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
HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED
CIN: U29190HR2012FTC045098
HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED (CIN: U29190HR2012FTC045098) is a Private company incorporated on 13 Feb 2012. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1030000000.00 and its paid up capital is Rs. 994000000.00.
HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HITACHI PLANT TECHNOLOGIES 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 HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED are SHOJI YAMAMOTO, LAPPARFARUKMOHAMMEDFAISAL UMARUL FARUK, and YOICHI MACHITANI.
HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29190HR2012FTC045098 and its registration number is 45098. Users may contact HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED is 4th Floor, Enkay Tower, B Block Vanijya Nikunj, Udyog Vihar, Phase-V , Gurgaon, Haryana, India - 122016.
Current status of HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
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 HITACHI PLANT TECHNOLOGIES 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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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 HITACHI PLANT TECHNOLOGIES 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 HITACHI PLANT TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07167697 | SHOJI YAMAMOTO | Director | 2015-09-09 |
| 08087980 | LAPPARFARUKMOHAMMEDFAISAL UMARUL FARUK | Director | 2018-03-27 |
| 05133664 | YOICHI MACHITANI | Managing Director | 2014-04-01 |
Past Directors & Key Managerial Personnel of HITACHI PLANT TECHNOLOGIES INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08027437 | GARIMA DUA | Company Secretary | - | 2018-03-31 |
| 00478169 | YASUHIRO OKINO | Additional Director | - | 2013-08-02 |
| 00478169 | YASUHIRO OKINO | Director | - | 2017-04-06 |
| 05187545 | RYUSUKE SUGA | Additional Director | - | 2013-08-02 |
| 05187545 | RYUSUKE SUGA | Director | - | 2014-05-19 |
| 06586794 | YASUNORI NAKAYAMA | Additional Director | - | 2013-08-02 |
| 06586794 | YASUNORI NAKAYAMA | Director | - | 2017-04-06 |
| 06874229 | TOMOAKI MIYAZAKI | Additional Director | - | 2014-08-20 |
| 06874229 | TOMOAKI MIYAZAKI | Director | - | 2015-06-01 |
| 07167697 | SHOJI YAMAMOTO | Additional Director | - | 2015-09-09 |
| 08630815 | SACHIN KUMAR | Company Secretary | - | 2016-12-22 |
| 05128807 | YOICHI IMAMURA | Director | - | 2017-04-06 |
| 05128807 | YOICHI IMAMURA | Managing Director | - | 2014-03-31 |
| 05133664 | YOICHI MACHITANI | Director | - | 2014-04-01 |
| 06684399 | AKIRA AKASAKA | Additional Director | - | 2014-08-20 |
| 06684399 | AKIRA AKASAKA | Director | - | 2015-07-10 |
| 06684399 | AKIRA AKASAKA | Whole-time director | - | 2016-03-23 |
| 07462206 | TOMOHIRO YOSHIDA | Additional Director | - | 2016-09-26 |
| 07462206 | TOMOHIRO YOSHIDA | Director | - | 2017-04-06 |
Other Directorships of GARIMA DUA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| K R F LIMITED | U18101DL1988PLC031992 | Company Secretary | - | 2019-01-31 |
| ROOTS DEVELOPERS PRIVATE LIMITED | U45400HR2008PTC082477 | Company Secretary | - | 2017-03-31 |
| CLOUDERA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2014PTC074931 | Additional Director | - | 2018-09-10 |
| CLOUDERA SOFTWARE INDIA PRIVATE LIMITED | U72200KA2014PTC074931 | Director | - | 2019-02-15 |
| DHRUV INDUSTRIES LIMITED | U74899DL1995PLC064814 | Company Secretary | - | 2019-06-30 |
| FUJI LIO TRADING PRIVATE LIMITED | U74990TN2011FTC083098 | Additional Director | - | 2019-03-18 |
| FUJI LIO TRADING PRIVATE LIMITED | U74990TN2011FTC083098 | Director | 2019-03-18 | Ongoing |
