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
KANADEVIA INDIA PRIVATE LIMITED
CIN: U74900HR2011FTC042841
KANADEVIA INDIA PRIVATE LIMITED (CIN: U74900HR2011FTC042841) is a Private company incorporated on 03 May 2011. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 800000000.00 and its paid up capital is Rs. 800000000.00.
KANADEVIA INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.KANADEVIA INDIA PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of KANADEVIA INDIA PRIVATE LIMITED are MAKOTO TAKANO, TAKASHI IBE, and TETSUYA KANASAKA.
KANADEVIA INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900HR2011FTC042841 and its registration number is 42841. Users may contact KANADEVIA INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of KANADEVIA INDIA PRIVATE LIMITED is NO. 503, FIFTH FLOOR, VATIKA CITY POINT, MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002.
Current status of KANADEVIA 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 KANADEVIA 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 ReportAll 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 KANADEVIA INDIA
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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 KANADEVIA 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 |
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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 KANADEVIA INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10164537 | MAKOTO TAKANO | Director | 2023-07-18 |
| 07597260 | TAKASHI IBE | Director | 2021-05-20 |
| 10577972 | TETSUYA KANASAKA | Managing Director | 2024-05-06 |
Past Directors & Key Managerial Personnel of KANADEVIA INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06900934 | HIROSHI MIYAZAKI | Additional Director | - | 2014-09-29 |
| 06900934 | HIROSHI MIYAZAKI | Director | - | 2016-11-25 |
| 08736647 | EIJI ISHIKAWA | Additional Director | - | 2020-12-28 |
| 08736647 | EIJI ISHIKAWA | Director | - | 2021-05-20 |
| 10164537 | MAKOTO TAKANO | Additional Director | - | 2023-09-28 |
| 03536027 | EIJI MORIYA | Additional Director | - | 2011-05-11 |
| 03536027 | EIJI MORIYA | Director | - | 2016-03-18 |
| 03536027 | EIJI MORIYA | Managing Director | - | 2012-09-26 |
| 07194403 | TOSHIYUKI SHIRAKI | Additional Director | - | 2015-09-30 |
| 07194403 | TOSHIYUKI SHIRAKI | Director | - | 2017-05-19 |
| 08405854 | TOMONORI TERAI | Additional Director | - | 2019-04-01 |
| 08405854 | TOMONORI TERAI | Managing Director | - | 2024-04-06 |
| 09425585 | TAKESHI AIBA | Additional Director | - | 2022-09-30 |
| 09425585 | TAKESHI AIBA | Director | - | 2023-05-19 |
| 05256275 | KATSUHISA TSUJI | Additional Director | - | 2019-12-14 |
| 05256275 | KATSUHISA TSUJI | Director | - | 2021-05-20 |
| 07597260 | TAKASHI IBE | Additional Director | - | 2022-09-30 |
| 07597260 | TAKASHI IBE | Director | - | 2019-07-30 |
| 07806134 | MICHI KUWAHARA | Additional Director | - | 2018-04-01 |
| 08132480 | TOMONORI KAWATSU | Additional Director | - | 2018-09-28 |
| 08132480 | TOMONORI KAWATSU | Director | - | 2020-04-24 |
| 10577972 | TETSUYA KANASAKA | Additional Director | - | 2024-04-06 |
| 05256268 | WATARU KOBASHI | Additional Director | - | 2012-09-27 |
| 05256268 | WATARU KOBASHI | Director | - | 2015-06-04 |
| 07033748 | HIDEAKI HORIUCHI | Additional Director | - | 2015-01-15 |
| 07033748 | HIDEAKI HORIUCHI | Managing Director | - | 2019-04-01 |
| 09176490 | HIROSHI KANENOBU | Additional Director | - | 2021-12-15 |
Other Directorships of HIROSHI MIYAZAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIJI ISHIKAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MAKOTO TAKANO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of EIJI MORIYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Director | - | 2015-02-27 |
Other Directorships of TOSHIYUKI SHIRAKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TOMONORI TERAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Additional Director | - | 2019-05-06 |
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Director | - | 2024-03-31 |
Other Directorships of TAKESHI AIBA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KATSUHISA TSUJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TAKASHI IBE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Additional Director | - | 2022-07-20 |
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Director | 2022-07-20 | Ongoing |
Other Directorships of MICHI KUWAHARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TOMONORI KAWATSU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of TETSUYA KANASAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Additional Director | 2024-05-03 | Ongoing |
