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
OTC DAIHEN INDIA PRIVATE LIMITED
CIN: U29190HR2011FTC043292
OTC DAIHEN INDIA PRIVATE LIMITED (CIN: U29190HR2011FTC043292) is a Private company incorporated on 28 Jun 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. 45000000.00 and its paid up capital is Rs. 45000000.00.
OTC DAIHEN INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.OTC DAIHEN INDIA PRIVATE LIMITED's NIC code is 2919 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of other general purpose machinery.
Directors of OTC DAIHEN INDIA PRIVATE LIMITED are HISASHI YAMASAKI, MASAHITO MIZOBUCHI, MASAAKI NAKAOKA, and SHINSUKE KADOTA.
OTC DAIHEN INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190HR2011FTC043292 and its registration number is 43292. Users may contact OTC DAIHEN INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of OTC DAIHEN INDIA PRIVATE LIMITED is V.M. Tower Plot No. 54A Ground floor, Unit 1, Sector 18 , Gurgaon, Haryana, India - 122015.
Current status of OTC DAIHEN 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for OTC DAIHEN 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 OTC DAIHEN INDIA
Purchase full report of OTC DAIHEN INDIA
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 OTC DAIHEN 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 |
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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 OTC DAIHEN INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07115716 | HISASHI YAMASAKI | Director | 2020-02-28 |
| 07866322 | MASAHITO MIZOBUCHI | Managing Director | 2020-02-28 |
| 09234218 | MASAAKI NAKAOKA | Director | 2021-07-12 |
| 10337643 | SHINSUKE KADOTA | Director | 2023-10-26 |
Past Directors & Key Managerial Personnel of OTC DAIHEN INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03468117 | SADAO OTSUKI | Director | - | 2017-09-01 |
| 06584873 | HAJIME FURUICHI | Additional Director | - | 2013-09-02 |
| 06584873 | HAJIME FURUICHI | Director | - | 2015-06-01 |
| 06584876 | KEIKI MORIMOTO | Additional Director | - | 2013-09-02 |
| 06584876 | KEIKI MORIMOTO | Director | - | 2015-06-01 |
| 07115716 | HISASHI YAMASAKI | Additional Director | - | 2015-04-01 |
| 07115716 | HISASHI YAMASAKI | Whole-time director | - | 2020-02-28 |
| 07209162 | YASUHIRO KOJINA | Additional Director | - | 2015-09-30 |
| 07209162 | YASUHIRO KOJINA | Director | - | 2021-07-15 |
| 07866322 | MASAHITO MIZOBUCHI | Additional Director | - | 2017-09-15 |
| 07866322 | MASAHITO MIZOBUCHI | Director | - | 2020-02-28 |
Other Directorships of SADAO OTSUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HAJIME FURUICHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KEIKI MORIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HISASHI YAMASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YASUHIRO KOJINA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAHITO MIZOBUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MASAAKI NAKAOKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHINSUKE KADOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F06919 | SMEC International Pty Limited | 1st Floor, Novus Tower, West Wing,Plot No 18, Sector 18,Palam Road,Gurgaon,Haryana,India-122015 |
| U74999HR2017FTC070364 | HOME CREDIT INDIA STRATEGIC ADVISORY SERVICES PRIVATE LIMITED | Plot No. 19, Sewa Towers, Sector-18 Udyog Vihar,1st floor, Tower - B , Gurgaon, Haryana, India - 122015 |
| U73100HR2024PTC120549 | ELEVARIX MEDIA PRIVATE LIMITED | 6th Floor, Cabin No. (X), M M Towers,,Plot No 8 & 9, Phase IV, Sector 18,,Palam Road,Gurgaon,Haryana,122015-India |
| U55101HR2024PTC125518 | ENCALM VIZAG HOTEL PRIVATE LIMITED | TAG Tower, 7th Floor, Plot No. 17-18,Udyog Vihar, Phase IV, Sector 18, Palam Road,Palam Road,Gurgaon,Haryana,122015-India |
| ACH-0037 | GROWFORWARD ESTATE LLP | Suit No 29, Lower Ground Floor, AIHP Palms,Plot no 242, 243 Phase IV Udyog Vihar Sector 18,Palam Road,Gurgaon,Haryana,India-122015 |
| U24230HR1999PTC095355 | LONZA INDIA PRIVATE LIMITED | Novus Tower, Ground Floor, Plot No. 18, Sector 18 , Gurugram, Haryana, India - 122015 |
