Indian Company Master Data Made Simple

Tata Hitachi Construction Machinery Company Private Limited

Profile data last updated: 17/12/2024

Since 1998, Tata Hitachi Construction Machinery Company Private Limited has maintained a presence in the industry for 27 years. The company is identified by CIN U85110KA1998PTC024588 and reg. no. 024588. It falls under the category of company limited by shares. Tata Hitachi Construction Machinery Company Private Limited’s authorized capital amounts to ₹514.39 crore. Its paid up capital is ₹114.31 crore.

Its core business comprises health and social work. The company has been registered in the city of Bangalore. The company is incorporated with the address Jubilee Building,45,museum Road, Bangalore, Bangalore, Karnataka, India, 560025. It is officially listed as an active business entity. Tata Hitachi Construction Machinery Company Private Limited holds the LEI code 335800XJOM55SSWG9O53. The firm’s registered email for correspondence is ramya.chandrashekar@tatahitachi.co.in. The leadership team includes Krishnamurthy Somaskandan (CFO).

Company Overview

CIN
U85110KA1998PTC024588
Date of Incorporation
30/12/1998
Company Status
Active
RoC
Bangalore
Registration Number
024588
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
335800XJOM55SSWG9O53
Authorized Capital
₹5,14,39,20,000.00
Paid up Capital
₹1,14,30,88,000.00
Activity
Health And Social Work
E-mail
ramya.chandrashekar@tatahitachi.co.in
PAN
-

Directors

AppointmentDirector nameDINDesignation
01/08/2015Sandeep Singh01234858Managing DirectorView other directorships
14/06/2019Hiroyuki Yoshida08482502Nominee DirectorView other directorships
19/08/2021Girish Arun Wagh03119361Nominee DirectorView other directorships
06/12/2021Krishnamurthy Somaskandan*****4315ACFO
08/07/2022Takuya Kawamoto09667514Nominee DirectorView other directorships
13/07/2022Takahisa Furuya09672157Alternate DirectorView other directorships
03/08/2022Toshiki Onishi09672267Nominee DirectorView other directorships
16/03/2023Takahiro Kobayashi10076142Alternate DirectorView other directorships
08/11/2023Venkata Gopal Ramanan01446016Nominee DirectorView other directorships
08/11/2023Rajesh Kaul10360227Nominee DirectorView other directorships
15/05/2024Hiroyuki Kamata10604311Nominee DirectorView other directorships
01/07/2024Hullahalli Chandrashekar Ramya*****8443CCompany Secretary
15/08/2024Kenta Tomizawa08213658Alternate DirectorView other directorships

Latest Documents

Category:
DateTitleSize
18/10/2024
Form Addendum to AOC-4 CSR-18102024_signed
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17/10/2024
Form MGT-7-04102024
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06/09/2024
Form AOC-4(XBRL)-06092024_signed
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12/01/2024
Form Addendum to AOC-4 CSR-12012024_signed
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04/01/2024
Form Addendum to AOC-4 CSR-04012024
 -

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Address

Jubilee Building,45,museum Road, Bangalore, Bangalore, Karnataka, India, 560025

Frequently Asked Questions

What is the incorporation date of Tata Hitachi Construction Machinery Company Private Limited?
The incorporation date of Tata Hitachi Construction Machinery Company Private Limited is 30/12/1998.
What is the authorized share capital and paid-up capital of Tata Hitachi Construction Machinery Company Private Limited?
The authorized share capital of Tata Hitachi Construction Machinery Company Private Limited is ₹5,14,39,20,000.00. The paid-up capital is ₹1,14,30,88,000.00.
Who are the current board members & directors of Tata Hitachi Construction Machinery Company Private Limited?

The current board member of Tata Hitachi Construction Machinery Company Private Limited are:

  • Girish Arun Wagh
  • Takahiro Kobayashi
  • Takahisa Furuya
  • Toshiki Onishi
  • Kenta Tomizawa
  • Takuya Kawamoto
  • Sandeep Singh
  • Hiroyuki Yoshida
  • Hiroyuki Kamata
  • Venkata Gopal Ramanan
  • Rajesh Kaul
What is the registered address of Tata Hitachi Construction Machinery Company Private Limited?
The registered address of Tata Hitachi Construction Machinery Company Private Limited is Jubilee Building,45,museum Road, Bangalore, Bangalore, Karnataka, India, 560025.
What is the Corporate Identification Number of Tata Hitachi Construction Machinery Company Private Limited?
The Corporate Identification Number of Tata Hitachi Construction Machinery Company Private Limited is U85110KA1998PTC024588.