Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
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- Charges
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Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED
CIN: U72200GJ1990PTC013246
HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED (CIN: U72200GJ1990PTC013246) is a Private company incorporated on 16 Jan 1990. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 85000000.00 and its paid up capital is Rs. 71452430.00.
HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 05 Jun 2024. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2024-03-31.HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED are DARSHAN SHAH ARVINDBHAI, KAZUHIRO IMAIE, EIJI USHIMAKI, TOSHIO KURIHARA, KATSUMI KIKKAWA, and HIROAKI MIYATA.
HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200GJ1990PTC013246 and its registration number is 13246. Users may contact HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI HI-REL POWER ELECTRONICS PRIVATE LIMITED is B/52 5TH FLOOR CORPORATE-HOUSE NR JUDGES BUNGLOWS BODAKDEV , AHMEDABAD, Gujarat, India - 380054.
Current status of HITACHI HI-REL POWER ELECTRONICS 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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ZaubaCorp's company report for HITACHI HI-REL POWER ELECTRONICS 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 HITACHI HI-REL POWER ELECTRONICS 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 HITACHI HI-REL POWER ELECTRONICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00165566 | DARSHAN SHAH ARVINDBHAI | Managing Director | 2021-06-17 |
| 07464863 | KAZUHIRO IMAIE | Director | 2019-04-01 |
| 09404812 | EIJI USHIMAKI | Director | 2021-12-16 |
| 10168706 | TOSHIO KURIHARA | Director | 2023-07-20 |
| 10607127 | KATSUMI KIKKAWA | Director | 2024-06-18 |
| 09563343 | HIROAKI MIYATA | Director | 2022-06-06 |
Past Directors & Key Managerial Personnel of HITACHI HI-REL POWER ELECTRONICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00155760 | PIYUSH BALVANTLAL SHAH | Director | - | 2018-04-01 |
| 00155760 | PIYUSH BALVANTLAL SHAH | Managing Director | - | 2016-03-31 |
| 00680802 | CYRUS DINSHAW DRIVER | Nominee Director | - | 2010-12-28 |
| 05187545 | RYUSUKE SUGA | Director | - | 2021-06-18 |
| 07497265 | TOSHIHIRO ARISAWA | Director | - | 2018-06-05 |
| 08382853 | SHINTARO OKU | Managing Director | - | 2022-03-31 |
| 00165566 | DARSHAN SHAH ARVINDBHAI | Director | - | 2021-06-17 |
| 00287154 | MUKULBHAI ANUBHAI SHAH | Director | - | 2010-09-07 |
| 03621249 | HIDEYUKI ARIYASU | Nominee Director | - | 2013-04-01 |
| 07208332 | HAYATO IMAI | Director | - | 2019-04-01 |
| 07208332 | HAYATO IMAI | Nominee Director | - | 2016-03-31 |
| 07464863 | KAZUHIRO IMAIE | Managing Director | - | 2019-04-01 |
| 08438020 | TOSHIFUMI KIMURA . | Director | - | 2021-06-18 |
| 00090079 | AMITBHAI PRAMUKHLAL SHAH | Director | - | 2010-09-07 |
| 00169162 | MAYANKBHAI NATAVARLAL SHAH | Director | - | 2009-04-10 |
| 08395438 | YOSHINORI NAGAIE | Director | - | 2021-12-16 |
| 09186579 | KEIZO SHIMADA | Additional Director | - | 2021-06-18 |
| 09186579 | KEIZO SHIMADA | Director | - | 2022-06-06 |
| 02538074 | DHIREN RAMANLAL SHAH | Director | - | 2017-02-26 |
