Company Information

CIN
U72100TN2005PTC057463
Status
Date of Incorporation
12 September 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 September 2023
Paid Up Capital
79,158,180
Authorised Capital
700,000,000

Directors

Shigeo Yuyama
Shigeo Yuyama
Director/Designated Partner
for 12 months
Sumil Chandrakant Vikamsey
Sumil Chandrakant Vikamsey
Director/Designated Partner
for over 1 year
Masato Sawaragi
Masato Sawaragi
Director/Designated Partner
for over 1 year
Yoshinari Hattori
Yoshinari Hattori
Director/Designated Partner
for about 1 year
Rajiv Sabharwal
Rajiv Sabharwal
Nominee Director
for over 15 years
Mohit Bhatnagar Anand
Mohit Bhatnagar Anand
Nominee Director
for over 16 years
Ayako Kurasawa
Ayako Kurasawa
Director/Designated Partner
for over 1 year
Rustom Irani
Rustom Irani
Director/Designated Partner
for 11 months
Loney Antony .
Loney Antony .
Director/Designated Partner
for over 1 year

Past Directors

Hidenori Azushima
Hidenori Azushima
Additional Director
over 3 years ago
Tsugio Yamamoto
Tsugio Yamamoto
Director
over 7 years ago
Keiichi Shiotsuka
Keiichi Shiotsuka
Director
over 10 years ago
Tetsuya Yagi
Tetsuya Yagi
Whole Time Director
over 10 years ago
Geereddy Reddy
Geereddy Reddy
Director
over 10 years ago
Swaminathan Sankar
Swaminathan Sankar
Alternate Director
over 10 years ago
Vijayakumar Thanapathy
Vijayakumar Thanapathy
Company Secretary
about 14 years ago
Shyam Sunder Chandrasekharan
Shyam Sunder Chandrasekharan
Additional Director
over 16 years ago
Rangaswamy Raghunathan
Rangaswamy Raghunathan
Whole Time Director
over 17 years ago
Rajagopalan Venkatesan
Rajagopalan Venkatesan
Director
almost 19 years ago
Mahesh Balan
Mahesh Balan
Director
about 19 years ago

Charges

0
29 January 2014
Axis Bank Ltd
6 Crore
29 March 2011
Axis Bank Limited
25 Crore
27 March 2014
Axis Bank Limited
33 Crore
11 November 2013
Dbs Bank Limited
25 Crore
09 January 2014
Dbs Bank Ltd
25 Crore
22 April 2014
Indusind Bank Limited
25 Crore
13 December 2012
Axis Bank Ltd
14 Crore
13 December 2012
Citibank N. A.
25 Crore
23 September 2014
Mizuho Bank Ltd.
235 Crore
23 September 2014
Mizuho Bank Ltd.
100 Crore
29 June 2012
Siemens Financial Services Private Limited
4 Crore
31 August 2012
Siemens Financial Services Private Limited
5 Crore
29 March 2013
Siemens Financial Services Private Limited
5 Crore
14 January 2013
Siemens Financial Services Private Limited
3 Crore
30 March 2012
Siemens Financial Services Private Limited
6 Crore
30 April 2013
Siemens Financial Services Private Limited
3 Crore
25 May 2013
Ge Money Financial Services Private Limited
35 Crore
08 June 2011
Ge Capital Services India
51 Crore
01 June 2011
Svb India Finance Private Limited
9 Crore
11 March 2013
Svb India Finance Private Limited
14 Crore
05 November 2012
Citibank N. A.
25 Crore
29 March 2011
Ing Vysya Bank Limited
5 Crore
25 August 2011
Axis Bank Ltd
24 Crore
26 November 2008
Svb India Finance Private Limited
5 Crore
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0
26 November 2008
Svb India Finance Private Limited
0
23 September 2014
Mizuho Bank Ltd.
0
29 March 2011
Ing Vysya Bank Limited
0
29 March 2011
Axis Bank Limited
0
23 September 2014
Mizuho Bank Ltd.
0
22 April 2014
Indusind Bank Limited
0
27 March 2014
Axis Bank Limited
0
29 January 2014
Axis Bank Ltd
0
11 November 2013
Dbs Bank Limited
0
30 April 2013
Siemens Financial Services Private Limited
0
11 March 2013
Svb India Finance Private Limited
0
30 March 2012
Siemens Financial Services Private Limited
0
05 November 2012
Citibank N. A.
0
13 December 2012
Axis Bank Ltd
0
14 January 2013
Siemens Financial Services Private Limited
0
29 March 2013
Siemens Financial Services Private Limited
0
13 December 2012
Citibank N. A.
0
25 May 2013
Ge Money Financial Services Private Limited
0
31 August 2012
Siemens Financial Services Private Limited
0
29 June 2012
Siemens Financial Services Private Limited
0
09 January 2014
Dbs Bank Ltd
0
25 August 2011
Axis Bank Ltd
0
08 June 2011
Ge Capital Services India
0
01 June 2011
Svb India Finance Private Limited
0

Documents

Form MSME FORM I-28102020_signed
Form AOC-4(XBRL)-23092020_signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-15092020
Copy of MGT-8-15092020
Form MGT-7-15092020_signed
Form DPT-3-05082020-signed
Form MSME FORM I-20062020_signed
Form MSME FORM I-30102019_signed
Form DPT-3-18102019-signed
Form DPT-3-17102019-signed
List of share holders, debenture holders;-09092019
Copy of MGT-8-09092019
Form MGT-7-09092019_signed
Form AOC-4(XBRL)-29082019-signed
Optional Attachment-(2)-21082019
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Optional Attachment-(1)-21082019
Form DIR-12-30072019_signed

Frequently Asked Questions

What is the date on which the Hitachi payment services private limited incorporated?

Hitachi payment services private limited was incorporated on 12 September 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Hitachi payment services private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Hitachi payment services private limited?

20 of directors are associated with the company.

What is the number of directors associated with Hitachi payment services private limited?

20 of directors are associated with the company.