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ISGEC HITACHI ZOSEN LIMITED

CIN: U28123HR2012PLC045430

ISGEC HITACHI ZOSEN LIMITED (CIN: U28123HR2012PLC045430) is a Public company incorporated on 21 Mar 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1100000000.00 and its paid up capital is Rs. 1000000000.00.

ISGEC HITACHI ZOSEN LIMITED's Annual General Meeting (AGM) was last held on 03 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ISGEC HITACHI ZOSEN LIMITED's NIC code is 2812 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of tanks, reservoirs and containers of metal [ includes manufacture of containers of metal for compressed or liquified gas. Also includes manufacture of central heating boilers and radiators. Manufacture of reservoirs, tanks and similar containers of types normally installed as fixtures for storage or manufacturing use of metal, whether or not fitted with tops, closures, or lined with materials other than iron, steel or aluminium].

Directors of ISGEC HITACHI ZOSEN LIMITED are TETSUYA KANASAKA, SANJAY GULATI, SHALABH SINGH, KEIICHIRO NAGAO, TANUPRIYA PURI, TOSHIYA TAKENAKA, TAKASHI IBE, and ADITYA PURI.

ISGEC HITACHI ZOSEN LIMITED's Corporate Identification Number (CIN) is U28123HR2012PLC045430 and its registration number is 45430. Users may contact ISGEC HITACHI ZOSEN LIMITED on its Email address - [email protected]. Registered address of ISGEC HITACHI ZOSEN LIMITED is RADAUR ROAD , YAMUNA NAGAR, Haryana, India - 135001.

Current status of ISGEC HITACHI ZOSEN 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 Names

Previous CINs

ZaubaCorp's company report for ISGEC HITACHI ZOSEN 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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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 ISGEC HITACHI ZOSEN 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

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

Current Directors & Key Managerial Personnel of ISGEC HITACHI ZOSEN
DIN Director Name Designation Appointment Date
10577972 TETSUYA KANASAKA Additional Director 2024-05-03
05201178 SANJAY GULATI Managing Director 2012-04-13
07738604 SHALABH SINGH Director 2021-07-05
10086498 KEIICHIRO NAGAO Director 2023-05-12
07267116 TANUPRIYA PURI Director 2020-07-14
05200914 TOSHIYA TAKENAKA Director 2012-03-21
07597260 TAKASHI IBE Director 2022-07-20
00052534 ADITYA PURI Director 2012-03-21
Past Directors & Key Managerial Personnel of ISGEC HITACHI ZOSEN
DIN Director Name Designation Appointment Date Cessation
01277052 ROOPA GARG Additional Director - 2015-08-18
01277052 ROOPA GARG Director - 2019-04-01
06932918 TETSUZO HIROSE Additional Director - 2016-07-25
06932918 TETSUZO HIROSE Director - 2017-12-11
07033748 HIDEAKI HORIUCHI Additional Director - 2015-08-18
07033748 HIDEAKI HORIUCHI Director - 2019-04-01
07175639 PEEYUSH JOARDAR Additional Director - 2015-07-31
08207993 TAKESHI ABOSHI Additional Director - 2019-05-06
08207993 TAKESHI ABOSHI Director - 2022-03-31
03536027 EIJI MORIYA Director - 2015-02-27
05199222 MANISH KUMAR DIXIT Company Secretary - 2016-03-31
05200900 HISAO MATSUWAKE Director - 2018-06-26
05201178 SANJAY GULATI Director - 2012-04-13
08405854 TOMONORI TERAI Additional Director - 2019-05-06
08405854 TOMONORI TERAI Director - 2024-03-31
10086498 KEIICHIRO NAGAO Additional Director - 2023-07-02
07267116 TANUPRIYA PURI Additional Director - 2020-07-14
08813076 TAKAHIRO NAKAGAWA Additional Director - 2023-03-31
08813076 TAKAHIRO NAKAGAWA Director - 2023-03-31
07597260 TAKASHI IBE Additional Director - 2022-07-20
00322627 RAVI JAIDKA Director - 2021-03-18
Other Directorships of ROOPA GARG
Other Directorships of TETSUZO HIROSE
Company Name CIN Designation Appointment Date Cessation
