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 RAIL STS INDIA PRIVATE LIMITED
CIN: U52322KA1996PTC021325
HITACHI RAIL STS INDIA PRIVATE LIMITED (CIN: U52322KA1996PTC021325) is a Private company incorporated on 25 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 5620000000.00 and its paid up capital is Rs. 5612915050.00.
HITACHI RAIL STS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI RAIL STS INDIA PRIVATE LIMITED's NIC code is 5232 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of textiles, clothing, footwear and leather goods [including travel accessories].
Directors of HITACHI RAIL STS INDIA PRIVATE LIMITED are GIUSEPPE GAUDIELLO, FRANCESCO SPIEZIA ., and MANOJ KRISHNAPPA KUMAR.
HITACHI RAIL STS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U52322KA1996PTC021325 and its registration number is 21325. Users may contact HITACHI RAIL STS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI RAIL STS INDIA PRIVATE LIMITED is Maruthi Infotech Centre, 1st Floor, A Block, 100 Feet Rd, Amarjyoti Layout, Domlur, , Bangalore North, Karnataka, India - 560071.
Current status of HITACHI RAIL STS 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 RAIL STS 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 RAIL STS 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 RAIL STS 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 RAIL STS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03036192 | GIUSEPPE GAUDIELLO | Director | 2019-09-17 |
| 07960687 | FRANCESCO SPIEZIA . | Director | 2017-12-04 |
| 06962401 | MANOJ KRISHNAPPA KUMAR | Whole-time director | 2020-07-10 |
Past Directors & Key Managerial Personnel of HITACHI RAIL STS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08537956 | AMRUTA PRANESH JAHAGIRDAR | Company Secretary | - | 2011-06-15 |
| 03036192 | GIUSEPPE GAUDIELLO | Additional Director | - | 2019-09-17 |
| 03036192 | GIUSEPPE GAUDIELLO | Director | - | 2015-03-03 |
| 06360374 | RAJEEV JAYSINH VED | Additional Director | - | 2012-10-25 |
| 06360374 | RAJEEV JAYSINH VED | Director | - | 2016-12-19 |
| 06360374 | RAJEEV JAYSINH VED | Managing Director | - | 2019-12-12 |
| 06383582 | EUGENIO DOTTA | Additional Director | - | 2013-06-29 |
| 06383582 | EUGENIO DOTTA | Director | - | 2015-03-03 |
| 06400056 | EMMANUEL MARIE PIERRE VIOLLET | Additional Director | - | 2013-06-29 |
| 06400056 | EMMANUEL MARIE PIERRE VIOLLET | Director | - | 2014-12-10 |
| 07108519 | ROBERTO CARASSAI | Additional Director | - | 2015-06-29 |
| 07108519 | ROBERTO CARASSAI | Director | - | 2017-02-28 |
| 07960687 | FRANCESCO SPIEZIA . | Additional Director | - | 2017-12-04 |
| 00725910 | EKTA AGARWAL | Company Secretary | - | 2018-09-24 |
| 03011045 | SARBANANDA LAHIRI | Additional Director | - | 2011-04-27 |
| 03011045 | SARBANANDA LAHIRI | Director | - | 2011-07-14 |
| 03011045 | SARBANANDA LAHIRI | Whole-time director | - | 2012-08-23 |
| 05127874 | RENATO GALLO | Additional Director | - | 2012-05-07 |
| 05127874 | RENATO GALLO | Director | - | 2015-03-03 |
| 06962401 | MANOJ KRISHNAPPA KUMAR | Additional Director | - | 2020-01-14 |
| 06962401 | MANOJ KRISHNAPPA KUMAR | Director | - | 2020-07-10 |
| 06962401 | MANOJ KRISHNAPPA KUMAR | Whole-time director | - | 2020-07-09 |
| 07108512 | DOMENICO LANCIOTTO | Additional Director | - | 2015-06-29 |
| 07108512 | DOMENICO LANCIOTTO | Director | - | 2018-09-14 |
Other Directorships of AMRUTA PRANESH JAHAGIRDAR
Other Directorships of GIUSEPPE GAUDIELLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEEV JAYSINH VED
