Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED
CIN: U25190DL2011FTC224857 As on: 2024-06-22
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED (CIN: U25190DL2011FTC224857) is a Private company incorporated on 09 Sep 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2000000000.00 and its paid up capital is Rs. 1579000000.00.
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED's NIC code is 2519 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other rubber products.
Directors of TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED are HIDEO YAMANE, EIICHI HISHIKAWA, NARINDER KUMAR VEDI, HIROKAZU NINAGAWA, and KATSUHISA YANO.
TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U25190DL2011FTC224857 and its registration number is 224857. Users may contact TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED is 254, Second Floor, Okhla Industrial Area, Phase III, , New Delhi, Delhi, India - 110020.
Current status of TOKAI IMPERIAL HYDRAULICS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TOKAI IMPERIAL HYDRAULICS INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TOKAI IMPERIAL HYDRAULICS INDIA
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TOKAI IMPERIAL HYDRAULICS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TOKAI IMPERIAL HYDRAULICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08892222 | HIDEO YAMANE | Director | 2020-09-30 |
| 09699044 | EIICHI HISHIKAWA | Managing Director | 2022-08-26 |
| 00352645 | NARINDER KUMAR VEDI | Director | 2016-04-30 |
| 08457636 | HIROKAZU NINAGAWA | Director | 2019-09-02 |
| 06934228 | KATSUHISA YANO | Director | 2023-09-07 |
Past Directors & Key Managerial Personnel of TOKAI IMPERIAL HYDRAULICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08892201 | TAKANOBU NANNO | Additional Director | - | 2020-09-30 |
| 08892201 | TAKANOBU NANNO | Director | - | 2023-07-27 |
| 08892222 | HIDEO YAMANE | Additional Director | - | 2020-09-30 |
| 07467936 | SHUHEI KAMEYAMA . | Director | - | 2016-05-01 |
| 07467936 | SHUHEI KAMEYAMA . | Managing Director | - | 2019-09-02 |
| 08342886 | MANABU HIBINO | Additional Director | - | 2019-09-02 |
| 08342886 | MANABU HIBINO | Director | - | 2020-09-18 |
| 09699044 | EIICHI HISHIKAWA | Additional Director | - | 2022-09-08 |
| 09699044 | EIICHI HISHIKAWA | Director | - | 2022-09-09 |
| 02274107 | NOBUYUKI SATO | Director | - | 2014-01-07 |
| 06500154 | HIROHISA MAEDA | Additional Director | - | 2014-09-27 |
| 06500154 | HIROHISA MAEDA | Director | - | 2020-09-18 |
| 08457636 | HIROKAZU NINAGAWA | Additional Director | - | 2019-09-02 |
| 02947784 | JUNICHI YAMADA | Additional Director | - | 2014-09-27 |
| 02947784 | JUNICHI YAMADA | Director | - | 2017-07-05 |
| 03571179 | HIROKAZU SAKAI | Director | - | 2019-04-01 |
| 03571179 | HIROKAZU SAKAI | Managing Director | - | 2016-05-01 |
| 03571192 | RIKIZO TATSUTA | Director | - | 2017-07-05 |
| 06934228 | KATSUHISA YANO | Additional Director | - | 2023-09-05 |
| 07421947 | KARAN SINGH | Company Secretary | - | 2018-05-09 |
| 08529586 | TAKESHI OTANI | Additional Director | - | 2019-09-02 |
| 08529586 | TAKESHI OTANI | Director | - | 2019-09-03 |
| 08529586 | TAKESHI OTANI | Managing Director | - | 2022-09-08 |
Other Directorships of TAKANOBU NANNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEO YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHUHEI KAMEYAMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANABU HIBINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIICHI HISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARINDER KUMAR VEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| S J RUBBER INDUSTRIES LIMITED | U25199DL2010PLC207562 | Director | 2010-08-26 | Ongoing |
| IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | U29299PN2008PTC131281 | Additional Director | - | 2022-09-30 |
| IMPERIAL MARTOR ENGINE TUBES PRIVATE LIMITED | U29299PN2008PTC131281 | Director | 2022-03-05 | Ongoing |
| IMPERIAL AUTO NYLON TUBING LIMITED | U34300DL1997PLC084252 | Additional Director | - | 2022-04-08 |
| INSPI AUTO INDUSTRIES PRIVATE LIMITED | U74899DL1965PTC004337 | Director | 1974-05-04 | Ongoing |
| SOLAR GLASS WORKS LIMITED | U74899DL1974PLC007063 | Additional Director | - | 2008-07-01 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Additional Director | - | 2013-06-01 |
| IMPERIAL AUTO INDUSTRIES LIMITED | U74899DL1975PLC007737 | Whole-time director | - | 2022-03-04 |
Other Directorships of NOBUYUKI SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Director | - | 2012-09-05 |
Other Directorships of HIROHISA MAEDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROKAZU NINAGAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JUNICHI YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Additional Director | - | 2010-02-15 |
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Director | - | 2017-03-17 |
| TOKAI IMPERIAL RUBBER INDIA PRIVATE LIMITED | U25191DL2005PTC142682 | Managing Director | - | 2010-06-03 |
Other Directorships of HIROKAZU SAKAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RIKIZO TATSUTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KATSUHISA YANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TOKAI RUBBER AUTO-PARTS INDIA PRIVATE LIMITED | U25190RJ2008PTC089216 | Additional Director | - | 2014-10-14 |
| TOKAI RUBBER AUTO-PARTS INDIA PRIVATE LIMITED | U25190RJ2008PTC089216 | Director | - | 2017-06-22 |
Other Directorships of KARAN SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SERENITY CORP SOLUTIONS LLP | AAF-9497 | Designated Partner | - | 2016-09-27 |
| PURBANCHAL TRADE AND INDUSTRIES LIMITED | L51909AS1988PLC002932 | Company Secretary | - | 2020-03-20 |
| SATYAM AUTOSERVE PRIVATE LIMITED | U50300DL2010PTC202926 | Company Secretary | - | 2020-12-13 |
| SHREE VARDHMAN INFRAHEIGHTS PRIVATE LIMITED | U70101DL2011PTC222557 | Company Secretary | - | 2019-02-25 |
| WINDSOR CORPORATE TOWER PRIVATE LIMITED | U70102DL2015PTC283789 | Company Secretary | - | 2019-11-30 |
| A.H.MULTISOFT PRIVATE LIMITED | U72200TG2006PTC051606 | Company Secretary | - | 2018-07-20 |
Other Directorships of TAKESHI OTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U40300DL2012PTC236999 | SUNFORM ENERGY PRIVATE LIMITED | 254, Second Floor, Okhla Industrial Area, Phase III, , New Delhi, Delhi, India - 110020 |
| U72900DL2022PTC399866 | SERVOTTAM TECHNOLOGIES PRIVATE LIMITED | D-147, SECOND FLOOR, OKHLA, INDUSTRIAL AREA PHASE-1, NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U74140DL2006PTC150100 | ALBION CONSULTING PRIVATE LIMITED | F-90/4, Second Floor, Okhla Industrial Area, Phase I, New Delhi-110020, India , New Delhi, Delhi, India - 110020 |
| U46596DL2025PTC446511 | LTC HEALTHCARE PRIVATE LIMITED | B-180, Second floor, DDA Sheds, Okhla Industrial Area, Phase-I, New Delhi-110020,New Delhi,South Delhi,Delhi,110020-India |
| L51909DL1983PLC015418 | MOSER BAER INDIA LIMITED | 38, Okhla Industrial Estate Phase-III, Second Floor, New Delhi-110020 , New Delhi, Delhi, India - 110020 |
| U70109DL2021PTC391700 | MORPHRE ECHO PRIVATE LIMITED | Ground Floor, Plot No 41 Okhla Industrial Area Phase III, New Delhi- 110020 , New Delhi, Delhi, India - 110020 |
