About Nexter Systems India Private Limited
Data last updated:
Nexter Systems India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Nexter Systems France. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 13 December 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012FTC246099. Its GSTIN is 07AAECN2164K1ZD (Delhi). The company held 2 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Olivier Pierre Jean Marie Travert and Marc Jean Charles Verguin.
Its last annual general meeting (AGM) was held on 29 September 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at Second Floor C – 434 Defence Colony, New Delhi, Delhi, India – 110024.
As per the financials filed for FY 2020, the company reported a revenue of ₹3.85 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹19.13 Lakh (net margin 5%) and EBITDA of ₹29.75 Lakh (EBITDA margin 7.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 7% over five years.
Court records list 1 case involving the company, including 1 filed by the company.
The last known website on record is nexterindia.com.
Company details
Contact details
Nexter Systems India Private Limited's registered office is in New Delhi, Delhi. Its website is nexterindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressSecond Floor C – 434 Defence Colony, New Delhi, Delhi, India – 110024
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Nexter Systems India 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
Business activity
The main business activity of Nexter Systems India is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Nexter Systems India Private Limited, buy the company report.
Financials of Nexter Systems India Private Limited
FY 2020 filings availableNexter Systems India Private Limited reported revenue of ₹3.85 Cr (up 12% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 12% growth in the latest year. EBITDA rose 9% 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
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹3.85 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹29.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.13 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7.7% | ||||
| Net Profit Margin | 5% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Nexter Systems India Private Limited, buy the company report.
Board of directors of Nexter Systems India Private Limited
Nexter Systems India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Bhardwaj | Alternate Director | 11 Oct 2019 | 7 Years 0 Months | As last reported |
| Olivier Pierre Jean Marie Travert | Director | 26 Aug 2019 | 7 Years 1 Months | As last reported |
| Marc Jean Charles Verguin | Director | 14 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
Nexter Systems India Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2020 | 012754N/N500016 |
Shareholding
The shareholding of Nexter Systems India 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 Nexter Systems India Private Limited, buy the company report.
Legal cases
Nexter Systems India Private Limited has 1 court case on record: 1 filed by Nexter Systems India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Nexter Systems India 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 Nexter Systems India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nexter Systems India has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECN2164K1ZD | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nexter Systems India Private Limited, buy the company report.
Recent activity
Nexter Systems India Private Limited has 8 board changes on record since 2013: 3 appointments and 5 cessations. The latest: Marc Jean Charles Verguin ceased to be Managing Director on 01 Apr 2020.
Frequently asked questions
Nexter Systems India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Nexter Systems India was a foreign private limited company based in New Delhi, Delhi, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 13 December 2012 and is registered under CIN U74900DL2012FTC246099. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Nexter Systems India was incorporated on 13 December 2012. It is registered with the Registrar of Companies, Delhi.
Nexter Systems India had 3 directors:
- Rajesh Bhardwaj - Alternate Director
- Olivier Pierre Jean Marie Travert - Director
- Marc Jean Charles Verguin - Director
The CIN (Corporate Identification Number) of Nexter Systems India is U74900DL2012FTC246099. 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 Nexter Systems India is at Second Floor C – 434 Defence Colony, New Delhi, Delhi, India – 110024.
Nexter Systems India can be reached through the website nexterindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Nexter Systems India on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 29 September 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of Nexter Systems India is 07AAECN2164K1ZD, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
Nexter Systems India operated in the business outsourcing industry, in the business and IT consulting segment.