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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HITACHI SOLUTIONS INDIA PRIVATE LIMITED
CIN: U72200TN2001PTC122050
HITACHI SOLUTIONS INDIA PRIVATE LIMITED (CIN: U72200TN2001PTC122050) is a Private company incorporated on 31 Aug 2001. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 125000000.00 and its paid up capital is Rs. 29170590.00.
HITACHI SOLUTIONS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HITACHI SOLUTIONS 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 HITACHI SOLUTIONS INDIA PRIVATE LIMITED are KOJI MATSUMURA, KOTTIKAL AMBUJAKSHAN ABINSAM, THOMAS JOHN GALAMBOS, SOICHIRO OHARA, AKIRA NAGAMORI, and HIROSHI SUGANUMA.
HITACHI SOLUTIONS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TN2001PTC122050 and its registration number is 122050. Users may contact HITACHI SOLUTIONS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of HITACHI SOLUTIONS INDIA PRIVATE LIMITED is Block 5, 10th Floor, DLF IT Park, 1/124, Shivaji Gardens, Mount Poonamallee Road, Ramapu ram, , Chennai, Tamil Nadu, India - 600089.
Current status of HITACHI SOLUTIONS INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HITACHI SOLUTIONS 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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Purchase full report of HITACHI SOLUTIONS 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 HITACHI SOLUTIONS INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Current Directors & Key Managerial Personnel of HITACHI SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10563819 | KOJI MATSUMURA | Additional Director | 2024-04-05 |
| 07904720 | KOTTIKAL AMBUJAKSHAN ABINSAM | Director | 2017-12-13 |
| 09560037 | THOMAS JOHN GALAMBOS | Director | 2022-04-06 |
| 10195380 | SOICHIRO OHARA | Director | 2023-07-12 |
| 10195389 | AKIRA NAGAMORI | Director | 2023-07-05 |
| 10637796 | HIROSHI SUGANUMA | Additional Director | 2024-05-31 |
Past Directors & Key Managerial Personnel of HITACHI SOLUTIONS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08743659 | YASUKI UENO | Additional Director | - | 2020-09-04 |
| 08743659 | YASUKI UENO | Director | - | 2022-09-30 |
| 06551996 | MICHAEL DUANE GILLIS | Additional Director | - | 2016-07-04 |
| 06551996 | MICHAEL DUANE GILLIS | Director | - | 2016-08-08 |
| 06995885 | KEIHO AKIYAMA | Additional Director | - | 2016-07-04 |
| 06995885 | KEIHO AKIYAMA | Director | - | 2018-06-27 |
| 07599869 | KAZUNORI MIYABAYASHI | Additional Director | - | 2021-08-26 |
| 07599869 | KAZUNORI MIYABAYASHI | Director | - | 2022-09-29 |
| 08167024 | YUJI FUKUDA | Additional Director | - | 2018-09-25 |
| 08167024 | YUJI FUKUDA | Director | - | 2019-08-06 |
| 09746226 | TOSHIMASA WATANABE | Additional Director | - | 2023-09-13 |
| 09746226 | TOSHIMASA WATANABE | Director | - | 2024-03-31 |
| 01349673 | RASHMI VERMA | Director | - | 2016-01-06 |
| 02022607 | PANKAJ KUMAR VERMA | Director | - | 2011-04-01 |
| 02022607 | PANKAJ KUMAR VERMA | Managing Director | - | 2016-01-06 |
| 07904720 | KOTTIKAL AMBUJAKSHAN ABINSAM | Additional Director | - | 2017-12-13 |
| 09560037 | THOMAS JOHN GALAMBOS | Additional Director | - | 2022-09-01 |
| 10195380 | SOICHIRO OHARA | Additional Director | - | 2023-09-13 |
| 10195389 | AKIRA NAGAMORI | Additional Director | - | 2023-09-13 |
| 01349421 | NIKUNJ PANKAJ KUMAR | Director | - | 2016-01-06 |
| 08419594 | KAZUTAKA OTA | Additional Director | - | 2019-09-05 |
| 08419594 | KAZUTAKA OTA | Director | - | 2021-03-31 |
| 08519077 | TORU OIKE | Additional Director | - | 2019-09-05 |
| 08519077 | TORU OIKE | Director | - | 2021-03-31 |
| 09131733 | HOZUMI KIKUKAWA | Additional Director | - | 2021-08-26 |
| 09131733 | HOZUMI KIKUKAWA | Director | - | 2024-03-19 |
| 06849724 | ANANTHANARAYANAN SUBRAMANIAN | Additional Director | - | 2016-07-04 |
| 06849724 | ANANTHANARAYANAN SUBRAMANIAN | CEO(KMP) | - | 2017-07-25 |
| 06849724 | ANANTHANARAYANAN SUBRAMANIAN | Director | - | 2017-07-25 |
| 07915284 | TOSHIYUKI FUJIMURA | Additional Director | - | 2017-12-13 |
| 07915284 | TOSHIYUKI FUJIMURA | CEO(KMP) | - | 2019-03-31 |
| 07915284 | TOSHIYUKI FUJIMURA | Director | - | 2020-03-31 |
Other Directorships of YASUKI UENO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOJI MATSUMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MICHAEL DUANE GILLIS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Director | - | 2016-08-08 |
Other Directorships of KEIHO AKIYAMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Additional Director | - | 2015-06-15 |
| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Director | 2015-06-15 | Ongoing |
Other Directorships of KAZUNORI MIYABAYASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Additional Director | - | 2017-09-01 |
Other Directorships of YUJI FUKUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOSHIMASA WATANABE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RASHMI VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PANKAJ KUMAR VERMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KOTTIKAL AMBUJAKSHAN ABINSAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Additional Director | 2017-08-17 | Ongoing |
Other Directorships of THOMAS JOHN GALAMBOS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOICHIRO OHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKIRA NAGAMORI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIROSHI SUGANUMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NIKUNJ PANKAJ KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAZUTAKA OTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TORU OIKE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HOZUMI KIKUKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANANTHANARAYANAN SUBRAMANIAN
Other Directorships of TOSHIYUKI FUJIMURA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| HITACHI SOLUTIONS INDIA PRIVATE LIMITED | U74999TN2013FTC091536 | Additional Director | 2017-09-01 | Ongoing |
| CIN | Company Name | Company Address |
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| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 80066972 | 2006-03-03 | - | 2013-11-21 | 27,000,000.00 | SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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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.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.