TOSHIBA WATER SOLUTIONS PRIVATE LIMITED
CIN: U51909HR1984PTC083301
Status: Active
Data last updated: Jul 11, 2025
Company Details
ROC Code: ROC Delhi
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 03/23/1984
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹150,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A
Address Information
Registered Address:
TOWER D, 4TH FLOOR, SECTOR 62,Gurgaon,GURGAON,Haryana,India,122002
Other Address (e.g., Corporate Office):
SECTOR 49 NOIDA Uttar Pradesh
D-19, KALKAJI NEW DELHI Delhi
4TH FLOOR, TOWER-D PIONEER URBAN SQUARE, SECTOR-62 GURGAON Haryana
SECTOR 62 GURGAON Haryana
TOWER D, 4TH FLOOR, SECTOR 62 GURGAON Gurgaon Haryana
SECTOR 49 NOIDA Uttar Pradesh
D-19, KALKAJI NEW DELHI Delhi
4TH FLOOR, TOWER-D PIONEER URBAN SQUARE, SECTOR-62 GURGAON Haryana
SECTOR 62 GURGAON Haryana
TOWER D, 4TH FLOOR, SECTOR 62 GURGAON Gurgaon Haryana
Charges
| Charge ID | Date | Amount (₹) | Holder Name | Status |
|---|---|---|---|---|
| 10185726 | 05-11-2009 | 3100000000 | SATATE BANK OF INDIA | Closed 03-09-2015 |
| 10003071 | 28-04-2006 | 30000000 | PUNJAB NATIONAL BANK | Closed 20-05-2010 |
| 80057260 | 26-12-2005 | 57500000 | UTI Bank Limited | Closed 19-01-2010 |
| 10431495 | 13-06-2013 | 90000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10389890 | 06-11-2012 | 50000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10372888 | 27-08-2012 | 31000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10351458 | 23-04-2012 | 35500000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10315702 | 31-10-2011 | 86000000 | L & T FINANCE LIMITED | Closed 22-08-2013 |
| 10285164 | 17-05-2011 | 600000000 | INDUSIND BANK LTD. | Closed 29-03-2012 |
| 10279471 | 30-03-2011 | 500000000 | ICICI BANK LIMITED | Closed 08-08-2012 |
| 10228151 | 20-05-2010 | 80000000 | L & T FINANCE LIMITED | Closed 21-09-2011 |
| 10220200 | 20-05-2010 | 24000000 | L & T FINANCE LIMITED | Closed 04-03-2011 |
| 10001524 | 20-04-2006 | 180000000 | STANDARD CHARTERED BANK | Closed 30-03-2010 |
| 10172168 | 29-06-2009 | 120000000 | HDFC BANK LIMITED | Closed 25-05-2010 |
| 10170664 | 23-06-2009 | 100000000 | YES BANK LIMITED | Closed 11-05-2010 |
| 10161317 | 01-05-2009 | 7500000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 10131219 | 10-11-2008 | 1440000 | L & T FINANCE LIMITED | Closed 08-02-2011 |
| 10100739 | 28-04-2008 | 180000000 | STANDARD CHARTERED BANK | Closed 10-05-2010 |
| 10040357 | 19-02-2007 | 180000000 | ICICI BANK LIMITED | Closed 25-02-2010 |
| 10030158 | 30-11-2006 | 4000000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 10013312 | 28-04-2006 | 120000000 | PUNJAB NATIONAL BANK | Closed 21-05-2010 |
| 10004728 | 20-04-2006 | 180000000 | STANDARD CHARTERED BANK | Closed 21-05-2010 |
| 10003072 | 28-04-2006 | 10000000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 90046687 | 29-10-1996 | 180000000 | ICICI BANK LTD. | Closed 14-12-2006 |
| 10185726 | 05-11-2009 | 3100000000 | SATATE BANK OF INDIA | Closed 03-09-2015 |
| 10003071 | 28-04-2006 | 30000000 | PUNJAB NATIONAL BANK | Closed 20-05-2010 |
| 80057260 | 26-12-2005 | 57500000 | UTI Bank Limited | Closed 19-01-2010 |
| 10431495 | 13-06-2013 | 90000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10389890 | 06-11-2012 | 50000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10372888 | 27-08-2012 | 31000000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10351458 | 23-04-2012 | 35500000 | L & T FINANCE LIMITED | Closed 16-07-2014 |
| 10315702 | 31-10-2011 | 86000000 | L & T FINANCE LIMITED | Closed 22-08-2013 |
