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ICHIBANYA INDIA PRIVATE LIMITED

CIN: U55100DL2019FTC351970 As on: 2026-07-13

ICHIBANYA INDIA PRIVATE LIMITED (CIN: U55100DL2019FTC351970) is a Private company incorporated on 28 Jun 2019. 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. 307500000.00.

ICHIBANYA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.ICHIBANYA INDIA PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

Directors of ICHIBANYA INDIA PRIVATE LIMITED are KEIJI ISHIGURO, TOSHIFUMI KURIOKA ., OSAMU FUJII, NOBUYUKI SATO, and KATSUHIKO HASEGAWA ..

ICHIBANYA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100DL2019FTC351970 and its registration number is 351970. Users may contact ICHIBANYA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of ICHIBANYA INDIA PRIVATE LIMITED is 4th Floor, Worldmark-3, Asset-7, Aerocity, NH-8, New Delhi 110037, India , New Delhi, Delhi, India - 110037.

Current status of ICHIBANYA 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 Names

Previous CINs

ZaubaCorp's company report for ICHIBANYA 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.

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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 ICHIBANYA 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.

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 ICHIBANYA INDIA
DIN Director Name Designation Appointment Date
08496718 KEIJI ISHIGURO Director 2019-06-28
09435480 TOSHIFUMI KURIOKA . Director 2021-12-27
10304548 OSAMU FUJII Director 2023-10-16
10328765 NOBUYUKI SATO Director 2023-10-16
08496717 KATSUHIKO HASEGAWA . Whole-time director 2019-06-28
Past Directors & Key Managerial Personnel of ICHIBANYA INDIA
DIN Director Name Designation Appointment Date Cessation
08869980 AKIO HIROSE . Additional Director - 2020-09-29
08869980 AKIO HIROSE . Director - 2022-03-15
09435480 TOSHIFUMI KURIOKA . Additional Director - 2021-12-27
08440480 TAMOTSU NOMURA Director - 2023-09-22
08440570 TSUTOMU OSADA Director - 2020-10-14
08496717 KATSUHIKO HASEGAWA . Director - 2023-06-27
08496719 KOSUKE SHIBATA Director - 2021-07-27
09233352 TAKUJI NAGASE Additional Director - 2021-07-27
09233352 TAKUJI NAGASE Director - 2023-09-22
Other Directorships of KEIJI ISHIGURO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKIO HIROSE .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TOSHIFUMI KURIOKA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of OSAMU FUJII
Company Name CIN Designation Appointment Date Cessation
Other Directorships of NOBUYUKI SATO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAMOTSU NOMURA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TSUTOMU OSADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATSUHIKO HASEGAWA .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KOSUKE SHIBATA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TAKUJI NAGASE
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U00000DL1995PTC064981 GLENCORE INDIA PRIVATE LIMITED Unit No.302, Floor 3, Worldmark – 3, Asset – 7, Aerocity, N.H – 8, New Delhi  110037 , New Delhi, Delhi, India - 110037
U51909DL2003PTC119563 MITSUI AND CO INDIA PRIVATE LIMITED 4TH FLOOR, WORLDMARK- 3, ASSET - 7 AEROCITY, NH-8, , NEW DELHI, Delhi, India - 110037
U65993DL2016PTC291377 AVIOM INDIA HOUSING FINANCE PRIVATE LIMITED Worldmark 3, Unit 306A, 3rd Floor, Asset Area No.7, Hospitality District, Delhi Aerocity, Near Indira Gandhi International Airport, New Delhi-110037 , New Delhi, Delhi, India - 110037
U70200DL2010PLC301242 BEECH PROJECTS LIMITED 3rd Floor, Worldmark 2, Asset 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037
U70200DL2019PLC347587 VINTA REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70200DL2019PLC347588 POPULUS REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70109DL2019PLC347584 PAMIR DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70109DL2019PLC347585 ALBORZ DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70109DL2019PLC347591 ZAGROS DEVELOPERS LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70109DL2019PLC347589 POMOR REALTY LIMITED 3rd Floor, Worldmark-2 Asset-8, Aerocity, NH-8 , NEW DELHI, Delhi, India - 110037
