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HITACHI ASTEMO CHENNAI PRIVATE LIMITED

CIN: U29253HR2012FTC114098 As on: 2026-07-13

HITACHI ASTEMO CHENNAI PRIVATE LIMITED (CIN: U29253HR2012FTC114098) is a Private company incorporated on 26 Apr 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. 6500000000.00 and its paid up capital is Rs. 4509500000.00.

HITACHI ASTEMO CHENNAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI ASTEMO CHENNAI PRIVATE LIMITED's NIC code is 2925 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of machinery for food, beverage and tobacco processing.

Directors of HITACHI ASTEMO CHENNAI PRIVATE LIMITED are YUICHI KONO, AKIO SUZUKI, AJAY KAUL, and MASATSUGU SATO.

HITACHI ASTEMO CHENNAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U29253HR2012FTC114098 and its registration number is 114098. Users may contact HITACHI ASTEMO CHENNAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI ASTEMO CHENNAI PRIVATE LIMITED is Plot No. 663, Phase-5, Udyog Vihar, Gurugram Gurgaon , Industrial Complex Dundahera, Haryana, India - 122016.

Current status of HITACHI ASTEMO CHENNAI PRIVATE LIMITED is - Amalgamated.

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 HITACHI ASTEMO CHENNAI 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 ASTEMO CHENNAI 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 HITACHI ASTEMO CHENNAI
DIN Director Name Designation Appointment Date
10555196 YUICHI KONO Managing Director 2024-04-08
10084871 AKIO SUZUKI Director 2023-04-24
06534968 AJAY KAUL Director 2020-10-01
08475990 MASATSUGU SATO Director 2019-06-28
Past Directors & Key Managerial Personnel of HITACHI ASTEMO CHENNAI
DIN Director Name Designation Appointment Date Cessation
02513306 HIROSHI NITTA Additional Director - 2013-10-11
02513306 HIROSHI NITTA Director - 2015-05-01
06546471 HIROYUKI KATO Additional Director - 2013-10-11
06546471 HIROYUKI KATO Director - 2015-04-01
06546471 HIROYUKI KATO Whole-time director - 2018-09-26
07813115 HIROSHI OMIYAMA Additional Director - 2017-09-27
07813115 HIROSHI OMIYAMA Director - 2018-06-25
03498961 ICHIRO IINO Additional Director - 2015-09-08
03498961 ICHIRO IINO Director - 2017-03-21
06546559 BRADLEY JAY MAGGART Additional Director - 2013-10-11
06546559 BRADLEY JAY MAGGART Director - 2019-06-28
07107266 KOJIN NAKAKITA . Additional Director - 2017-09-27
07107266 KOJIN NAKAKITA . Director - 2018-06-25
07116501 SUBRAMANIAN VENKATARAMAN Additional Director - 2015-05-01
07116501 SUBRAMANIAN VENKATARAMAN Company Secretary - 2018-03-31
07116501 SUBRAMANIAN VENKATARAMAN Whole-time director - 2018-03-31
07686566 KAZUNARI KUROKAWA Additional Director - 2017-01-19
07686566 KAZUNARI KUROKAWA Managing Director - 2020-09-30
08408844 TOHRU MITSUBORI Additional Director - 2021-06-29
08408844 TOHRU MITSUBORI Director - 2023-03-31
08720100 YOICHI ITO Additional Director - 2020-10-01
08720100 YOICHI ITO Director - 2023-01-01
08720100 YOICHI ITO Managing Director - 2024-03-31
10555196 YUICHI KONO Additional Director - 2024-05-26
08195114 KATSUO SAITO Additional Director - 2019-06-28
08195114 KATSUO SAITO Director - 2021-03-31
10084871 AKIO SUZUKI Additional Director - 2023-06-29
01973587 BHARAT KAUSHAL Additional Director - 2018-09-26
01973587 BHARAT KAUSHAL Director - 2021-04-01
05134483 KIYOAKI IIGAYA Additional Director - 2013-10-11
05134483 KIYOAKI IIGAYA Director - 2015-04-01
06534968 AJAY KAUL Additional Director - 2013-10-11
06534968 AJAY KAUL Director - 2015-09-01
06534968 AJAY KAUL Managing Director - 2023-01-01
06534968 AJAY KAUL Whole-time director - 2020-10-01
06546940 CHIAKI OI Additional Director - 2013-10-11
06546940 CHIAKI OI Director - 2015-09-01
06546940 CHIAKI OI Managing Director - 2017-01-19
08475990 MASATSUGU SATO Additional Director - 2019-06-28
Other Directorships of HIROSHI NITTA
Company Name CIN Designation Appointment Date Cessation
