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 HIGH-TECH INDIA PRIVATE LIMITED
CIN: U31401DL2013FTC414718 As on: 2026-07-13
HITACHI HIGH-TECH INDIA PRIVATE LIMITED (CIN: U31401DL2013FTC414718) is a Private company incorporated on 12 Apr 2013. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000000.00 and its paid up capital is Rs. 70000000.00.
HITACHI HIGH-TECH INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 25 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI HIGH-TECH INDIA PRIVATE LIMITED's NIC code is 3140 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of accumulators, primary cells and primary batteries.
Directors of HITACHI HIGH-TECH INDIA PRIVATE LIMITED are ADRIAN DAVID SMITH, GENICHIRO YAMAGUCHI, NAOKI KOZUKI, KENICHIRO MURAKAWA, RANJU MATHEW, and AKINORI TAKAYAMA.
HITACHI HIGH-TECH INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U31401DL2013FTC414718 and its registration number is 414718. Users may contact HITACHI HIGH-TECH INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI HIGH-TECH INDIA PRIVATE LIMITED is GF-12-15, TOWER-B, WORLD MARK-1, AEROCITY , New Delhi, Delhi, India - 110037.
Current status of HITACHI HIGH-TECH 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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Previous CINs
ZaubaCorp's company report for HITACHI HIGH-TECH 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 HITACHI HIGH-TECH INDIA
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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 HIGH-TECH 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 HIGH-TECH INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09574159 | ADRIAN DAVID SMITH | Director | 2022-07-28 |
| 09599015 | GENICHIRO YAMAGUCHI | Director | 2022-07-28 |
| 10098033 | NAOKI KOZUKI | Managing Director | 2023-04-07 |
| 10183374 | KENICHIRO MURAKAWA | Director | 2023-06-10 |
| 09559543 | RANJU MATHEW | Director | 2022-07-28 |
| 09574174 | AKINORI TAKAYAMA | Director | 2022-07-28 |
Past Directors & Key Managerial Personnel of HITACHI HIGH-TECH INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06558807 | KUNIHIKO UKENA | Additional Director | - | 2014-08-25 |
| 06558807 | KUNIHIKO UKENA | Director | - | 2016-03-31 |
| 07524406 | TETSUYA UCHIYAMA | Additional Director | - | 2016-07-25 |
| 07524406 | TETSUYA UCHIYAMA | Director | - | 2019-03-25 |
| 09574159 | ADRIAN DAVID SMITH | Additional Director | - | 2022-07-28 |
| 09599015 | GENICHIRO YAMAGUCHI | Additional Director | - | 2022-07-28 |
| 10098033 | NAOKI KOZUKI | Additional Director | - | 2023-04-03 |
| 10098033 | NAOKI KOZUKI | Managing Director | - | 2023-07-24 |
| 10183374 | KENICHIRO MURAKAWA | Additional Director | - | 2023-07-24 |
| 07655709 | YOSHIKAZU OURA | Additional Director | - | 2017-07-03 |
| 07655709 | YOSHIKAZU OURA | Director | - | 2021-03-31 |
| 08259145 | MASAYA KOJIMA | Additional Director | - | 2019-03-31 |
| 08408726 | NOBUAKI TAKAHASHI | Additional Director | - | 2019-07-25 |
| 08408726 | NOBUAKI TAKAHASHI | Director | - | 2022-04-30 |
| 09559543 | RANJU MATHEW | Additional Director | - | 2022-07-28 |
| 09574174 | AKINORI TAKAYAMA | Additional Director | - | 2022-07-28 |
| 08408324 | KENICHIRO IKEDA | Additional Director | - | 2019-07-25 |
| 08408324 | KENICHIRO IKEDA | Director | - | 2020-03-31 |
| 08731441 | TESHIMA RYO | Additional Director | - | 2020-07-24 |
| 08731441 | TESHIMA RYO | Director | - | 2022-03-31 |
| 06487649 | SADAAKI OMURA | Director | - | 2018-10-31 |
| 06487649 | SADAAKI OMURA | Managing Director | - | 2018-03-31 |
| 06558792 | KOJI TAKEUCHI | Additional Director | - | 2014-08-25 |
| 06558792 | KOJI TAKEUCHI | Director | - | 2016-09-30 |
| 08092137 | SHIRO MORISHIGE | Additional Director | - | 2018-04-01 |
| 08092137 | SHIRO MORISHIGE | Managing Director | - | 2023-03-31 |
| 09154271 | SHINICHI NAGASAWA . | Additional Director | - | 2021-07-28 |
| 09154271 | SHINICHI NAGASAWA . | Director | - | 2022-03-31 |
Other Directorships of KUNIHIKO UKENA
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Other Directorships of TETSUYA UCHIYAMA
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Other Directorships of ADRIAN DAVID SMITH
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Other Directorships of GENICHIRO YAMAGUCHI
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Other Directorships of NAOKI KOZUKI
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Other Directorships of KENICHIRO MURAKAWA
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Other Directorships of YOSHIKAZU OURA
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Other Directorships of MASAYA KOJIMA
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Other Directorships of NOBUAKI TAKAHASHI
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Other Directorships of RANJU MATHEW
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Other Directorships of AKINORI TAKAYAMA
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Other Directorships of KENICHIRO IKEDA
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Other Directorships of TESHIMA RYO
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Other Directorships of SADAAKI OMURA
