Nethawk Networks India Private Limited

Nethawk Networks India Private Limited - information technology in Pune, Maharashtra, India. Directors, charges & compliance details.
CIN U32200PN2005PTC151609 Incorporated 12 May 2005 ROC Pune HQ Pune, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2022
₹22.09 Lakh
▼ 3% YoY
Net profit · FY 2022
₹1.03 Cr
Net margin 464.8%
EBITDA · FY 2022
₹12.22 Lakh
EBITDA margin 55.3%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹87.85 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
4
As per MCA filings
GST registrations
2
None active

About Nethawk Networks India Private Limited

Data last updated:

Nethawk Networks India Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Exfo Oy. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the application development and software solutions segment of the technology and IT services sector. It was incorporated on 12 May 2005.

The company was registered with the Registrar of Companies (ROC), Pune, under CIN U32200PN2005PTC151609. The company has 2 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹87.85 Lakh. It was led by directors including Bhamidipati Venkata Subrahmanya Krishnamurthy and Germain Lamonde.

Its last annual general meeting (AGM) was held on 25 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013.

As per the financials filed for FY 2022, the company reported a revenue of ₹22.09 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 464.8%) and EBITDA of ₹12.22 Lakh (EBITDA margin 55.3%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 49% over five years.

Court records list 2 cases involving the company, including 2 filed by the company.

Company details

CIN U32200PN2005PTC151609
Registration Number 151609
Incorporation Date 12 May 2005
ROC Pune
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 25 August 2022
Date of Balance Sheet 31 March 2022
Parent Company Exfo Oy
Compliance Status Active Compliant

CIN history

Nethawk Networks India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U32200PN2005PTC151609, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U32200PN2005PTC151609Current
U32200MH2005PTC153237Previous
U32200OR2005PTC011094Previous

Contact details

Nethawk Networks India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.

  • Email
  • Registered Address
    604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Nethawk Networks India Private Limited, buy the company report.

Comprehensive company report
Nethawk Networks India 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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Business activity

The main business activity of Nethawk Networks India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

Financials of Nethawk Networks India Private Limited

FY 2022 filings available

Nethawk Networks India Private Limited reported revenue of ₹22.09 Lakh (down 3% YoY) for FY 2022.

Revenue · FY 2022
₹22.09 Lakh ▼ 3%
Net profit · FY 2022
₹1.03 Cr margin 464.8%
EBITDA · FY 2022
₹12.22 Lakh margin 55.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▼ 12%
5 years · compounded
▼ 49%
EBITDA CAGR growth
1 year
▲ 379%
3 years · compounded
▼ 24%
5 years · compounded
▼ 27%

Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 3% fall in the latest year. EBITDA rose 379% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹22.09 Lakh
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹12.22 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.03 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 2021-22FY 2020-21FY 2019-20FY 2018-19FY 2017-18
Profitability
EBITDA Margin55.3%
Net Profit Margin464.8%
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 Nethawk Networks India Private Limited, buy the company report.

Board of directors of Nethawk Networks India Private Limited

Nethawk Networks India has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Bhamidipati Venkata Subrahmanya KrishnamurthyDirector24 Jul 201412 Years 3 MonthsAs last reported
Germain LamondeDirector01 Sep 201115 Years 1 MonthsAs last reported
Sylvain MetivierDirector06 May 20224 Years 5 MonthsAs last reported
Philippe MorinDirector15 Apr 20224 Years 6 MonthsAs last reported

Auditor

Nethawk Networks India Private Limited is audited by V A DUDHEDIA & CO for the financial year 2020.

Auditor firmFinancial yearFirm registration number
V A DUDHEDIA & COFY 2020112450W

Shareholding

The shareholding of Nethawk Networks India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2020FY 2019FY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nethawk Networks India Private Limited, buy the company report.

MSME payment delays

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

GST

Nethawk Networks India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2

To see the full GST registrations and return filing status of Nethawk Networks India Private Limited, buy the company report.

Recent activity

Nethawk Networks India Private Limited has 16 board changes on record since 2007: 4 appointments and 12 cessations. The latest: Philippe Morin ceased to be Additional Director on 25 Aug 2022.

AGM
Nethawk Networks India Private Limited last Annual general meeting of members was held on 25 Aug 2022 as per latest MCA records.
Ceased
Philippe Morin ceased to be Additional Director.
Ceased
Sylvain Metivier ceased to be Additional Director.
Appointed
Sylvain Metivier was appointed as Director.
Appointed
Philippe Morin was appointed as Director.
Filing
Nethawk Networks India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Pune.
Ceased
Katri Anneli Tahkola ceased to be Director.
Ceased
Timo Antero Ainali ceased to be Director.
Ceased
Bhamidipati Venkata Subrahmanya Krishnamurthy ceased to be Additional Director.
Ceased
Kamlesh Ramgopal Maheshwari ceased to be Additional Director.
Appointed
Ceased
Germain Lamonde ceased to be Additional Director.

7 earlier events are in the company report.

Frequently asked questions

Nethawk Networks India 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.

Nethawk Networks India was a private limited company based in Pune, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 12 May 2005 and is registered under CIN U32200PN2005PTC151609. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nethawk Networks India was incorporated on 12 May 2005. It is registered with the Registrar of Companies, Pune.

Nethawk Networks India had 4 directors:

The CIN (Corporate Identification Number) of Nethawk Networks India is U32200PN2005PTC151609. 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 Nethawk Networks India is at 604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013.

The latest financial statements of Nethawk Networks India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 August 2022. Year-wise statements from 2015 are in the company report.

No. Nethawk Networks India has 2 GST registrations on record and all of them are cancelled or inactive.

Nethawk Networks India operated in the information technology industry, in the application development and software solutions segment.

Nethawk Networks India has 2 court cases on record: 2 filed by the company.