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
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED
CIN: U31200HR1981FTC088701
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED (CIN: U31200HR1981FTC088701) is a Private company incorporated on 02 Apr 1981. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 70000000000.00 and its paid up capital is Rs. 4459044220.00.
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED's NIC code is 3120 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of electricity distribution and control apparatus [electrical apparatus for switching or protecting electrical circuits (e.g. switches, fuses, voltage limiters, surge suppressors, junction boxes etc.) for a voltage exceeding 1000 volts; similar apparatus (including relays, sockets etc.) for a voltage not exceeding 1000 volts; boards, panels, consoles, cabinets and other bases equipped with two or more of the above apparatus for electricity control or distribution of electricity including power capacitors.].
Directors of PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED are TADASHI CHIBA, MASAHARU MICHIURA, KIYOSHI OTAKI, MANISH SHARMA, YOSHIYUKI KATO, SHIGERU DONO, TSUYOSHI YOTO, FUMIYASU FUJIMORI, and YASUHIRO MASUI.
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31200HR1981FTC088701 and its registration number is 88701. Users may contact PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is 12th FLOOR, AMBIENCE TOWER AMBIENCE ISLAND, NH-8 , Dlf Qe, Haryana, India - 122002.
Current status of PANASONIC LIFE SOLUTIONS 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
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ZaubaCorp's company report for PANASONIC LIFE SOLUTIONS 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.
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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 PANASONIC LIFE SOLUTIONS 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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
| Date | Complaint | Other Details |
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of PANASONIC LIFE SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10055870 | TADASHI CHIBA | Managing Director | 2023-09-03 |
| 10061043 | MASAHARU MICHIURA | Director | 2023-03-30 |
| 03155206 | KIYOSHI OTAKI | Director | 2023-06-21 |
| 06549914 | MANISH SHARMA | Whole-time director | 2022-08-01 |
| 06521571 | YOSHIYUKI KATO | Director | 2022-07-01 |
| 06734015 | SHIGERU DONO | Additional Director | 2024-04-30 |
| 08502986 | TSUYOSHI YOTO | Whole-time director | 2022-08-01 |
| 10051399 | FUMIYASU FUJIMORI | Whole-time director | 2023-04-04 |
| 08453326 | YASUHIRO MASUI | Whole-time director | 2021-09-21 |
Past Directors & Key Managerial Personnel of PANASONIC LIFE SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09451113 | TATSUYUKI NONAKA | Additional Director | - | 2023-03-31 |
| 10055870 | TADASHI CHIBA | Additional Director | - | 2023-02-25 |
| 10055870 | TADASHI CHIBA | Director | - | 2023-09-27 |
| 10055870 | TADASHI CHIBA | Managing Director | - | 2023-09-26 |
| 10061389 | MICHIKAZU MATSUSHITA | Additional Director | - | 2023-09-26 |
| 10061389 | MICHIKAZU MATSUSHITA | Director | - | 2023-12-01 |
| 00934586 | JADAVJI LALJI SHAH | Director | - | 2009-09-29 |
| 00934586 | JADAVJI LALJI SHAH | Managing Director | - | 2008-05-31 |
| 01451322 | TOSHIHIDE ARII | Additional Director | - | 2013-06-05 |
| 01451322 | TOSHIHIDE ARII | Director | - | 2009-09-29 |
| 01451322 | TOSHIHIDE ARII | Managing Director | - | 2010-04-22 |
| 09335850 | HISAO YAMANE | Additional Director | - | 2022-08-01 |
| 09335850 | HISAO YAMANE | Whole-time director | - | 2023-02-01 |
| 10061043 | MASAHARU MICHIURA | Additional Director | - | 2023-09-26 |
| 03006235 | DINESH KUMAR AGGARWAL | Additional Director | - | 2010-03-26 |
