• 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

TYK INFORMATION SERVICE INDIA PRIVATE LIMITED

CIN: U72200KL2016FTC040076 As on: 2026-07-13

TYK INFORMATION SERVICE INDIA PRIVATE LIMITED (CIN: U72200KL2016FTC040076) is a Private company incorporated on 05 Feb 2016. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 800000.00 and its paid up capital is Rs. 800000.00.

TYK INFORMATION SERVICE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TYK INFORMATION SERVICE INDIA 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 TYK INFORMATION SERVICE INDIA PRIVATE LIMITED are NOBUTAKA USHIGOME, YUDAI MATSUNAMI, and YASUKI YAMADA.

TYK INFORMATION SERVICE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200KL2016FTC040076 and its registration number is 40076. Users may contact TYK INFORMATION SERVICE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TYK INFORMATION SERVICE INDIA PRIVATE LIMITED is Room No. 36, Infopark TBC JNI Stadium, Kaloor , Kochi, Kerala, India - 682017.

Current status of TYK INFORMATION SERVICE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic Insights

Previous Names

Previous CINs

ZaubaCorp's company report for TYK INFORMATION SERVICE 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 Report

All 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 TYK INFORMATION SERVICE INDIA

Purchase full report of TYK INFORMATION SERVICE 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 TYK INFORMATION SERVICE 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 TYK INFORMATION SERVICE INDIA
DIN Director Name Designation Appointment Date
06640331 NOBUTAKA USHIGOME Director 2016-02-05
08569048 YUDAI MATSUNAMI Additional Director 2023-12-27
09763595 YASUKI YAMADA Additional Director 2022-10-12
Past Directors & Key Managerial Personnel of TYK INFORMATION SERVICE INDIA
DIN Director Name Designation Appointment Date Cessation
02840026 PASSANG YOLMO Additional Director - 2017-09-30
02840026 PASSANG YOLMO Director - 2016-04-01
03422722 SANDEEP BANSAL Additional Director - 2020-12-30
03422722 SANDEEP BANSAL Director - 2021-03-31
08181213 MARINA TAKEDA Additional Director - 2019-11-01
08590210 TAKATOSHI TAMOTO Additional Director - 2023-09-29
05341314 KATSUYUKI KOYANO Director - 2016-04-01
06640257 KOICHIRO TAKAHASHI Director - 2023-11-28
Other Directorships of PASSANG YOLMO
Company Name CIN Designation Appointment Date Cessation
TOKYO SANGYO YOSHI CO LTD F04186 Authorised Representative - 2018-08-01
ISUZU TECHNO CO. LTD. F06104 Authorised Representative - 2020-06-15
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2017-09-02
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Director - 2018-08-01
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Director - 2018-08-01
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Additional Director - 2015-11-21
SANOH INDIA PRIVATE LIMITED U25190DL1996PTC080998 Director - 2016-03-23
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Additional Director - 2017-09-30
TOYO TANSO INDIA PRIVATE LIMITED U26931KA2011FTC057674 Director 2017-09-30 Ongoing
SAKAZAKI ENGRAVING INDIA PRIVATE LIMITED U28999TN2010PTC076660 Director - 2012-02-17
NIHON KOHNETSU INDIA PRIVATE LIMITED U29142HR2010PTC039951 Director - 2012-08-30
TSKEI INDIA PRIVATE LIMITED U29220RJ2018FTC060725 Director - 2018-08-01
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Additional Director - 2016-09-19
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Director - 2017-09-30
TSUGAMI PRECISION ENGINEERING INDIA PRIVATE LIMITED U29253TN2011PTC079422 Director - 2011-03-17
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Director - 2018-10-16
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2016-09-26
