Alcatel-Lucent India Limited

Alcatel-Lucent India Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U72200DL1992PLC047870 Incorporated 05 March 1992 ROC Delhi HQ New Delhi, Delhi, India
Merged Public Limited Company information technology
Revenue · FY 2022
₹1,871.17 Cr
▲ 11% YoY
Net profit · FY 2022
₹123.04 Cr
Net margin 6.6%
EBITDA · FY 2022
₹342.07 Cr
EBITDA margin 18.3%
Authorised capital
₹886.15 Cr
Registered with MCA
Paid-up capital
₹214.95 Cr
Issued & subscribed
Satisfied charges
₹369 Cr
No open charges
Company age
34 yrs
Est. 1992
Employees · EPFO
2,579
Provident fund records

About Alcatel-Lucent India Limited

Data last updated:

Alcatel-Lucent India Limited was a public limited company based in New Delhi, Delhi, India, operated as a subsidiary of Alcatel-Lucent International Holdings Inc.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the software development and support services segment of the technology and IT services sector. It was incorporated on 05 March 1992.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1992PLC047870. Its GSTIN is 07AACCA8667N2Z1 (Delhi). The company held 17 GST registrations, of which 9 are active.

The company had an authorised share capital of ₹886.15 Cr and a paid-up capital of ₹214.95 Cr. It was formerly known as Alcatel (I) Ltd and Alcatel South Asia Ltd. It was led by directors including Sachin Kohli (Whole-Time Director) and Anubha Sharma.

Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 202 – 206 Tolstoy House 15 Tolstoy Marg, New Delhi, Delhi, India – 110001.

As per the financials filed for FY 2022, the company reported a revenue of ₹1,871.17 Cr, a growth of 11% compared to the previous year. For the same year it recorded a net profit of ₹123.04 Cr (net margin 6.6%) and EBITDA of ₹342.07 Cr (EBITDA margin 18.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 2% over five years.

The company had about 2,579 employees on its provident fund (EPFO) records before it was dissolved. Its group structure included 1 subsidiary.

As per MCA filings, the company had satisfied charges of ₹369 Cr on record. Court records list 64 cases involving the company, including 31 filed by the company and 33 filed against it; 15 cases are pending.

The last known website on record is nokia.com.

Company details

CIN U72200DL1992PLC047870
Registration Number 047870
Incorporation Date 05 March 1992
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Parent Company Alcatel-Lucent International Holdings Inc.
Compliance Status Active Compliant

Name history

Alcatel-Lucent India has undergone 2 name changes throughout its history. The company was previously known as Alcatel (I) Ltd, and Alcatel South Asia Ltd. The current legal name is Alcatel-Lucent India Limited.

Company NameStatus
Alcatel-Lucent India LimitedCurrent
Alcatel (I) LtdPrevious
Alcatel South Asia LtdPrevious

Contact details

Alcatel-Lucent India Limited's registered office is in New Delhi, Delhi. Its website is nokia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    202 – 206 Tolstoy House 15 Tolstoy Marg, New Delhi, Delhi, India – 110001
  • Industry
    Information Technology, Software Development & Support Services, Electronic Components & Equipment Manufacturing

To see the full contact details of Alcatel-Lucent India Limited, buy the company report.

Comprehensive company report
Alcatel-Lucent India 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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Secure checkout · GST invoice included

Business activity

The main business activity of Alcatel-Lucent India is information and communication. In detail, this covers publishing of computer operating systems, system software, application software, games, etc. and other information & communication service activities. 2 activity segments are registered with the MCA.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ2Publishing of computer operating systems, system software, application software, games, etc.
JInformation and communicationJ8Other information & communication service activities

To see the full business activity and turnover split of Alcatel-Lucent India Limited, buy the company report.

Financials of Alcatel-Lucent India Limited

FY 2022 filings available

Alcatel-Lucent India Limited reported revenue of ₹1,871.17 Cr (up 11% YoY) for FY 2022.

Revenue · FY 2022
₹1,871.17 Cr ▲ 11%
Net profit · FY 2022
₹123.04 Cr margin 6.6%
EBITDA · FY 2022
₹342.07 Cr margin 18.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 3%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 15%
3 years · compounded
▼ 4%
5 years · compounded
▲ 8%

Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 11% growth in the latest year. EBITDA fell 15% 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
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹342.07 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹123.04 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 Margin18.3%
Net Profit Margin6.6%
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 Alcatel-Lucent India Limited, buy the company report.

Board of directors of Alcatel-Lucent India Limited

Alcatel-Lucent India has 5 current directors and 33 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Anubha SharmaDirector10 Mar 20179 Years 8 MonthsAs last reported
Sachin KohliWhole-Time Director30 Sep 201610 Years 1 MonthsAs last reported
Kailash Mohan RustagiDirector10 Mar 20179 Years 8 MonthsAs last reported
Jatinder Pal SinghDirector05 Mar 20206 Years 8 MonthsAs last reported
Sushil AggarwalDirector10 Mar 20179 Years 8 MonthsAs last reported

Auditor

Alcatel-Lucent India Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2022.