| TORAY INTERNATIONAL INDIA PRIVATE LIMITED | U74999MH2011FTC214592 | Company Secretary | - | 2022-10-10 |
Other Directorships of YASUHIRO OKINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SMCC CONSTRUCTION INDIA LIMITED | U65991DL1996PLC083806 | Managing Director | - | 2010-04-10 |
Other Directorships of RYUSUKE SUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Whole-time director | - | 2021-06-29 |
| HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED | U72200GJ1990PTC013246 | Director | - | 2021-06-18 |
Other Directorships of YASUNORI NAKAYAMA
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Other Directorships of TOMOAKI MIYAZAKI
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Other Directorships of SHOJI YAMAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LAPPARFARUKMOHAMMEDFAISAL UMARUL FARUK
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SACHIN KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RADIKAL FOODS LIMITED | U15122DL2009PLC191397 | Company Secretary | - | 2015-05-09 |
| MWSB PRIVATE LIMITED | U72900DL2019PTC358435 | Director | - | 2020-03-10 |
| LG CNS INDIA PRIVATE LIMITED | U72900UP2004PTC093496 | Company Secretary | - | 2019-04-15 |
| FLYFIN SOFTECH INDIA PRIVATE LIMITED | U74999UP2022PTC165320 | Director | - | 2023-07-14 |
| FLYFIN SOFTECH INDIA PRIVATE LIMITED | U74999UP2022PTC165320 | Managing Director | - | 2024-03-30 |
Other Directorships of YOICHI IMAMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOICHI MACHITANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIRA AKASAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMOHIRO YOSHIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U80200HR2024PTC123404 | HELIOUS TECH SOLUTIONS PRIVATE LIMITED | 1st floor, wing B , Enkay Centre Vanijya Nikunj,Udyog Vihar Phase V Rd,Udyog Vihar , sector 19, Gurgaon, Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U35105HR2025PTC133379 | RENRON ENERGIES PRIVATE LIMITED | COCA COLA BUILDING, LIVANCE-ENKAY TOWER, FIRST FLOOR,,PLOT NO. B & B1, VANIJYA NIKUNJ, UDYOG VIHAR PHASE V, GURGAON,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U19201HR2026PTC142921 | CUE - CIRCULAR URBAN ENERGY PRIVATE LIMITED | First Floor, Enkay Tower (Plot No. B & B1),,Vanijya Nikunj, Udyog Vihar Phase V,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U73100HR2024OPC125820 | PJENA CONSULTING (OPC) PRIVATE LIMITED | First Floor at Enkay Tower, Plot No. B&B1, Vanijya Nikunj,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79110HR2025PTC129615 | BUZTRIX TRAVELTECH INDIA PRIVATE LIMITED | First Floor, Livance ENKAY TOWER, PLOT NO B&B1,VANIJYA NIKUNJ, UDYOG VIHAR PHASE V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62020HR2025OPC133383 | AMBISAGE AI (OPC) PRIVATE LIMITED | First Floor situated at Enkay Tower,Plot No. B&B1, Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U79120HR2025PTC132578 | TRAVESSENCE HOSPITALITY PRIVATE LIMITED | First Floor, Enkay Tower A (Plot No. B & B1),Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U43302HR2026PTC144319 | 1 BILLIONDOTS NETWORK PRIVATE LIMITED | First Floor situated at Enkay Tower, Plot No. B & B1,,Vanijya Nikunj, Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U62090HR2026PTC141256 | VIRANTIS TECHNOLOGIES PRIVATE LIMITED | First Floor, Enkay Tower A, Plot No. B & B1,Coca Cola Building, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U47721HR2025PTC129126 | FLY FREELY HEALTHCARE PRIVATE LIMITED | Coca Cola Building, Livance - Enkay Tower, First Floor,Plot No. B & B1, Vanijya Nikunj, Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U33112HR1996PTC037122 | ZIMMER INDIA PRIVATE LIMITED | 6th Floor, Enkay Tower, B&B1, Vanijya Nikunj, Udyog Vihar Phase V, , Gurgaon, Haryana, India - 122016 |