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2018-08-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director - 2016-09-30
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Director - 2018-08-01
SANKYO TRADING INDIA PRIVATE LIMITED U51109DL2010PTC351393 Director - 2010-10-19
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2016-09-30
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2018-08-31
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Director - 2018-08-01
MEISEI (INDIA) PRIVATE LIMITED U51909TN2010PTC075266 Director - 2011-09-30
KOYO ENGINEERING INDIA PRIVATE LIMITED U52100KA2011FTC057673 Director - 2011-07-06
SINTO ENGINEERING INDIA PRIVATE LIMITED U52399PN2011PTC138603 Director - 2011-03-07
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2016-08-19
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2018-09-24
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2018-09-24
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director - 2018-09-24
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2016-08-05
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2018-08-01
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Additional Director - 2018-09-27
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Director - 2018-11-14
NLI PACKAGING MACHINES PRIVATE LIMITED U74999HR2017FTC068599 Director - 2018-01-01
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Director - 2018-08-01
LEVERAGES CAREER INDIA PRIVATE LIMITED U74999HR2019FTC077842 Director - 2019-06-21
TS REAL ESTATE CONSULTANCY PRIVATE LIMITED U93000TN2009PTC073961 Director - 2011-03-25
Other Directorships of SANDEEP BANSAL
Company Name CIN Designation Appointment Date Cessation
NAVA VENTURE ADVISORY SERVICES LLP AAD-7160 Partner 2021-01-31 Ongoing
INVENIO ADVISORS LLP AAP-6287 Partner - 2021-07-20
RT SEAFOODS PROCESSING INDIA PRIVATE LIMITED U15115TN2022FTC150793 Director 2022-03-24 Ongoing
RT SEAFOODS PROCESSING INDIA PRIVATE LIMITED U15115TN2022FTC150793 Director - 2022-08-18
BIZ FLARE SERVICES PRIVATE LIMITED U50100DL2018PTC339298 Director 2018-09-21 Ongoing
HAMABO INDIA PRIVATE LIMITED U51109HR2007PTC036782 Additional Director - 2021-11-29
HAMABO INDIA PRIVATE LIMITED U51109HR2007PTC036782 Director 2021-11-29 Ongoing
HAMABO INDIA PRIVATE LIMITED U51109HR2007PTC036782 Director - 2020-11-01
JMATEK INDIA PRIVATE LIMITED U52100HR2012PTC052921 Additional Director - 2018-09-28
JMATEK INDIA PRIVATE LIMITED U52100HR2012PTC052921 Director - 2021-12-27
ZENSHO FOOD INDIA PRIVATE LIMITED U55209DL2019FTC347144 Director - 2019-10-15
KNM INFOTECH PRIVATE LIMITED U68100DL2012PTC245609 Director 2012-12-03 Ongoing
BANGO 22 INDIA PRIVATE LIMITED U72200HR2013FTC049672 Additional Director - 2019-09-30
BANGO 22 INDIA PRIVATE LIMITED U72200HR2013FTC049672 Director 2019-09-30 Ongoing
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Additional Director - 2024-05-09
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Director 2023-09-27 Ongoing
VIRTUOUS CORPORATE ADVISORS PRIVATE LIMITED U74140DL2009PTC196805 Additional Director - 2019-09-30
VIRTUOUS CORPORATE ADVISORS PRIVATE LIMITED U74140DL2009PTC196805 Director 2019-09-30 Ongoing
MIRAKIN ENTERPRISES PRIVATE LIMITED U74900DL2015FTC280278 Additional Director - 2019-09-30
MIRAKIN ENTERPRISES PRIVATE LIMITED U74900DL2015FTC280278 Director 2019-09-30 Ongoing
SAUT GLOBAL PRIVATE LIMITED U74909HR2023PTC109856 Director 2023-03-13 Ongoing
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Additional Director - 2021-09-30
TIGER INDIA PRIVATE LIMITED U74999HR2015FTC055191 Director 2021-09-30 Ongoing
TECEX INDIA PRIVATE LIMITED U74999TN2022FTC153732 Director 2022-07-08 Ongoing
Other Directorships of NOBUTAKA USHIGOME
Company Name CIN Designation Appointment Date Cessation
