PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED having CIN U31200HR1981FTC088701 is 44 years , 2 month & 5 days old Private Indian Company incorporated on 02 Apr 1981. It is classified as Subsidiary of company incorporated outside India and is registered at ROC Delhi. Its authorized share capital is Rs. 70,000,000,000 and its paid up capital is Rs. 4,459,044,220. It's NIC code is 31200 (which is part of its CIN).
As per the NIC code, it is involved in Manufacturing Of Electricity Distribution And Control Apparatus [Electrical Apparatus For Switching Or Protecting Electrical Circuits (E.G. Switches . PANASONIC LIFE SOLUTIONS INDIA 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 09-27-2023. Directors of PANASONIC LIFE SOLUTIONS INDIA are Tsuyoshi Yoto and Kiyoshi Otaki.
PANASONIC LIFE SOLUTIONS INDIA ' Corporate Identification Number (CIN) is U31200HR1981FTC088701 and its registration number is 088701. Users may contact PANASONIC LIFE SOLUTIONS INDIA on its Email address - surbhi.sood@in.panasonic.com Registered address of PANASONIC LIFE SOLUTIONS INDIA is 12th FLOOR, AMBIENCE TOWER,Dlf Qe,Haryana,India-122002. Current status of PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | U31200HR1981FTC088701 |
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Company Status | Active |
Registration Number | 088701 |
Date of Incorporation | 04/02/1981 |
RoC | ROC Delhi |
Company Age | 44 years & 77 days |
Authorized Capital | ₹ 70000000000 |
Paid-up capital | ₹ 4459044220 |
Company Category | Company limited by shares |
Company Sub-Category | Subsidiary of company incorporated outside India |
Class of company | Private |
Activity | Manufacturing Of Electricity Distribution And Control Apparatus [Electrical Apparatus For Switching Or Protecting Electrical Circuits (E.G. Switches |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2022 |
Date of Latest Balance Sheet | 31-03-2022 |
Email ID | surbhi.sood@in.panasonic.com |
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Address | 12th FLOOR, AMBIENCE TOWER Dlf Qe Haryana India 122002 |
Website | in.panasonic.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 09/21/2021 | 08494975 | *****8690K | 3 years | |
Director | 09/21/2021 | 08424280 | *****7503L | 3 years | |
Director | 01/01/2022 | 09451113 | *****0007M | 3 years | |
Director | 07/31/2020 | 08806746 | *****8735P | 4 years | |
Director | 02/18/2023 | 06549914 | 2 years | ||
Director | 08/01/2022 | 09335850 | *****4050B | 2 years | |
Director | 05/07/2024 | 03006235 | 1 years | ||
Director | 09/21/2021 | 08453326 | *****5001E | 3 years | |
Director | 04/01/2021 | 08099770 | *****3268C | 4 years | |
Director | 09/21/2021 | 09122305 | *****8567A | 3 years | |
Director | 05/01/2022 | 05267800 | *****5013D | 3 years | |
Director | 10/27/2023 | 08502986 | 1 years | ||
Director | 04/12/2023 | 06521571 | 2 years | ||
Director | 03/11/2023 | 10061389 | 2 years | ||
Director | 09/03/2023 | 10055870 | *****1899L | 1 years | |
Director | 04/04/2023 | 10051399 | *****8400A | 2 years | |
Director | 03/30/2023 | 10061043 | 2 years | ||
Director | 04/30/2024 | 06734015 | 1 years | ||
Director | 06/21/2023 | 03155206 | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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10,25,00,000.00 | 1 | Delhi | |
Active
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0.00 | 2 | Maharashtra | |
Active
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47,62,74,390.00 | 2 | Delhi | |
Active
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0.00 | 1 | Maharashtra |
Bank of India
No. of Loans: 1
Total Amount: 125,000,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
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Bank of India | S.V. Road Malad (West) | 125,000,000 | 19 Dec, 2008 | - | 24 Nov, 2011 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
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EQUITY AND LIABILITIES | |||||
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ASSETS | |||||
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** All numbers in INR crores
Director Complain
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED having CIN U31200HR1981FTC088701 is 1 years , 11 month old Private Indian Company incorporated with MCA on 21 Jun 2023. PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 70,000,000,000 and paid-up capital is 4,459,044,220.
CIN of PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is U31200HR1981FTC088701.
Address of PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is 12th floor, ambience tower,dlf qe,haryana,india-122002,.
The company has 24 directors/key management personnel Mitsuhiko Nakatsuji,takeshi Yasuda,tatsuyuki Nonaka,toshinobu Kawasaki,manish Sharma,hisao Yamane,manish Sharma,dinesh Kumar Aggarwal,yasuhiro Masui,tetsuyasu Kawamoto,kazuki Yao,nishant Nayan,tsuyoshi Yoto,yoshiyuki Kato,michikazu Matsushita,yoshiyuki Kato,tadashi Chiba,fumiyasu Fujimori,masaharu Michiura,surbhi Sood,dinesh Aggarwal,shigeru Dono,tsuyoshi Yoto,kiyoshi Otaki,
Email : surbhi.sood@in.panasonic.com
Address : 12th FLOOR, AMBIENCE TOWER Dlf Qe Haryana India 122002
PANASONIC LIFE SOLUTIONS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities