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TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED

CIN: U85110KA1998PTC024588 Active Private

Last Updated: Jul 11, 2025

Karnataka

Authorized Capital
₹5,143,920,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
1998-12-30
ROC
ROC Bangalore
Category / Sub-Category
Company limited by shares / Non-government company
Activity
Hospital activities[Includes the activities of general and specialized hospitals,sanatoria,asylums,rehabilitation centres,dental centres and other health institutions that have accomodation facilities,including military base and prison hospitals.]
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE,BANGALORE,Karnataka,560025-India

Email Address

ramya.chandrashekar@tatahitachi.co.in

Directors

25
R
RAJESH KAUL
Nominee Director
Appointed
08 Aug 2024
R
RAJESH KAUL
Additional Director
Appointed
08 Nov 2023
T
TAKAHIRO KOBAYASHI
Appointed
16 Mar 2023
T
TORU TAKATANI
Nominee Director
Appointed
03 Aug 2022
T
TOSHIKI ONISHI
Additional Director
Appointed
03 Aug 2022
G
GIRISH ARUN WAGH
Nominee Director
Appointed
03 Aug 2022
T
TAKAHISA FURUYA
Alternate Director
Appointed
13 Jul 2022
K
KENTA TOMIZAWA
Alternate Director
Appointed
08 Jul 2022
T
TAKUYA KAWAMOTO
Nominee Director
Appointed
08 Jul 2022
K
KRISHNAMURTHY SOMASKANDAN
CFO(KMP)
Appointed
06 Dec 2021
G
GIRISH ARUN WAGH
Nominee Director
Appointed
19 Aug 2021
H
HIROYUKI YOSHIDA
Nominee Director
Appointed
14 Aug 2019
A
ASIM KUMAR MUKHOPADHYAY
Nominee Director
Appointed
02 Nov 2018
S
SANDEEP SINGH
Managing Director
Appointed
01 Aug 2015
S
SHYAM MANI
Nominee Director
Appointed
20 Jul 2012
A
AZHAGESAN AYYAMPERUMAL
Company Secretary
Appointed
09 Jan 2001
P
PRASANN KUMAR CHOBE
Nominee Director
Appointed
28 Sep 2016
Resigned
S
SHIN NAKAJIMA
Casual Vacancy Director
Appointed
18 Aug 2014
Resigned
R
RAVI KANT
Nominee Director
Appointed
21 Oct 2008
Resigned
S
SHOJI IINO
Nominee Director
Appointed
03 May 2005
Resigned
R
RANAVEER SINHA
Managing Director
Appointed
22 Dec 2002
Resigned
V
VEERENDRA RAJ MEHTA
Director
Appointed
29 Sep 1999
Resigned
K
KAMLESH CHANDER MEHRA
Director
Appointed
29 Sep 1999
Resigned
P
PRAVEEN PURUSHOTTAM KADLE
Nominee Director
Appointed
30 Dec 1998
Resigned
A
ANITA KHEDIA
Nominee Director
Appointed
30 Dec 1998
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of TATA HITACHI CONSTRUCTION MACHINERY COMPANY PRIVATE LIMITED?

The CIN is U85110KA1998PTC024588.

Who are the directors?

Directors include: RAJESH KAUL, TAKAHIRO KOBAYASHI, TORU TAKATANI, TOSHIKI ONISHI, GIRISH ARUN WAGH, TAKAHISA FURUYA, KENTA TOMIZAWA, TAKUYA KAWAMOTO, KRISHNAMURTHY SOMASKANDAN, HIROYUKI YOSHIDA, ASIM KUMAR MUKHOPADHYAY.

Capital Structure

Paid-up ₹0
Auth ₹5,143,920,000

Board Composition

16 Active
9 Resigned
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