TATA HITACHI CONSTRUCTION MACHINERY COMPANY Private Limited
ActiveTata Hitachi manufactures heavy construction equipment in India, including excavators, backhoe loaders, dump trucks, and wheel loaders. The company focuses on developing world-class products to meet India's infrastructure and mining needs. They offer superior hydraulics and optimized power for exceptional performance. Tata Hitachi is a joint venture between Tata Motors and Hitachi Construction Machinery. They have manufacturing plants in Dharwad and Kharagpur and offer spare parts and branch offices across India.
Company Overview
| Category | Company limited by shares |
| Class | Private |
| Sub-Category | Non-government company |
| Listed | Unlisted |
| Age | 26 years, 2 months, 13 days |
Business Activity
| NIC Code | 8511 |
| Sector | Hospital activities.[Includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]. |
Current Directors & Key Managerial Personnel
Directors currently active in TATA HITACHI CONSTRUCTION MACHINERY COMPANY Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Current Directorships |
|---|---|---|---|---|---|
| 10604311 | HIROYUKI KAMATA | Additional Director | 2024-06-13 | – | – |
| *****4315A | KRISHNAMURTHY SOMASKANDAN | CFO | 2021-12-06 | – | – |
| 08482502 | HIROYUKI YOSHIDA | Nominee Director | 2019-08-14 | – | – |
| 09672267 | TOSHIKI ONISHI | Nominee Director | 2022-08-03 | – | – |
| *****0275H | AZHAGESAN AYYAMPERUMAL | Company Secretary | 2001-01-09 | – | – |
| 10076142 | TAKAHIRO KOBAYASHI | Alternate Director | 2024-06-17 | – | – |
| 09667514 | TAKUYA KAWAMOTO | Nominee Director | 2022-08-03 | – | – |
| 10360227 | RAJESH KAUL | Additional Director | 2023-12-01 | – | – |
| 03119361 | GIRISH ARUN WAGH | Nominee Director | 2021-08-19 | – | – |
| 09672157 | TAKAHISA FURUYA | Alternate Director | 2022-07-13 | – | – |
| 01234858 | SANDEEP SINGH | Managing Director | 2015-08-01 | – | – |
| 01446016 | VENKATA GOPAL RAMANAN | Nominee Director | 2023-12-01 | – | – |
Past Directors & Key Managerial Personnel
Former directors who have ceased their association with TATA HITACHI CONSTRUCTION MACHINERY COMPANY Private Limited.
| DIN | Name | Designation | Appointed On | Wealth Segment | Cessation Date |
|---|---|---|---|---|---|
| 00016814 | PRAVEEN PURUSHOTTAM KADLE | Nominee Director | - | – | 2008-08-04 |
| 08482502 | HIROYUKI YOSHIDA | Additional Director | - | – | 2019-08-14 |
| 09672267 | TOSHIKI ONISHI | Additional Director | - | – | 2023-08-08 |
| 06588677 | GENROKU SUGIYAMA | Nominee Director | - | – | 2017-04-11 |
| 08146800 | KOJI TAHARA | Additional Director | - | – | 2018-08-10 |
| 08146800 | KOJI TAHARA | Nominee Director | - | – | 2020-04-13 |
| 09210626 | HIDEHIKO MATSUI | Additional Director | - | – | 2021-08-05 |
| 09210626 | HIDEHIKO MATSUI | Nominee Director | - | – | 2021-04-21 |
| 00005685 | KAMLESH CHANDER MEHRA | Director | - | – | 2014-09-18 |
| 05305182 | HIDEKI MIZUMACHI | Additional Director | - | – | 2017-07-19 |
| 05305182 | HIDEKI MIZUMACHI | Alternate Director | - | – | 2017-04-11 |
| 05305182 | HIDEKI MIZUMACHI | Nominee Director | - | – | 2019-04-17 |
| 06947786 | KAZUYOSHI KIMURA | Alternate Director | - | – | 2016-08-21 |
| 08146795 | SHIGEKI SASANO | Alternate Director | - | – | 2020-04-13 |
| 00016184 | RAVI KANT | Nominee Director | - | – | 2012-01-25 |
| 00103398 | RANAVEER SINHA | Managing Director | - | – | 2015-08-01 |
| 06520288 | ASIM KUMAR MUKHOPADHYAY | Additional Director | - | – | 2019-08-14 |
| 06520288 | ASIM KUMAR MUKHOPADHYAY | Nominee Director | - | – | 2023-11-08 |
| 06936313 | SHIN NAKAJIMA | Director appointed in casual vacancy | - | – | 2022-08-03 |
