* Directors / Signatories / KMP / Principals

TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED

Company Status: Active As on: 20-Aug-2019

D&B Summary

Paid-up Capital(INR)
1,143,088,000
Authorised Capital(INR)
5,143,920,000
Total Charges(INR)
Open Charges(INR)
D&B Reports
Basic Report
INR 6000.00 /-
Report Status : Available
Financial Year : 2020
Quick Check Report
INR 2500.00 /-
Report Status : Available
Financial Year : 2020
Compliance Report
INR 14000.00 /-
Report Status : Available
Financial Year : 2020
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
Business of interest
Low High
No. of search on company
31
80% Complete
News

bauma CONEXPO INDIA will not take place this year - Technical Review Middle East

bauma CONEXPO INDIA will not take place this year  Technical Review Middle East


Road & mining sectors are leading the revival: Sandeep Singh, President – ICEMA - ETAuto.com


Global construction equipment market to reach USD 161 billion by 2027 - ETAuto.com


Govt issues notification on safety requirements for construction equipment vehicles - ETAuto.com


Govt proposes stricter safety norms for construction machinery - ETAuto.com


bauma CONEXPO INDIA will now be hosted February 2021 - World Highways


Deepak Shetty appointed as Deputy CEO and Managing Director of JCB India - ETAuto.com


Slowdown hits construction equipment sector hard - Deccan Herald


CNH Industrial still focused on spin-off but open to alternatives - ETAuto.com


JCB India partners with Asian Institute of Medical Sciences to fight against coronavirus - ETAuto.com


ION Energy joins hands with Wamtechnik over electric excavator - ETAuto.com


Govt proposes separate emission norms for agri machinery and construction equipment - ETAuto.com


Construction equipment sector's outlook revised to negative: ICRA - ETAuto.com


Toyota Kirloskar's former deputy MD Sandeep Singh to join Tata Hitachi - ETAuto.com


Schwing Stetter India forays into construction and mining industry with new XCMG excavator range - ETAuto.com


Case India launches newer version of its telematics solution - ETAuto.com


Caterpillar launches 2 new products in India - ETAuto.com


Statutory Benefits to Assessee can’t be denied on Technicalities: Karnataka HC on rejection of C-Forms d ... - taxscan.in


New order inflows for construction sector to improve in 2020: Icra - ETAuto.com


JCB India appoints Subir Chowdhury as new MD and CEO - ETAuto.com


Construction equipment sector growth slows down to 10% - ETAuto.com


Belaz connects its unmanned mining dump trucks with 5G network - ETAuto.com


Indian heavy equipment market to double to over $4 bn in 3 years: Caterpillar - ETAuto.com


Centre likely to sell 28% stake in BEML through strategic disinvestment - ETAuto.com


JCB India showcases backhoe loader with AMT feature at Excon 2017 - ETAuto.com


CASE unveils latest products at Excon 2017 - ETAuto.com


JCB introduces new telematics technology for improving utilisation, safety of its range - ETAuto.com


Escorts ties up with Japan's Tadano for high capacity cranes - ETAuto.com


BMW collaborates with John Deere for futuristic backhoe vision - ETAuto.com


Despite Nano pullout, Tata still the largest employer in Bengal - Business Standard


Pennar Industries investing Rs 65 crore to double CDW tubes capacity - ETAuto.com


JCB India to showcase 25 made in India machines at Excon 2015 - ETAuto.com


Volvo Trucks launches new large capacity trucks for mining applications - ETAuto.com


Daimler India debuts at Excon 2015; showcases country's first indigenised mining truck - ETAuto.com


JCB India showcases its ‘Made-in-India’ range of material handling product - ETAuto.com


Company Details

CIN.

U85110KA1998PTC024588

ROC Code

RoC-Bangalore

Date of Incorporation

30/12/1998

D&B D-U-N-S® Number

86-XXX-5065


Company Category

Company limited by Shares

Company SubCategory

Non-govt company

Class of Company

Private

Industry

MANUFACTURING


Authorised Capital( INR)

5,143,920,000

Paid up Capital( INR)