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director 2014-08-29 Ongoing
Other Directorships of HIDEAKI HORIUCHI
Company Name CIN Designation Appointment Date Cessation
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Additional Director - 2015-01-15
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Managing Director - 2019-04-01
Other Directorships of PEEYUSH JOARDAR
Company Name CIN Designation Appointment Date Cessation
MARUKA INDIA PRIVATE LIMITED U28910DL2007FTC165926 Additional Director - 2015-09-30
MARUKA INDIA PRIVATE LIMITED U28910DL2007FTC165926 Director - 2018-08-01
Other Directorships of TAKESHI ABOSHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TETSUYA KANASAKA
Company Name CIN Designation Appointment Date Cessation
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Additional Director - 2024-04-06
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Managing Director 2024-05-06 Ongoing
Other Directorships of EIJI MORIYA
Company Name CIN Designation Appointment Date Cessation
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Additional Director - 2011-05-11
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Director - 2016-03-18
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Managing Director - 2012-09-26
Other Directorships of MANISH KUMAR DIXIT
Company Name CIN Designation Appointment Date Cessation
INDIAN SUCROSE LIMITED L15424PB1990PLC010903 Company Secretary - 2015-08-14
GREEN URJA PRIVATE LIMITED U40300DL2014PTC272311 Company Secretary - 2020-10-21
BHARTIYA URBAN PRIVATE LIMITED U45200TN2008PTC103956 Company Secretary - 2023-01-11
E5 INFRASTRUCTURE PRIVATE LIMITED U45201HR2020PTC084551 Company Secretary - 2022-05-02
Other Directorships of HISAO MATSUWAKE
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SANJAY GULATI
Company Name CIN Designation Appointment Date Cessation
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Additional Director - 2021-09-17
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Director - 2021-09-17
ISGEC HEAVY ENGINEERING LIMITED L23423HR1933PLC000097 Whole-time director 2021-09-17 Ongoing
Other Directorships of SHALABH SINGH
Company Name CIN Designation Appointment Date Cessation
ISGEC REDECAM ENVIRO SOLUTIONS PRIVATE LIMITED U29308HR2017PTC067285 Additional Director - 2017-10-10
ISGEC REDECAM ENVIRO SOLUTIONS PRIVATE LIMITED U29308HR2017PTC067285 Director 2017-10-10 Ongoing
Other Directorships of TOMONORI TERAI
Company Name CIN Designation Appointment Date Cessation
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Additional Director - 2019-04-01
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Managing Director - 2024-04-06
Other Directorships of KEIICHIRO NAGAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TANUPRIYA PURI
Company Name CIN Designation Appointment Date Cessation
JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Additional Director - 2016-09-20
JULLUNDUR MOTOR AGENCY (DELHI) LTD (TRS. CO.-DELHI TO HARANA) L35999HR1998PLC033943 Director 2016-09-20 Ongoing
Other Directorships of TAKAHIRO NAKAGAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIYA TAKENAKA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKASHI IBE
Company Name CIN Designation Appointment Date Cessation
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Additional Director - 2022-09-30
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Director 2021-05-20 Ongoing
HITACHI ZOSEN INDIA PRIVATE LIMITED U74900HR2011FTC042841 Director - 2019-07-30
Other Directorships of ADITYA PURI
Other Directorships of RAVI JAIDKA
Company Name CIN Designation Appointment Date Cessation
ISGEC TITAN METAL FABRICATORS PRIVATE LIMITED U28112HR2015PTC055874 Director - 2021-03-18
HACO MACHINERY PRIVATE LIMITED U29299HR2006PTC035983 Director - 2010-11-24

