NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
OVERVIEW - NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
Nisshinbo Mechatronics India Private Limited is an unlisted private company incorporated on 24 August, 2011. It is classified as a private subsidiary of a foreign company and is located in Gurgaon, Haryana. It's authorized share capital is INR 80.00 cr and the total paid-up capital is INR 80.00 cr.
Nisshinbo Mechatronics India's operating revenues range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by -72.44 % over the previous year. At the same time, it's book networth has decreased by -5.76 %. Other performance and liquidity ratios are available here.
Description: This company manufactures general industrial machinery, and related parts, including photovoltaic module anti-skid brake system & electronic braking system, special -purpose machine tools, and plastic molding parts.
Products & Services: general industrial machinery, and related parts, including photovoltaic module anti-skid brake system & electronic braking system, special -purpose machine tools, and plastic molding parts.
Category: Manufacturer
The current status of Nisshinbo Mechatronics India Private Limited is - Active.
The last reported AGM (Annual General Meeting) of Nisshinbo Mechatronics India Private Limited, per our records, was held on 29 December, 2023.
Nisshinbo Mechatronics India Private Limited has four directors - Mitsuru Matsui, Yoshiyuki Yamauchi, and others.
The Corporate Identification Number (CIN) of Nisshinbo Mechatronics India Private Limited is U31500HR2011FTC043723. The registered office of Nisshinbo Mechatronics India Private Limited is at Plot No 25 & 26, Sector 2A, IMT Manesar, Gurgaon, Gurgaon, Haryana.
REGISTERED DETAILS - NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
CIN
U31500HR2011FTC043723
Incorporation Date / Age
24 August, 2011 / 13 yrs
Last Reported AGM Date
29 December, 2023
Authorized Capital
INR 8000.0 Lacs
Paidup Capital
INR 8000.0 Lacs
industry*
Manufacturing (Machinery & Equipments)
type
Unlisted Private Company
category
Company limited by Shares
subcategory
Subsidiary of Foreign Company
Email Address
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Website
http://www.nisshinbo-mechatronics.co.jp/english/. (Incorrect website?)
Registered Address
Plot No 25 & 26, Sector 2A, IMT Manesar
Gurgaon
Gurgaon - 122050
Haryana - India
FINANCIAL HIGHLIGHTS - NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
| Operating Revenue | INR 1 cr - 100 cr |
| EBITDA | -72.44 % |
| Networth | -5.76 % |
| Debt/Equity Ratio | 0.06 |
| Return on Equity | -6.11 % |
* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
Directors - NISSHINBO MECHATRONICS INDIA PRIVATE LIMITED
The company has 4 directors and 1 reported key management personnel.
The longest serving director currently on board is Yoshiyuki Yamauchi who was appointed on 27 June, 2018. Yoshiyuki Yamauchi has been on the board for more than 5 years. The most recently appointed director is Mitsuru Matsui, who was appointed on 01 February, 2024.
Mitsuru Matsui has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| MITSURU MATSUI | Director | 01 February, 2024 | No other directorships |
| YOSHIYUKI YAMAUCHI | Director | 27 June, 2018 | No other directorships |
| SHINICHI KAMO | Director | 16 July, 2021 | No other directorships |
| HITOSHI WATANABE | Director | 08 December, 2023 | No other directorships |
| KAVITA NIHALANI | KMP | 05 June, 2019 | No other directorships |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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2008 | Karnataka | 88.06 cr | Buy financial reports |
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SAMVARDHANA MOTHERSON AUTO COMPONENT PRIVATE LIMITED
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2014 | Maharashtra | 99.00 cr | Buy financial reports |
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SURYA ROSHNI LIMITED
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1973 | Haryana | 54.41 cr | Buy financial reports |
|
CEMA ELECTRIC LIGHTING PRODUCTS INDIA PRIVATE LIMITED
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2007 | Tamil Nadu | 108.07 cr | Buy financial reports |
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LEDVANCE PRIVATE LIMITED
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|
1993 | Haryana | 131.53 cr | Buy financial reports |
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MARELLI MOTHERSON AUTOMOTIVE LIGHTING INDIA PRIVATE LIMITED
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SUBSIDIARY COMPANIES
No Indian subsidiary companies found.
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