| 03006235 | DINESH KUMAR AGGARWAL | Director | - | 2010-05-21 |
| 03006235 | DINESH KUMAR AGGARWAL | Managing Director | - | 2022-11-30 |
| 03006235 | DINESH KUMAR AGGARWAL | Whole-time director | - | 2010-05-21 |
| 03155206 | KIYOSHI OTAKI | Additional Director | - | 2010-08-01 |
| 03155206 | KIYOSHI OTAKI | Director | - | 2011-05-21 |
| 03155206 | KIYOSHI OTAKI | Managing Director | - | 2015-03-20 |
| 03155206 | KIYOSHI OTAKI | Whole-time director | - | 2013-04-01 |
| 07154653 | JUNJI KOJIMA | Additional Director | - | 2015-05-06 |
| 07154653 | JUNJI KOJIMA | Director | - | 2015-06-15 |
| 07154653 | JUNJI KOJIMA | Whole-time director | - | 2016-04-01 |
| 07908997 | VIVEK SHARMA | Additional Director | - | 2017-08-17 |
| 07908997 | VIVEK SHARMA | Managing Director | - | 2020-09-30 |
| 07908997 | VIVEK SHARMA | Whole-time director | - | 2017-08-17 |
| 00029866 | JITENDRA DHARAMSHEY GANDHI | Company Secretary | - | 2013-06-05 |
| 00684968 | HOLGER ALEXANDER OTTO HOFFMANN | Additional Director | - | 2009-08-01 |
| 00684968 | HOLGER ALEXANDER OTTO HOFFMANN | Director | - | 2010-05-21 |
| 00684968 | HOLGER ALEXANDER OTTO HOFFMANN | Whole-time director | - | 2013-02-28 |
| 01450431 | TAKAKI OGURI | Additional Director | - | 2013-04-01 |
| 01450431 | TAKAKI OGURI | Director | - | 2007-09-28 |
| 01450431 | TAKAKI OGURI | Managing Director | - | 2016-03-22 |
| 01450431 | TAKAKI OGURI | Whole-time director | - | 2011-03-31 |
| 05256060 | MANOJ VASANT DESHMUKH | Company Secretary | - | 2022-04-30 |
| 06549914 | MANISH SHARMA | Additional Director | - | 2022-08-01 |
| 06596396 | TAKASHI OGASAWARA | Director appointed in casual vacancy | - | 2018-03-24 |
| 06701583 | KAZUTSUGU HAYASHI | Additional Director | - | 2014-03-31 |
| 07506664 | TOSHIHIRO OIDO | Additional Director | - | 2016-06-20 |
| 07506664 | TOSHIHIRO OIDO | Director | - | 2016-06-20 |
| 07506664 | TOSHIHIRO OIDO | Whole-time director | - | 2016-06-19 |
| 07581668 | TAKAFUMI MIZUNO | Additional Director | - | 2016-09-22 |
| 07581668 | TAKAFUMI MIZUNO | Whole-time director | - | 2019-05-20 |
| 00298012 | HEMANG JADAVJI SHAH | Director | - | 2009-09-29 |
| 05148064 | TETSUYA KIMOTO | Additional Director | - | 2012-01-01 |
| 05148064 | TETSUYA KIMOTO | Whole-time director | - | 2014-03-31 |
| 06521571 | YOSHIYUKI KATO | Additional Director | - | 2022-07-01 |
| 06521571 | YOSHIYUKI KATO | Director | - | 2013-06-05 |
| 06521571 | YOSHIYUKI KATO | Managing Director | - | 2023-02-22 |
| 06521571 | YOSHIYUKI KATO | Whole-time director | - | 2017-03-24 |
| 06522835 | TOSHIO OMORI | Additional Director | - | 2013-04-01 |
| 06522835 | TOSHIO OMORI | Director | - | 2013-06-05 |
| 06522835 | TOSHIO OMORI | Whole-time director | - | 2016-10-14 |
| 07506645 | KAZUYOSHI KAJITA | Additional Director | - | 2016-06-20 |
| 07506645 | KAZUYOSHI KAJITA | Director | - | 2016-06-20 |
| 07506645 | KAZUYOSHI KAJITA | Whole-time director | - | 2019-01-23 |
| 00479861 | ASHOK SAMJI GANGAR | Additional Director | - | 2015-05-06 |
| 00479861 | ASHOK SAMJI GANGAR | Director | - | 2015-06-15 |
| 00479861 | ASHOK SAMJI GANGAR | Whole-time director | - | 2017-11-20 |
| 08099770 | TETSUYASU KAWAMOTO | Additional Director | - | 2018-04-01 |
| 08099770 | TETSUYASU KAWAMOTO | Director | - | 2023-02-15 |
| 08099770 | TETSUYASU KAWAMOTO | Managing Director | - | 2020-09-30 |
| 08424280 | TAKESHI YASUDA | Additional Director | - | 2019-04-18 |
| 08424280 | TAKESHI YASUDA | Whole-time director | - | 2021-09-20 |
| 08502986 | TSUYOSHI YOTO | Additional Director | - | 2022-08-01 |
| 10051399 | FUMIYASU FUJIMORI | Additional Director | - | 2023-02-23 |
| 10051399 | FUMIYASU FUJIMORI | Director | - | 2023-09-27 |
| 10051399 | FUMIYASU FUJIMORI | Whole-time director | - | 2023-09-26 |
| 00933528 | MEHUL JADAVJI SHAH | Director | - | 2009-09-29 |
| 00933528 | MEHUL JADAVJI SHAH | Whole-time director | - | 2009-09-29 |