TYK CERAMICS INDIA PRIVATE LIMITED U23919WB2023FTC261495 Director 2023-04-26 Ongoing
Other Directorships of MARINA TAKEDA
Company Name CIN Designation Appointment Date Cessation
NIHON SUIDO CONSULTANTS CO. LTD. F03792 Authorised Representative - 2019-12-05
TOKYO SANGYO YOSHI CO LTD F04186 Authorised Representative - 2019-11-01
ISUZU TECHNO CO. LTD. F06104 Authorised Representative - 2020-06-15
KAGOME FOODS INDIA PRIVATE LIMITED U15122MH2013PTC244632 Additional Director - 2018-11-19
RIX INDIA TRADING & SERVICE PRIVATE LIMITED U20290MH2018FTC317724 Additional Director - 2019-06-21
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Additional Director - 2019-06-29
BUNSHODO TRADING PRIVATE LIMITED U21098MH2011FTC220637 Director 2019-06-29 Ongoing
HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED U29307RJ2018FTC073005 Director - 2019-11-01
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Director - 2019-11-01
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2018-09-29
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Director - 2019-02-11
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director 2018-08-01 Ongoing
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2019-09-25
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2019-10-24
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Additional Director - 2019-10-03
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Director - 2019-11-01
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2019-06-25
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Director - 2019-12-01
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2021-08-16
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2019-11-01
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Additional Director - 2018-09-29
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2019-11-01
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2018-09-29
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director - 2019-11-01
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2019-09-18
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2019-11-01
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Director - 2019-11-01
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Additional Director - 2019-11-01
Other Directorships of YUDAI MATSUNAMI
Company Name CIN Designation Appointment Date Cessation
RIX INDIA TRADING & SERVICE PRIVATE LIMITED U20290MH2018FTC317724 Additional Director - 2023-09-26
RIX INDIA TRADING & SERVICE PRIVATE LIMITED U20290MH2018FTC317724 Director - 2024-03-31
OROTEX CHEMICALS INDIA PRIVATE LIMITED U24295KA2009FTC051378 Additional Director - 2021-09-28
OROTEX CHEMICALS INDIA PRIVATE LIMITED U24295KA2009FTC051378 Director 2021-09-28 Ongoing
ORIENTAL MOTOR (INDIA) PRIVATE LIMITED U29253KA2011FTC061426 Director 2021-09-24 Ongoing
ASADA CORPORATION INDIA PRIVATE LIMITED U29253MH2013PTC241717 Additional Director - 2023-09-29
ASADA CORPORATION INDIA PRIVATE LIMITED U29253MH2013PTC241717 Director 2023-03-17 Ongoing
SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Additional Director - 2023-09-14
SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Director 2023-08-05 Ongoing
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Additional Director - 2023-08-31
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Director 2023-08-08 Ongoing
RIGAKU INDIA PRIVATE LIMITED U46599MH2023FTC411248 Additional Director 2024-05-30 Ongoing
SRA INDIA PRIVATE LIMITED U72200KA2001PTC029928 Additional Director 2024-04-18 Ongoing
PROGATE ONLINE EDUCATION PRIVATE LIMITED U72900KA2018FTC116482 Additional Director - 2021-10-20
PROGATE ONLINE EDUCATION PRIVATE LIMITED U72900KA2018FTC116482 Director 2021-10-20 Ongoing
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Additional Director - 2023-04-27
