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
MAEDA CORPORATION INDIA PRIVATE LIMITED
CIN: U45400DL2011FTC220873 As on: 2026-07-13
MAEDA CORPORATION INDIA PRIVATE LIMITED (CIN: U45400DL2011FTC220873) is a Private company incorporated on 14 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. 500000000.00 and its paid up capital is Rs. 500000000.00.
MAEDA CORPORATION INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.MAEDA CORPORATION INDIA PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].
Directors of MAEDA CORPORATION INDIA PRIVATE LIMITED are KAZUSHI SEIKE, YOSHITOMO YOKOUCHI, KIMIYOSHI SHIMURA, and KAZUYA SUZUKI.
MAEDA CORPORATION INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400DL2011FTC220873 and its registration number is 220873. Users may contact MAEDA CORPORATION INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of MAEDA CORPORATION INDIA PRIVATE LIMITED is UNIT NO 702 7th FLOOR DLF SOUTH COURT SAKET , NEW DELHI, Delhi, India - 110017.
Current status of MAEDA CORPORATION 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for MAEDA CORPORATION 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 MAEDA CORPORATION INDIA
Purchase full report of MAEDA CORPORATION 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 MAEDA CORPORATION 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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Serious Complaints
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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 MAEDA CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09620836 | KAZUSHI SEIKE | Director | 2022-06-03 |
| 09620837 | YOSHITOMO YOKOUCHI | Director | 2022-06-03 |
| 10346965 | KIMIYOSHI SHIMURA | Additional Director | 2023-12-07 |
| 03457410 | KAZUYA SUZUKI | Additional Director | 2023-12-01 |
Past Directors & Key Managerial Personnel of MAEDA CORPORATION INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03530422 | YASUHIKO IMAIZUMI | Director | - | 2015-06-01 |
| 07535343 | TAKEHIRO SATO | Additional Director | - | 2016-09-30 |
| 07535343 | TAKEHIRO SATO | Director | - | 2016-06-03 |
| 07714910 | SANJEEV KUMAR | Additional Director | - | 2018-09-28 |
| 07714910 | SANJEEV KUMAR | Director | - | 2023-11-15 |
| 08140822 | ATSUSHI HARAKI | Additional Director | - | 2018-09-28 |
| 08140822 | ATSUSHI HARAKI | Director | - | 2023-11-15 |
| 08450851 | HISANARI YAMADA | Additional Director | - | 2019-09-30 |
| 08450851 | HISANARI YAMADA | Director | - | 2022-03-31 |
| 09293221 | VINAY DHANAKA | Company Secretary | - | 2017-07-06 |
| 06970792 | TOSHIO SUGITA | Director | - | 2016-06-03 |
| 07910427 | AKIRA FUJIWARA | Additional Director | - | 2017-09-28 |
| 07910427 | AKIRA FUJIWARA | Director | - | 2020-04-01 |
| 08765161 | MASAO EHARA | Additional Director | - | 2020-09-30 |
| 08765161 | MASAO EHARA | Director | - | 2022-03-31 |
| 09620836 | KAZUSHI SEIKE | Additional Director | - | 2022-09-30 |
| 09620837 | YOSHITOMO YOKOUCHI | Additional Director | - | 2022-09-30 |
| 03457410 | KAZUYA SUZUKI | Director | - | 2017-08-21 |
| 03530189 | MAKOTO NAGAO | Director | - | 2019-05-20 |
Other Directorships of YASUHIKO IMAIZUMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKEHIRO SATO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANJEEV KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SORA HAITSU CORPORATION INDIA PRIVATE LIMITED | U74999DL2017PTC311427 | Director | - | 2017-04-06 |
Other Directorships of ATSUSHI HARAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HISANARI YAMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VINAY DHANAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NAGENDRA COMMERCIAL LTD | L51491WB1981PLC034174 | Company Secretary | - | 2019-11-01 |
| ADVERTO HOME DECOR PRIVATE LIMITED | U26999RJ2021PTC076620 | Director | 2021-08-25 | Ongoing |
| NIHON DENKEI INDIA PRIVATE LIMITED | U32109HR2008PTC055717 | Company Secretary | - | 2019-04-25 |
| WIZARD MULTITRADE PRIVATE LIMITED | U51102MH2012PTC235820 | Company Secretary | - | 2024-02-29 |
| YANMAR INDIA PRIVATE LIMITED | U51909DL2011FTC212314 | Company Secretary | - | 2015-03-31 |
Other Directorships of TOSHIO SUGITA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIRA FUJIWARA
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Other Directorships of MASAO EHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUSHI SEIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of YOSHITOMO YOKOUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KIMIYOSHI SHIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ONE ASIA CONSULTING LLP | ACI-2469 | Designated Partner | 2024-07-08 | Ongoing |
| MENICON INDIA PRIVATE LIMITED | U32507KA2023FTC171037 | Additional Director | - | 2024-06-28 |
