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HITACHI SOLUTIONS INDIA PRIVATE LIMITED




Hitachi Solutions India Private Limited is a Private incorporated on 07 June 2013. It is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 110,000,000 and its paid up capital is Rs. 80,487,010. It is inolved in Business activities n.e.c.

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 2016.

Directors of Hitachi Solutions India Private Limited are Keiho Akiyama, Kottikal Ambujakshan Abinsam, Toshiyuki Fujimura, Toshiyuki Fujimura and Gopalkrishnan Anantharaman.

Hitachi Solutions India Private Limited's Corporate Identification Number is (CIN) U74999TN2013FTC091536 and its registration number is 91536.Its Email address is [email protected] and its registered address is Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens,Mt Poonamallee Rd,Ramapuram Chennai Chennai TN 600089 IN.

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

Company Details

CIN

U74999TN2013FTC091536

Company Name

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

Company Status

Amalgamated

RoC

RoC-Chennai

Registration Number

91536

Company Category

Company limited by Shares

Company Sub Category

Subsidiary of Foreign Company

Class of Company

Private

Date of Incorporation

07 June 2013

Age of Company

10 years, 10 month, 18 days

Activity

Business activities n.e.c.

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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

₹110,000,000

Paid up capital

₹80,487,010

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 2016

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,Mt Poonamallee Rd,Ramapuram Chennai Chennai TN 600089 IN

Director Details

DIN Director Name Designation Appointment Date

06995885

KEIHO AKIYAMA

Director

14 October 2014

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Company Designation Appointment Date

Currently Keiho Akiyama is not associated with any company.

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Company Designation Appointment Date Cessation Date

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07904720

KOTTIKAL AMBUJAKSHAN ABINSAM

Additional Director

17 August 2017

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Company Designation Appointment Date

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

Director

17 August 2017

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07915284

TOSHIYUKI FUJIMURA

Additional Director

01 September 2017

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Company Designation Appointment Date

Currently Toshiyuki Fujimura 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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AFAPA1537M

GOPALKRISHNAN ANANTHARAMAN

Company Secretary

10 June 2013

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Company Designation Appointment Date

Currently Gopalkrishnan Anantharaman is not associated with any company.

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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

U72200TN2001PTC122050
HITACHI SOLUTIONS INDIA PRIVATE LIMITED Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapuram, 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
U93000TN2009PTC073966
CONTINENTAL DATAGRAPHICS TECHNICAL SERVICES INDIA PRIVATE LIMITED DLF IT PARK, BLOCK 9A, THIRD FLOOR 1/124, SHIVAJI GARDENS, MOONLIGHT STOP, RAMAPURAM CHENNAI Chennai TN 600089 IN
U74140TN2000PLC045197
MAVERIC SYSTEMS LIMITED 2ND FLOOR, BLOCK 5, DLF IT PARK, 1/124, NANDAMBAKKAM POST, RAMAPURAM, MOUNT POON AMALLEE RD NA 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
U72200TN2008PTC065918
PLINTRON GLOBAL TECHNOLOGY SOLUTIONS PRIVATE LIMITED GKS TECHNOLOGY PARK, BLOCK 6, LEVEL 3 DLF IT PARK, 1/124, SHIVAJI GARDENS, RAMAPURAM CHENNAI Chennai TN 600089 IN
U72200TN2008PTC067309
TECHNOSOFT BUSINESS SOLUTIONS PRIVATE LI MITED 2nd Floor, Block 7, DLF IT Park 1/124, Shivaji Gardens, Ramapuram Chennai TN 600089 IN
U72900TN2014FTC094731
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
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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

No charges found

Establishments Details

Establishment Name City Pincode Address

HITACHI SOLUTIONS INDIA PRIVATE LIMITED

CHENNAI

600089

10TH FLOOR BLOCK5 DLF IT PARK 1/124SHIVAJI GARDENS MOONLIGHT STOPNANDAMPAKKAM POST,PORUR685TN

*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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