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      • Profit & Loss
      • Fund Raising
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      H-ONE INDIA PRIVATE LIMITED

      CIN: U73200UP1997PTC023702
      Purchase Report

      H-ONE INDIA PRIVATE LIMITED (CIN: U73200UP1997PTC023702) is a Private company incorporated on 17 Dec 1997. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 2820000000.00 and its paid up capital is Rs. 2569128040.00.

      H-ONE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.H-ONE INDIA PRIVATE LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..

      Directors of H-ONE INDIA PRIVATE LIMITED are MASAYUKI TANABE, SEIKI MAYUMI, HISASHI SAKAI, and YUJI TSUNODA.

      H-ONE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U73200UP1997PTC023702 and its registration number is 23702. Users may contact H-ONE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of H-ONE INDIA PRIVATE LIMITED is 12 UDYOG VIHAR SURAJPUR KASNA ROAD GREATER NOIDA , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306.

      Current status of H-ONE INDIA PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for H-ONE 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 H-ONE INDIA

      Purchase full report of H-ONE 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 H-ONE 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 H-ONE INDIA
      DIN Director Name Designation Appointment Date
      10190330 MASAYUKI TANABE Director 2023-07-05
      10665066 SEIKI MAYUMI Additional Director 2024-06-25
      10539658 HISASHI SAKAI Whole-time director 2024-03-18
      08469881 YUJI TSUNODA Managing Director 2020-03-26
      Past Directors & Key Managerial Personnel of H-ONE INDIA
      DIN Director Name Designation Appointment Date Cessation
      00031783 KRISHNA SHRIRAM Additional Director - 2008-09-26
      00031783 KRISHNA SHRIRAM Director - 2017-08-19
      00566490 ARUN JAIN Alternate Director - 2007-03-07
      00566490 ARUN JAIN Nominee Director - 2016-09-09
      00566490 ARUN JAIN Whole-time director - 2014-09-15
      03631554 ATSUSHI KANEDA Director - 2024-06-20
      06611801 YOSHIMITSU SAKUMA Additional Director - 2014-09-15
      06611801 YOSHIMITSU SAKUMA Alternate Director - 2014-02-17
      06611801 YOSHIMITSU SAKUMA Whole-time director - 2019-04-22
      10190330 MASAYUKI TANABE Additional Director - 2023-08-30
      06538245 TATSUYA KAWAGUCHI Additional Director - 2013-03-29
      06538245 TATSUYA KAWAGUCHI Managing Director - 2020-03-26
      08320823 MASAO SHINKAI Alternate Director - 2022-06-24
      00112534 RAJENDRA KHANNA Director - 2007-09-10
      02536833 YOSHIHITO SATO Additional Director - 2009-02-02
      02536833 YOSHIHITO SATO Whole-time director - 2014-03-21
      02668532 SATORU HAMATSU Alternate Director - 2015-03-04
      06555212 RYUICHI KOIDO Additional Director - 2013-03-29
      06555212 RYUICHI KOIDO Director - 2015-04-24
      07140976 SHIGERU YOGIASHI Alternate Director - 2019-01-22
      07907972 MANOJ KUMAR KHATTAR Nominee Director - 2023-04-12
      09673560 YOICHI ISOBE Alternate Director - 2024-06-15
      10539658 HISASHI SAKAI Additional Director - 2024-03-19
      07195557 MITSUNORI TSUKIJI Additional Director - 2015-09-15
      07195557 MITSUNORI TSUKIJI Director - 2023-06-22
      08469881 YUJI TSUNODA Director - 2019-09-24
      08469881 YUJI TSUNODA Whole-time director - 2020-03-26
      08717010 MAKOTO WATANABE Additional Director - 2020-06-23
      08717010 MAKOTO WATANABE Whole-time director - 2024-03-20
      Other Directorships of KRISHNA SHRIRAM
      Company Name CIN Designation Appointment Date Cessation
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2021-09-24
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Director 2021-09-24 Ongoing
      HURRYKRISHNA VENTURE PRIVATE LIMITED U00000DL1990PTC039388 Director 1998-02-26 Ongoing
      VV SERVOTECH PRIVATE LIMITED U40105DL1998PTC094903 Director 2010-10-20 Ongoing
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Additional Director - 2007-08-20
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director 2007-08-20 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2008-09-29
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2016-06-01