CIN Company Name Company Address
U28112HR2015PTC055874 ISGEC TITAN METAL FABRICATORS PRIVATE LIMITED RADAUR ROAD YAMUNA NAGAR , YAMUNA NAGAR, Haryana, India - 135001
U25999HR2024PTC123332 RVA MICROTECH INDUSTRIES PRIVATE LIMITED Village Jorian,,Radaur Road,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U34102HR2019PLC139137 JAI AUTOMOTIVE COMPONENTS LIMITED JAI SPRING ROAD, INDUSTRIAL AREA, YAMUNA NAGAR,YAMUNA NAGAR, HARYANA,Jagadhri,Yamuna Nagar,Haryana,135001-India
U43299HR2025PTC131672 VIMO SALES CORPORATION PRIVATE LIMITED Shop No 5 Saharanpur Road,Yamuna Nagar Railway Station,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U74900HR2015PTC054608 ISGEC SFW BOILERS PRIVATE LIMITED RADAUR ROAD , YAMUNA NAGAR, Haryana, India - 135001
U80903HR2012PTC144023 STABILIS BUSINESS SOLUTIONS PRIVATE LIMITED C/o Leftain Singh, Radaur Road,,Village Mimidi,Jagadhri,Yamuna Nagar,Haryana,135001-India
U51909HR2016PTC065950 HRYANA BOTTELER PRIVATE LIMITED IST FLOOR ARORA MARKET VISHKARMA CHOWK, RADAUR ROAD CAMP , YAMUNA NAGAR, Haryana, India - 135001
U80900HR2015PTC055160 JJ EDUCATIONAL INSTITUTIONS PRIVATE LIMITED C/O RANA SHIKSHA SAMITI, FIRST FLOOR, DHOLRA ROAD P.O. RADAUR, VILL. GHESPUR, TEHSIL-JAGAD HRI , YAMUNA NAGAR, Haryana, India - 135001
U35105HR2022PTC103296 RKS WOODLAND PRIVATE LIMITED 0, KHAJURI ROAD, KHADI ASHRAM PETROL PUMP YAMUNA NAGAR,HARYANA,YAMUNA NAGAR,Haryana,135001-India
U29100HR2026PTC142754 YAMUNA INNOVATIONS PRIVATE LIMITED 00, Adarsh Nagar,Gobind Puri Bye pass Road,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U62099HR2026PTC143654 ARINDAM TECH PRIVATE LIMITED 13-14 KRIPAL NAGAR,MAMIDI, DELHI ROAD - JORIAN,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
L24101HR1954PLC001837 THE YAMUNA SYNDICATE LIMITED RADAUR ROAD YAMUNA NAGAR , HARYANA, Haryana, India - 135001
U16210HR2024PTC121033 VULCAN WORKS PRIVATE LIMITED Saharanpur Road,,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U18115HR2023OPC115696 EARTHINK SOLUTIONS (OPC) PRIVATE LIMITED H. NO- 1661,BILASPUR ROAD,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U47912HR2024PTC126068 VRRTERRAAWEAVES STUDIO PRIVATE LIMITED KHAJURI ROAD,NEAR KHADI ASHRAM,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U21002HR2024PTC123121 INSYBLE PRIVATE LIMITED VPO SHADIPUR KHAJURI ROAD,NEAR HDFC BANK,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U35990HR2016PLC065589 JAI SUSPENSIONS LIMITED Jai Springs Road, Industrial Area, Yamuna Nagar , Yamuna Nagar, Haryana, India - 135001
U62012HR2024PTC123665 INSYBLE TECH PRIVATE LIMITED VPO SHADIPUR KHAJURI ROAD,NEAR HDFC BANK,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U46909HR2025PTC133026 ARETTHRA INDUSTRIES PRIVATE LIMITED Opposite Vardhman Dharm kanta,Khajuri Road, Old Hamida,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U46694HR2026PTC145402 SUPER INSULATION INTERNATIONAL PRIVATE LIMITED 5th Km Stone, Delhi Road,Vill. Aurangabad,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U46209HR2023OPC117544 BAB AGRO PRODUCTS (OPC) PRIVATE LIMITED 84, First Floor, W S Road,Mohan Murga,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U24310HR2026PTC144620 APEXTECH FABRICATORS PRIVATE LIMITED C/o Vinod Kumar Sahni,,Dudhla Road VPO Damla,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U36101HR2022PTC103916 GOLDWOOD PLY & BOARDS PRIVATE LIMITED VPO Fatehpur, Near Thermal Colony Old Saharanpur Road, Yamuna Nagar,Jagadhri,YAMUNA NAGAR,Haryana,135001-India
U46620HR2024PTC123071 ADEEP STEELS INDUSTRIES PRIVATE LIMITED C/O MANJIT SINGH WORKSHOP,ROAD OPP BUS STAND,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U46633HR2023PTC112352 SUPRIX TAPWALA PRIVATE LIMITED Plot No 53, Modern Colony,,Near ITI, Workshop Road,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U66290HR2024PTC119807 SAYMORE FINANCIAL IMF PRIVATE LIMITED PLOT NO 16 RAGHUNATH PURI,TEJLI ROAD NEAR RAMSARNAM,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
U88900HR2024NPL119308 EMPATHY FOR WELLNESS FOUNDATION 222C173U79A,Nehru Park Road,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India
ACJ-2163 SHAMIKA VENTURES LLP C/o VISHAL KASHYAP, OPP. NIRANKARI BHAWAN,,CHHACHHRAULI ROAD, BILASPUR,Yamuna Nagar,Yamuna Nagar,Haryana,India-135001
U62099HR2024OPC126438 AGAURTECH SOLUTIONS (OPC) PRIVATE LIMITED C/O NEELAM RAILWAY WORK,SHOP ROAD NEAR ITI MOJA,Yamuna Nagar,Yamuna Nagar,Haryana,135001-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10424828 2013-04-30 2019-08-08 - 1,400,000,000.00 State Bank of India
10471046 2014-01-10 2016-05-16 - 750,000,000.00 STANDARD CHARTERED BANK
10471090 2014-01-10 - 2014-02-13 375,000,000.00 Standard Chartered Bank
10476747 2014-01-16 2015-02-19 2019-02-05 185,310,000.00 STANDARD CHARTERED BANK
10508824 2014-05-29 2024-05-07 - 1,100,000,000.00 KOTAK MAHINDRA BANK LIMITED
10539898 2014-09-20 2016-11-08 - 850,000,000.00 HDFC BANK LIMITED
10560156 2015-02-19 - - 25,000,000.00 STANDARD CHARTERED BANK
10565884 2015-02-09 2017-10-06 - 400,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
100039930 2016-05-27 2022-07-28 - 1,000,000,000.00 IDFC FIRST BANK LIMITED
100071112 2016-12-16 - 2020-10-08 400,000,000.00 BNP PARIBAS
100139561 2017-08-21 2022-03-23 - 400,000,000.00 ICICI BANK LTD.
100235233 2018-12-07 2024-03-18 - 1,400,000,000.00 YES BANK LIMITED
100289632 2019-08-30 - - 200,000,000.00 ICICI BANK LTD.
100676935 2023-01-09 - - 500,000,000.00 The Federal Bank Limited
100723588 2023-05-10 2024-02-13 - 600,000,000.00 RBL BANK LIMITED

  • Email ID
  • Website
  • Address

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

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

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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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

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

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

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

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

As on: 2026-07-13

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