| 03498961 | ICHIRO IINO | Nominee Director | - | 2015-06-16 |
| 03621268 | SHIGERU SUGIYAMA | Nominee Director | - | 2014-04-22 |
| 02682771 | SUMIT TAYAL | Alternate Director | - | 2010-12-28 |
| 02682771 | SUMIT TAYAL | Nominee Director | - | 2011-09-28 |
| 02721765 | JOHN FLETCHER III | Nominee Director | - | 2011-09-28 |
| 06559878 | TORU KOZABURO KIMURA | Nominee Director | - | 2014-04-22 |
| 09404812 | EIJI USHIMAKI | Additional Director | - | 2021-12-16 |
| 10168706 | TOSHIO KURIHARA | Additional Director | - | 2023-06-05 |
| 01758749 | ANDREY PURUSHOTTAM | Nominee Director | - | 2011-09-15 |
| 06850511 | HISAYUKI MATSUMOTO | Director | - | 2018-06-05 |
| 06850511 | HISAYUKI MATSUMOTO | Nominee Director | - | 2016-03-31 |
| 06857311 | YASUSHI ONUKI | Nominee Director | - | 2016-06-04 |
| 07882990 | YUKITAKA HOSOTANI | Director | - | 2023-03-31 |
| 02726497 | EDGAR MEYER CULLMAN JR | Nominee Director | - | 2011-09-28 |
| 03203052 | ADITYABHAI PIYUSHBHAI SHAH | Alternate Director | - | 2010-09-14 |
| 06430015 | AKIHIKO ISHIKAWA | Additional Director | - | 2021-09-17 |
| 06430015 | AKIHIKO ISHIKAWA | Director | - | 2024-03-31 |
| 06555191 | FUMITAKA KAZUO ITO | Nominee Director | - | 2014-04-22 |
| 07522148 | TAKANOBU TSUNEGO TOKUNAGA | Director | - | 2017-08-26 |
| 10607127 | KATSUMI KIKKAWA | Additional Director | - | 2024-06-05 |
| 01728112 | DAVID MICHAEL DANZIGER | Nominee Director | - | 2011-09-28 |
| 06857304 | KEIZO KOBAYASHI | Nominee Director | - | 2016-04-01 |
| 09563343 | HIROAKI MIYATA | Additional Director | - | 2022-06-06 |
Other Directorships of PIYUSH BALVANTLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DIVAKAR RE-POWER LLP | AAT-0915 | Designated Partner | 2020-07-27 | Ongoing |
| GUJARAT HI-REL CONTROLS PRIVATE LIMITED | U30006GJ1985PTC008187 | Director | 1985-10-23 | Ongoing |
| MEGA POWER CONTROLS PRIVATE LIMITED | U31900GJ2010PTC060473 | Director | 2010-04-28 | Ongoing |
| HVI SYSTEMS PRIVATE LIMITED | U31900GJ2010PTC060475 | Director | 2010-04-28 | Ongoing |
| LEEP EDRIVE PRIVATE LIMITED | U31909TZ2018PTC031204 | Director | 2019-05-06 | Ongoing |
| DEVSTORE.AI INFOTECH SERVICES PRIVATE LIMITED | U62011MH2024PTC425339 | Director | 2024-05-16 | Ongoing |
| BADAL INFO SERVICES PRIVATE LIMITED | U72900GJ2020PTC113058 | Director | 2020-03-03 | Ongoing |
| STEM MAKER BHAVAN FOUNDATION | U80301MH2023NPL397908 | Director | 2023-01-19 | Ongoing |
| INDIAN ELECTRICAL AND ELECTRONICS MANUFACFTURERS ASSOCIATION | U99999MH1970GAP014629 | Director | - | 2012-09-28 |
Other Directorships of CYRUS DINSHAW DRIVER
Other Directorships of RYUSUKE SUGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED | U29190HR2012FTC045098 | Additional Director | - | 2013-08-02 |
| HITACHI PLANT TECHNOLOGIES INDIA PRIVATE LIMITED | U29190HR2012FTC045098 | Director | - | 2014-05-19 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Whole-time director | - | 2021-06-29 |
Other Directorships of TOSHIHIRO ARISAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Additional Director | - | 2016-07-08 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Whole-time director | - | 2018-06-01 |