| U85110HR1982PTC020151 | CAPSUGEL HEALTHCARE PRIVATE LIMITED | Novus Tower, Ground Floor, Plot No. 18, Sector 18 , Gurugram, Haryana, India - 122015 |
| U77304HR2022PTC108113 | FLEXLEAZE CORPORATE SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No. 13, Sector 18,,Udyog Vihar Phase 4, Gurugram,Palam Road,Gurgaon,Haryana,122015-India |
| U68100HR2024PTC118452 | FIRSTLEASE INDIA PRIVATE LIMITED | Plot No 72, 6th Floor,Sauch Tower, Udyog Vihar, Phase-IV, Sector 18,Palam Road,Gurgaon,Haryana,122015-India |
| U60200HR2012PTC082332 | APL LOGISTICS VASCOR AUTOMOTIVE PRIVATE LIMITED | 4TH FLOOR, SEWA TOWER, PLOT NO # 19 ANATH ROAD, UDYOG VIHAR IV, SECTOR-18 , GURGAON, Haryana, India - 122015 |
| U74999HR2018PTC074659 | VOXTRAIL SOFTWARE SOLUTIONS PRIVATE LIMITED | PLOT NO 31, THIRD FLOOR ESSKAY HOUSE, SECTOR 18 GURGAON, HARYANA , GURGAON, Haryana, India - 122015 |
| U74140HR2015PTC055588 | INDIFI TECHNOLOGIES PRIVATE LIMITED | Plot-19, Ground Floor, Block C, Sewa Tower, Sector-18, Phase-4, Udyog Vihar, Gurugram, Haryana-122015, India , Palam Road, Haryana, India - 122015 |
| U29200HR2022PTC101563 | INTMENT ENGINEERING SYSTEMS PRIVATE LIMITED | Plot No 1, Gali No 2, Sector 18 , Gurgaon, Haryana, India - 122015 |
| U63000HR2018PTC077440 | TRICONNECT HOLIDAYS PRIVATE LIMITED | Plot No. 29 3rd and 4th Floor, Dynamic House Maruti Industrial Complex, , SECTOR 18 GURGAON, Haryana, India - 122015 |
| U33125HR2025PTC130894 | VYOM OIL AND GAS PRIVATE LIMITED | 6th Floor, Plot No. 14A, Sector-18,Maruti Industrial Complex, Gurgaon,Palam Road,Gurgaon,Haryana,122015-India |
| U74140HR2012FTC047227 | COPC INDIA PRIVATE LIMITED | CRS Towers, 3rd Floor, Plot No. -77B, IFFCO Road Sector 18,Udyog Vihar,Gurugram, Haryana , Gurgaon, Haryana, India - 122015 |
| ACT-5600 | PROVERBIAL BRANDS LLP | PLOT NO 42, IST FLOOR,SECTOR 18,Palam Road,Gurgaon,Haryana,India-122015 |
| ACO-0612 | SAVITA FASHIONS LLP | Ist Floor, Plot No. 42,Sector 18,Palam Road,Gurgaon,Haryana,India-122015 |
| U64990HR2023PTC115834 | COLEMAK INVESTMENTS PRIVATE LIMITED | Ist Floor,Plot No. 42,Sector-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2023PTC117228 | PARVEEN BANSAL INVESTMENTS PRIVATE LIMITED | Ist Floor,Plot No. 42,Sector-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC119466 | ZWERTY INVESTMENTS PRIVATE LIMITED | IST FLOOR,PLOT NO. -42, SECTOR-18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126069 | DVORAK INVESTMENTS PRIVATE LIMITED | IST FLOOR, PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126387 | STRADLE INVESTMENT PRIVATE LIMITED | IST FLOOR, PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U64990HR2024PTC126628 | KLT INVESTMENTS PRIVATE LIMITED | IST FLOOR,PLOT NO. 42,SECTOR 18,Palam Road,Gurgaon,Haryana,122015-India |
| U46524HR2026PTC140673 | HYPERION GADGETS PRIVATE LIMITED | First Floor, Plot NO. 60,,Sector 18, Sarhaul,Palam Road,Gurgaon,Haryana,122015-India |
| U55209HR2018PTC075861 | PRECISE HOSPITALITY PRIVATE LIMITED | IInd Floor, Plot No 75, Sector 18, Gurgoan , GURGAON, Haryana, India - 122015 |
| U74140HR2014PLC053513 | GINNIE SOLUTIONS LIMITED | VM TOWER, PLOT NO. 54/A, SECTOR-18 , GURGAON, Haryana, India - 122015 |
| U11201HR2021PTC094490 | QUIPPO HYDROCARBON RESOURCES PRIVATE LIMITED | 6th Floor, Plot No. 14 A Sector-18 , Gurgaon, Haryana, India - 122015 |
| U45400HR2020PTC091794 | TRADEVIK SOLUTIONS PRIVATE LIMITED | Ground Floor, Plot No 67 Sector- 23-23A , Gurgaon, Haryana, India - 122015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100623439 | 2022-11-01 | - | - | 30,000,000.00 | Sumitomo Mitsui Banking Corporation |
- 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.
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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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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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As on: 2026-07-13
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.