| 05267800 | NISHANT NAYAN | Company Secretary | - | 2023-02-15 |
| 07805731 | HIROSHI MIYASAKI | Director | - | 2017-05-05 |
| 07805731 | HIROSHI MIYASAKI | Whole-time director | - | 2019-06-21 |
| 08259153 | HIROYOSHI SUGA | Additional Director | - | 2019-07-22 |
| 08259153 | HIROYOSHI SUGA | Director | - | 2019-12-05 |
| 08453326 | YASUHIRO MASUI | Additional Director | - | 2019-05-20 |
| 08453326 | YASUHIRO MASUI | Whole-time director | - | 2021-09-20 |
| 08494975 | MITSUHIKO NAKATSUJI | Additional Director | - | 2019-06-27 |
| 08494975 | MITSUHIKO NAKATSUJI | Whole-time director | - | 2021-09-20 |
| 08607097 | HIROKI SOEJIMA | Additional Director | - | 2019-12-05 |
| 08607097 | HIROKI SOEJIMA | Director | - | 2019-12-05 |
| 08607097 | HIROKI SOEJIMA | Whole-time director | - | 2021-03-31 |
| 09122305 | KAZUKI YAO | Additional Director | - | 2021-04-01 |
| 09122305 | KAZUKI YAO | Director | - | 2021-09-21 |
| 09122305 | KAZUKI YAO | Managing Director | - | 2022-06-30 |
| 02429688 | DAIZO ITO | Additional Director | - | 2021-09-21 |
| 02429688 | DAIZO ITO | Director | - | 2021-12-31 |
| 05142403 | TOSHIAKI MATSUDA | Additional Director | - | 2012-01-01 |
| 07158438 | MITSURU SHIRASAWA | Additional Director | - | 2015-05-06 |
| 07158438 | MITSURU SHIRASAWA | Director | - | 2021-03-31 |
| 07158438 | MITSURU SHIRASAWA | Managing Director | - | 2018-03-24 |
| 08099751 | MASAHARU KAWAKATSU | Additional Director | - | 2018-04-01 |
| 08099751 | MASAHARU KAWAKATSU | Whole-time director | - | 2020-03-19 |
| 08806746 | TOSHINOBU KAWASAKI | Director | - | 2020-07-31 |
| 08806746 | TOSHINOBU KAWASAKI | Whole-time director | - | 2023-02-15 |
Other Directorships of TATSUYUKI NONAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TADASHI CHIBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHIKAZU MATSUSHITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JADAVJI LALJI SHAH
Other Directorships of TOSHIHIDE ARII
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HISAO YAMANE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Additional Director | - | 2021-11-29 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Director | 2021-11-29 | Ongoing |
Other Directorships of MASAHARU MICHIURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DINESH KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R R KABEL LIMITED | L28997MH1995PLC085294 | CEO | - | 2024-04-22 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Additional Director | - | 2012-05-29 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Director | - | 2018-03-23 |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | 2021-10-29 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2019-10-15 |
Other Directorships of KIYOSHI OTAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC APPLIANCES INDIA COMPANY LIMITED | U30007TN1988PLC016184 | Additional Director | - | 2017-09-22 |
| PANASONIC APPLIANCES INDIA COMPANY LIMITED | U30007TN1988PLC016184 | Director | - | 2018-04-01 |
Other Directorships of JUNJI KOJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIVEK SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ENOVA TECHSOLUTIONS PRIVATE LIMITED | U72900MH2020PTC349203 | Director | 2020-11-02 | Ongoing |
| SUNFLAME ENTERPRISES PRIVATE LIMITED | U74899DL1984PTC018992 | CEO(KMP) | - | 2015-03-31 |
Other Directorships of JITENDRA DHARAMSHEY GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ANCHOR CONSUMER PRODUCTS PRIVATE LIMITED | U24249MH1992PTC068971 | Company Secretary | - | 2015-03-31 |
| SAIDHII GLOBAL ENTERPRISES PRIVATE LIMITED | U72900TG2019PTC132301 | Additional Director | - | 2020-03-23 |
Other Directorships of HOLGER ALEXANDER OTTO HOFFMANN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VOSSLOH SCHWABE INDIA PRIVATE LIMITED | U31100GJ1997PTC032973 | Director | 2002-02-27 | Ongoing |
