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E & H PRECISION INDIA PRIVATE LIMITED

As on: 2024-06-23

E & H PRECISION INDIA PRIVATE LIMITED (CIN: U28110RJ2010FTC045751) is a Private company incorporated on 09 Dec 2010. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 1200000000.00 and its paid up capital is Rs. 791162300.00.

E & H PRECISION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 26 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.E & H PRECISION INDIA PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.

Directors of E & H PRECISION INDIA PRIVATE LIMITED are MASATO ITO, TAKAYUKI HIRAOKA, YASUHIRO HIRAOKA, and ATSUSHI IKEDA.

E & H PRECISION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U28110RJ2010FTC045751 and its registration number is 45751. Users may contact E & H PRECISION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of E & H PRECISION INDIA PRIVATE LIMITED is SP-10(A), Japanese Zone, Phase-3, Neemrana , Behror, Rajasthan, India - 301701.

Current status of E & H PRECISION INDIA PRIVATE LIMITED is - Active.

Basic Information

CIN U28110RJ2010FTC045751
Name E & H PRECISION INDIA PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Jaipur
Registration Number 45751
Company Category Company limited by shares
Company Sub Category subsidiary of company incorporated outside India
Class of Company Private
Date of Incorporation 2010-12-09
Age of Company 15 years, 5 months, 7 days
Activity NIC Code: 2811 NIC Description: Manufacture of structural metal products
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-07-26
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 1,200,000,000.00
Paid-up Share Capital ₹ 791,162,300.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

E H PRECISION INDIA PRIVATE LIMITED
E & H PRECISION INDIA PRIVATE LIMITED

Previous CINs

U28110RJ2010FTC045751

Regulatory Filings of E & H PRECISION INDIA

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Litigation Search Report of E & H PRECISION INDIA

Get a list of all litigations E & H PRECISION INDIA is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of E & H PRECISION INDIA. This report helps you understand the risk associated in dealing with E & H PRECISION INDIA and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 E & H PRECISION 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About E & H PRECISION INDIA

