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Hitachi Astemo Gurugram Powertrain Systems Private Limited

Profile data last updated: 21/12/2024

Hitachi Astemo Gurugram Powertrain Systems Private Limited was incorporated in 1997 and brings 2 decades of experience to its industry. Its official identification numbers are CIN U34300HR1997PTC051757 and registration 51757. Hitachi Astemo Gurugram Powertrain Systems Private Limited is identified as company limited by shares in the corporate registry. Its authorized share capital is ₹570.00 crore. Paid-up capital for the company equals ₹567.68 crore.

The company specializes in manufacture of motor vehicles; trailers and semi-trailers operations. The company has been registered in the city of Delhi. Its official registered office is situated at Plot No. 663, Phase-5, Udyog Vihar, Gurgaon, Gurugram, Haryana, India, 122016. Currently, the company’s operational status is active. The entity’s LEI (Legal Entity Identifier) number is 254900KNFZLAB3T64G93. For inquiries or official matters, please email [email protected].

Company Overview

CIN
U34300HR1997PTC051757
Date of Incorporation
30/04/1997
Company Status
Active
RoC
Delhi
Registration Number
051757
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
254900KNFZLAB3T64G93
Authorized Capital
₹5,70,00,00,000.00
Paid up Capital
₹5,67,67,76,880.00
Activity
Manufacture Of Motor Vehicles; Trailers And Semi-trailers
PAN
-

Directors

AppointmentDirector nameDINDesignation
02/03/2015Niraj Kumar Jha*****5172NCompany Secretary
01/04/2020Kazuyuki Meguro03468218Whole-time directorView other directorships
27/06/2022Masatsugu Sato08475990Nominee DirectorView other directorships
13/05/2024Yohei Otomo10626386Whole-time directorView other directorships
15/05/2024Hideki Suzuki10629437Managing DirectorView other directorships

Latest Documents

Category:
DateTitleSize
20/12/2024
Form AOC-4(XBRL)-20122024
 -
20/12/2024
Form AOC-4(XBRL)-20122024_signed
 -

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Address

Plot No. 663, Phase-5, Udyog Vihar, Gurgaon, Gurugram, Haryana, India, 122016

Frequently Asked Questions

What is the incorporation date of Hitachi Astemo Gurugram Powertrain Systems Private Limited?
The incorporation date of Hitachi Astemo Gurugram Powertrain Systems Private Limited is 30/04/1997.
What is the authorized share capital and paid-up capital of Hitachi Astemo Gurugram Powertrain Systems Private Limited?
The authorized share capital of Hitachi Astemo Gurugram Powertrain Systems Private Limited is ₹5,70,00,00,000.00. The paid-up capital is ₹5,67,67,76,880.00.
Who are the current board members & directors of Hitachi Astemo Gurugram Powertrain Systems Private Limited?

The current board member of Hitachi Astemo Gurugram Powertrain Systems Private Limited are:

  • Masatsugu Sato
  • Kazuyuki Meguro
  • Yohei Otomo
  • Hideki Suzuki
What is the registered address of Hitachi Astemo Gurugram Powertrain Systems Private Limited?
The registered address of Hitachi Astemo Gurugram Powertrain Systems Private Limited is Plot No. 663, Phase-5, Udyog Vihar, Gurgaon, Gurugram, Haryana, India, 122016.
What is the Corporate Identification Number of Hitachi Astemo Gurugram Powertrain Systems Private Limited?
The Corporate Identification Number of Hitachi Astemo Gurugram Powertrain Systems Private Limited is U34300HR1997PTC051757.