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Hitachi Payment Services Private Limited
Hitachi Payment Services Private Limited, established in 2005, boasts 21 years of expertise in its field. Hitachi Payment Services Private Limited is registered with CIN U72100TN2005PTC057463 (reg. no. 57463). Hitachi Payment Services Private Limited is registered as company limited by shares. The company’s authorized capital value is ₹70.00 crore. Its paid up capital is ₹7.92 crore.
Its core business comprises computer and related activities. Hitachi Payment Services Private Limited is officially registered in Chennai. Hitachi Payment Services Private Limited is incorporated at Level 2, Mpl Silicon Towers, 23/1 Velachery Tambaram Main Road, Palli, Karnai, Chennai, Chennai, Tamil Nadu, India, 600100. It is an active company at present. Hitachi Payment Services Private Limited holds PAN AABCI4082J. The Legal Entity Identifier assigned to the company is 33580021KTFMAKFJ4J93. The firm’s registered email for correspondence is cs@hitachi-payments.com.
Company Overview
- CIN
- Date of Incorporation
- 11/09/2005
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2023
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹70,00,00,000.00
- Paid up Capital
- ₹7,91,58,180.00
- Activity
- Computer And Related Activities
- cs@hitachi-payments.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AABCI4082J1ZF | Active |
| 18AABCI4082J2ZE | Inactive | |
| Andhra Pradesh | 37AABCI4082J1ZF | Active |
| Bihar | 10AABCI4082J1ZV | Active |
| Chandigarh | 04AABCI4082J1ZO | Active |
| Chhattisgarh | 22AABCI4082J1ZQ | Active |
| Dadra and Nagar Haveli and Daman and Diu | 26AABCI4082J1ZI | Active |
| 26AABCI4082J2ZH | Inactive | |
| Delhi | 07AABCI4082J1ZI | Active |
| Daman and Diu | 25AABCI4082J1ZK | Inactive |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE377L01029 | HITACHI PAYMENT SERVICES PRIVATE LIMITED EQ DDR | - | 12/10/2026 | HITACHI PAY SER/SH VTG | ESVUFN |
| INE377L01011 | HITACHI PAYMENT SERVICES PRIVATE LIMITED EQ | - | 12/10/2026 | HITACHI PAY SER/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 17/04/2008 | Loney Antony | 00003297 | Director | View other directorships |
| 17/04/2008 | Shyam Sunder Chandrasekharan | 00003613 | Director | View other directorships |
| 20/03/2014 | Tetsuya Yagi | 06826718 | Director | View other directorships |
| 15/04/2019 | Masato Sawaragi | 08406283 | Director | View other directorships |
| 01/04/2023 | Sumil Chandrakant Vikamsey | 08323257 | Managing Director | View other directorships |
| 11/04/2023 | Shigeo Yuyama | 09598306 | Director | View other directorships |
| 03/08/2023 | Chetan Agarwal | *****3437N | Company Secretary | |
| 01/04/2024 | Tatsuro Ueda | 08410998 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 8
- Sumil Chandrakant VikamseyManaging Director
- Shigeo YuyamaDirector
- Masato SawaragiDirector
- Tetsuya YagiDirector
- Loney AntonyDirector
- Shyam Sunder ChandrasekharanDirector
- Tatsuro UedaAdditional Director
- Chetan AgarwalCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 28/03/2024 | Form Addendum to AOC-4 CSR-28032024_signed | - |
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Address
Level 2, Mpl Silicon Towers, 23/1 Velachery Tambaram Main Road, Palli, Karnai, Chennai, Chennai, Tamil Nadu, India, 600100
Frequently Asked Questions
What is the incorporation date of Hitachi Payment Services Private Limited?
The incorporation date of Hitachi Payment Services Private Limited is 11/09/2005.
What is the authorized share capital and paid-up capital of Hitachi Payment Services Private Limited?
The authorized share capital of Hitachi Payment Services Private Limited is ₹70,00,00,000.00. The paid-up capital is ₹7,91,58,180.00.
Who are the current board members & directors of Hitachi Payment Services Private Limited?
The current board member of Hitachi Payment Services Private Limited are:
- Masato Sawaragi
- Masato Sawaragi
- Loney Antony
- Tetsuya Yagi
- Shyam Sunder Chandrasekharan
- Sumil Chandrakant Vikamsey
- Shigeo Yuyama
- Tatsuro Ueda
What is the registered address of Hitachi Payment Services Private Limited?
The registered address of Hitachi Payment Services Private Limited is Level 2, Mpl Silicon Towers, 23/1 Velachery Tambaram Main Road, Palli, Karnai, Chennai, Chennai, Tamil Nadu, India, 600100.
What is the Corporate Identification Number of Hitachi Payment Services Private Limited?
The Corporate Identification Number of Hitachi Payment Services Private Limited is U72100TN2005PTC057463.