| ILUX ELECTRICALS PRIVATE LIMITED | U31401MH2014PTC252041 | Director | 2014-01-13 | Ongoing |
| INNOPLEXUS CONSULTING SERVICES PRIVATE LIMITED | U72900PN2011PTC177946 | Additional Director | - | 2019-09-30 |
| INNOPLEXUS CONSULTING SERVICES PRIVATE LIMITED | U72900PN2011PTC177946 | Director | 2021-01-13 | Ongoing |
| INNOPLEXUS CONSULTING SERVICES PRIVATE LIMITED | U72900PN2011PTC177946 | Director | - | 2021-01-13 |
| INNOPLEXUS CONSULTING SERVICES PRIVATE LIMITED | U72900PN2011PTC177946 | Managing Director | - | 2022-11-18 |
Other Directorships of TAKAKI OGURI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Additional Director | - | 2012-05-29 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Director | - | 2015-06-09 |
Other Directorships of MANOJ VASANT DESHMUKH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA INTERNATIONAL WOLVERINE BRANDS LIMITED | U19200MH2012PLC229877 | Director | - | 2012-12-06 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Alternate Director | - | 2018-03-23 |
| TATA INTERNATIONAL VEHICLE APPLICATIONS PRIVATE LIMITED | U34200PN2005PTC152193 | Company Secretary | - | 2013-09-28 |
| FOUNDEVER CRM INDIA PRIVATE LIMITED | U64200MH2000PTC129407 | Company Secretary | - | 2008-07-04 |
Other Directorships of MANISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ESCORTS KUBOTA LIMITED | L74899HR1944PLC039088 | Director | 2022-07-14 | Ongoing |
| CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION | U32109DL1992NPL049974 | Additional Director | - | 2017-09-29 |
| CONSUMER ELECTRONICS AND APPLIANCES MANUFACTURERS ASSOCIATION | U32109DL1992NPL049974 | Director | - | 2019-02-13 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Additional Director | - | 2013-09-18 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Director | 2021-10-01 | Ongoing |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Director | - | 2021-09-30 |
| PANASONIC AVIONICS INDIA PRIVATE LIMITED | U62013PN2023FTC221987 | Director | 2023-07-07 | Ongoing |
| EXPLOVERSE PLATFORMS PRIVATE LIMITED | U63121HR2024PTC122443 | Director | 2024-06-12 | Ongoing |
| ADITYA INFOTECH LIMITED | U74899DL1995PLC066784 | Director | 2023-11-21 | Ongoing |
Other Directorships of TAKASHI OGASAWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAZUTSUGU HAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHIHIRO OIDO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKAFUMI MIZUNO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Nominee Director | - | 2018-03-23 |
Other Directorships of HEMANG JADAVJI SHAH
Other Directorships of TETSUYA KIMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YOSHIYUKI KATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | 2023-06-09 | Ongoing |
Other Directorships of TOSHIO OMORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Additional Director | - | 2016-10-06 |
Other Directorships of SHIGERU DONO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC APPLIANCES INDIA COMPANY LIMITED | U30007TN1988PLC016184 | Additional Director | - | 2013-12-31 |
| PANASONIC APPLIANCES INDIA COMPANY LIMITED | U30007TN1988PLC016184 | Director | - | 2015-04-28 |
Other Directorships of KAZUYOSHI KAJITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHOK SAMJI GANGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUGAM PLANTATIONS PVT.LTD. | U02000MH1992PTC069582 | Director | - | 2009-04-15 |
| TENDRIL CHEMICALS P LTD | U24110MH1993PTC074533 | Director | - | 2009-06-01 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Additional Director | - | 2015-09-15 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Director | - | 2015-10-20 |
| ANCHOR LEASING PRIVATE LIMTED | U31909MH1990PTC056808 | Director | - | 2008-02-12 |
| WOODS ANCHOR ELECTRICALS PRIVATE LIMITED | U32109MH1991PTC063928 | Director | - | 2009-06-01 |
| KULDEEP TRADING PRIVATE LIMITED | U51900MH1992PTC069829 | Director | - | 2009-04-15 |
