About Nevales Networks Private Limited
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Nevales Networks Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the SAAS (software as a service) providers segment of the technology and IT services sector. It was incorporated on 27 January 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010PTC199387. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10.5 Lakh and a paid-up capital of ₹7.8 Lakh. It is led by directors Kaushik Thakkar and Sajala Nair.
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 is at Mumbai, Maharashtra.
The company is associated with 1 brand: Nevales. Court records list 1 case involving the company, including 1 filed against it. The company has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹15.26 Cr; the latest was in April 2016.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nevales.com.
Company details
Contact details
Nevales Networks Private Limited's registered office is in Mumbai, Maharashtra. Its website is nevales.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB2 – 08/Mascots 8th Floor Times Square Plot C Bearing Cts No 349 & 349 – 1 Western Expr, Esshighway, Mumbai, Maharashtra, India – 400069
- IndustryInformation Technology, SaaS (Software as a Service) Providers
To see the full contact details of Nevales Networks Private Limited, buy the company report.
- 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
Brands
Nevales Networks operates one associated brand: Nevales. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers network security support services for SMEs. | nevales.com |
Financials of Nevales Networks Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Nevales Networks Private Limited, buy the company report.
Board of directors of Nevales Networks Private Limited
Nevales Networks has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kaushik Thakkar Also directs: TNG Innovation Labs Private Limited | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Sajala Nair | Additional Director | 30 Oct 2023 | 3 Years 0 Months | Current |
Auditor
Nevales Networks Private Limited is audited by SURESH KANNAN & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH KANNAN & CO | FY 2020 | 008976S |
Shareholding
The shareholding of Nevales Networks Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nevales Networks Private Limited, buy the company report.
Deals & funding
Nevales Networks Private Limited has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹15.26 Cr; the latest was in April 2016.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Apr 2016 | Secondary share transfer | Undisclosed | Seller: Seed Advisors |
| Sep 2015 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2013 | Funding round | ₹4.97 Cr | Investors: Seed Advisors |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: Neva Innovation Labs Private Limited Seller: Nordica Life Ltd, an individual |
| May 2010 | Funding round | ₹1.29 Cr | Investors: Nordica Life Ltd, 3 individuals |
To see the full deal history of Nevales Networks Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Nevales Networks Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Civil suit | Filed against the company by Ms T T Motors Ltd | Disposed |
To see the full case history of Nevales Networks Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nevales Networks Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nevales Networks 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.
To see the full GST registrations and return filing status of Nevales Networks Private Limited, buy the company report.
Recent activity
Nevales Networks Private Limited has 8 board changes on record since 2012: 2 appointments and 6 cessations. The latest: Sunija Rishi ceased to be Director on 31 Oct 2023.
Frequently asked questions
Nevales Networks is an active private limited company based in Mumbai, Maharashtra, India. The company works in saas (software as a service) providers, within the information technology industry. It was incorporated on 27 January 2010 (16+ years old) and is registered under CIN U74999MH2010PTC199387.
Nevales Networks has 2 current directors:
- Kaushik Thakkar - Director
- Sajala Nair - Additional Director
The latest financial statements of Nevales Networks 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 2015 are in the company report.
No. Nevales Networks has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Nevales Networks is U74999MH2010PTC199387. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nevales Networks has 1 court case on record: 1 filed against it.
Nevales Networks was incorporated on 27 January 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Nevales Networks has 6 deals on record (3 secondary share transfers, 3 funding rounds), with disclosed funding of ₹15.26 Cr; the latest was in April 2016.
Sunija Rishi ceased to be Director on 31 Oct 2023. Sajala Nair was appointed as Additional Director on 30 Oct 2023. Kaushik Thakkar ceased to be Additional Director on 30 Dec 2016. Nevales Networks has 8 board changes on record in total.
Nevales Networks can be reached through the website nevales.com. Its registered office is in Mumbai, Maharashtra, India.
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