Auditor firmFinancial yearFirm registration number
Deloitte Haskins & Sells LLPFY 2022117366W/W-100018

Shareholding

The shareholding of Alcatel-Lucent India Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2022FY 2021FY 2020FY 2019FY 2018
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Alcatel-Lucent India Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹369 Cr
Breakdown by lending institutions
Societe Generale₹235.00 Cr
American Express Bank Ltd.₹60.00 Cr
Standard Chartered Bank₹38.00 Cr
Banque Nationals De Paris (Bnp Paribas)₹25.00 Cr
Calyon Bank₹11.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
21 Mar 200180023074Societe Generale₹195 CrSatisfied
06 Apr 199890053303American Express Bank Ltd.₹60 CrSatisfied
17 Jul 199790053130Standard Chartered Bank₹18 CrSatisfied
19 Dec 199690053005Banque Nationals De Paris (Bnp Paribas)₹25 CrSatisfied
21 Dec 199590052839Calyon Bank₹11 CrSatisfied

To see the full charge records of Alcatel-Lucent India Limited, buy the company report.

Total charge records: 10 View all charges

MSME payment delays

Alcatel-Lucent India Limited has 23 MSME Form 1 returns on record between 2003 and 2022, listing 848 overdue payments to 43 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.

Suppliers with reported dues (5 of 43)

SupplierAmount dueDue sinceReported on
DKPL Networks Private Limited
Shree Technocrat Communication Systems Private Limited
Bangalore Datacom Private Limited
Edge Telecom Private Limited
DSP Corporate Solutions Private Limited

To see the full MSME payment records of Alcatel-Lucent India Limited, buy the company report.

Individuals and sole proprietors among the suppliers are not named.

Group structure & subsidiaries

Alcatel-Lucent India has 1 subsidiary company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.

1
Subsidiary companies
Key subsidiaries
Company NameCINShares held
Alcatel-Lucent Managed Solutions India Private LimitedU64203DL2008PTC323748

To see the full group structure of Alcatel-Lucent India Limited, buy the company report.

GST

Alcatel-Lucent India has 17 GST registrations: 9 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.

Total GSTINs
17
Active
9
Cancelled / inactive
8
GSTINStateStatusRegistered on
07AACCA8667N2Z1DelhiActive01 Jul 2017
06AACCA8667N1Z4HaryanaActive01 Jul 2017
22AACCA8667N1ZAChhattisgarhActive01 Jul 2017
23AACCA8667N1Z8Madhya PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of Alcatel-Lucent India Limited, buy the company report.

Recent activity

Alcatel-Lucent India Limited has 37 board changes on record since 2006: 5 appointments and 32 cessations. The latest: Sachin Kohli ceased to be Cfo(Kmp) on 26 Apr 2022.

AGM
Alcatel-Lucent India Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Ceased
Sachin Kohli ceased to be Cfo(Kmp).
Filing
Alcatel-Lucent India Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Charges
A charge registered on 29 Nov 1994 via Charge ID 90052689 with Societe Generale was fully satisfied on 03 May 2021.
Charges
A charge registered on 31 Mar 1994 via Charge ID 90052612 with Societe Generale was fully satisfied on 03 May 2021.
Charges
A charge registered on 18 Dec 1993 via Charge ID 90052590 with Societe Generale was fully satisfied on 03 May 2021.
Ceased
Jatinder Pal Singh ceased to be Additional Director.
Appointed
Jatinder Pal Singh was appointed as Director.
Ceased
Awita Badonia ceased to be Director.
Ceased
Anubha Sharma ceased to be Additional Director.
Ceased
Kailash Mohan Rustagi ceased to be Additional Director.
Ceased
Sushil Aggarwal ceased to be Additional Director.

52 earlier events are in the company report.

Frequently asked questions

Alcatel-Lucent 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.

Alcatel-Lucent India was a public limited company based in New Delhi, Delhi, India. The company worked in software development and support services, within the information technology industry. It was incorporated on 05 March 1992 and is registered under CIN U72200DL1992PLC047870. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Alcatel-Lucent India was incorporated on 05 March 1992. It is registered with the Registrar of Companies, Delhi.

Alcatel-Lucent India had 5 directors:

The CIN (Corporate Identification Number) of Alcatel-Lucent India is U72200DL1992PLC047870. 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 Alcatel-Lucent India is at 202 – 206 Tolstoy House 15 Tolstoy Marg, New Delhi, Delhi, India – 110001.

Alcatel-Lucent India can be reached through the website nokia.com. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Alcatel-Lucent India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.

The GSTIN of Alcatel-Lucent India is 07AACCA8667N2Z1, registered in Delhi. The company has 17 GST registrations in all, of which 9 are active and 8 are cancelled or inactive. Other active GSTINs include 06AACCA8667N1Z4 (Haryana), 22AACCA8667N1ZA (Chhattisgarh), 23AACCA8667N1Z8 (Madhya Pradesh).

Alcatel-Lucent India operated in the information technology industry, in the software development and support services segment.

Alcatel-Lucent India has 23 MSME Form 1 returns on record between 2003 and 2022, listing 848 overdue payments to 43 micro and small suppliers. The latest return was filed on 30 Apr 2022.