| 10285164 | 17-05-2011 | 600000000 | INDUSIND BANK LTD. | Closed 29-03-2012 |
| 10279471 | 30-03-2011 | 500000000 | ICICI BANK LIMITED | Closed 08-08-2012 |
| 10228151 | 20-05-2010 | 80000000 | L & T FINANCE LIMITED | Closed 21-09-2011 |
| 10220200 | 20-05-2010 | 24000000 | L & T FINANCE LIMITED | Closed 04-03-2011 |
| 10001524 | 20-04-2006 | 180000000 | STANDARD CHARTERED BANK | Closed 30-03-2010 |
| 10172168 | 29-06-2009 | 120000000 | HDFC BANK LIMITED | Closed 25-05-2010 |
| 10170664 | 23-06-2009 | 100000000 | YES BANK LIMITED | Closed 11-05-2010 |
| 10161317 | 01-05-2009 | 7500000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 10131219 | 10-11-2008 | 1440000 | L & T FINANCE LIMITED | Closed 08-02-2011 |
| 10100739 | 28-04-2008 | 180000000 | STANDARD CHARTERED BANK | Closed 10-05-2010 |
| 10040357 | 19-02-2007 | 180000000 | ICICI BANK LIMITED | Closed 25-02-2010 |
| 10030158 | 30-11-2006 | 4000000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 10013312 | 28-04-2006 | 120000000 | PUNJAB NATIONAL BANK | Closed 21-05-2010 |
| 10004728 | 20-04-2006 | 180000000 | STANDARD CHARTERED BANK | Closed 21-05-2010 |
| 10003072 | 28-04-2006 | 10000000 | PUNJAB NATIONAL BANK | Closed 03-06-2010 |
| 90046687 | 29-10-1996 | 180000000 | ICICI BANK LTD. | Closed 14-12-2006 |
Directors / Key Management Personnel
| Name | Designation | Appointment Date | Resign Date |
|---|---|---|---|
| IWAO TAKEUCHI | Director | 19-09-2024 | Active |
| EIICHI YOKOYAMA | Director | 19-09-2024 | Active |
| KOHEI YAMAWAKI | Director | 19-09-2024 | Active |
| NOBUHIRO OTSUKI | Director | 19-09-2024 | Active |
| ANIL KUMAR CHAUHAN | CFO(KMP) | 01-01-2023 | Active |
| TSUNEHIRO HASHIMOTO | Director | 20-10-2021 | Active |
| TAKAHIRO SOMA | Director | 20-10-2021 | Active |
| TAKESHI OKADA | Director | 20-10-2021 | Active |
| SHINYA HIGASHIGUCHI | Director | 23-10-2020 | Active |
| KENJI UMEDA | Director | 19-07-2019 | Active |
| RAJ KUMAR GUPTA | Director | 04-09-2018 | Active |
| HIROAKI KOBAYASHI | Managing Director | 15-09-2015 | Active |
| KOICHI MATSUI | Director | 26-03-2014 | Active |
| SATISH CHANDER SUBBANNA | Director | 16-09-2015 | 20 Mar 2018 |
| SANJAY NARENDRAKUMAR ARTE | Director | 15-06-2011 | 15 Sep 2015 |
| VIKRAM NIRULA | Director | 30-07-2010 | 15 Sep 2015 |
| GEORGE THOMAS | Director | 30-07-2010 | 15 Jun 2011 |
| SUBHASH SAPRA | Wholetime Director | 01-11-2002 | 15 Jul 2010 |
| KRISHAN MOHAN KSHETRY | Managing Director | 23-03-1984 | 30 Jun 2018 |
Company FAQs
What is the CIN of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED?
The Corporate Identification Number (CIN) of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED is U51909HR1984PTC083301.
When was TOSHIBA WATER SOLUTIONS PRIVATE LIMITED incorporated?
TOSHIBA WATER SOLUTIONS PRIVATE LIMITED was incorporated on 23 March 1984.
What is the registered office address of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED?
The registered office of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED is located at TOWER D, 4TH FLOOR, SECTOR 62,Gurgaon,GURGAON,Haryana,India,122002.
Who are the current directors of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED?
The current directors of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED include: IWAO TAKEUCHI, EIICHI YOKOYAMA, KOHEI YAMAWAKI, NOBUHIRO OTSUKI, ANIL KUMAR CHAUHAN, TSUNEHIRO HASHIMOTO, TAKAHIRO SOMA, TAKESHI OKADA, SHINYA HIGASHIGUCHI, KENJI UMEDA, RAJ KUMAR GUPTA, HIROAKI KOBAYASHI, KOICHI MATSUI.
What is the status of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED?
The current status of TOSHIBA WATER SOLUTIONS PRIVATE LIMITED is Active.