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director 2016-06-01 Ongoing
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director - 2016-05-31
      GOLDILOCKS INDIA PRIVATE LIMITED U74999DL2015PTC283894 Director 2015-08-10 Ongoing
      Other Directorships of ARUN JAIN
      Company Name CIN Designation Appointment Date Cessation
      AOM BUSINESS CONSULTANTS PRIVATE LIMITED U72900MP2020PTC052232 Director 2020-08-10 Ongoing
      Other Directorships of ATSUSHI KANEDA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YOSHIMITSU SAKUMA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASAYUKI TANABE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SEIKI MAYUMI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of TATSUYA KAWAGUCHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MASAO SHINKAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RAJENDRA KHANNA
      Company Name CIN Designation Appointment Date Cessation
      SIR SHADI LAL ENTERPRISES LIMITED L51909UP1933PLC146675 CFO(KMP) - 2017-07-25
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Additional Director - 2014-11-27
      MAWANA SUGARS LIMITED L74100DL1961PLC003413 Whole-time director - 2014-12-31
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Additional Director - 2007-09-12
      CMX HOLDINGS LIMITED L74110MP1990PLC007674 Director - 2007-09-13
      MAWANA FOODS PRIVATE LIMITED L74899DL2006PTC144412 Director - 2007-09-10
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Additional Director - 2014-09-11
      SIEL INDUSTRIAL ESTATE LIMITED U45209DL1994PLC057359 Director - 2015-07-28
      SHRIRAM FUEL INJECTION INDUSTRIES LIMITED U59199DL2003PLC122772 Director - 2007-10-04
      SIEL HOLDINGS LIMITED U67120DL2003PLC118675 Director - 2008-02-15
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Director - 2007-09-22
      CERATIZIT INDIA PRIVATE LIMITED U74999KA1996PTC128271 Director - 2007-09-10
      Other Directorships of YOSHIHITO SATO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SATORU HAMATSU
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of RYUICHI KOIDO
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SHIGERU YOGIASHI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MANOJ KUMAR KHATTAR
      Company Name CIN Designation Appointment Date Cessation
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Additional Director - 2023-09-22
      USHA INTERNATIONAL LIMITED U74210DL1935PLC007123 Whole-time director 2022-11-21 Ongoing
      Other Directorships of YOICHI ISOBE
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of HISASHI SAKAI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MITSUNORI TSUKIJI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of YUJI TSUNODA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of MAKOTO WATANABE
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U28192UP2024PTC212926 EPACK MANUFACTURING TECHNOLOGIES PRIVATE LIMITED 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U28192UP2025PTC228543 EPACK ELECTRONIC COMPONENT PRIVATE LIMITED 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U26405UP2025PTC226957 BUMJIN INDIA AUDIO PRODUCTS PRIVATE LIMITED 61/B,UDYOG VIHAR,SURAJPUR,KASNA ROAD, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      L74999UP2019PLC116048 EPACK DURABLE LIMITED 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      L74999UP1999PLC116066 EPACK PREFAB TECHNOLOGIES LIMITED 61-B, Udyog Vihar Surajpur, Kasna Road,Greater Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74110UP2020PTC136880 LAW BANDHU TECHNOLOGIES PRIVATE LIMITED 113,UDYOG VIHAR ECOTECH-II Greater Noida, Gautam Buddha Nagar,Surajpur,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U51909UP2009PTC121633 ABALONE IMPEX PRIVATE LIMITED PLOT NO.120, UDYOG VIHAR, EXTENSION, ECOTECH-II, GREATER NOIDA, GAUTAM BUDH NAGAR , GREATER NOIDA, Uttar Pradesh, India - 201306
      U26100UP2022PTC161396 SAMRIDHI TUFF GLASS PRIVATE LIMITED H-043, Site-V, Kasna Industrial Area Greater Noida, Gautam Budh Nagar,Gautam Budh Nagar,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U46209UP2024PTC206443 AKFAM IMPORT AND EXPORT PRIVATE LIMITED Noida Surajpur Dadri Road, Surajpur, Greater Noida,Near JK Dharam Kanta, Gautambuddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2018PTC109495 EXPOTENTIAL GROWTH SERVICES PRIVATE LIMITED 039, Udyog Vihar Extn-II, Greater Noida, , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306