| U82990HR2023PTC110625 | BRAND STREET INTEGRATED CONSULTANCY NETWORK PRIVATE LIMITED | Plot No. B and B1, FF,Enkay Tower, Vanijya Nikunj, Udyog Vihar, Phase-V, Gurgaon,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U63000HR2012FTC046432 | RELOCATION INTERNATIONAL INDIA PRIVATE LIMITED | LOWER GROUD FLOOR, BLOCK A, ENKAY CENTRE VANIJYA NIKUNJ, UDYOG VIHAR, PHASE V , GURGAON, Haryana, India - 122016 |
| U74999HR2015PTC056842 | CONFOSYS TECHNOLOGIES PRIVATE LIMITED | B-1, LOWER GROUND FLOOR, ENKAY TOWER VANIJYA NIKUNJ, UDYOG VIHAR, PHASE-5 , GURGAON, Haryana, India - 122016 |
| U74110HR2012PTC047003 | PYRAMID RELO PRIVATE LIMITED | Lower Ground Floor, Block A, Enkay Centre Vanijya Nikunj, Udyog Vihar, Phase V , Gurgaon, Haryana, India - 122016 |
| U62099HR2023PTC115286 | VARRENYAM INFOTECH PRIVATE LIMITED | 410, 4TH FLOOR, ENKAY HOUSE, WING-A, PLOT NO. A,, VANIJYA NIKUNJ, UDYOG VIHAR PHASE-V,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U74140HR2013PTC134584 | OAKNORTH GLOBAL PRIVATE LIMITED | 9th Floor, Tower - 3, Atrium Place,Block-C, Vanijya Nikunj, Phase V, Udyog Vihar, Sector 19,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U40105HR2013PTC049605 | INNOWATTS ENERGY PRIVATE LIMITED | OFFICE NO. 5, 6TH FLOOR ENKAY TOWER, PLOT NO. B&B1 VANIJYA NIKUNJ UDYOG VIHAR PHASE V, (NH-8) , Industrial Complex Dundahera, Haryana, India - 122016 |
| U70101HR2012PTC047662 | PYRAMID LAND BASE PRIVATE LIMITED | ENKAY HOSPITALITY,ENKAY TOWER, LGF,A-BLOCK VANIJYA NIKUNJ,UDYOG VIHAR-V , GURGAON, Haryana, India - 122016 |
| U62099HR2024PTC125118 | QEAI CONSULTING PRIVATE LIMITED | 1st floor, Enkay Tower, Plot no. B&B1, Vanijya Kunj,Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
| U21004HR2020PTC084507 | KINTSUGI WHIDE PRIVATE LIMITED | Hall No C, Ground Floor, Enkay Centre Block A, Vanijya Nikunj Udyog Vihar, Pha,se 5,Gurgaon,Gurgaon,Haryana,122016-India |
| ACX-6485 | THE RIGHT KITCHEN LLP | 1st Floor Enkay Tower B1,Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U74999HR2022PTC105954 | ONE SUCCESS MARKETING MANAGEMENT PRIVATE LIMITED | 3rd Floor, Enkay Center, Plot No A, Vanijya Nikunj, Udyog Vihar Phase-V , Gurgaon, Haryana, India - 122016 |
| ACN-0964 | ENSERVE HOSPITALITY AND MANAGEMENT SERVICES LLP | Lower Ground Floor Enkay Center Plot no A,A1,A2,Vanijya Nikunj Udyog Vihar Phase -V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U74999HR2017PTC067221 | DEFIND ENTERPRISES PRIVATE LIMITED | 209, 2nd Floor, Enkay Tower Vanijya Nikunj, Udyog Vihar, Phase-V , Gurugram, Haryana, India - 122016 |
| U82990HR2019PTC078527 | BIZSHARP IT SOLUTIONS PRIVATE LIMITED | 4th Floor, Enkay Centre, Plot No. A Vanijya Nikunj, Udyog Vihar, Phase V , Industrial Complex Dundahera, Haryana, India - 122016 |
| ACY-7429 | TRAVELTHERE SERVICES LLP | Enkay Tower Plot B B1,Udyog Vihar Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| ACX-4339 | BANYAN VIEW IMF LLP | Enkay Tower,Plot No B B1,Udyog Vihar, Phase V,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016 |
| U69200HR2026PTC144571 | FINALPHA ADVISORY PRIVATE LIMITED | FF Enkay Tower Plot B&B1,Vanijya Nikunj UdyogVihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India |
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- Email ID
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- 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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| Stock in Trade |
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| Employee benefit Expenses |
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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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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.