HITACHI PAYMENT SERVICES PRIVATE LIMITED
HITACHI PAYMENT SERVICES PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Chennai.
There are 8 promoter(s) of the company viz.LONEY ANTONY, SHYAM SUNDER CHANDRASEKHARAN, TETSUYA YAGI, SUMIL CHANDRAKANT VIKAMSEY, SUMIL CHANDRAKANT VIKAMSEY, MASATO SAWARAGI, YOSHINARI HATTORI, SHIGEO YUYAMA .
HITACHI PAYMENT SERVICES PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.70,00,00,000 and its paid up capital is Rs.7,91,58,180. Its balance sheet was last filed on 31-03-2022. HITACHI PAYMENT SERVICES PRIVATE LIMITED Corporate Identification Number (CIN) is U72100TN2005PTC057463 and its registration number is 057463.
Contact Details & Insights
You can contact them by emailing at rashmi.parekh@hitachi-payments.com. The companies registered address is LEVEL 2, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI CHENNAI Chennai TN 600100 IN.
Other Details & Information
HITACHI PAYMENT SERVICES PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U72100TN2005PTC057463 |
| Company Name | HITACHI PAYMENT SERVICES PRIVATE LIMITED |
| ROC Code | RoC-Chennai |
| Registration Number | 057463 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 70,00,00,000 |
| Paid up Capital(Rs) | 7,91,58,180 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-09-2005 |
| Registered Address | LEVEL 2, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNAI CHENNAI Chennai TN 600100 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | rashmi.parekh@hitachi-payments.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 29-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-05-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00003297 | LONEY ANTONY | 17-04-2008 |
| 00003613 | SHYAM SUNDER CHANDRASEKHARAN | 17-04-2008 |
| 06826718 | TETSUYA YAGI | 20-03-2014 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | 01-04-2023 |
| 08323257 | SUMIL CHANDRAKANT VIKAMSEY | 01-04-2023 |
| 08406283 | MASATO SAWARAGI | 15-04-2019 |
| 09573670 | YOSHINARI HATTORI | 18-04-2022 |
| 09598306 | SHIGEO YUYAMA | 11-04-2023 |
HITACHI PAYMENT SERVICES PRIVATE LIMITED FAQ's