Other Directorships of WATARU KOBASHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HIDEAKI HORIUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Additional Director | - | 2015-08-18 |
| ISGEC HITACHI ZOSEN LIMITED | U28123HR2012PLC045430 | Director | - | 2019-04-01 |
Other Directorships of HIROSHI KANENOBU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| F01329 | SUMITOMO ELECTRIC INDUSTRIES LIMITED | FIFTH FLOOR UNIT NO 501 VATIKA CITY POINT, M. G ROAD , GURGAON, Haryana, India - 122002 |
| U25517HR2015FTC057496 | KYODO YUSHI INDIA PRIVATE LIMITED | Unit No. 701, 7th Floor, Vatika City Point Mehrauli - Gurgaon Road, Sector - 25 , Gurugram, Haryana, India - 122002 |
| F04203 | TORAY INDUSTRIES INC | 5TH FLOOR, UNIT NO. 504 VATIKA CITY POINT, MG ROAD , GURGAON, Haryana, India - 122002 |
| U74899HR1995PTC139627 | DIMENSIONS CORPORATE FINANCE SERVICES PRIVATE LIMITED | 905, Vatika City Point,Mehrauli-Gurgaon Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74110HR2016FTC065876 | BOE INDIA PRIVATE LIMITED | No. 902, Ninth Floor, Vatika City Point, M.G. Road , Gurgaon, Haryana, India - 122002 |
| U93000HR2011FTC086081 | RGF SELECT INDIA PRIVATE LIMITED | Suite No. 704, 705, 706, 7th Floor Vatika City Point, MG Road , Gurgaon, Haryana, India - 122002 |
| U29301HR2023FTC111424 | BLUE NEXUS AUTOMOTIVE INDIA PRIVATE LIMITED | Unit no. 405, 04 floor, Time Tower,Mehrauli- Gurgaon Road Sector 28 Gurgaon Haryana,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74900HR2016PTC104155 | CLICK2CLINIC HEALTHCARE INDIA PRIVATE LIMITED | Vatika City Point, 901, Floor-9, MG Road, Heritage City, Sector- 25, , Gurgaon, Haryana, India - 122002 |
| F06240 | SUMITOMO ELECTRIC INDUSTRIES LTD. | Unit no.802, Vatika City Point, M.G. Road, Gurgaon,Gurgaon,Haryana,India-122002 |
| U21095HR2017PTC070047 | STENNA WALLPAPERS PRIVATE LIMITED | APPTT NO-001, BLOCK NO-23, HERITAGE CITY MEHRAULI GURGAON ROAD , GURGAON, Haryana, India - 122002 |
| ACD-0553 | ARISTA HOMESTAYS LLP | 906, VATIKA CITY POINT,MEHRAULI-GURUGRAM ROAD,Dlf Qe,Gurgaon,Haryana,India-122002 |
| U45200HR2007PTC137661 | ARISTA REALTORS PRIVATE LIMITED | 905, Vatika City Point,Mehrauli-Gurugram Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U67110HR1996PTC134088 | DIMENSIONS WEALTH MANAGEMENT PRIVATE LIMITED | 905, VATIKA CITY POINT,MEHRAULI-GURUGRAM ROAD,,Dlf Qe,Gurgaon,Haryana,122002-India |
| U72900HR1996PTC136515 | OCEANS AND PALMS RESORTS PRIVATE LIMITED | 906, Vatika City Point,Mehrauli-Gurugram Road,Dlf Qe,Gurgaon,Haryana,122002-India |
| U74999HR2017FTC071923 | ENEOS MATERIALS INDIA PRIVATE LIMITED | UNIT NO. 506, 5TH FLOOR VATIKA CITY POINT , GURGAON, Haryana, India - 122002 |
| U74900HR2009FTC039488 | WILLIAM GRANT AND SONS INDIA PRIVATE LIMITED | 402, Fourth Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| U50400HR2011FTC043523 | SEI TRADING INDIA PRIVATE LIMITED | 802, 8th Floor, Vatika City Point M.G. Road , Gurgaon, Haryana, India - 122002 |
| U45400HR2010PTC088327 | VMD REALTY PRIVATE LIMITED | 707, 7th Floor, Vatika City Point, MG Road, Sector-25, , Gurgaon, Haryana, India - 122002 |
| U51909HR2013FTC048569 | TAMRON INDIA PRIVATE LIMITED | 805,806 & 807 8th Floor, Vatika City Point, M.G. Road, , Gurgaon, Haryana, India - 122002 |
| U40101HR2010PTC040811 | NYX RENEWABLE ENERGIES PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40101HR2010PTC040812 | BECQUEREL ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40101HR2010PTC040813 | RANCE ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40200HR2009PTC039222 | GREEN INDUS BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40300HR2010PTC040397 | ANDHRASOL ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40300HR2010PTC040585 | KUNWAR BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40300HR2010PTC040586 | TATHAGATA BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40102HR2010PTC040815 | KA RENEWABLE ENERGIES PRIVATE LIMITED | Vatika Professional Point,11th Floor, Sector-66 Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40102HR2010PTC040816 | KEELING ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor, Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| U40104HR2010PTC040596 | SANMATI BIO ENERGY PRIVATE LIMITED | Vatika Professional Point,11th Floor,Sector-66, Golf Course Extension Road, Opposite Vat ika City , GURGAON, Haryana, India - 122002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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.