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HITAISHI INVESTMENTS LTD

CIN: U65993WB1976PLC030686 As on: 2026-07-13

HITAISHI INVESTMENTS LTD (CIN: U65993WB1976PLC030686) is a Public company incorporated on 06 Sep 1976. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 54000000.00 and its paid up capital is Rs. 1699990.00.

HITAISHI INVESTMENTS LTD's Annual General Meeting (AGM) was last held on 10 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITAISHI INVESTMENTS LTD's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of HITAISHI INVESTMENTS LTD are PRAMOD AGARWALA CHANDRA, KANAHIYA LAL SHARMA, PRITI MOHATA, MOHIT HARLALLKA, NAMRATA BINANI, and ANKITA MANCHANDIA.

HITAISHI INVESTMENTS LTD's Corporate Identification Number (CIN) is U65993WB1976PLC030686 and its registration number is 30686. Users may contact HITAISHI INVESTMENTS LTD on its Email address - [email protected]. Registered address of HITAISHI INVESTMENTS LTD is BIRLA BUILDING9/1R N MUKHERJEE ROAD P S HARE ST , KOLKATA, West Bengal, India - 700001.

Current status of HITAISHI INVESTMENTS LTD 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 HITAISHI INVESTMENTS 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 HITAISHI INVESTMENTS 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 HITAISHI INVESTMENTS
DIN Director Name Designation Appointment Date
00065335 PRAMOD AGARWALA CHANDRA Director 2008-08-04
08420936 KANAHIYA LAL SHARMA Director 2021-08-09
06569688 PRITI MOHATA Director 2021-08-09
08191326 MOHIT HARLALLKA Director 2020-09-15
08730271 NAMRATA BINANI Director 2021-08-09
09160209 ANKITA MANCHANDIA Director 2021-08-09
Past Directors & Key Managerial Personnel of HITAISHI INVESTMENTS
DIN Director Name Designation Appointment Date Cessation
00103417 SAJJAN KUMAR AGARWALA Director - 2020-10-03
06638131 CHETAN AGARWAL Additional Director - 2014-08-08
06638131 CHETAN AGARWAL Director - 2021-04-21
08420936 KANAHIYA LAL SHARMA Additional Director - 2021-08-09
00065442 RABI KRISHNA RASTOGI Director - 2020-05-20
00311903 MURARI LAL BAJORIA Director - 2013-08-29
06569688 PRITI MOHATA Additional Director - 2021-08-09
08191326 MOHIT HARLALLKA Additional Director - 2020-09-15
08730271 NAMRATA BINANI Additional Director - 2021-08-09
09160209 ANKITA MANCHANDIA Additional Director - 2021-08-09
Other Directorships of PRAMOD AGARWALA CHANDRA
Other Directorships of SAJJAN KUMAR AGARWALA
Company Name CIN Designation Appointment Date Cessation
RANCHI ENTERPRISES AND PROPERTIES LTD. U15421WB1934PLC008026 Director - 2020-10-03
PILANI PROPERTIES LTD U35201WB1932PLC007342 Director - 2011-03-17
UNIVERSAL TRADING CO.LTD. U51101WB1948PLC240042 Director - 2020-10-12
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director - 2020-10-03
Other Directorships of CHETAN AGARWAL
Company Name CIN Designation Appointment Date Cessation
BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Additional Director - 2016-07-04
BIRLA GTM ENTREPOSE PRIVATE LIMITED U45203WB1990PTC048284 Director - 2020-03-27
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Additional Director - 2021-07-29
INDIAN PRESS EXCHANGE LIMITED U51909WB1944PLC011859 Director 2021-07-29 Ongoing
EASTERN INDIA SERVICES & MARKETING CO.LTD. U65191WB1955PLC022651 Additional Director - 2021-07-29
EASTERN INDIA SERVICES & MARKETING CO.LTD. U65191WB1955PLC022651 Director 2021-07-29 Ongoing
SHEKHAVATI INVESTMENTS AND TRADERS LTD. U65993WB1948PLC240040 Company Secretary - 2022-03-01
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Additional Director - 2019-08-16
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director - 2020-03-05
Other Directorships of KANAHIYA LAL SHARMA
Company Name CIN Designation Appointment Date Cessation
NATIONAL BEARING COMPANY (JAIPUR) LIMITED U29130WB1948PLC260572 Additional Director 2024-08-13 Ongoing
INDIA SILICA MAGNESITE WORKS LTD. U46909WB1961PLC024975 Additional Director - 2019-07-29
INDIA SILICA MAGNESITE WORKS LTD. U46909WB1961PLC024975 Director 2019-07-29 Ongoing
