CIN |
|
|
Company Name |
HITACHI SYSTEMS INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
56168 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
22 November 1993 |
|
Age of Company |
30 years, 5 month, 1 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹13,000,000 |
|
Paid up capital |
₹4,865,630 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of HITACHI SYSTEMS INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
E-44/2, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI DL 110020 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
00291470 |
Wholetime Director |
27 December 2021 |
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Other Companies Associated with
Previous Companies Associated with
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08326964 |
Wholetime Director |
15 January 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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08451438 |
Managing Director |
23 May 2019 |
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09141144 |
Director |
20 April 2021 |
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09145142 |
Director |
20 April 2021 |
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Previous Companies Associated with
|
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09185197 |
Additional Director |
18 April 2022 |
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|
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09187900 |
Director |
28 July 2021 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200DL2022FTC408028 |
EUROPEAN RAID ARRAYS INDIA PRIVATE LIMITED | E-44/3 First Floor Okhla Industrial Area Phase- 2, New Delhi New Delhi New Delhi DL 110020 IN |
U52100DL2013PTC255162 |
TRESOR SYSTEMS PRIVATE LIMITED | E-44/2 OKHLA INDUSTRIAL AREA, PHASE-II NEW DELHI South Delhi DL 110020 IN |
U93000DL2015PTC287050 |
TRESOR HEALTHCARE PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA PHASE-II NEW DELHI South Delhi DL 110020 IN |
U74899DL1997PTC089577 |
HITACHI SYSTEMS MICRO CLINIC SOFTWARE PRIVATE LIMITED | E-44/2, OKHLA INDUSTRIAL AREA, PHASE-II, NEW DELHI South Delhi DL 110020 IN |
U72900DL2011PTC225674 |
LLEIDA NETWORKS INDIA PRIVATE LIMITED | E-44/11, 2nd Floor Okhla Industrial Area, Phase-II New Delhi South Delhi DL 110020 IN |
U74899DL1990PTC040936 |
CUBE SOFTWARE PRIVATE LIMITED | E 44/3, OKHLA INDUSTRIAL AREA, PHASE 2NEW DELHI - 110020 New Delhi DL 110020 IN |
U58111DL2023PTC417395 |
EONZ PUBLISHING AND TECHNOLOGY PRIVATE LIMITED | E-44/3, Ground Floor, Okhla Industrial Area Phase-II Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U74900DL2014PTC267149 |
MALDON TECHNOLOGIES PRIVATE LIMITED | E-44/3, 1st Floor, Okhla Industrial Area, Phase-2 Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
U74899DL2004PTC128112 |
SAHIREN BUILDERS AND PROPERTY DEVELOPERS PRIVATE LIMITED | E-44/3, 1st Floor, Okhla Industrial Area, Phase-2 Okhla Industrial Estate New Delhi South Delhi DL 110020 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10314912 |
2011-09-22 |
- |
2013-01-07 |
174,645,000 |
CORPORATION BANK |
|
10314914 |
2011-09-09 |
- |
2013-01-07 |
174,645,000 |
CORPORATION BANK |
|
10362423 |
2012-06-01 |
2014-05-22 |
2016-02-10 |
160,000,000 |
Andhra Bank |
|
10608283 |
2015-07-16 |
- |
2020-01-23 |
4,760,000 |
Daimler Financial Services India Private Limited |
|
90051764 |
2005-07-29 |
2010-01-21 |
2016-02-10 |
100,000,000 |
Andhra Bank |
|
100358819 |
2020-07-20 |
- |
- |
10,524,180 |
Standard Chartered Bank |
| Establishment Name | City | Pincode | Address |
HITACHI SYSTEMS MICRO CLINIC PRIVATE LTD |
DELHISOUTH |
110020 |
E-44/2 OKHLA INDUSTRIAL AREAPHASE-IINEW DELHI190DL |
HITACHI SYSTEMS MICRO CLINIC PRIVATE LIMITED |
BHUBANESWAR |
751007 |
PLOT NO. A/69, MALLICK COMM.COMPLEX, SHAHID NAGARBHUBANESWAR471OR |
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250