      U95299UP2024PTC202979 PGS INDUSTRIES SOLUTIONS PRIVATE LIMITED SURAJPUR Greater Noida,,Noida,Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U30305UP2024PTC210990 A.R AEROSPACE PRIVATE LIMITED B-113,Ecotech VI,Kasna, Greater Noida,I.A. Surajpur, Noida, Gautam Buddha Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U31009UP2025PTC240169 ROYAL OAKLINE FURNITURE PRIVATE LIMITED Plot No. 43, Ecotech-II, Extn-01, Udyog Vihar, I.A. Surajpur, Noida, Gautam Buddha Nagar, Uttar Pradessh,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U43302UP2023PTC182610 RAHDEEP INTRABUILD PRIVATE LIMITED 041,UDYOG VIHAR ECOTECH-I,Greater Noida,Gautam Budh,Bishrakh,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2019PTC112194 PATLIPUTRA RESOURCE PRIVATE LIMITED INS-002, CHI-05, GREATER NOIDA, GAUTAM BUDH NAGAR, GAUTAM BUDH NAGAR , GAUTAM BUDH NAGAR, Uttar Pradesh, India - 201306
      ACJ-3999 LEXENCE LEGAL SOLUTIONS LLP PLOT-004,SURAJPUR,GREATER NOIDA,GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      L68200UP1983PLC026603 HARIG CRANKSHAFTS LIMITED PLOT NO. 66, UDYOG VIHAR,GAUTAM BUDDHA NAGAR, GREATER NOIDA,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U15400UP2018PTC106928 BLACKLEAF FOODS & BEVERAGES PRIVATE LIMITED 006, UDYOG KENDRA- I, GREATER NOIDA, GAUTAM BUDH NAGAR, NOIDA, , GAUTAM BUDDHA NAGAR, Uttar Pradesh, India - 201306
      U21099UP2022PTC165388 STARSUN PACKAGING SOLUTIONS PRIVATE LIMITED 141 & 142, Kasna Ecotech-1 Extension, Greater Noida, Gautam Budh Nagar,,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      ACH-2249 ZERO IMPEDANCE INFRA LLP F-073, SITE C SURAJPUR IND AREA,GREATER NOIDA GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      ACJ-3147 HNW TEXTILES LLP D-069, Site-4, Kasna Ind Area,Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,India-201306
      U50100UP2010PTC231720 KAVERI AUTOMOBILES PRIVATE LIMITED E-040 SITE4 KASNA IND AREA,GREATER NOIDA, GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U35100UP2024PTC212831 SWAP INDIA MOBILITY PRIVATE LIMITED H-045, SITE C, SURAJPUR INDUSTRIAL AREA,GREATER NOIDA, GAUTAM BUDH NAGAR,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U15490UP2022PTC161588 KNAYAM PIONEER FOODS PRIVATE LIMITED A-03/16, Site 5 Kasna Industrial Area Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U31900UP2022PTC166333 PNP ROBO TECH PRIVATE LIMITED B-006/020, Site 5, Kasna Industrial Area Greater Noida, Gautam Budh Nagar,Noida,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U46693UP2023PTC178074 ENCZO INDIA PRIVATE LIMITED 119-120, SURAJPUR INDUSTRIAL AREA, SURAJPUR,SITE-B, GAUTAM BUDH NAGAR, GREATER NOIDA,Dadri,Gautam Buddha Nagar,Uttar Pradesh,201306-India
      U74999UP2019PTC115950 EPACK COMPONENTS PRIVATE LIMITED 61-B, Udyog Vihar, Surajpur, Kasna Road Greater Noida, , Noida, Uttar Pradesh, India - 201306
      U70109UP2022PTC169559 ANJANEYA BUILDWELL PRIVATE LIMITED PLOT NO 2E, UDYOG VIHAR, GREATER NOIDA GAUTAM BUDH NAGAR , NOIDA, Uttar Pradesh, India - 201306
      U32200UP2021PTC140661 VIEUMAX INDIA PRIVATE LIMITED 064, c/o gulam nabi, Udyog Vihar Greater Noida, Gautam budh Nagar , Noida, Uttar Pradesh, India - 201306
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      10034681 2007-01-16 - 2009-05-12 50,000,000.00 MIZUHO CORPORATE BANK LTD
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      80056655 2005-03-14 - 2010-02-25 30,000,000.00 SBI
      90277028 1999-01-18 2003-03-07 2009-03-20 270,000,000.00 STATE BANK OF INDIA
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      90280400 2003-09-27 - 2009-08-25 30,000,000.00 SUMITOMO MITSUI BANKING CORPORATION
      90280868 2005-03-21 - 2008-09-01 30,000,000.00 MIZUHO CORPORATE BANK LTD.
      90281090 2005-11-22 - 2009-08-25 80,000,000.00 STANDARD CHARTEDRED BANK

      • 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

      As on: 2024-07-09

      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.

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