Other Directorships of SHINTARO OKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DARSHAN SHAH ARVINDBHAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MEGA POWER CONTROLS PRIVATE LIMITED | U31900GJ2010PTC060473 | Director | 2010-04-28 | Ongoing |
| HVI SYSTEMS PRIVATE LIMITED | U31900GJ2010PTC060475 | Director | 2010-04-28 | Ongoing |
Other Directorships of MUKULBHAI ANUBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMARAM MANEKLAL (EXPORTS) PVT LTD | U17217GJ1987PTC009667 | Additional Director | - | 2012-09-28 |
| ATMARAM MANEKLAL (EXPORTS) PVT LTD | U17217GJ1987PTC009667 | Director | 2012-09-29 | Ongoing |
| ATMARAM MANEKLAL INDUSTRIES LIMITED | U25202GJ1985PLC007789 | Director | - | 2008-12-15 |
| SHREE EQUINOX INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1997PTC033269 | Additional Director | 2011-04-04 | Ongoing |
| NEEPA INVESTMENTS PVT LTD | U65910GJ1982PTC005524 | Director | 1995-12-14 | Ongoing |
| RADHIKA ESTATE AND HOLDINGS PRIVATE LIMITED | U65910GJ1983PTC005836 | Director | - | 2017-01-01 |
Other Directorships of HIDEYUKI ARIYASU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33111TN2007PTC064858 | Additional Director | - | 2016-09-09 |
| ALOKA TRIVITRON MEDICAL TECHNOLOGIES PRIVATE LIMITED | U33111TN2007PTC064858 | Director | - | 2017-06-22 |
| HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED | U33130KA2011PTC060750 | Director | - | 2014-03-25 |
Other Directorships of HAYATO IMAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KAZUHIRO IMAIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHIFUMI KIMURA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMITBHAI PRAMUKHLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AM TEXTURISERS PRIVATE LIMITED | U17119GJ1988PTC010937 | Director | 1989-11-02 | Ongoing |
| ATMARAM MANEKLAL INDUSTRIES LIMITED | U25202GJ1985PLC007789 | Director | - | 2008-12-15 |
| SHREE EQUINOX INFORMATION SYSTEMS PRIVATE LIMITED | U30000GJ1997PTC033269 | Additional Director | 2011-04-04 | Ongoing |
| A P INVESTMENTS PVT LTD | U65910GJ1981PTC004116 | Director | 1981-01-13 | Ongoing |
| SHRI MEDHA INVESTMENTS PVT LTD | U67120MH1982PTC026022 | Director | - | 2018-02-27 |
| AMA SERVICES PRIVATE LIMITED | U74140GJ1988PTC010934 | Director | 2002-04-18 | Ongoing |
Other Directorships of MAYANKBHAI NATAVARLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ATMARAM MANEKLAL (EXPORTS) PVT LTD | U17217GJ1987PTC009667 | Additional Director | - | 2018-08-13 |
| PARI PLAST INDUSTRIES PRIVATE LIMITED | U24110GJ1985PTC007863 | Director | 2002-06-06 | Ongoing |
| ATMARAM MANEKLAL INDUSTRIES LIMITED | U25202GJ1985PLC007789 | Additional Director | - | 2015-09-29 |
| ATMARAM MANEKLAL INDUSTRIES LIMITED | U25202GJ1985PLC007789 | Director | 2015-09-30 | Ongoing |
| D K INVESTMENTS PVT LTD | U65910GJ1982PTC005518 | Director | 1995-12-14 | Ongoing |
| RADHIKA ESTATE AND HOLDINGS PRIVATE LIMITED | U65910GJ1983PTC005836 | Director | 2002-04-25 | Ongoing |
| THE SPORTS CLUB OF GUJARAT LIMITED | U92411GJ1963PLC001183 | Director | - | 2007-09-29 |
Other Directorships of YOSHINORI NAGAIE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KEIZO SHIMADA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DHIREN RAMANLAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ICHIRO IINO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Additional Director | - | 2015-09-08 |
