Hitachi Payment Services Private Limited registered address on file is LEVEL 4, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNA I, CHENNAI - 601302, Tamil Nadu, India.
Hitachi Payment Services Private Limited currently have 11 Active Directors / Partners: Loney Antony, Shyam Sunder . Chandrasekharan, Tetsuya Yagi, Ayako Kurasawa, Masato Sawaragi, Rustom Irani, Tatsuro Ueda, Sonia Rakesh Thakur, Yoshinari Hattori, Shigeo Yuyama, Sumil Chandrakant Vikamsey, and there are no other Active Directors / Partners in the company except these 11 officials.
Hitachi Payment Services Private Limited is involved in Activity and currently company is in Active Status.
Company Name | HITACHI PAYMENT SERVICES PRIVATE LIMITED |
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CIN | U72100TN2005PTC057463 |
Registration Date | 12 September, 2005 |
Registeration No. | 057463 |
RoC | ROC Chennai |
State | Tamil Nadu |
Registered Address | LEVEL 4, MPL SILICON TOWERS, 23/1 VELACHERY TAMBARAM MAIN ROAD, PALLIKARNA I, CHENNAI - 601302, Tamil Nadu, India |
Category | Company limited by shares |
Sub Category | Non-government company |
Authorised Capital | Rs 700000000 INR |
PaidUp Capital | Rs 79158180 INR |
Company Class | Private |
Last Annual General Meeting Date | 29 September, 2022 |
Date of Balance Sheet | 31 March, 2022 |
Is Company Listed | Not Listed |
Company Status | Active |
Resigned Directors | |
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Director Name | |
Mohit Anand Bhatnagar | |
Rangaswamy Raghunathan | |
Kumud Maheshwari | |
Tsugio Yamamoto |
Index of Charges | ||||
---|---|---|---|---|
Asset Name | Amount | Creation Date | Modification Date | Status |
Rs 250000000 INR | 09 January, 2014 | 26 September, 2014 | Closed | |
Book debts Movable property (not being pledge) |
Rs 248000000 INR | 25 August, 2011 | - | Closed |
Rs 350000000 INR | 25 May, 2013 | 20 June, 2014 | Closed | |
Rs 47550563 INR | 29 June, 2012 | - | Closed | |
Rs 51264784 INR | 31 August, 2012 | - | Closed | |
Book debts Book debts Floating charge Movable property (not being pledge) Copyright |
Rs 90000000 INR | 01 June, 2011 | - | Closed |
Book debts | Rs 250000000 INR | 13 December, 2012 | - | Closed |
Rs 518000000 INR | 08 June, 2011 | 31 December, 2012 | Closed | |
Book debts Movable property (not being pledge) |
Rs 140000000 INR | 13 December, 2012 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 250000000 INR | 11 November, 2013 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 69000000 INR | 29 January, 2014 | - | Closed |
Rs 250000000 INR | 29 March, 2011 | 10 August, 2013 | Closed | |
Book debts | Rs 250000000 INR | 22 April, 2014 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 330000000 INR | 27 March, 2014 | - | Closed |
Rs 50000000 INR | 29 March, 2011 | 14 October, 2011 | Closed | |
Movable property (not being pledge) | Rs 50000000 INR | 29 March, 2013 | - | Closed |
Movable property (not being pledge) | Rs 32973000 INR | 14 January, 2013 | - | Closed |
Book debts Movable property (not being pledge) |
Rs 50000000 INR | 26 November, 2008 | - | Closed |
Movable property (not being pledge) | Rs 250000000 INR | 05 November, 2012 | - | Closed |
Rs 60984653 INR | 30 March, 2012 | - | Closed | |
Movable property (not being pledge) | Rs 33000000 INR | 30 April, 2013 | - | Closed |
Rs 1000000000 INR | 23 September, 2014 | - | Closed | |
Book debts Book debts Floating charge Movable property (not being pledge) Copyright |
Rs 140000000 INR | 11 March, 2013 | - | Closed |
Rs 2350000000 INR | 23 September, 2014 | - | Closed |