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Other Directorships of EUGENIO DOTTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EMMANUEL MARIE PIERRE VIOLLET
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROBERTO CARASSAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of FRANCESCO SPIEZIA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EKTA AGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELL INDIA PRIVATE LIMITED | U22212UP2006PTC032405 | Director | - | 2018-09-25 |
| COFFEE TODAY INDIA PRIVATE LIMITED | U55101UP2006PTC032385 | Director | - | 2018-11-25 |
| CONSONA CRM SOFTWARE AND SERVICES (INDIA ) PRIVATE LIMITED | U72200KA2009PTC049877 | Director | - | 2009-06-26 |
| NATIONAL INVESTMENT AND INFRASTRUCTURE FUND LIMITED | U74900DL2015PLC287894 | Company Secretary | - | 2024-02-13 |
Other Directorships of SARBANANDA LAHIRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QUATRO RAIL TECH SOLUTIONS LIMITED | U74900KA2012PLC064625 | Director | - | 2015-11-19 |
| QUATRO RAIL TECH SOLUTIONS LIMITED | U74900KA2012PLC064625 | Managing Director | 2015-11-19 | Ongoing |
| QUATRO YASHIMA PRIVATE LIMITED | U74999KA2019PTC121991 | Director | 2019-02-28 | Ongoing |
Other Directorships of RENATO GALLO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANOJ KRISHNAPPA KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JASSBYS HOTELS PRIVATE LIMITED | U55101KA2012PTC064118 | Director | 2015-10-31 | Ongoing |
| SHERLOCKS PUBS PRIVATE LIMITED | U55209KA2016PTC098826 | Additional Director | - | 2018-09-29 |
| SHERLOCKS PUBS PRIVATE LIMITED | U55209KA2016PTC098826 | Director | - | 2021-03-12 |
| SECURE RAIL INDIA PRIVATE LIMITED | U74999HR2015PTC073643 | Director | 2023-04-26 | Ongoing |
Other Directorships of DOMENICO LANCIOTTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999KA2018PTC175892 | FJS TECH PRIVATE LIMITED | Maruti Infotech Centre 5th Floor, A-Block, Domlur, Koramangala, Inner Ring Road , Bangalore North, Karnataka, India - 560071 |
| U80903KA2017PTC178406 | PREPLADDER PRIVATE LIMITED | Maruti Infotech Centre 5th Floor, A-Block, Domlur, Koramangala, Inner Ring Road , Bangalore North, Karnataka, India - 560071 |
| U80220KA2019PTC176282 | INCASSABLE TECHNOLOGIES PRIVATE LIMITED | Maruti Infotech Centre 5th Floor, A-Block, Domlur, Koramangala, Inner Ring Road, , Bangalore North, Karnataka, India - 560071 |
| U72200KA2015PTC082063 | SORTING HAT TECHNOLOGIES PRIVATE LIMITED | Maruti Infotech Centre, 3rd Floor, A- Block, Domlur, Koramangala Inner Ring Road , Bangalore, Karnataka, India - 560071 |
| U74999KA2014PTC166340 | GRAPHY LABS PRIVATE LIMITED | 11/1, 12/1, Maruthi Infotech Centre, 5th Floor, A-Block, Domlur, Koramangala Inner Road , Bangalore, Karnataka, India - 560071 |
| U51909KA2021PTC153039 | MGI DISTRIBUTION PRIVATE LIMITED | IndiQube Epsilon, 3rd Floor, Amar Jyothi House Building, No. 57-82, Domlur Village, 100 Feet Rd, , Bangalore North, Karnataka, India - 560071 |
| ACN-5572 | ADHYANTA EDUVERSE LLP | 212/A, 3RD FLOOR, 3-E, 1ST MAIN ROAD,DOMLUR 2ND STAGE, DOMLUR,Bangalore North,Bangalore,Karnataka,India-560071 |
| U52590KA2022PTC159348 | AMINTIRI RETAIL VENTURES PRIVATE LIMITED | No. 7 and 8, 1st Floor, 2nd Floor and 3rd Floor, No. 9, 3rd Floor,Patel Ram Reddy Road, Krishna Reddy Layout,Bangalore North,Bangalore,Karnataka,560071-India |
| U43299KA2024PTC188433 | SASHTIK PROJECTS PRIVATE LIMITED | No. 25/A, 3rd Floor, Krishna Reddy Colony,,Domlur Layout, Bangalore,Bangalore North,Bangalore,Karnataka,560071-India |