| HITACHI ASTEMO CHENNAI PRIVATE LIMITED | U29253HR2012FTC114098 | Director | - | 2017-03-21 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Additional Director | - | 2011-07-06 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Director | - | 2013-04-18 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | - | 2017-04-11 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Managing Director | - | 2015-04-01 |
| FLYJAC LOGISTICS PRIVATE LIMITED | U63000MH2008PTC180548 | Additional Director | - | 2017-09-25 |
| FLYJAC LOGISTICS PRIVATE LIMITED | U63000MH2008PTC180548 | Director | - | 2020-04-01 |
| VANTEC LOGISTICS INDIA PRIVATE LIMITED | U63010TN2008PTC068887 | Director | - | 2021-03-31 |
Other Directorships of SHIGERU SUGIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED | U33130KA2011PTC060750 | Director | - | 2017-03-30 |
Other Directorships of SUMIT TAYAL
Other Directorships of JOHN FLETCHER III
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Additional Director | - | 2017-10-30 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Director | - | 2021-09-06 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Additional Director | - | 2013-09-30 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Director | - | 2020-08-14 |
Other Directorships of TORU KOZABURO KIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EIJI USHIMAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOSHIO KURIHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANDREY PURUSHOTTAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COGITO ADVISORS LLP | AAB-7075 | Designated Partner | 2013-08-14 | Ongoing |
| MT EDUCARE LTD | L80903MH2006PLC163888 | Alternate Director | - | 2011-08-19 |
| MAHINDRA FIRST CHOICE WHEELS LIMITED | U64200MH1994PLC083996 | Additional Director | - | 2008-06-16 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Alternate Director | - | 2011-09-06 |
| CREATIVELAND PUBLISHING PRIVATE LIMITED | U74999MH1999PTC121254 | Director | - | 2010-03-25 |
| MUMBAI MANTRA MEDIA LIMITED | U92190MH2008PLC178894 | Additional Director | - | 2008-10-30 |
| MEDIA RESEARCH USERS COUNCIL INDIA | U99999MH1994NPL076530 | Director | - | 2010-07-05 |
Other Directorships of HISAYUKI MATSUMOTO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI NEST CONTROL SYSTEMS PRIVATE LIMITED | U33130KA2011PTC060750 | Director | - | 2016-03-31 |
Other Directorships of YASUSHI ONUKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of YUKITAKA HOSOTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of EDGAR MEYER CULLMAN JR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Additional Director | - | 2017-10-30 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Director | - | 2021-09-06 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Additional Director | - | 2013-09-30 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Director | - | 2020-08-14 |
Other Directorships of ADITYABHAI PIYUSHBHAI SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASHANK COMTRADE LLP | AAF-4323 | Designated Partner | 2016-01-05 | Ongoing |
| VIVASAN ENERGY LLP | AAT-2991 | Designated Partner | 2020-08-11 | Ongoing |
| LOXIM INDUSTRIES LIMITED | U24114GJ2003PLC042820 | Additional Director | - | 2015-09-28 |