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Additional Director - 2009-03-07
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Director - 2012-11-02
MISUMI INDIA PRIVATE LIMITED U51909HR2009PTC083023 Managing Director - 2010-10-01
Other Directorships of HIROYUKI KATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of HIROSHI OMIYAMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ICHIRO IINO
Other Directorships of BRADLEY JAY MAGGART
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOJIN NAKAKITA .
Company Name CIN Designation Appointment Date Cessation
HITACHI LIFT INDIA PRIVATE LIMITED U45400DL2008FTC173227 Additional Director - 2017-06-30
HITACHI LIFT INDIA PRIVATE LIMITED U45400DL2008FTC173227 Director - 2017-03-31
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Additional Director - 2015-04-01
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Director 2017-05-31 Ongoing
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Managing Director - 2017-05-31
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Nominee Director 2018-04-09 Ongoing
Other Directorships of SUBRAMANIAN VENKATARAMAN
Company Name CIN Designation Appointment Date Cessation
STANADYNE INDIA PRIVATE LIMITED U34107TN2001PTC047925 Company Secretary - 2015-02-28
ZF RANE AUTOMOTIVE INDIA PRIVATE LIMITED U35999TN1987PTC014600 Company Secretary - 2009-09-29
Other Directorships of KAZUNARI KUROKAWA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOHRU MITSUBORI
Other Directorships of YOICHI ITO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of YUICHI KONO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATSUO SAITO
Company Name CIN Designation Appointment Date Cessation
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Director - 2021-01-25
SUNDARAM COMPOSITE STRUCTURES PRIVATE LIMITED U36100TN2010PTC076378 Director appointed in casual vacancy - 2020-08-05
Other Directorships of AKIO SUZUKI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BHARAT KAUSHAL
Company Name CIN Designation Appointment Date Cessation
SUMITOMO MITSUI BANKING CORPORATION F04427 Authorised Representative - 2015-08-17
OMAX AUTOS LIMITED L30103HR1983PLC026142 Additional Director - 2018-09-17
OMAX AUTOS LIMITED L30103HR1983PLC026142 Director 2018-09-17 Ongoing
CHANDRA METALS LIMITED U27101UP1993PLC015570 Director - 2013-10-31
HITACHI LIFT INDIA PRIVATE LIMITED U45400DL2008FTC173227 Additional Director - 2019-09-18
HITACHI LIFT INDIA PRIVATE LIMITED U45400DL2008FTC173227 Director 2021-09-14 Ongoing
HITACHI LIFT INDIA PRIVATE LIMITED U45400DL2008FTC173227 Director - 2019-06-30
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Additional Director - 2017-06-01
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Director - 2022-06-01
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Managing Director 2017-07-14 Ongoing
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Managing Director - 2017-07-13
SMBC CAPITAL INDIA PRIVATE LIMITED U74140DL2008FTC176324 Managing Director 2008-04-03 Ongoing
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Managing Director 2018-06-04 Ongoing
HITACHI MGRM NET LIMITED U74899HR1998PLC101561 Nominee Director - 2018-06-04
Other Directorships of KIYOAKI IIGAYA
Company Name CIN Designation Appointment Date Cessation
HITACHI INDIA PRIVATE LIMITED U52190DL1997PTC085419 Director - 2015-04-01
Other Directorships of AJAY KAUL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of CHIAKI OI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MASATSUGU SATO
Company Name CIN Designation Appointment Date Cessation
HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED U34300HR1997PTC051757 Director - 2022-07-01
HITACHI ASTEMO GURUGRAM POWERTRAIN SYSTEMS PRIVATE LIMITED U34300HR1997PTC051757 Nominee Director 2022-07-01 Ongoing
HITACHI ASTEMO FIE PRIVATE LIMITED U74999PN1999PTC013837 Additional Director 2023-11-02 Ongoing

