES INDIA PRIVATE LIMITED Block 1A,5th Floor,DLF ITSEZ,1/124,Shivaji Gardens Nandambakkam post,Mount Poonamallee Rd,Manapakkam Chennai Chennai TN 600089 IN
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WALL STREET ENGLISH INDIA PRIVATE LIMITED Ground Floor, Block -7, DLF IT SEZ, 1/124, Shivaji Garden, Ramapuram, Mount-Poonamallee Road, Nandambakkam Chennai TN 600089 IN
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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

80066972

2006-03-03

-

2013-11-21

27,000,000

SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA

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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