| LOXIM INDUSTRIES LIMITED | U24114GJ2003PLC042820 | Director | - | 2021-04-01 |
| BADAL INFO SERVICES PRIVATE LIMITED | U72900GJ2020PTC113058 | Director | 2020-03-03 | Ongoing |
| RENESYS POWER SYSTEMS PRIVATE LIMITED | U74999GJ2017PTC098874 | Director | 2017-08-29 | Ongoing |
Other Directorships of AKIHIKO ISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Additional Director | - | 2013-06-24 |
| HITACHI LIFT INDIA PRIVATE LIMITED | U45400DL2008FTC173227 | Director | - | 2014-04-01 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Director | - | 2021-09-28 |
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Whole-time director | - | 2024-04-01 |
Other Directorships of FUMITAKA KAZUO ITO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TAKANOBU TSUNEGO TOKUNAGA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KATSUMI KIKKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HITACHI INDIA PRIVATE LIMITED | U52190DL1997PTC085419 | Additional Director | 2024-05-03 | Ongoing |
Other Directorships of DAVID MICHAEL DANZIGER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MT EDUCARE LTD | L80903MH2006PLC163888 | Nominee Director | - | 2012-09-15 |
| M. E ENERGY PRIVATE LIMITED | U51503PN1998PTC114226 | Additional Director | - | 2013-09-20 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Additional Director | - | 2017-10-30 |
| NETSCRIBES (INDIA) PRIVATE LIMITED | U72900MH2000PTC126630 | Director | - | 2021-09-06 |
| NETWORK INTELLIGENCE PRIVATE LIMITED | U72900MH2001PTC132893 | Additional Director | - | 2018-06-11 |
| NETWORK INTELLIGENCE PRIVATE LIMITED | U72900MH2001PTC132893 | Director | 2018-06-11 | Ongoing |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Additional Director | - | 2009-09-22 |
| LEARNING MATE SOLUTIONS PRIVATE LIMITED | U72900MH2003PTC234753 | Director | - | 2020-08-14 |
| INDUS INSIGHTS AND ANALYTICAL SERVICES PRIVATE LIMITED | U74120KA2009PTC051599 | Director | 2022-06-27 | Ongoing |
| GOODLIFE INTEGRATED FITNESS SOLUTIONS PRIVATE LIMITED | U92411MH2004PTC148283 | Additional Director | - | 2010-12-28 |
Other Directorships of KEIZO KOBAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of HIROAKI MIYATA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U31900GJ2010PTC060473 | MEGA POWER CONTROLS PRIVATE LIMITED | B-52, CORPORATE HOUSE, NR. JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U31900GJ2010PTC060475 | HVI SYSTEMS PRIVATE LIMITED | B-52, CORPORATE HOUSE, NR. JUDGES BUNGLOW, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| AAA-2391 | VIN ITSOLUTIONS LLP | B-51, 5TH FLOOR, CORPORATE HOUSE,JUDGES BUNGALOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| AAW-1266 | SONISIGN LLP | 501/B, PARSHWA TOWER, 5TH FLOOR, JUDGES BUNGLOWS ROAD CORNER, NR. S G HIGHWAY, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U74140GJ2008PTC055421 | TANNA ADVISORY SERVICES PRIVATE LIMITED | B/91-92, 9TH FLOOR, CORPORATE HOUSE, NR.JUDGES` BUNGLOWS JUNCTION,NYAY MARG,S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2015PTC084800 | LAMILO TECHNOLOGIES PRIVATE LIMITED | Office No B-41, 4th Floor,Fairy Society, Corporate House,Nr. Judges Bungalow,Rajpath Highwa y,Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U68100GJ2019PTC110347 | AMIGREEN DEALERS PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road, Bodakdev,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U74999GJ2018PTC101796 | EZ INFOWAYS PRIVATE LIMITED | B-501 RUDRA PLAZA NR. PATEL PAN HOUSE JUDGES BUNGLOWS CHAR RASTA BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| ACL-4934 | CASSIUS DEALERS LLP | 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| ACL-9478 | GREENSLOW DEALERS LLP | 4th Floor, KIFS Corporate House, Nr. Land Mark Hotel,Nr. Neptune House, Iskon-Ambli Road, Bodakdev,Ahmadabad City,Ahmedabad,Gujarat,India-380054 |
| AAP-0011 | TGIF AGRIBUSINESS LLP | A-52, 5th Floor, Corporate HouseJudges Bungalow Road, Bodakdev Ahmadabad City, Gujarat, India - 380054 |
| U72900GJ2013PTC074955 | PANTHER STUDIO PRIVATE LIMITED | B/502 RUDRA PLAZA, NR PATEL PAN HOUSE NR JUDGES BUNGLOW CHAR RASTA, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| U65993GJ2013PTC077668 | ADDLIFE INVESTMENTS PRIVATE LIMITED | 1st Floor, Viral House, Plot No. 59 Nr.JBR Corporate House,Sindhu Bhavan Roa d,Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U72900GJ2021PTC120450 | LOGIGAIN STRATEGIES PRIVATE LIMITED | Block No.10, 5th Floor, Magnet Corporate Park, B/h INTAS Corporate House,Off SG Highway ,Thaltej , Ahmedabad, Gujarat, India - 380054 |
| U66290GJ2022PTC132000 | KIFS INSURANCE BROKING PRIVATE LIMITED | 4th Floor, KIFS Corporate House (Khandwala House),,Nr. Land Mark Hotel, Nr. Neptune House, Iskon-Ambli Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U65923GJ2015PTC083414 | CLARIS CAPITAL PRIVATE LIMITED | House-6 Arista @ Eight Corporate House,B/H Satyam House Rajpath Club Road, Bodakdev, Ahmedabad,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| AAD-4315 | JUMBOO TOYS & CRAFTS LLP | B/42, CORPORATE HOUSE, JUDGES BUNGLOW ROAD, BODAKDEV, AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2009PTC057921 | DIGITAL SCIENCE WEB TECHNOLOGIES PRIVATE LIMITED | B - 42, CORPORATE HOUSE, JUDGES BUNGALOW ROAD, BODAKDEV, , AHMEDABAD, Gujarat, India - 380054 |
| U71200GJ2024PTC155226 | VITELY CORP PRIVATE LIMITED | 4th Floor,Commerce house,,Nr. Judges Bunglows Road,,Ahmadabad City,Ahmedabad,Gujarat,380054-India |
| U35914GJ2001PTC039364 | SLICK HELMETS PRIVATE LIMITED | B/31 AKASH OPP PREMCHANDNAGAR NR JUDGES BUNGLOWS BODAKDEV VASTRAPUR , AHMEDABAD, Gujarat, India - 380054 |
| U55101GJ2000PTC037300 | GATEWAY GOURMET PRIVATE LIMITED | B-82, CORPORATE HOUSE, FAIRY SOCIETY, JUDGES BUNGLOW ROAD, BODAKDEV , AHMEDABAD, Gujarat, India - 380054 |
| AAC-8566 | NANAVATI & NANAVATI LEGAL ASSOCIATES LLP | 72 A/B, 7TH FLOOR, COPORATE HOUSE, JUDGES BUNGLOW ROAD, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| AAH-6469 | PITHADAI PROJECTS LLP | B 101, SHAKTI ENCLAVE,NR. JUDGES BUNGLOWS, 100 FT MAIN ROAD, SATELITE, BODAKDEV AHMEDABAD, Gujarat, India - 380054 |
| U72200GJ2008PTC052861 | TANNA TECHNOLOGIES PRIVATE LIMITED | B/91-92, CORPORATE HOUSE, JUDGES BUNGLOWS JUNCTION NYAY MARG, S.G.HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| U72900GJ2022PTC135800 | SML DIGITAL MEDIA PRIVATE LIMITED | 7th Floor, (Left Wing) Sambhaav House, Nr Judges Bunglow Cross Road, Bodakdev , Ahmedabad, Gujarat, India - 380054 |