| ACW-0362 | EVOLVE PARTNERS LLP | 330/1 1ST AND 2ND FLOOR,2ND A MAIN, DOMLUR LAYOUT,Bangalore North,Bangalore,Karnataka,India-560071 |
| U22219KA2022PTC161167 | SORTING HAT SOLUTIONS PRIVATE LIMITED | No 11/1, 12/1 2nd Floor, Block B,,Maruti Infotech Centre, Amarjyothi Layout, Intermediate Ring Road,Bangalore North,Bangalore,Karnataka,560071-India |
| U62013KA2025FTC210067 | MOVADO GROUP PRIVATE LIMITED | IndiQube Epsilon, Ground Floor, Amar Jyothi House Building, No. 57 - 82,,Domlur Village, 100 Feet Rd,,Bangalore North,Bangalore,Karnataka,560071-India |
| AAT-8871 | BAKER TILLY ONE - INDIA LLP | Office numbers 04A-112 , 04B-122, 04B-100B, 04B-100A, 04A-100, WeWork Cherry HillsOff Intermediate ring road, EGL, Domlur, Cherry Hills, Embassy GolfLinks Business Park Bangalore North, Karnataka, India - 560071 |
| ACB-8100 | Skilfosys Scientific LLP | 575, 1st A Main,Domlur Layout, Bangalore Bangalore North, Karnataka, India - 560071 |
| ACH-8999 | PARAMSHIL BASTION LLP | 267, 1st Floor, 1st Main Road,,Domlur Layout,Bangalore North,Bangalore,Karnataka,India-560071 |
| U74904KA2024PTC190852 | AUTHENTICONE CYBERSECURITY PRIVATE LIMITED | Building No. 265, 1st Floor, 1st Main,,6th Cross, Domlur Layout,Bangalore North,Bangalore,Karnataka,560071-India |
| U86201KA2024PTC188825 | TRINI HEALTHCARE PRIVATE LIMITED | No.407, 1st Floor and 2nd Floor, 7th Cross,1st D Main Road, Domlur Layout,Bangalore North,Bangalore,Karnataka,560071-India |
| U72900KA2017PTC099150 | SODIO TECHNOLOGIES PRIVATE LIMITED | #26/A, 1st Floor, Patel Rama Reddy Rd Krishna Reddy Layout, Domlur , BANGALORE, Karnataka, India - 560071 |
| ABZ-9804 | StychedAngels 1 Consulting LLP | No 94 Amarjyoti LayoutDomlur 1st Phase Bangalore North, Karnataka, India - 560071 |
| AAC-2875 | SAI SRUSHTI PROJECTS (YELAHANKA) LLP | 537, sri ram towers, amarjyothi layout100 feet road, domlur Bangalore North, Karnataka, India - 560071 |
| ACA-2438 | AMUDHA FLOWERS LLP | No. 279 and 288, 3rd Floor,Amarjyothi Layout Domlur Bangalore North, Karnataka, India - 560071 |
| ACA-2816 | AFZAL FLOWER MART LLP | No. 279 and 288, 3rd Floor, Amarjyothi Layout Domlur Bangalore North, Karnataka, India - 560071 |
| AAN-0693 | SAISRUSHTI HOLDING LLP | 537, sri ram towers, amarjyothi layout,100 feet road, domlur Bangalore North, Karnataka, India - 560071 |
| U72400KA2016PTC085818 | PILANI EXPERTS TECHNOLOGY LABS PRIVATE LIMITED | Maruti lnfotech Centre, 5th Floor, A-Wing Domlur, Koramangala Inner Ring Road , Bangalore North, Karnataka, India - 560071 |
| U70200KA2024PTC192837 | ZIDDLE VENTURES AND SOLUTIONS PRIVATE LIMITED | No. 292, 1st Floor, 7th Cross, 1st Main Road,Domlur, Bangalore North,,Bangalore North,Bangalore,Karnataka,560071-India |
| U74900KA2015PTC080321 | DELIGHTFUL GOURMET PRIVATE LIMITED | Maruti Infotech Center No. 11/1, 12/1, Tower A, Ground Floor Amarjyothi Layout, Intermediate Ring Road , Bangalore North, Karnataka, India - 560071 |
| U74999KA2022PTC167194 | PANCHATEJAS INNOVATIONS PRIVATE LIMITED | Cabin -3, PA-O-026,Floor 3,Indiqube Park, Municipal No.1/2 Old No.1-B, 1st Stage, Domlur Layout , Bangalore North, Karnataka, India - 560071 |
| ABB-4524 | P VICIA CLEAN TECHNOLOGY LLP | 155, Amarjyothi HSBC Layout,100 Feet Rd,Bangalore North,Bangalore,Karnataka,India-560071 |
| ABB-4553 | P BIJUGA CLEAN TECHNOLOGY LLP | 155, Amarjyothi HSBC Layout,100 Feet Rd,,Bangalore North,Bangalore,Karnataka,India-560071 |
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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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| 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.