| U15500DL2011PTC225963 | PINTROOM BEVERAGES PRIVATE LIMITED | SECOND FLOOR 254 OKHLA INDUSTRIAL ESTATE PHASE III , NEW DELHI, Delhi, India - 110020 |
| U74900DL2010PTC204330 | SIXSAH GAMES PRIVATE LIMITED | Second floor, 254, Okhla Industrial estate Phase III , New Delhi, Delhi, India - 110020 |
| U79110DL2018PTC338650 | CLARK VACATION PRIVATE LIMITED | B-22 SECOND FLOOR, DDA SHED,OKHLA, INDUSTRIAL AREA PHASE-II, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India |
| U93090DL2006FTC154625 | VIZRT INDIA PRIVATE LIMITED | D-54,Pocket D, Second Floor, Okhla Industrial Area Phase I, Okhla Industrial Estate, , New Delhi, Delhi, India - 110020 |
| U74999DL2019PTC344900 | APAV INDUSTRIES PRIVATE LIMITED | A-291, Second Floor, Okhla Industrial Area Phase-I New Delhi, South Delhi , New Delhi, Delhi, India - 110020 |
| U15100DL2007PTC166070 | BULAND MANUFACTURING PRIVATE LIMITED | B-25,SECOND FLOOR,OKHLA INDUSTRIAL AREA PHASE II ,NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U74999DL2017PTC327257 | ADORISH INDIA PRIVATE LIMITED | B-19 SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE II NEW DELHI , New Delhi, Delhi, India - 110020 |
| U74899DL1991PTC046445 | K S CONTRACTORS PRIVATE LIMITED | D-168, Second Floor, Okhla Industrial Area Phase-1, New Delhi , New Delhi, Delhi, India - 110020 |
| U62091DL2023PTC415744 | ASERVE GENICKKS PRIVATE LIMITED | A -10, Second Floor, DDA Sheds,Okhla Industrial Area Phase - I,New Delhi,New Delhi,Delhi,110020-India |
| U61100DL2003PLC119956 | IAL ART INDIA LIMITED | DPT-218 AND 219A, SECOND FLOOR, OKHLA INDUSTRIAL AREA, PHASE-1, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| L74899DL1995PLC065551 | C.E. INFO SYSTEMS LIMITED | FIRST,SECOND & THIRD FLOOR,PLOT NO.237 OKHLA INDUSTRIAL ESTATE,PHASE-III, NEW DELHI , NEW DELHI, Delhi, India - 110020 |
| U70109DL2014PTC265296 | BROWN LEAF REALTY PRIVATE LIMITED | 52C, GROUND FLOOR, OKHLA INDUSTRIAL PHASE-III NEAR OKHLA INDUSTRIAL PHASE-III , NEW DELHI, Delhi, India - 110020 |
| U21009DL2024PTC437084 | VAXFARM LIFE SCIENCES PRIVATE LIMITED | Innov8 Okhla, 3rd Floor,211 Okhla Industrial Estate, Phase-III New Delhi 110020,New Delhi,South Delhi,Delhi,110020-India |
| U72900DL2015PTC286836 | SSB INFOSYSTEMS PRIVATE LIMITED | Plot No. A-7, Second Floor, DDA Shed, Okhla Industrial Area, Phase-1, New Delh i-110020 , New Delhi, Delhi, India - 110020 |
| U63033DL2022PTC397220 | FLYGLOBES PRIVATE LIMITED | A-1, SECOND FLOOR, FIEE OKHLA INDUSTRIAL AREA, PHASE 2,DELHI,New Delhi,Delhi,110020-India |
| U90009DL2009PTC191509 | ROBINVILLE INTECH PRIVATE LIMITED | A-57, 2ND FLOOR, DDA SHEDS, OKHLA INDUSTRIAL AREA, PHASE-II,NEW DELHI,NEW DELHI,New Delhi,Delhi,110020-India |
| U40109DL2008PLC177309 | KEI POWER LIMITED. | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098304 | SOUBHAGYA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U51901DL1999PTC098692 | DHAN VERSHA AGENCY PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U63030DL2019PTC357920 | 4R PACIFIC HOLIDAYS PRIVATE LIMITED | A-214, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE-I, OKHLA , NEW DELHI, Delhi, India - 110020 |
| U74899DL1987PTC028191 | KEI CABLES PVT. LTD. | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1998PTC094919 | SHUBH LAXMI MOTELS AND INNS PRIVATE LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
| U74899DL1994PLC061674 | KEI INTERNATIONAL LIMITED | Second Floor, D-90, Okhla Industrial Area, Okhla Phase-I , New Delhi, Delhi, India - 110020 |
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- Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.