Other Directorships of TETSUYASU KAWAMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | - | 2021-04-22 |
Other Directorships of TAKESHI YASUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TSUYOSHI YOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Additional Director | - | 2019-09-25 |
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Director | 2019-09-25 | Ongoing |
| PANASONIC CONSUMER INDIA PRIVATE LIMITED | U74899HR1994PTC066310 | Additional Director | - | 2020-12-31 |
| PANASONIC CONSUMER INDIA PRIVATE LIMITED | U74899HR1994PTC066310 | Director | 2020-12-31 | Ongoing |
Other Directorships of FUMIYASU FUJIMORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MEHUL JADAVJI SHAH
Other Directorships of NISHANT NAYAN
Other Directorships of HIROSHI MIYASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROYOSHI SUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YASUHIRO MASUI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MITSUHIKO NAKATSUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROKI SOEJIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAZUKI YAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Additional Director | - | 2021-11-29 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Director | 2021-11-29 | Ongoing |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2022-08-27 |
Other Directorships of DAIZO ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Additional Director | - | 2009-09-07 |
| PANASONIC INDIA PRIVATE LIMITED | U51395HR2006PTC064080 | Whole-time director | - | 2021-10-01 |
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Additional Director | - | 2010-09-17 |
| PANASONIC AVC NETWORKS INDIA COMPANY LIMITED | U74899DL1996PLC077330 | Director | - | 2015-04-22 |
Other Directorships of TOSHIAKI MATSUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Additional Director | - | 2012-05-29 |
| FIREPRO SYSTEMS PRIVATE LIMITED | U28999KA2001PTC029937 | Director | - | 2018-03-23 |
| SAFFIRE DEVICES PRIVATE LIMITED | U31907KA2006PTC038787 | Director | 2012-09-25 | Ongoing |
| FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U74200KA2008PTC048130 | Additional Director | - | 2014-06-19 |
| FIREPRO GLOBAL INFRASTRUCTURE PRIVATE LIMITED | U74200KA2008PTC048130 | Nominee Director | 2014-06-19 | Ongoing |
Other Directorships of MITSURU SHIRASAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Additional Director | - | 2017-09-21 |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | 2017-09-21 | Ongoing |
| JAPANESE ASSOCIATION IN MUMBAI | U74999MH2016NPL286968 | Director | - | 2018-02-27 |
Other Directorships of MASAHARU KAWAKATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHINOBU KAWASAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U46522HR2025FTC129183 | PANASONIC PROJECTOR & DISPLAY INDIA PRIVATE LIMITED | 12th Floor,Ambience Tower,Ambience Island, NH-8,Dlf Qe,Gurgaon,Haryana,122002-India |
| U50113HR2023PTC109880 | LOGISTICS PLUS PRIVATE LIMITED | 5TH FLOOR, AWFIS, AMBIENCE MALL,,AMBIENCE ISLAND, NH-8, DLF QE,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U51395HR2006PTC064080 | PANASONIC INDIA PRIVATE LIMITED | 12TH FLOOR, AMBIENCE TOWER, AMBIENCE ISLAND, NH-8, , GURGAON, Haryana, India - 122002 |
| ACD-2724 | PURE ESCAPES LLP | 5th Floor, Ambience Mall,Ambience Island, NH-8,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U85212HR2023NPL110754 | A.U.M. FOUNDATION | Shop No. 612, 613 , 614, 06th Floor, Ambience Mall,Ambience Island, NH-8,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74899HR1994PTC066310 | PANASONIC CONSUMER INDIA PRIVATE LIMITED | 12th Floor, Ambience Tower, Ambience Island, NH-8 , Gurgaon, Haryana, India - 122002 |
| U52100HR2013FTC051280 | MASSIMO DUTTI INDIA PRIVATE LIMITED | 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit 1 (Office 1), Ambience Island, NH-8 , , Gurgaon, Haryana, India - 122002 |
