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Takenaka India Private Limited
The company, Takenaka India Private Limited, was incorporated on 9 Sep 2010 and is now 16 years old. The company’s Corporate Identification Number is U45300HR2010FTC041184; registration no. 41184. The company is classified as company limited by shares. Its authorized share capital is ₹150.00 crore. Paid-up capital currently stands at ₹150.00 crore.
The company’s main operations are related to construction. Takenaka India Private Limited is officially registered in Delhi. The company’s incorporation address is Unit No. 1002, 10th Floor, Vatika City Point M.g. Road, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002. The entity is active and conducting operations. Its registered PAN is AADCT6143P as per government records. The firm is registered with LEI code 254900RMSELZY6RN3V68. Takenaka India Private Limited can be contacted at info@takenaka.co.in.
Company Overview
- CIN
- Date of Incorporation
- 09/09/2010
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2025
- Company Category
- Company limited by shares
- Company Sub Category
- subsidiary of company incorporated outside India
- Listed in Stock Exchange
- No
- Class of Company
- Subsidiary of a Foreign Company as Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹1,50,00,00,000.00
- Paid up Capital
- ₹1,50,00,00,000.00
- Activity
- Construction
- info@takenaka.co.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AADCT6143P1ZS | Active |
| Delhi | 07AADCT6143P2ZU | Inactive |
| 07AADCT6143P1ZV | Active | |
| Gujarat | 24AADCT6143P1ZZ | Active |
| Haryana | 06AADCT6143P1ZX | Active |
| 06AADCT6143P2ZW | Active | |
| Karnataka | 29AADCT6143P1ZP | Active |
| Rajasthan | 08AADCT6143P1ZT | Active |
| Tamil Nadu | 33AADCT6143P1Z0 | Active |
| Uttar Pradesh | 09AADCT6143P2ZQ | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE0YIY04017 | TAKENAKA INDIA PRIVATE LIMITED PREF 06DC39 | - | 06/12/2039 | TAKENAKA INDIA/NCUM PREF | EPNRFN |
| INE0YIY01013 | TAKENAKA INDIA PRIVATE LIMITED EQ | - | 12/10/2026 | TAKENAKA INDIA/SH VTG | ESVUFN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 22/03/2022 | Yasuhisa Ihara | 09573788 | Managing Director | View other directorships |
| 01/06/2022 | Nidhi Sharma | *****8344J | Company Secretary | |
| 02/05/2023 | Kazuhiko Maruyama | 10205049 | Director | View other directorships |
| 02/04/2024 | Tetsutaro Daito | 10651587 | Director | View other directorships |
| 01/03/2025 | Yutaka Miyazaki | 11026082 | Director | View other directorships |
| 01/10/2025 | Kenzo Tokunaga | 11456578 | Additional Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 6
- Yasuhisa IharaManaging Director
- Yutaka MiyazakiDirector
- Tetsutaro DaitoDirector
- Kazuhiko MaruyamaDirector
- Kenzo TokunagaAdditional Director
- Nidhi SharmaCompany Secretary
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 07/11/2024 | Form MGT-7-07112024 | - |
| 08/10/2024 | Form AOC-4(XBRL)-08102024_signed | - |
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Address
Unit No. 1002, 10th Floor, Vatika City Point M.g. Road, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002
Frequently Asked Questions
What is the incorporation date of Takenaka India Private Limited?
The incorporation date of Takenaka India Private Limited is 09/09/2010.
What is the authorized share capital and paid-up capital of Takenaka India Private Limited?
The authorized share capital of Takenaka India Private Limited is ₹1,50,00,00,000.00. The paid-up capital is ₹1,50,00,00,000.00.
Who are the current board members & directors of Takenaka India Private Limited?
The current board member of Takenaka India Private Limited are:
- Yasuhisa Ihara
- Nidhi Sharma
- Kenzo Tokunaga
- Yutaka Miyazaki
- Tetsutaro Daito
- Kazuhiko Maruyama
What is the registered address of Takenaka India Private Limited?
The registered address of Takenaka India Private Limited is Unit No. 1002, 10th Floor, Vatika City Point M.g. Road, Dlf Qe, Gurgaon, Dlf Qe, Haryana, India, 122002.
What is the Corporate Identification Number of Takenaka India Private Limited?
The Corporate Identification Number of Takenaka India Private Limited is U45300HR2010FTC041184.