JAIPUR FINANCE AND DAIRY PRODUCTS PRIVATE LIMITED U67120WB1943PTC264272 Additional Director - 2021-08-13
JAIPUR FINANCE AND DAIRY PRODUCTS PRIVATE LIMITED U67120WB1943PTC264272 Director 2021-08-13 Ongoing
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Additional Director - 2021-08-26
BASANT PROPERTIES LTD. U70101WB1932PLC007341 Director 2021-04-30 Ongoing
NEI PROPERTIES LTD. U70200WB1989PLC046103 Additional Director - 2019-07-29
NEI PROPERTIES LTD. U70200WB1989PLC046103 Director 2019-07-29 Ongoing
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2020-09-29
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2020-09-29 Ongoing
Other Directorships of RABI KRISHNA RASTOGI
Company Name CIN Designation Appointment Date Cessation
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Director - 2020-05-20
JAIPUR DEVELOPMENT CO. LTD. U45209RJ1942PLC000129 Director 1998-10-21 Ongoing
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Director - 2020-05-20
Other Directorships of MURARI LAL BAJORIA
Company Name CIN Designation Appointment Date Cessation
SHREE SANYOGITA TRADING PVT.LTD. U51109WB1995PTC071666 Director 1996-01-06 Ongoing
HSK BUSINESS PVT.LTD. U92112WB1995PTC071212 Director 1996-01-04 Ongoing
Other Directorships of PRITI MOHATA
Company Name CIN Designation Appointment Date Cessation
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Additional Director - 2020-09-30
CENTRAL INDIA INDUSTRIES LTD. U02710WB1938PLC209971 Director 2020-09-30 Ongoing
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Additional Director - 2021-08-02
HINDUSTHAN DISCOUNTING CO LTD U65921WB1946PLC014242 Director 2021-08-02 Ongoing
JAIPUR FINANCE AND DAIRY PRODUCTS PRIVATE LIMITED U67120WB1943PTC264272 Additional Director - 2021-08-13
JAIPUR FINANCE AND DAIRY PRODUCTS PRIVATE LIMITED U67120WB1943PTC264272 Director 2021-08-13 Ongoing
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Additional Director - 2020-09-29
AMER INVESTMENTS (DELHI) LIMITED U74899WB1971PLC237312 Director 2020-09-29 Ongoing
PACMART PACKAGING (INDIA) PRIVATE LIMITED U74999WB2011PTC157751 Director - 2018-03-23
Other Directorships of MOHIT HARLALLKA
Company Name CIN Designation Appointment Date Cessation
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Additional Director - 2021-09-27
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Director 2021-09-27 Ongoing
NATIONAL BEARING COMPANY (JAIPUR) LIMITED U29130WB1948PLC260572 Additional Director 2023-08-30 Ongoing
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Additional Director - 2018-09-24
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Director 2018-09-24 Ongoing
Other Directorships of NAMRATA BINANI
Company Name CIN Designation Appointment Date Cessation
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Additional Director - 2021-06-30
RAJASTHAN INDUSTRIES LIMITED. U14219WB1949PLC240041 Director - 2021-08-08
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Additional Director - 2021-09-27
BENGAL RUBBER COMPANY LTD U25111WB1946PLC013784 Director 2021-09-27 Ongoing
NATIONAL BEARING COMPANY (JAIPUR) LIMITED U29130WB1948PLC260572 Additional Director - 2020-07-22
NATIONAL BEARING COMPANY (JAIPUR) LIMITED U29130WB1948PLC260572 Director 2020-07-22 Ongoing
UNIVERSAL TRADING CO.LTD. U51101WB1948PLC240042 Additional Director - 2021-09-29
UNIVERSAL TRADING CO.LTD. U51101WB1948PLC240042 Director 2021-09-29 Ongoing
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Additional Director - 2021-09-28
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Director 2021-09-28 Ongoing
Other Directorships of ANKITA MANCHANDIA
Company Name CIN Designation Appointment Date Cessation
DATSON EXPORTS LTD L51909WB1982PLC035359 Company Secretary - 2020-02-16
KEJRIWAL METALLISATION LIMITED U27201WB2009PLC137697 Company Secretary - 2017-01-06
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Additional Director - 2022-09-27
ASHOK INVESTMENT CORPORATION LTD. U67120WB1946PLC013689 Director 2022-04-22 Ongoing