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Other Directorships of KOJI TAKEUCHI
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Other Directorships of SHIRO MORISHIGE
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Other Directorships of SHINICHI NAGASAWA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F02627 | HITACHI LTD | TOWER B,WORLD MARK-1, AEROCITY , NEW DELHI, Delhi, India - 110037 |
| U52190DL1997PTC085419 | HITACHI INDIA PRIVATE LIMITED | Tower B, World Mark 1 Aerocity , New Delhi, Delhi, India - 110037 |
| U45400DL2008FTC173227 | HITACHI LIFT INDIA PRIVATE LIMITED | TOWER - B, WORLD MARK - 1 AEROCITY , NEW DELHI, Delhi, India - 110037 |
| U82990DL2025FTC441264 | HITACHI DIGITAL GLOBAL INDIA PRIVATE LIMITED | Level 1,Tower B, World Mark-1,New Delhi,South West Delhi,Delhi,110037-India |
| U65999DL2018PTC328336 | RATTANINDIA HOME FINANCE PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U67100DL2018PTC337327 | RFIN LOANS PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U61309DL2001FTC267555 | INTELSAT INDIA PRIVATE LIMITED | Unit No.1B, First Floor in Aria Tower, J.W. Marriott Hotel, Delhi Aerocity,,New Delhi,New Delhi,Delhi,110037-India |
| U27900DL2025FTC442856 | HITACHI INDUSTRIAL EQUIPMENT SYSTEMS INDIA PRIVATE LIMITED | Unit No GF12-15 FF111-114,Worldmark1 TowerBAerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U63030DL2019PTC346942 | LOGENIX LOGISTICS INDIA PRIVATE LIMITED | GF & FF,World Mark 1,Asset Area 11,Aerocity Hospitality District,IGI Airport,NH-8 , New Delhi, Delhi, India - 110037 |
| U65100DL1995PTC071198 | RATTANINDIA FINANCE PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity, South West Delhi, New Delhi , New Delhi, Delhi, India - 110037 |
| U74999DL2022PLC395856 | DCM SHRIRAM VENTURES LIMITED | 2nd Floor, (West Wing) World Mark-1 Aerocity , New Delhi-110037,Delhi,South West Delhi,Delhi,110037-India |
| U46510DL2025FTC460578 | DNP IMAGINGCOMM INDIA PRIVATE LIMITED | Atelier Level 1, Lower Ground Floor, Suite No. 12B,Worldmark 2, Asset Area No. 8, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India |
| U46599DL2024FTC436687 | MARUBENI MACHINERY & SOLUTIONS INDIA PRIVATE LIMITED | Unit no. 9, 5th Floor, Worldmark 4, Asset Area no. LP-1B-04, Gateway District,,Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi,New Delhi,South West Delhi,Delhi,110037-India |
| U63999DL2024FTC437270 | LIVERPOOL GLOBAL SERVICES PRIVATE LIMITED | Level 1 Suite7 WorldMark2,Asset 8 Aerocity NH 8,New Delhi,South West Delhi,Delhi,110037-India |
| U74909DL2023FTC420817 | JERA ENERGY INDIA PRIVATE LIMITED | Ground Floor and First Floor, World Mark 1, Asset Area 11, Aerocity, Hospitality District,New Delhi,South West Delhi,Delhi,110037-India |
| U40101DL2010PTC205932 | RATTANINDIA SOLAR 16 PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037 |
| U40109DL2010PTC197693 | RATTANINDIA SOLAR 14 PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037 |
| U40102DL2009PTC197340 | RATTANINDIA SOLAR 15 PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037 |
| U40106DL2010PLC205361 | CROCUS ENERGY LIMITED | 5th Floor, Tower-B, Worldmark 1 Aerocity , New Delhi, Delhi, India - 110037 |
| U55101DL2016PTC304719 | DELHI LOUNGE & BAR PRIVATE LIMITED | WorldMark 1, Asset No. 11 Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037 |
| U72200DL2013GOI249988 | GOODS AND SERVICES TAX NETWORK | 4th Floor, East Wing World Mark-1, Aerocity , New Delhi, Delhi, India - 110037 |
| F06161 | JAPAN NATIONAL TOURISM ORGANIZATION (JNTO) | UNIT NO. 203, 2ND FLOOR, EAST WING WORLD MARK 1, ASSET-11, AEROCITY, , NEW DELHI, Delhi, India - 110037 |
| AAK-8867 | MAKRANA ADVISORS LLP | PS 10E, Ground Floor and First Floor, World Mark 1, Asset Area 11, Aerocity, Hospitality District, New Delhi, Delhi, India - 110037 |
| U32204DL2015FTC329520 | MOTIVEPRIME CONSUMER ELECTRONICS PRIVATE LIMITED | World Mark 1, 4th Floor,Tower A, Asset Area No.11, Hospitality District, IGI Airport , New Delhi, Delhi, India - 110037 |
| U74900DL2011FLC221516 | HIKE MESSENGER LIMITED | World Mark 1, 4th Floor,Tower A, Asset area No.11, Hospitality District, IGI Airport , New Delhi, Delhi, India - 110037 |
| U74999DL2016FTC303965 | JEUNESSE GLOBAL INDIA PRIVATE LIMITED | Ground and First Floor World Mark 1, Asset Area 11 Aerocity Hospitality District, IGI Airpo rt, NH8 , New Delhi, Delhi, India - 110037 |
| U74999DL2019PTC346677 | PUSHPAK AIRPORT LEASING SOLUTION PRIVATE LIMITED | C/o-Cowrks, Ground and First Floor, World Mark 1, Asset no.-11, Aerocity, Hospitality Dist rict,NH-8 , IGI Airport New Delhi, Delhi, India - 110037 |
| L74110DL2010PLC210263 | RATTANINDIA ENTERPRISES LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037 |
| U34203DL2017PTC420572 | REVOLT INTELLICORP PRIVATE LIMITED | 5th Floor, Tower-B, Worldmark 1, Aerocity , New Delhi, Delhi, India - 110037 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Profit before Tax |
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| 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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| 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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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.