| 01680668 | MITSUHIRO TABEI | Alternate Director | - | – | 2007-04-20 |
| 01680668 | MITSUHIRO TABEI | Director appointed in casual vacancy | - | – | 2014-08-18 |
| 06375666 | PRASANN KUMAR CHOBE | Director appointed in casual vacancy | - | – | 2016-09-28 |
| 06375666 | PRASANN KUMAR CHOBE | Nominee Director | - | – | 2018-11-02 |
| 07427375 | GUENTER KARL BUTSCHEK | Additional Director | - | – | 2019-08-14 |
| 07427375 | GUENTER KARL BUTSCHEK | Nominee Director | - | – | 2021-08-19 |
| 08146796 | MASAFUMI SENZAKI | Additional Director | - | – | 2018-08-10 |
| 08146796 | MASAFUMI SENZAKI | Nominee Director | - | – | 2021-04-21 |
| 01680806 | MOTOHIRO NARAO | Alternate Director | - | – | 2012-04-27 |
| 01680806 | MOTOHIRO NARAO | Nominee Director | - | – | 2017-04-11 |
| 07540825 | KAZUHISA SUIZU | Alternate Director | - | – | 2017-04-11 |
| 10076142 | TAKAHIRO KOBAYASHI | Alternate Director | - | – | 2024-05-15 |
| 07842293 | HIDEFUMI SAMESHIMA | Alternate Director | - | – | 2018-08-10 |
| 09667514 | TAKUYA KAWAMOTO | Additional Director | - | – | 2022-08-03 |
| 00051415 | VEERENDRA RAJ MEHTA | Director | - | – | 2009-02-27 |
| 01097948 | VENKATAKRISHNAN NATARAJAN | CFO(KMP) | - | – | 2021-12-05 |
| 03119361 | GIRISH ARUN WAGH | Additional Director | - | – | 2022-08-03 |
| 07540830 | YASUSHI OCHIAI | Director appointed in casual vacancy | - | – | 2016-09-28 |
| 07540830 | YASUSHI OCHIAI | Nominee Director | - | – | 2018-04-13 |
| 08787167 | KAZUHIRO ICHIMURA | Additional Director | - | – | 2020-08-06 |
| 08787167 | KAZUHIRO ICHIMURA | Nominee Director | - | – | 2022-05-11 |
| 01680590 | SHOJI IINO | Alternate Director | - | – | 2007-04-20 |
| 01680590 | SHOJI IINO | Nominee Director | - | – | 2016-04-27 |
| 07597770 | TORU TAKATANI | Additional Director | - | – | 2022-08-03 |
| 07597770 | TORU TAKATANI | Alternate Director | - | – | 2018-04-13 |
| 07597770 | TORU TAKATANI | Nominee Director | - | – | 2024-05-15 |
| 07842272 | KAZUNORI NAKAMURA | Additional Director | - | – | 2017-07-19 |
| 07842272 | KAZUNORI NAKAMURA | Nominee Director | - | – | 2018-04-13 |
| 07842296 | SHUNSUKE TANI | Alternate Director | - | – | 2022-05-11 |
| 08213658 | KENTA TOMIZAWA | Alternate Director | - | – | 2021-04-21 |
| 00012562 | PRAKASH MANJANATH TELANG | Nominee Director | - | – | 2018-11-02 |
| 00273598 | SHYAM MANI | Director appointed in casual vacancy | - | – | 2014-06-12 |
| 00273598 | SHYAM MANI | Nominee Director | - | – | 2023-11-08 |
| 01446016 | VENKATA GOPAL RAMANAN | Additional Director | - | – | 2024-08-07 |
| 02107087 | HIROAKI ISSHIKI | Alternate Director | - | – | 2010-03-30 |
About Tata Hitachi
TATA HITACHI CONSTRUCTION MACHINERY COMPANY Private Limited (CIN: U85110KA1998PTC024588) is a active private company incorporated on 1998-12-30, registered under ROC Bangalore. The company operates in the hospital activities.[includes the activities of general and specialized hospitals, sanatoria, asylums, rehabilitation centres, dental centres and other health institutions that have accommodation facilities, including military base and prison hospitals]. sector (NIC Code: 8511).
For financial year 2024, TATA HITACHI CONSTRUCTION MACHINERY COMPANY Private Limited reported a total income of ₹49,37,41,00,000, placing it in the 500+ Crore INR revenue bracket .
The company has 12 current directors : HIROYUKI KAMATA , KRISHNAMURTHY SOMASKANDAN , HIROYUKI YOSHIDA , TOSHIKI ONISHI , AZHAGESAN AYYAMPERUMAL , TAKAHIRO KOBAYASHI , TAKUYA KAWAMOTO , RAJESH KAUL , GIRISH ARUN WAGH , TAKAHISA FURUYA , SANDEEP SINGH , VENKATA GOPAL RAMANAN . 54 past directors are also on record.
Registered Address: JUBILEE BUILDING,45,MUSEUM ROAD, BANGALORE, NA, BANGALORE, Karnataka 560025, India