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Director - 2023-08-01
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2023-06-26
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Director 2023-07-26 Ongoing
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director 2022-09-28 Ongoing
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director 2022-09-30 Ongoing
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director 2021-10-27 Ongoing
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2023-09-28
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director 2023-04-08 Ongoing
KAGA DEVICES INDIA PRIVATE LIMITED U74900KA2011FTC059576 Director - 2023-11-28
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Additional Director - 2023-08-31
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Director 2023-08-08 Ongoing
SANITAS MEDTECH INSTITUTE PRIVATE LIMITED U85190HR2022PTC101405 Additional Director 2024-07-11 Ongoing
Other Directorships of TAKATOSHI TAMOTO
Company Name CIN Designation Appointment Date Cessation
NIHON SUIDO CONSULTANTS CO. LTD. F03792 Authorised Representative - 2024-02-28
Mitsubishi Gas Chemical Trading Inc. F06495 Authorised Representative - 2021-03-31
Nichirei Corporation F06575 Authorised Representative - 2021-03-31
SANKO SHOJI INDIA PRIVATE LIMITED U29220HR2009PTC039594 Additional Director - 2020-09-28
SANKO SHOJI INDIA PRIVATE LIMITED U29220HR2009PTC039594 Director - 2020-10-20
SANJO FORGE INDIA PRIVATE LIMITED U29253RJ2012FTC045840 Director - 2023-09-22
HIDAKA PRECISION TOOLS INDIA PRIVATE LIMITED U29307RJ2018FTC073005 Additional Director - 2019-11-01
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Additional Director - 2020-09-30
INVENTION EVOLUTION COMPOSITION (INDIA) PRIVATE LIMITED U29309GJ2017FTC099335 Director - 2020-11-05
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Additional Director - 2019-12-31
FUJIKOKI INDIA PRIVATE LIMITED U31900HR2018FTC075911 Director - 2023-08-22
HINO MOTORS SALES INDIA PRIVATE LIMITED U34100MH2007PTC175552 Additional Director - 2021-09-20
HINO MOTORS SALES INDIA PRIVATE LIMITED U34100MH2007PTC175552 Director - 2022-07-27
NISSAN TRADING INDIA PRIVATE LIMITED U50404TN2011FTC081480 Additional Director - 2020-10-20
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2020-07-30
ARBROWN INDIA TRADING PRIVATE LIMITED U51909HR2018FTC072791 Additional Director - 2020-05-15
HONDA KAIHATSU INDIA HOSPITALITY PRIVATE LIMITED U55101HR2011FTC044626 Additional Director - 2020-09-30
HONDA KAIHATSU INDIA HOSPITALITY PRIVATE LIMITED U55101HR2011FTC044626 Director - 2021-03-31
VIRTUAL CALIBRE CONSULTING INDIA PRIVATE LIMITED U72900TN2022FTC156978 Additional Director - 2023-04-24
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2020-06-16
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Director - 2023-05-21
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2020-06-30
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2023-09-01
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Additional Director - 2020-06-30
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2023-09-01
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2020-06-30
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Director 2020-06-30 Ongoing
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Additional Director - 2020-07-27
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2023-06-15
KAGA DEVICES INDIA PRIVATE LIMITED U74900KA2011FTC059576 Additional Director - 2020-10-29
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Additional Director - 2020-09-15
GN APP MARKETING INDIA PRIVATE LIMITED U74999HR2016FTC064131 Director - 2023-09-01
TOKAI ELECTRONICS INDIA PRIVATE LIMITED U74999HR2016FTC066396 Additional Director - 2021-08-30