| U74140HR2014FTC053605 | ITX SERVICES INDIA PRIVATE LIMITED | 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit No. 1 (Office 1), Ambience Island, NH - 8 , Gurgaon, Haryana, India - 122002 |
| U74900HR2009FTC043768 | INDITEX TRENT RETAIL INDIA PRIVATE LIMITED | 8th Floor, Ambience Corporate Tower II, Plot No. 3 Unit No. 1 (Office 1), Ambience Island, NH - 8 , Gurgaon, Haryana, India - 122002 |
| U52290HR2025PTC127299 | SIKIRA LOGISTICS SERVICES PRIVATE LIMITED | Cabin No. 5, Awfis Ambience Mall Gurgaon,05th Floor, NH 8 Ambience Mall,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2004PTC138332 | GEBBS HEALTHCARE SOLUTIONS PRIVATE LIMITED | AWFIS 05th Floor Ambience Mall Gate,No 3 and 4 Ambience Island NH 84,Dlf Qe,Gurgaon,Haryana,122002-India |
| U32109HR2008FTC038449 | PIONEER INDIA ELECTRONICS PRIVATE LIMITED | Unit No. 3,10th Floor, Ambience Corporate Tower-II Plot No. 3, Ambience Island, NH-8, Gurug ram , Gurugram, Haryana, India - 122002 |
| U51909HR2011PTC115887 | DYNAMIC BENEFICIAL ACCORD MARKETING PRIVATE LIMITED | No. 19, 7th Floor, Ambience Mall Gurgaon, Gate No. 03 and Gate No. 04, NH-8 , Dlf Qe, Haryana, India - 122002 |
| AAY-7344 | RISEPLUS CONSULTANTS LLP | Cabin No 17, Awfis Co-Working 07th Floor, Gate No. 03 & Gate No. 04Ambience Mall, Gurgaon, NH 8,Gurugram Dlf Qe, Haryana, India - 122002 |
| F04608 | Sainsbury's Argos Asia Limited | Unit No.1, First Floor, Ambience Corporate Tower I Plot No.3 Ambience Island, NH-8, Village Nathupur , Gurgaon, Haryana, India - 122011 |
| U62099HR2024FTC121299 | SPHINX VETTING PRIVATE LIMITED | 07th Floor, Gate No. 04, Ambience Island,NH 48, Gurugram, 122002,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2012PTC046278 | ESHOPBOX E-COMMERCE PRIVATE LIMITED | 5TH FLOOR ,AWFIS SPACE SOLUTIONS AMBIENCE MALL, AMBIENCE ISLAND, GURUGRAM , Dlf Qe, Haryana, India - 122002 |
| ACV-3033 | ATMYANTRA LLP | 7TH FLOOR AMBIENCE MALL,NH 8, SECTOR 26,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U62090HR2025FTC137215 | NEXUSSPRING SERVICES PRIVATE LIMITED | 5th Floor, Gate No. 04,Ambience Island, NH-48,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47591HR2024FTC121215 | ZARA HOME RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP.,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47710HR2024FTC121106 | BERSHKA RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U47710HR2024FTC122192 | PULL & BEAR RETAIL INDIA PRIVATE LIMITED | 8TH FLOOR, AMBIENCE CORP.,TOWER II, PLOT 3, UNIT 1,Dlf Qe,Gurgaon,Haryana,122002-India |
| U56302HR2024PTC119695 | ANUSHAAN CAFE PRIVATE LIMITED | Lagoon Island H.No-G-102,Plot No-NH-8 Ambience,Dlf Qe,Gurgaon,Haryana,122002-India |
| U28132HR2025PTC129065 | ELKAM BUSINESS PRIVATE LIMITED | 07th Floor, Gate No.3 & 4,Ambience Island, NH48,Dlf Qe,Gurgaon,Haryana,122002-India |
| ACH-9276 | BLUEJAY TRADE LINKS LLP | HOUSE NO. E-301, LAGOON ISLAND, PLOT NO. NH-8,AMBIENCE, GURGAON,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U72100HR2013FTC054702 | KNOWLARITY COMMUNICATIONS INDIA PRIVATE LIMITED | Awfis, Ambience Mall, 7th Floor, Ambience Island, NH8 , Gurugram, Haryana, India - 122002 |
| U42101HR2023PTC111458 | AARTHIK UNNATI MARG PRIVATE LIMITED | Shop No. 612, 613 & 614 , 06th Floor,Ambience Mall, Ambience Island,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR2021PTC097876 | PLAZA TECHNOLOGIES INDIA PRIVATE LIMITED | G 401, Caitriona Apartment, Ambience Island,DLF Ph ase 3, Nathupur 67, behind Ambience Mall , NH-8 , Gurgaon, Haryana, India - 122002 |
| U31904HR2022FTC100572 | DUPONT SPECIALTY PRODUCTS INDIA PRIVATE LIMITED | 3rd Floor, Tower-A, DLF Building, No. 8, DLF Cyber City, DLF Phase-II , Dlf Qe, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10136282 | 2008-12-19 | - | 2011-11-24 | 125,000,000.00 | Bank of India |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.