HITACHI MGRM NET LIMITED having CIN U74899HR1998PLC101561 is 55 years , 3 month & 20 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 220,000,000 and its paid up capital is Rs. 212,826,060. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. HITACHI MGRM NET LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of HITACHI MGRM NET LIMITED are Subhash C Malhotra and Muralidhar Komanduri.
HITACHI MGRM NET LIMITED ' Corporate Identification Number (CIN) is U74899HR1998PLC101561 and its registration number is 101561. Users may contact HITACHI MGRM NET LIMITED on its Email address - secretarial.del@hitachimgrmnet.com Registered address of HITACHI MGRM NET LIMITED is 1st floor, mgrm house plot no. 19, huda, institutional area, sector - 32,,gurugram,haryana,india-122003. Current status of HITACHI MGRM NET LIMITED is - Active.
as on 05/28/1998
as on 05/28/1998
CIN | U74899HR1998PLC101561 |
---|---|
Company Status | Active |
Registration Number | 101561 |
Date of Incorporation | 05/28/1998 |
RoC | ROC Delhi |
Company Age | 26 years & 335 days |
Authorized Capital | ₹ 220000000 |
Paid-up capital | ₹ 212826060 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Computer programming, consultancy and related activities |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial.del@hitachimgrmnet.com |
---|---|
Address | 1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area, Sector - 32, Gurugram Haryana India 122003 |
Website | hitachimgrmnet.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 09/27/2022 | *****3016M | 1 years | ||
Director | 04/28/2022 | 00175794 | *****6011N | 1 years | |
Director | 09/29/2012 | 00286505 | *****0203K | 10 years | |
Director | 09/30/2021 | 00279795 | *****2410H | 1 years | |
Director | 06/04/2018 | 01973587 | *****9099D | 7 years | |
Director | 07/12/2018 | 08151897 | 6 years | ||
Director | 06/04/2018 | 00042686 | *****3273H | 7 years | |
Director | 12/08/2003 | 00058015 | *****1491H | 21 years | |
Director | 04/09/2018 | 07107266 | *****0149R | 6 years | |
Director | 06/04/2018 | 08105870 | *****5217C | 7 years | |
Director | 09/27/2022 | *****2743J | 1 years | ||
Director | 09/20/2022 | 02479314 | 1 years | ||
Director | 04/10/2023 | 00279795 | 1 years | ||
Director | 04/06/2023 | 00175794 | *****6011N | 1 years | |
Director | 03/26/2020 | *****5217C | 3 years | ||
Director | 02/26/2024 | 00042686 | *****3273H | 0 years | |
Director | 11/27/2023 | 01973587 | 0 years | ||
Director | 10/07/2023 | *****2340N | 1 years | ||
Director | 07/14/2023 | 00058015 | *****1491H | 1 years |
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
Active
|
19,304,196,620 | 0 | Maharashtra | |
Active
|
19,304,196,620 | 0 | Maharashtra | |
Active
|
19,304,196,620 | 0 | Maharashtra | |
Active
|
19,304,196,620 | 0 | Maharashtra | |
Active
|
19,304,196,620 | 0 | Maharashtra |
CANARA BANK
No. of Loans: 1
Total Amount: 15,000,000.00 cr
HDFC BANK LIMITED
No. of Loans: 1
Total Amount: 600,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
CANARA BANK | 15,000,000 | 08 Jun, 2002 | 12 Apr, 2004 | 10 Aug, 2007 | Closed | |
HDFC BANK LIMITED | LOWER PAREL W | 600,000,000 | 28 Jun, 2017 | 03 Apr, 2023 | - | Open |
* There is the date provided by MCA, but availability for this year is not guaranteed.
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
**** All numbers in INR crores
Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
---|---|---|---|---|---|
Equity Capital | 44 | 78 | 90 | 45 | 38 |
Reserves | 44 | 78 | 90 | 45 | 38 |
Borrowings | 44 | 78 | 90 | 45 | 38 |
Long term borrowings | 44 | 78 | 90 | 45 | 38 |
Short term borrowings | 44 | 78 | 90 | 45 | 38 |
Trade payables | 44 | 78 | 90 | 45 | 38 |
Days payable | 44 | 78 | 90 | 45 | 38 |
Other liabilities | 44 | 78 | 90 | 45 | 38 |
Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
Other current liabilities | 44 | 78 | 90 | 45 | 38 |
Total liabilities | 44 | 78 | 90 | 45 | 38 |
Fixed Assets | 44 | 78 | 90 | 45 | 38 |
Tangible assets | 44 | 78 | 90 | 45 | 38 |
CWIP | 44 | 78 | 90 | 45 | 38 |
Intangible assets | 44 | 78 | 90 | 45 | 38 |
LT loans and advances | 44 | 78 | 90 | 45 | 38 |
Other non-current assets | 44 | 78 | 90 | 45 | 38 |
Current assets | 44 | 78 | 90 | 45 | 38 |
Inventories | 44 | 78 | 90 | 45 | 38 |
Trade receivables | 44 | 78 | 90 | 45 | 38 |
Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
ST loans and advances | 44 | 78 | 90 | 45 | 38 |
Other current assets | 44 | 78 | 90 | 45 | 38 |
Total assets | 44 | 78 | 90 | 45 | 38 |
**** All numbers in INR crores
** All numbers in INR crores
Director Complain
Name | State / Country | Incorporation Year | Paidup Capital |
---|---|---|---|
Singapore | 1997 | 400 Cr | |
Orissa | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr | |
Jharkhand | 1997 | 400 Cr | |
Singapore | 1997 | 400 Cr | |
West Bengal | 1997 | 400 Cr |
HITACHI MGRM NET LIMITED having CIN U74899HR1998PLC101561 is 55 years , 3 month old Public Indian Company incorporated with MCA on 28 May 1998. HITACHI MGRM NET LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 220,000,000 and paid-up capital is 212,826,060.
CIN of HITACHI MGRM NET LIMITED is U74899HR1998PLC101561.
Address of HITACHI MGRM NET LIMITED is 1st floor, mgrm house plot no. 19, huda, institutional area, sector - 32,,gurugram,haryana,india-122003,.
The company has 19 directors/key management personnel HITESH ARORA,SURABHI SHARMA,SRINIVASAGOPALAN REGUNATHAN,TARUN SETH,BHARAT KAUSHAL,HICHAM ABDESSAMAD,ASHWANI WINDLASS,MURALIDHAR KOMANDURI,KOJIN .,KOMANDURI MURTHY,DIVYA SINGH,SUBHASH MALHOTRA,TARUN SETH,SURABHI SHARMA,KOMANDURI MURTHY,ASHWANI WINDLASS,BHARAT KAUSHAL,. KANCHAN,MURALIDHAR KOMANDURI,
Email : secretarial.del@hitachimgrmnet.com
Address : 1st Floor, MGRM House Plot No. 19, HUDA, Institutional Area, Sector - 32, Gurugram Haryana India 122003
HITACHI MGRM NET LIMITED is involved in activities such as Computer programming, consultancy and related activities