Napino Digital Solutions Private Limited

Napino Digital Solutions Private Limited - consumer electronics & durables in Gurugram, Haryana, India. Directors, charges & compliance details.
CIN U31904HR2021PTC095310 Incorporated 31 May 2021 ROC Delhi HQ Gurugram, Haryana, India
Merged Private Limited Company consumer electronics and durables
Data last updated
Revenue · FY 2024
₹10.75 Cr
▲ 173% YoY
Net loss · FY 2024
₹3.97 Cr
Net margin -36.9%
EBITDA · FY 2024
-₹3.89 Cr
EBITDA margin -36.2%
Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹6.3 Cr
Issued & subscribed
Company age
5 yrs
Est. 2021
Employees · EPFO
62
Provident fund records
Directors on board
2
As per MCA filings

About Napino Digital Solutions Private Limited

Data last updated:

Napino Digital Solutions Private Limited was a private limited company based in Gurugram, Haryana, India, operated as a subsidiary of Napino Auto And Electronics Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 31 May 2021.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U31904HR2021PTC095310. Its GSTIN is 06AAHCN6208K1ZB (Haryana).

The company had an authorised share capital of ₹7 Cr and a paid-up capital of ₹6.3 Cr. It was led by directors Vaibhav Raheja and Vipin Raheja.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Plot No. 7 Sector 3 Imt Manesar, Gurugram, Haryana, India – 122051.

As per the financials filed for FY 2024, the company reported a revenue of ₹10.75 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹3.97 Cr (net margin -36.9%) and EBITDA of -₹3.89 Cr (EBITDA margin -36.2%).

The company had about 62 employees on its provident fund (EPFO) records before it was dissolved.

The company was associated with 1 brand: Napino. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it.

The last known website on record is napino.com.

Company details

CIN U31904HR2021PTC095310
Registration Number 095310
Incorporation Date 31 May 2021
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Napino Auto And Electronics Limited

Contact details

Napino Digital Solutions Private Limited's registered office is in Gurugram, Haryana. Its website is napino.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Plot No. 7 Sector 3 Imt Manesar, Gurugram, Haryana, India – 122051
  • Industry
    Consumer Electronics & Durables, Electronics Manufacturing

To see the full contact details of Napino Digital Solutions Private Limited, buy the company report.

Comprehensive company report
Napino Digital Solutions Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Brands

Napino Digital Solutions operates one associated brand: Napino. Each brand links to its own profile.

BrandDescriptionWebsite
Automotive electronic products including ECUs and wiring harnesses are supplied.napino.com

Business activity

The main business activity of Napino Digital Solutions is trade. In detail, this covers wholesale trading.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
GTradeG1Wholesale Trading

To see the full business activity and turnover split of Napino Digital Solutions Private Limited, buy the company report.

Financials of Napino Digital Solutions Private Limited

FY 2024 filings available

Napino Digital Solutions Private Limited reported revenue of ₹10.75 Cr (up 173% YoY) for FY 2024.

Revenue · FY 2024
₹10.75 Cr ▲ 173%
Net loss · FY 2024
₹3.97 Cr margin -36.9%
EBITDA · FY 2024
-₹3.89 Cr margin -36.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 173%
EBITDA CAGR growth
1 year
▲ 39%

Revenue rose 173% in the latest year. EBITDA rose 39% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2023-24FY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3.89 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3.97 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2023-24FY 2022-23FY 2021-22
Profitability
EBITDA Margin-36.2%
Net Profit Margin-36.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Napino Digital Solutions Private Limited, buy the company report.

Board of directors of Napino Digital Solutions Private Limited

Napino Digital Solutions has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Vaibhav RahejaDirector31 May 20215 Years 5 MonthsAs last reported
Vipin RahejaDirector31 May 20215 Years 5 MonthsAs last reported

Auditor

Napino Digital Solutions Private Limited is audited by Sehgal Mehta and company for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Sehgal Mehta and companyFY 2022003330N

Shareholding

The shareholding of Napino Digital Solutions Private Limited is on record for FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Napino Digital Solutions Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Napino Digital Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Napino Digital Solutions Private Limited has a workforce of 62 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.

Employee count
62
Active EPFO establishments
1
Employee growth
5.08%

GST

Napino Digital Solutions has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
06AAHCN6208K1ZBHaryanaActive20 Oct 2021

To see the full GST registrations and return filing status of Napino Digital Solutions Private Limited, buy the company report.

Recent activity

Napino Digital Solutions Private Limited has 3 board changes on record since 2021: 2 appointments and 1 cessation. The latest: Hitesh Kumar ceased to be Company Secretary on 01 Feb 2024.

AGM
Napino Digital Solutions Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Napino Digital Solutions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Ceased
Hitesh Kumar ceased to be Company Secretary.
Appointed
Vaibhav Raheja was appointed as Director.
Appointed
Vipin Raheja was appointed as Director.
Incorporation
31 May 2021
Napino Digital Solutions Private Limited was registered on 31 May 2021 with Roc Delhi & aged 5 years 5 months as per MCA records.

Frequently asked questions

Napino Digital Solutions has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Napino Digital Solutions was a private limited company based in Gurugram, Haryana, India. The company worked in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 31 May 2021 and is registered under CIN U31904HR2021PTC095310. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Napino Digital Solutions was incorporated on 31 May 2021. It is registered with the Registrar of Companies, Delhi.

Napino Digital Solutions had 2 directors:

The CIN (Corporate Identification Number) of Napino Digital Solutions is U31904HR2021PTC095310. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Napino Digital Solutions is at Plot No. 7 Sector 3 Imt Manesar, Gurugram, Haryana, India – 122051.

Napino Digital Solutions can be reached through the website napino.com. Its registered office is in Gurugram, Haryana, India.

The latest financial statements of Napino Digital Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2022 are in the company report.

The GSTIN of Napino Digital Solutions is 06AAHCN6208K1ZB, registered in Haryana.

Napino Digital Solutions operated in the consumer electronics and durables industry, in the electronics manufacturing segment.