| MENICON INDIA PRIVATE LIMITED | U32507KA2023FTC171037 | Director | 2023-12-21 | Ongoing |
| TRANSCOSMOS INDIA PRIVATE LIMITED | U82200KA2023FTC179971 | Director | 2023-10-17 | Ongoing |
Other Directorships of KAZUYA SUZUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAEDA CORPORATION | F02656 | Authorised Representative | - | 2017-09-05 |
Other Directorships of MAKOTO NAGAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U15549DL2022PLC402614 | EPITOME INDUSTRIES INDIA LIMITED | UNIT NO.314, 2ND FLOOR THE SOUTH COURT, DLF SAKET PLOT NO. A-1, SAKET PLACE DISTRICT CENTRE, SAKET NEW DELHI , New Delhi, Delhi, India - 110017 |
| U72900DL2022PTC397624 | PAYU INDIA INNOVATIONS PRIVATE LIMITED | UNIT NO. 214, 1ST FLOOR DLF SOUTH COURT PLOT NO. A-1 SAKET DISTRICT CENTRE, SAKE,T,NEW DELHI,South Delhi,Delhi,110017-India |
| U01403DL2011PLC301179 | B.N. AGRITECH LIMITED | Unit No.315, 2nd Floor,The South Court,DLF Saket Plot No. A-1,Saket Place District Centre , Saket , New Delhi, Delhi, India - 110017 |
| U47590DL2010FTC198350 | NITORI INDIA PRIVATE LIMITED | Unit No. 304, 3rd Floor, DLF South Court , Saket,New Delhi,South Delhi,Delhi,110017-India |
| ACN-8217 | JRDK REFAM LLP | 5th Floor, Unit No. 508, DLF South Court,,Saket District Center,New Delhi,South Delhi,Delhi,India-110017 |
| U70200DL2017PTC325479 | CLIMATE POLICY PRIVATE LIMITED | Unit No. 254, 255 First floor, DLF South Court, District Centre, Saket,,New Delhi,South Delhi,Delhi,110017-India |
| U74140DL2015FTC279008 | CLIMATE POLICY INITIATIVE INDIA PRIVATE LIMITED | UNIT NO 254, 255 OF FIRST FLOOR, DLF SOUTH COURT, DISTRICT CENTRE, SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45202DL2016PTC338827 | HARIDWAR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U45400DL2016PTC334219 | BHAGWANPUR SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U40108DL2016PTC354223 | BINDOOKHADAK SOLAR PROJECTS PRIVATE LIMITED | UNIT NO. 236B & 236C, 1ST FLOOR, DLF SOUTH COURT SAKET, NEW DELHI , NEW DELHI, Delhi, India - 110017 |
| U66190DL2024PTC439439 | NEXEDGE INVESTMENT ADVISER PRIVATE LIMITED | Unit No. OF-2(A) 4th Floor,,Plot no. A-2 and P2A, Metropolitan Saket District Centre Saket New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U66301DL2024PTC438069 | NEXEDGE CAPITAL MANAGEMENT PRIVATE LIMITED | Unit No. OF-2(B), 4th Floor, MGF Metropolitan Saket,Plot No. A-2 and P-2A, District Centre, Saket, New Delhi-110017,New Delhi,South Delhi,Delhi,110017-India |
| U36999DL2010PTC209520 | LIFELONG DESCARPACK MEDICAL DEVICES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U32204DL1985PTC020988 | LIFELONG INDIA PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U52100DL2015PTC287393 | LIFELONG ONLINE RETAIL PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70200DL2008PTC175946 | LIFELONG REAL ESTATE PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2013PTC248890 | REFAM LIVINGS PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70109DL2013PTC253181 | REFAM RESIDENCES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U72900DL2002PLC115125 | SECURITECH SOFTWARE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U70100DL2013PTC248920 | REFAM HOMES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U74900DL2008PTC181978 | LIFELONG FINISHING ACADEMY PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1991PTC043142 | REFAM SECURITIES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U74899DL1994PTC059327 | CREATIVE APPLIANCES PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U85110DL2002PTC116251 | LIFELONG MEDITECH PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U93000DL2013PTC252008 | REFAM WEALTH AND ASSET MANAGEMENT PRIVATE LIMITED | 05th Floor, Unit No.- 508 DLF South Court, Saket District Center, Saket , New Delhi, Delhi, India - 110017 |
| U56101DL2024PTC439097 | SAVORY HEIGHTS PRIVATE LIMITED | Shop No. 158 DLF South Court Saket, South Delhi,,New Delhi,,New Delhi,South Delhi,Delhi,110017-India |
| F02656 | MAEDA CORPORATION | 702, 7th FLOOR DLF SOUTH COURT SAKET , NEW DELHI, Delhi, India - 110017 |
| U51909DL1999PTC099186 | THALES DIS CPL INDIA PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| U72200DL2006PTC145959 | GUAVUS NETWORK SYSTEMS PRIVATE LIMITED | Unit No. DSC 143, Ground Floor South Court, DLF Saket , New Delhi, Delhi, India - 110017 |
| 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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| Extraordinary Items |
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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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| 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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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.