U70200DL2010PLC301222 ANGELICA DEVELOPERS LIMITED 3rd Floor, Worldmark 2, Asset - 8, Aerocity, NH- 8 , New Delhi, Delhi, India - 110037
U55209DL2020PTC369509 NUAI CAFE PRIVATE LIMITED SHOP NO.2, GROUND FLOOR WORLDMARK 3, ASSET NO. 8 AEROCITY IGI AIRPORT, NH8 , NEW DELHI, Delhi, India - 110037
U74899DL1985PLC020210 BHARAT CERTIS AGRISCIENCE LIMITED Office Unit 301, 3rd Floor, Worldmark 3, Asset No.7, Hospitality District, Aeroci ty, NH-8, , New Delhi, Delhi, India - 110037
U33119DL2022PTC398029 DIATRON MI APAC PRIVATE LIMITED unit no 503 B, Fifth Floor, Worldmark 3, Asset area no 7, Hospitality District, Delhi Aerocity, New Indira Gandhi International Airport,,New Delhi,South West Delhi,Delhi,110037-India
U35101DL2024FTC439470 SURYAVAYU SOLUTIONS ONE PRIVATE LIMITED Suite No.06 GF Atelier Office Suites,Worldmark 3 Asset Area 7 Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India
U35106DL2023FTC420632 SCATEC INDIA RENEWABLES TWO PRIVATE LIMITED Suite No.6 GF Atelier Office Suites,Worldmark 3, Asset Area 7, Aerocity, Nr IGI Airport, New Delhi - 110037,New Delhi,South West Delhi,Delhi,110037-India
U40200DL2022FTC399049 OSAKA GAS INDIA PRIVATE LIMITED Unit No. 303B, 3rd Floor, Worldmark3,,Asset Area No. 7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U45500DL2021PTC405371 WORLDMARK REALCON PRIVATE LIMITED Ground and First Floor,Worldmark 1,Asset Area 11 Aerocity,Hospitality District, IGIA Airp,ort, NH-8,DELHI,New Delhi,Delhi,110037-India
U74999DL2017FTC436457 BLUE PLANET ENVIRONMENTAL SOLUTIONS INDIA PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark 3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC434323 BLUE PLANET PALAKKAD WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U74999DL2020PTC447998 BLUE PLANET KANNUR WASTE SOLUTIONS PRIVATE LIMITED Unit No. 203C, 2nd Floor, Worldmark-3,Asset Area No. 7, Hospitality District, Delhi Aerocity,New Delhi,South West Delhi,Delhi,110037-India
U26109DL2024FTC430867 FOXCONN (INDIA) PRIVATE LIMITED Suite No.03, Ground Floor, Atelier Office Suites,,Worldmark 3, Asset Area No.7, Hospitality District, Delhi Aerocity,,New Delhi,South West Delhi,Delhi,110037-India
U82990DL2024FTC438850 ARSENAL BHARAT PRIVATE LIMITED Unit No. 203A, 2nd Floor, Worldmark-3,,Asset Area No.7, Hospitality District, Delhi Aerocity, Near IGI Airport,New Delhi,South West Delhi,Delhi,110037-India
U74140DL2008PLC184218 MEHRAULI REALTY AND CONSULTANTS LIMITED 3rd Floor, Worldmark 2, Asset 8 Aeorcity, NH-8 , New Delhi, Delhi, India - 110037
U67120DL1995PTC375578 ASIA PRAGATI CAPFIN PRIVATE LIMITED 211,2ND FLOOR, WORLDMARK-2,ASSET-8, AEROCITY, NH 8, , NEW DELHI, Delhi, India - 110037
F06546 BAE SYSTEMS GCS INTERNATIONAL LIMITED 201,2ND FLOOR, WORLDMARK 2, ASSET No.8 AEROCITY, NH 8 , NEW DELHI, Delhi, India - 110037
AAP-8217 INDUSTRIES-EXCELLENCE INDIA LLP Ground Floor and First Floor, Worldmark 1 Asset Area 11, Aerocity, NH-8 New Delhi, Delhi, India - 110037
F06512 EQUINOR INDIA AS SUITE NO. 1, LEVEL 2, GROUND FLOOR WORLDMARK 2, ASSET 8, AEROCITY, NH-8 , NEW DELHI, Delhi, India - 110037
U11102DL2018PTC333212 THINK GAS DISTRIBUTION PRIVATE LIMITED Unit No. 305, Third Floor, Worldmark 2, Asset 8 Hospitality District, Aerocity, NH-8 , 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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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
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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
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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

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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

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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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