CIN Company Name Company Address
U45201WB1996PLC080255 SHREYAS PROJECTS & TRADING COMPANY LTD BIRLA BUILDING, 9/1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
U70200WB1995PTC074504 MAZBAT PROPERTIES PVT. LTD. BIRLA BUILDING,9/1,R.N.MUKHERJEE ROAD, P.S.HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC083110 FORUM TRADING PRIVATE LIMITED 19, R N MUKHERJEE ROAD, 1ST FLOOR, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U75131WB2001PTC093264 GOLDEN MULTI SERVICES PRIVATE LIMITED 16 R N MUKHERJEE ROAD1ST FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
AAD-1396 PARAKH ELECTRONICS & CREDITS LLP 19,R N MUKHERJEE ROAD,EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET KOLKATA, West Bengal, India - 700001
U52334WB1996PTC080468 PARAKH ELECTRONICS & CREDITS PVT. LTD. 19,R N MUKHERJEE ROAD, EASTERN BUILDING, 1ST FLOOR P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U32202WB1993PTC060670 WINTECH TELECOM PVT. LTD. BIRLA BUILDING, 4TH FLOOR, 9/1,R.N.MUKHERJEE ROAD, P.S.- HARE STREET , KOLKATA, West Bengal, India - 700001
U67120WB1995PTC070039 SRD STOCK BROKING PRIVATE LIMITED 1, R.N. MUKHERJEE ROAD, 1ST FLOOR,R.NO-7 P.S.HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1994PTC062898 RADIANT SECURITES PRIVATE LIMITED 25 R N MUKHERJEE ROAD4TH FLOOR SUITE F P S HARE ST F MISSION COURT , KOLKATA, West Bengal, India - 700001
U65921WB1996PTC081280 MUDRA FINTRADE PRIVATE LIMITED BIRLA BUILDING, 4TH FLOOR, 9/1 R N MUKHERJEE ROAD, P S - HARE STREE T , KOLKATA, West Bengal, India - 700001
U51909WB1993PTC058221 CONSOLIDATED SALES & AGENCY PVT. LTD. 18 N S ROAD 3RD FL P S HARE ST , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC069767 ASAMIKSHA RETAILERS PVT LTD 113 N S ROAD 4TH FL R NO 59 P S HARE ST , KOLKATA, West Bengal, India - 700001
U75111WB1994PTC063462 MPC VINIYOG PVT LTD MARTIN BURN BUILDING R N 45C5TH FLOOR 1 R N MUKHERJEE ROAD P S HARE STREET , KOLKATA, West Bengal, India - 700001
L01135WB1994PLC065441 RKS AGRO-TECH LTD ROOM NO. 441, 4TH FLOOR, MARTIN BURN HOUSE NO. 1, R. N. MUKHERJEE ROAD, P.S. HARE S TREET , KOLKATA, West Bengal, India - 700001
U67120WB1997PTC084857 JAIGURU FINANCE PRIVATE LIMITED 23A NETAJI SUBHAS ROAD,ROOMNO-27 1ST FLOOR,CAL-1 W.E.F.01.08.2000 , P.S.HARE STREET KOLKATA, West Bengal, India - 700001
U51109WB1996PTC077717 ASTRA MERCHANTS PVT. LTD. 19,R.N.MUKHERJEE RD P.S.HARE ST. , KOLKATA, West Bengal, India - 700001
U65921WB1983PLC035896 R K FINANCE LTD 19, R N MUKHERJEE ROAD, P. S. HARE STREET, , KOLKATA, West Bengal, India - 700001
U31402WB1994PTC062953 LEADSTONE ENERGY PRIVATE LTD. 19 R N MUKHERJEE ROAD (MAINBUILDING) 1ST FLOOR P S HARESTREET,KOLKATA,West Bengal,700001-India
U45202WB2000PLC091626 GRANT PROPERTIES LIMITED 9/1 R N MUKHERJEE ROAD 7THFLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U85110WB2000PTC091713 SAFE HEALTHCARE PRIVATE LIMITED 7C, KIRAN SHANKAR ROY ROAD, 4N,HESTINGS CHAMBER, P.S. HARE ST. , KOLKATA, West Bengal, India - 700001
U33301WB1997PTC085854 CALCUTTA SOUTH SALES PRIVATE LIMITED 1 R N MUKHERJEE ROAD ROOM NO32 33 GROUND FLOOR P S HARE STREET , KOLKATA, West Bengal, India - 700001
U51909WB2001PTC093465 AM PROFESSIONAL SERVICES PRIVATE LIMITED MARTIN BURN HOUSE, 5TH FLOOR, 1 R.N.MUKHERJEE ROAD P S HARE STREET, , KOLKATA, West Bengal, India - 700001
U67120WB1998PLC086315 BKL SECURITIES LIMITED 19,R.N. MUKHERJEE ROAD,1STFLOOR, P.S.HARE STREET, W.E.F.01.04.99 , KOLKATA, West Bengal, India - 700001
U70109WB1995PLC074449 PUNJAB PRODUCE HOLDINGS LIMITED BIRLA BUILDING 9/1,R.N MUKHER-JEE ROAD W.E.F.03.09.99 P.S:BHAWANI PORE , KOLKATA, West Bengal, India - 700001
U51909WB2011PTC169561 GARDEN ENTERPRISES PRIVATE LIMITED MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001
U74140WB2008PTC125157 KOLKATA PROPERTY MANAGEMENT PRIVATE LIMITED MARTIN BURN HOUSE, 5TH FLOOR, ROOM NO.- 48 1, R. N. MUKHERJEE ROAD, P.S. - HARE STR EET , KOLKATA, West Bengal, India - 700001
U51109WB1995PTC068479 HANBURYS COMMERCIAL PVT LTD 77 N S ROAD 4TH FLOOR R N 1 P S HARE STREET , KOLKATA, West Bengal, India - 700001
U67200WB1995PLC071753 KORP SECURITIES LTD 1 R N MUKHERJEE ROAD MARTINBURN HOUSE 5TH FLOOR ROOM NO 29 , P S HARE STREET, West Bengal, India - 700001
U24110WB1990PLC049700 CENTAK CHEMICALS LTD. 7TH FLOOR BIRLA BUILDING ,9/1,R.N.MUKHERJEE ROAD P.S.HARE STREET , NA, West Bengal, India - 700001

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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

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

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

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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