1,143,088,000

Number of Members

0

Registered Address

JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE BANGALORE KA 560025 IN


Email Id

A.Azhagesan@tatahitachi.co.in

Whether Listed or not

Unlisted

Last AGM

10/08/2018

Last Balance Sheet

31/03/2018


Registration Number

24588

Location

Potentially Related Company Based on Common Directorship

Charges

Charge Holder Name Assets under charge Charge Amount Date of Creation Date of Modification Status
STATE BANK OF INDIA Movable property (not being pledge) 2,500,000,000 30/07/1999 - CLOSED
UTI Bank Ltd Movable property (not being pledge) 400,000,000 27/08/2003 - CLOSED
Citi Bank N.A. Movable property (not being pledge) 480,000,000 01/05/2011 - CLOSED
Citi Bank N.A. Movable property (not being pledge) 480,000,000 01/05/2011 - CLOSED
Citi Bank N.A. Movable property (not being pledge) 480,000,000 01/05/2011 - CLOSED
Citibank N.A Movable property (not being pledge) 480,000,000 01/05/2011 - CLOSED
Standard Chartered Bank Movable property (not being pledge) 485,000,000 17/08/2012 - CLOSED
Citi Bank N.A. Movable property (not being pledge) 560,000,000 14/12/2012 - CLOSED
Standard Chartered Bank Movable property (not being pledge) 900,000,000 22/03/2011 - CLOSED
DBS Bank Ltd Movable property (not being pledge) 922,000,000 06/07/2010 - CLOSED
State Bank of India Immovable property or any interest therein; Movable property (not being pledge) 180,000,000 13/06/2003 - CLOSED
Citi Bank N.A. Floating charge; Movable property (not being pledge) 550,000,000 09/04/2013 - CLOSED
Citi Bank N.A. Floating charge; Movable property (not being pledge) 550,000,000 18/07/2013 - CLOSED
Citi Bank N.A. Floating charge; Movable property (not being pledge) 560,000,000 24/03/2014 - CLOSED
Citi Bank N.A. Floating charge; Movable property (not being pledge) 630,000,000 22/11/2013 - CLOSED
IDBI Bank Limited Book debts; Movable property (not being pledge); Stock of raw materials & such other movables 600,000,000 10/12/2009 31/01/2017 OPEN
DBS BANK LIMITED Book debts; Movable property (not being pledge) 800,000,000 13/08/2009 - CLOSED
INDUSIND BANK LTD. Book debts; Floating charge; Movable property (not being pledge) 500,000,000 08/02/2013 - CLOSED
DBS BANK LIMITED Book debts; Floating charge 240,000,000 17/11/2011 - CLOSED
ING VYSYA BANK LIMITED Book debts; Floating charge 500,000,000 22/09/2011 - CLOSED
Standard Chartered Bank 1,000,000,000 17/10/2003 25/07/2013 OPEN
Indusind Bank Limited 1,000,000,000 23/09/2009 11/11/2009 CLOSED
HDFC BANK LIMITED 1,500,000,000 15/09/2000 23/01/2009 OPEN
Bank of Tokyo-Mitsubishi UJF 2,500,000,000 24/12/2008 20/01/2014 OPEN
INDUSIND BANK LTD. 3,350,000,000 08/02/2013 28/09/2015 CLOSED
Citi Bank N.A. 520,000,000 25/04/2012 - CLOSED

Principals/Signatory Details

Identification Number Principal Names Designation Begin date End date
00012562 PRAKASH MANJANATH TELANG 30/06/2006 -
00273598 SHYAM MANI Nominee Director 20/07/2012 -
01234858 SANDEEP SINGH Managing Director 01/08/2015 -
05305182 HIDEKI MIZUMACHI 18/10/2006 -
06375666 PRASANN KUMAR CHOBE 27/10/2015 -
06520288 ASIM KUMAR MUKHOPADHYAY Additional Director 02/11/2018 12/08/2020
06936313 SHIN NAKAJIMA Casual Vacancy Director 18/08/2014 -
07427375 GUENTER KARL BUTSCHEK Additional Director 02/11/2018 29/08/2020
07842296 SHUNSUKE TANI Alternate Director 06/06/2017 -
08146795 SHIGEKI SASANO Alternate Director 31/05/2018 -
08146796 MASAFUMI SENZAKI Nominee Director 31/05/2018 -
08146800 KOJI TAHARA Nominee Director 31/05/2018 -
08213658 KENTA TOMIZAWA Alternate Director 03/09/2018 -
08482502 HIROYUKI YOSHIDA Additional Director 14/06/2019 -
XXXXXXXXXX AZHAGESAN AYYAMPERUMAL Company Secretary 09/01/2001 -
XXXXXXXXXX VENKATAKRISHNAN NATARAJAN CFO(KMP) 06/05/2014 -

Corporate Family Connections

Detailed profiles of all businesses owned and operated by this company for insights and prospecting.

1 Subsidiaries


0 Branches


1 Affiliates

Company network based on common directorship

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