| U74140GJ1983PTC005900 | SAI CONSULTING ENGINEERS PRIVATE LIMITED | SAI HOUSE, BLOCK - A, SATYAM CORPORATE SQUARE, B/H. RAJPATH CLUB, OPP. KISHAN BUNGLOWS, BODAKDEV. , AHMEDABAD, Gujarat, India - 380054 |
| U51502GJ2010PTC060125 | SEHER RETAIL PRIVATE LIMITED | 1, Ground Floor, Dev House, Nr. D.L.A. School, Opp. WIAA Office, Judges Bunglow Road, B odakdev, , Ahmedabad, Gujarat, India - 380054 |
| U72200GJ2013PTC077583 | FRAKTION MARKETIKS PRIVATE LIMITED | OFFICE NO.A-22, 3RD FLOOR, CIRCAL-B, OPP.CORPORATE HOUSE, OFF BODAKDEV RD, S. G. HIGHWAY , AHMEDABAD, Gujarat, India - 380054 |
| AAA-5348 | VIRAL GRUH NIRMAN LLP | ViralHouse,Nr.B-SafalHouseB/h.Armieda,SindhuBhavanRoad,Bodakdev Ahmedabad, Gujarat, India - 380054 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10025810 | 2006-12-02 | - | 2022-03-23 | 102,500,000.00 | ICICI BANK LIMITED | |
| 10029144 | 2006-12-12 | 2015-07-15 | 2020-02-12 | 662,500,000.00 | ICICI BANK LIMITED | |
| 10032273 | 2006-12-22 | 2020-02-12 | 2022-03-23 | 102,500,000.00 | ICICI BANK LIMITED | |
| 10077569 | 2007-12-10 | - | 2009-04-10 | 55,000,000.00 | BARCLAYS BANK PLC | |
| 10082594 | 2007-12-07 | 2010-02-16 | 2018-02-16 | 210,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10090133 | 2007-12-07 | 2015-07-20 | 2022-03-28 | 700,000,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10101659 | 2007-12-08 | - | 2020-09-28 | 37,500,000.00 | 3i Infotech Trusteeship Services Limited | |
| 10303584 | 2011-08-12 | - | 2013-09-27 | 25,000,000.00 | BANK OF INDIA | |
| 10357254 | 2012-05-16 | - | 2016-04-25 | 20,000,000.00 | ICICI BANK LIMITED | |
| 10369574 | 2012-08-03 | 2013-03-06 | 2016-01-05 | 155,000,000.00 | The Bank of Tokyo - Mitsubishi UFJ Ltd. | |
| 10413494 | 2013-03-19 | - | 2017-05-31 | 177,590,000.00 | The Bank of Tokyo - Mitsubishi UFJ Ltd. | |
| 10413517 | 2013-03-22 | - | 2017-05-31 | 177,590,000.00 | The Bank of Tokyo-Mitsubishi UFJ Ltd. | |
| 80018457 | 1995-12-15 | 1998-08-03 | 2006-12-07 | 36,000,000.00 | THEKALUPURCOMMERCIALCOOPERATIVEBANKLTD | |
| 80018458 | 2001-03-09 | - | 2006-12-07 | 2,500,000.00 | THEKALUPURCOMMERCIALCOOPERATIVEBANKLTD | |
| 80018460 | 1995-12-15 | 2001-03-09 | 2006-12-07 | 33,500,000.00 | THEKALUPURCOMMERCIALCOOPERATIVEBANKLTD | |
| 90096454 | 1997-02-10 | 2007-02-19 | 2013-12-19 | 109,800,000.00 | BANK OF INDIA | |
| 90096715 | 2001-03-09 | - | 2006-12-07 | 5,000,000.00 | THE KALUPUR COMMERCIAL CO.OPERATIVE BANK LTD | |
| 90098305 | 1995-12-15 | 2001-03-09 | 2014-06-02 | 17,500,000.00 | THE KALUPUR COMMERCIAL CO.OPERATIVE BANK LTD | |
| 90098386 | 1996-04-09 | 1996-12-10 | 1998-11-26 | 7,500,000.00 | BANK OF INDIA | |
| 90098450 | 1996-08-12 | 1996-08-12 | 1996-12-31 | 3,500,000.00 | BANK OF BARODA | |
| 90098923 | 1998-11-26 | 2009-02-26 | 2013-12-19 | 127,500,000.00 | BANK OF INDIA | |
| 90099236 | 2000-08-16 | - | 2000-09-18 | 5,000,000.00 | BANK OF INDIA | |
| 90099335 | 2001-03-09 | 2001-03-09 | 2006-12-07 | 5,000,000.00 | THE KALUPUR COMMERCIAL CO.OPERATIVE BANK LTD | |
| 90100822 | 2002-06-29 | - | 2007-01-31 | 441,319.00 | M/S FLAT SUNDARAM AUTO FINANCE LTD. | |
| 90102555 | 2000-08-31 | 2000-08-31 | 2007-01-31 | 381,440.00 | M/S FLAT SUNDRAM AUTO FINANCE LTD. | |
| 100068633 | 2016-12-15 | - | 2022-03-23 | 250,000,000.00 | ICICI BANK LIMITED |
- 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.