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

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of E & H PRECISION INDIA

Current Directors & Key Managerial Personnel of E & H PRECISION INDIA
DIN Director Name Designation Appointment Date
10386992 MASATO ITO Additional Director 2023-11-17
03265928 TAKAYUKI HIRAOKA Director 2010-12-09
03266069 YASUHIRO HIRAOKA Director 2019-06-01
03583312 ATSUSHI IKEDA Director 2022-06-30
Past Directors & Key Managerial Personnel of E & H PRECISION INDIA
DIN Director Name Designation Appointment Date Cessation
08374945 TAKASHI HATANAKA Additional Director - 2019-09-21
08374945 TAKASHI HATANAKA Director - 2023-05-31
10246730 YUKI TAMURA Director - 2023-10-30
10937510 MEENAKSHI JAIN Company Secretary - 2016-04-30
03266069 YASUHIRO HIRAOKA Director - 2019-06-01
03266069 YASUHIRO HIRAOKA Managing Director - 2021-09-22
07098800 HARUO KAWAMURA Additional Director - 2015-09-15
07098800 HARUO KAWAMURA Director - 2019-02-01
07109698 AMIT KUMAR GUPTA Company Secretary - 2011-03-31
08478596 SHUSAKU UMEMOTO Additional Director - 2019-09-21
08478596 SHUSAKU UMEMOTO Director - 2022-06-30
03583312 ATSUSHI IKEDA Additional Director - 2022-09-30
03583312 ATSUSHI IKEDA Director - 2015-04-01
06536370 TOSHIHIKO TERANISHI Additional Director - 2013-09-30
06536370 TOSHIHIKO TERANISHI Director - 2016-03-31
06536370 TOSHIHIKO TERANISHI Managing Director - 2019-05-31
07072779 MEENU JAIN Company Secretary - 2013-12-15
Other Directorships of TAKASHI HATANAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUKI TAMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASATO ITO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MEENAKSHI JAIN
Company Name CIN Designation Appointment Date Cessation
ZELIO E-MOBILITY LIMITED U34102HR2021PLC096362 Director 2025-03-12 Ongoing
ALLIED RESONAC BRAKE INDIA PRIVATE LIMITED U35990DL2011PTC218240 Company Secretary - 2017-07-11
Other Directorships of TAKAYUKI HIRAOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YASUHIRO HIRAOKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HARUO KAWAMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AMIT KUMAR GUPTA
Company Name CIN Designation Appointment Date Cessation
VANASTHALI TEXTILE INDUSTRIES LIMITED L17124RJ1991PLC008831 Company Secretary - 2013-08-14
SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Company Secretary - 2014-04-30
SHARVIN MARKETING PRIVATE LIMITED U51909DL2020PTC371016 Director 2020-10-06 Ongoing
CARE 4 SHARE (OPC) PRIVATE LIMITED U74140DL2015OPC284178 Director 2015-08-18 Ongoing
DISHTAYATE ADVISOR PRIVATE LIMITED U74140DL2015PTC279641 Director 2017-08-23 Ongoing
SAVENCIA FROMAGE & DAIRY INDIA PRIVATE LIMITED U74999DL1996PTC079523 Company Secretary - 2019-10-31
Other Directorships of SHUSAKU UMEMOTO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ATSUSHI IKEDA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIHIKO TERANISHI
Company Name CIN Designation Appointment Date Cessation
MITSUI & CO. MACHINE TECH LTD. F02790 Authorised Representative - 2009-03-20
Other Directorships of MEENU JAIN
Company Name CIN Designation Appointment Date Cessation
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Additional Director - 2024-09-15
CROPSTER AGRO LIMITED L46209GJ1985PLC147523 Director 2024-06-24 Ongoing
CLASSIC GLOBAL FINANCE AND CAPITAL LTD L65921PB1995PLC015573 Company Secretary - 2014-06-16
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Additional Director - 2023-09-29
RITA FINANCE AND LEASING LIMITED L67120DL1981PLC011741 Director - 2024-12-04
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Additional Director - 2024-09-27
SESHACHAL TECHNOLOGIES LIMITED L72200TG1994PLC154733 Director 2024-03-02 Ongoing
SAANVI ADVISORS LIMITED L74140GJ1981PLC084205 Additional Director 2024-12-27 Ongoing
VERUM PROPERTIES LIMITED L74899DL1985PLC021256 Company Secretary - 2017-03-01
SRI VENKATESH GRANITES PRIVATE LIMITED U14102TG2008PTC061953 Company Secretary - 2022-06-30
KARNAL MILK FOODS LTD. U15202HR1991PLC031481 Company Secretary - 2017-12-31
GIORDANO FASHIONS (INDIA) PRIVATE LIMITED U18101TN2005PTC055609 Company Secretary - 2023-02-20
RATHI TMT SARIA PRIVATE LIMITED U27109DL2003PTC118794 Company Secretary - 2013-10-19
SPR TAKAHATA PRECISION INDIA PRIVATE LIMITED U29220RJ2010FTC046888 Company Secretary - 2013-06-16
TYROLIT INDIA SUPERABRASIVE TOOLS PRIVATE LIMITED U29246KA2005PTC035810 Company Secretary - 2014-10-15
PRG INTERNATIONAL ELECTRICALS PRIVATE LIMITED. U32108DL2006PTC149776 Company Secretary - 2019-10-31
ZOOM COMMUNICATIONS PRIVATE LIMITED U32204DL1989PTC035643 Company Secretary - 2018-08-30
INDO EUROPEAN BREWERIES LIMITED U51900MH1990PLC058808 Company Secretary - 2019-07-31
MENUS ADVENTURES PRIVATE LIMITED U63033JK2013PTC003914 Company Secretary - 2023-03-31
SAAMAG MDDA REALTY PRIVATE LIMITED U70109DL2006PTC151073 Company Secretary - 2024-12-10
MAHESHWARAM CONSULTANTS PRIVATE LIMITED U74140DL2012PTC246018 Additional Director - 2015-09-01
KONOIKE INDIA PRIVATE LIMITED U74140HR2012FTC077556 Company Secretary - 2014-12-16
MANOJ CABLES LIMITED U74899DL1990PLC040133 Company Secretary - 2012-10-31
YASH SATELLITE INDUSTRIES PRIVATE LIMITED U92132DL2005PTC314859 Company Secretary - 2013-07-18

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Prosecution Details of E & H PRECISION INDIA

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of E & H PRECISION INDIA

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of E & H PRECISION INDIA

Email ID: [email protected] Website: Not Available Address: SP-10(A), Japanese Zone, Phase-3, Neemrana , Behror, Rajasthan, India - 301701

Principal Products & Services of E & H PRECISION INDIA

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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of E & H PRECISION INDIA

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of E & H PRECISION INDIA

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of E & H PRECISION INDIA

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

Subsidiaries, Associate Companies & Join Ventures of E & H PRECISION INDIA

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

Board Meetings of E & H PRECISION INDIA

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

Auditors of E & H PRECISION INDIA

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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