CIN Company Name Company Address
U62099HR2025PTC132530 SAUMYA SMART FUTURETECH PRIVATE LIMITED Plot No 747 Udyog Vihar,Phase-5 Gurugram,Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,India,122016.,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U25939HR2024FTC119611 TOKYO SEISAKUSHO INDIA PRIVATE LIMITED Plot No. 744, Phase 5, Udyog Vihar, Gurugram, Haryana, 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U14109HR2024PTC126200 UNDERNEAT CLOTHING PRIVATE LIMITED 5th Floor , Quattro Iconic Building Plot No. 273 ,Udyog Vihar,Phase 1, Sector 20 , Gurugram ,Haryana 122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U56102HR2024PTC118566 MARINADES AND CURRY FACTORY PRIVATE LIMITED PLOT No 651-652, UDYOG VIHAR, PHASE-5, Industrial Complex Dundahera,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U69201HR2024PTC123563 IREVCURE PRIVATE LIMITED PLOT NO 246, PHASE IV, UDYOG VIHAR, INDUSTRIAL COMPLEX,DUNDAHERA, GURGAON, HARYANA-122016,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U34200HR2011PTC113280 HITACHI ASTEMO INDIA PRIVATE LIMITED Plot No. 663, Phase-5, Udyog Vihar, , Industrial Complex Dundahera, Haryana, India - 122016
U50500HR2006PTC114697 HITACHI ASTEMO RAJASTHAN BRAKE SYSTEMS PRIVATE LIMITED Plot No. 663, Phase-5, Udyog Vihar , Industrial Complex Dundahera, Haryana, India - 122016
U77294HR2025PTC136279 SAMASATI LIFESTYLE PRIVATE LIMITED PLOT NO. 130, FIRST FLOOR, PHASE-01, UDYOG VIHAR,UDYOG VIHAR, GURUGRAM,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2021PTC095653 SHUNYA EKAI TECHNOLOGIES PRIVATE LIMITED PLOT NO. 476, 2ND FLOOR, UDYOG VIHAR, PHASE -5, GURGAON , Industrial Complex Dundahera, Haryana, India - 122016
AAE-1360 HJA & ASSOCIATES LLP 2nd Floor, Plot No. 112, Udyog Vihar Phase I, Sector-20,Gurugram-122016, Haryana, India. Industrial Complex Dundahera, Haryana, India - 122016
U45209HR2009PLC135122 EQUINOX DEVELOPMENTS LIMITED Office No. 01-1001, WeWork Blue One Square,,1st Floor, Plot No. 246, Udyog Vihar, Phase 4 Road, Gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U47912HR2024PTC122902 SHOPPIN TECHNOLOGIES PRIVATE LIMITED Building No. 870, 7th Floor,Udyog Vihar, Phase-5 Gurugram, Haryana,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U63999HR2023PTC116438 VP OUTGROW PRIVATE LIMITED Plot No. 383, Udyog Vihar,Phase-III, Industrial Complex Dundahera,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
U24304HR2021PTC098333 7 DAYS ORGANIC PRIVATE LIMITED Plot No. 394, Phase -IV, Udyog Vihar, Gurgaon, Haryana , Industrial Complex Dundahera, Haryana, India - 122016
U20237HR2025PTC131837 P2P BIOSCIENCES PRIVATE LIMITED Plot no 805, Udyog Vihar Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U51909HR2022PTC103881 NAINA GLOBAL PRIVATE LIMITED Plot No. 482, Phase-5,Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U63119HR2025PTC132426 DATROI PRIVATE LIMITED PLOT NO 785 UDYOG VIHAR,PHASE 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U68200HR2025PTC129536 TOSANI ESTATE PRIVATE LIMITED Plot No. 618, Phase 5,Udyog Vihar,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U70100HR2019PTC130726 AEROTREE HOSPITALITY AND RETAIL PRIVATE LIMITED Plot No. 464, Udyog Vihar, Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U88900HR2025NPL134491 SRADYA SOCIAL WELFARE FOUNDATION Plot No. 509, Udyog Vihar,Phase 5,,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U93000HR2020PTC126269 SELECTASTRO PRIVATE LIMITED PLOT NO. 809, UDYOG VIHAR,PHASE-5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U22205HR2025PTC131439 VENOVA SOLUTIONS PRIVATE LIMITED Plot No 15,Udyog vihar phase 1 gurugram,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U74999HR2022FTC118870 SUZUKI DIGITAL PRIVATE LIMITED Plot No 690-691,Udyog Vihar Phase 5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
U21001HR2023PTC111623 ALPHA 10 MEDICAMENT PRIVATE LIMITED Plot No. 664, Fifth Floor, Udyog Vihar, Phase-5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India
ACD-0152 IFISYS SOLUTIONS LLP First Floor, Plot No 512,Udyog Vihar Phase-5,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
ACD-3200 UNISERVE DR TECH LLP PLOT NO 803, FIRST FLOOR,UDYOG VIHAR, PHASE-5,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
ACO-4642 GADGET GRID LLP PLOT NO. 745,BASEMENT FLOOR, UDYOG VIHAR, PHASE-5,Industrial Complex Dundahera,Gurgaon,Haryana,India-122016
U46909HR2024PTC121017 SEVENZIN INDUSTRIES PRIVATE LIMITED PLOT NO 821, Ground Floor,Udyog Vihar, Phase-5,Industrial Complex Dundahera,Gurgaon,Haryana,122016-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • 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
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

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

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