TOKAI ELECTRONICS INDIA PRIVATE LIMITED U74999HR2016FTC066396 Director - 2022-04-30
NLI PACKAGING MACHINES PRIVATE LIMITED U74999HR2017FTC068599 Additional Director - 2020-07-31
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Additional Director - 2019-12-24
JHQ NET INDIA PRIVATE LIMITED U74999HR2018PTC073534 Director - 2020-10-05
KYOKUTO BOEKI INDIA PRIVATE LIMITED U74999TN2008FTC066626 Additional Director - 2022-09-30
KYOKUTO BOEKI INDIA PRIVATE LIMITED U74999TN2008FTC066626 Director - 2022-10-31
Other Directorships of YASUKI YAMADA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of KATSUYUKI KOYANO
Company Name CIN Designation Appointment Date Cessation
SUGINO MACHINE INDIA PRIVATE LIMITED U29253HR2014FTC052749 Director - 2015-01-01
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Additional Director - 2015-06-22
MIPOX ABRASIVES INDIA PRIVATE LIMITED U29253KA2012FTC064931 Director - 2016-03-28
TANAKA AUTO PARTS INDIA PRIVATE LIMITED U34300KA2011PTC068588 Additional Director - 2016-04-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Additional Director - 2014-09-01
KANAZAWA MACHINE & TOOL INDIA PRIVATE LIMITED U50300HR2011FTC043495 Director - 2016-03-25
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Additional Director - 2015-09-29
JEOL INDIA PRIVATE LIMITED U51909DL2011FTC217224 Director - 2016-03-29
LINTEC INDIA PRIVATE LIMITED U51909DL2012FTC244855 Additional Director - 2015-06-15
LINTEC INDIA PRIVATE LIMITED U51909DL2012FTC244855 Director - 2015-10-19
RAKUTEN INSIGHT INDIA PRIVATE LIMITED U73100DL2011FTC228852 Additional Director - 2016-04-25
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Additional Director - 2012-09-29
TOKYO CONSULTING FIRM PRIVATE LIMITED U74140DL2007PTC164222 Director - 2016-03-13
TOKYO CONSULTING FIRM HUMAN RESOURCES PRIVATE LIMITED U74140DL2010PTC325394 Director - 2016-03-13
TOKYO SYSTEM CONSULTING PRIVATE LIMITED U74140DL2015FTC279842 Additional Director - 2016-03-13
SAS SANWA INDIA PRIVATE LIMITED U74140HR2014FTC053215 Director - 2016-04-11
SHINWA INDIA PRIVATE LIMITED U74900TG2014FTC096566 Director - 2015-02-20
ISUZU LOGISTICS INDIA PRIVATE LIMITED U74900TN2015FTC102584 Director - 2016-01-15
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Additional Director - 2015-03-25
TATA TOYO RADIATOR LIMITED U99999PN1997PLC110139 Director - 2016-04-26
Other Directorships of KOICHIRO TAKAHASHI
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U72200KL2007PTC021074 NEEM INFO SOLUTIONS PRIVATE LIMITED DOOR NO. 109, INFOPARK TBC JNI STADIUM, KALOOR , KOCHI, Kerala, India - 682017
U72502KL2017PTC049598 HASHTG SYSTEMS INDIA PRIVATE LIMITED Room No.39, Ground Floor Infopark TBC, Kaloor Stadium , Kochi, Kerala, India - 682017
U72200KL2015PTC038396 BHARATHI SOFTWARE TECHNOLOGIES PRIVATE LIMITED Work space No.:34, Infopark TBC JNI Stadium Complex, Kaloor , Kochi, Kerala, India - 682017
U74999KL2016PTC046518 GREENADS GLOBAL PRIVATE LIMITED Room 204 & 205, Sector E, 2nd Floor Infopark TBC, JNI Stadium, Kaloor , Kochi, Kerala, India - 682017
AAQ-6342 AUXIL EAST LLP Room No.208, 2nd Floor, Infopark TBC,JLN Stadium, Kaloor, Kochi Ernakulam, Kerala, India - 682017
U72200KL2020PTC064973 ACEWARE FINTECH SERVICES PRIVATE LIMITED ROOM NO.104, FIRST FLOOR, INFOPARK TECHNOLOGY BUSINESS CENTRE, SECTOR D, E & F HALL, JNI STADIUM COMPLEX KALOOR KOCHI-682017 , Ernakulam, Kerala, India - 682017
U72900KL2016PTC045759 EMPHES TECHNOLOGIES PRIVATE LIMITED 18 D, InfoPark TBC JNI Stadium Complex Kaloor , Kochi, Kerala, India - 682017
U74999KL2016PTC047311 AMLA CONSULTANCY PRIVATE LIMITED ROOM NO:27, INFOPARK TBC, JNI STADIUM, KALOOR , ERNAKULAM, Kerala, India - 682017
U72200KL2008PTC022574 LOGICIEL SOFTWARE TECH PRIVATE LIMITED Room No. 24, ITES Habitat Centre JNI Stadium, Kaloor , Kochi, Kerala, India - 682017
U74999KL2021PTC072276 GIS AXIOM PRIVATE LIMITED Room No. 21B, E Sector Ground Floor Infopark TBC, Kaloor , Kochi, Kerala, India - 682017
U72900KL2020PTC066271 AGENTER TECHNOLOGIES PRIVATE LIMITED ROOM NO. 29,GROUND FLOOR, INFOPARK TBC, JNI STADIUM SECTOR HALL , COCHIN, Kerala, India - 682017
U74999KL2017PTC047819 MERMER TECHNOLOGIES INDIA PRIVATE LIMITED ROOM NO 31, E SECTOR INFOPARK TBC, JNI STADIUM COMPLEX, KALOO R , ERNAKULAM, Kerala, India - 682017
U72900KL2012PTC032122 DADDARA E-TRADERS (INDIA) PRIVATE LIMITED Room No. 121, First Floor Infopark TBC, JNL Stadium Complex, Kaloo r , KOCHI, Kerala, India - 682017
U72900KL2019PTC085255 DOOTH INTERNET SERVICES PRIVATE LIMITED Room No 39, Seat No 5, Ground Floor Infopark TBC, JNI Stadium , Ernakulam, Kerala, India - 682017
U72200KL2017PTC049352 EQSOFT BUSINESS SOLUTIONS PRIVATE LIMITED Room No-18B, Ground Floor, Infopark TBC, Jawaharlal Nehru International Stadium,K aloor , Kochi, Kerala, India - 682017
U22300KL2019PTC060469 BHOOSHAN ANIMATIONS INDIA PRIVATE LIMITED INFOPARK TBC, JNL STADIUM, FIRST FLOOR ROOM NO:112, KALOOR , ERNAKULAM, Kerala, India - 682017
U63040KL2020PTC062204 TUKXI INDIA PRIVATE LIMITED Room No : 203, Second Floor, Infopark TBC Jawaharlal Nehru International Stadium, Kaloor , Cochin, Kerala, India - 682017
U31900KL2022PTC079410 URJAMITHRA VENTURES PRIVATE LIMITED ROOM NO.204, BUILDING NO.65/2200 AZAD BUILDINGS, AZAD ROAD, KALOOR , KOCHI, Kerala, India - 682017
U70102KL2012PTC031215 MOONSPRINGS DEVELOPERS PRIVATE LIMITED No. 70/2769, Room No.07, 4th Floor, Mathewsons Trade Centre, Kaloor, , Kochi, Kerala, India - 682017
U74999KL2013PTC034393 VTRUST OVERSEAS EDUCATION & MIGRATION CONSULTANTS PRIVATE LIMITED No.36/1446-C, METHRANPARAMBIL BUILDINGS OLD KALOOR KADAVANTHRA ROAD, KALOOR P.O , KOCHI, Kerala, India - 682017
U74999KL2019PTC059278 MBED CARE PRIVATE LIMITED Door No. 64/1836 (Old No.36/567 G) Ananthapuri Building, PF Road, Kaloor , Kochi, Kerala, India - 682017
U45309KL2016PTC045786 NEOL INFRASTRUCTURE PRIVATE LIMITED Building No: 35/1460C12,Room No: 14&15 Penta Estate, Ponoth Road, Kaloor , Kochi, Kerala, India - 682017
U64200KL2015PTC039427 LAYALY FOOD PRODUCTS PRIVATE LIMITED BUILDING NO. 36/731 C (64/1807),VAZHAPPILLY HOUSE ST. FRANCIS CHURCH ROAD,36,KALOOR , KOCHI, Kerala, India - 682017
U64200KL2020PTC065410 PEAK INFINITY PRIVATE LIMITED Door No. 64/1836 (Old No.36/567 G), Ananthapuri Building,P. F. Road,Kaloor , Kochi, Kerala, India - 682017
U33110KL2021OPC066765 NIKAMED INNOVATIONS (OPC) PRIVATE LIMITED Door No 36/2616 New no 65/1691 Dhanya 1stfloor,Parekkattil Lane Azad rd,Kaloor , Kochi, Kerala, India - 682017
U74999KL2022PTC078673 MUZIRIS MARITIME PRIVATE LIMITED D. No.70/2757,(old No. 44/3329 A 11), IIIrd Floor Mathewsons Trade Centre, Nr JNL Stadium, Kaloor , Kochi, Kerala, India - 682017
U72200KL2011PTC030126 VEEBLE SOFTTECH PRIVATE LIMITED #16A, Infopark TBC, Sector-E, JNI Stadium, Kaloor, , ERNAKULAM, Kerala, India - 682017
U85100KL2020PTC063568 TERTIARY CARE PRIVATE LIMITED Door No. 38 E Ground Floor, Infopark TBC JLN Stadium,kaloor , Ernakulam, Kerala, India - 682017
U74999KL2022PTC073977 SOFTSPACE INFOTECH PRIVATE LIMITED 17B, INFOPARK TBC JLN STADIUM , KALOOR, Kerala, India - 682017

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

  • 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.

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
Download Audited Financials
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
Download Audited Financials
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

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.

Purchase our hand crafted financial report for $ 9.99