Navis India Technologies Private Limited

Navis India Technologies Private Limited - information technology in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72200MH2006PTC235066 Incorporated 26 April 2006 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Merged Private Limited Company information technology
Data last updated
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹80.65 Lakh
Issued & subscribed
Company age
20 yrs
Est. 2006
Directors on board
2
As per MCA filings
Brands
1
Associated brands
Last financials
Mar 2012
Balance sheet date
Last AGM
29 Sep 2012
Annual general meeting
Company status
Amalgamated
MCA master data

About Navis India Technologies Private Limited

Data last updated:

Navis India Technologies Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. 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 26 April 2006.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72200MH2006PTC235066.

The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.65 Lakh. It was led by directors Menon Achutha Girish (Managing Director) and Ashok Kumar Anchalia.

Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Office No. 301 – 306 Third Floor Plot No. 5 Sector 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

The company was associated with 1 brand: Kaleris. Court records list 2 cases involving the company, including 2 filed by the company. The company has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹79.6 Lakh; the latest was in March 2012.

The last known website on record is navis.com.

Company Details of Navis India Technologies Private Limited
CIN U72200MH2006PTC235066
Registration Number 235066
Incorporation Date 26 April 2006
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
  • Registered Address
    Office No. 301 – 306 Third Floor Plot No. 5 Sector 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705
  • Industry
    Information Technology, Application Development & Software Solutions
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Financials, compliance, directors, charges, ownership and filings for Navis India Technologies Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Navis India Technologies Private Limited FY 2012 filings available

Financial Statement Summary of Navis India Technologies Private Limited

MetricsFY 2011-12
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
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 of Navis India Technologies Private Limited

MetricsFY 2011-12
Profitability
EBITDA Margin••••
Net Profit Margin••••
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••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Navis India Technologies are in the company report.

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Financial statements from 2015

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Board of Directors of Navis India Technologies Private Limited

Navis India Technologies 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
Menon Achutha GirishManaging Director24 Jul 200620 Years 2 MonthsAs last reported
Ashok Kumar AnchaliaDirector26 Apr 200620 Years 5 MonthsAs last reported

Charges & Borrowings of Navis India Technologies Private Limited

Navis India Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Deals & Funding of Navis India Technologies Private Limited

Navis India Technologies Private Limited has 3 deals on record (2 secondary share transfers, 1 funding round), with disclosed funding of ₹79.6 Lakh; the latest was in March 2012.

Total deals
3
Secondary share transfers
2
Funding round
1
Disclosed funding
₹79.6 Lakh

Deals on record (3 of 3)

WhenDealAmountParties
Mar 2012Secondary share transferUndisclosedBuyer: Cargotec Holding Sweden, an individual
Seller: Navis LLC, Navis LLC & Navis International LLC
Mar 2007Funding round₹79.6 LakhInvestors: Navis LLC
Sep 2006Secondary share transferUndisclosedBuyer: Navis LLC, Navis LLC & Navis International LLC
Seller: 2 individuals
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Full deal history

All 3 deals with amounts, valuations, instruments and every party are in the company report.

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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Associated Brands with Navis India Technologies Private Limited

Navis India Technologies operates one associated brand: Kaleris. Each brand links to its own profile.

BrandDescriptionWebsite
Cloud-based solutions for shipping and port management are offered.navis.com

Employees and EPFO Compliance at Navis India Technologies Private Limited

Employment history and EPFO contributions of people linked to Navis India Technologies.

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Employee and EPFO history

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CIN History of Navis India Technologies Private Limited

Navis India Technologies has one previous CIN (Corporate Identification Number): U72200TN2006PTC059633. The current CIN is U72200MH2006PTC235066, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U72200MH2006PTC235066Current
U72200TN2006PTC059633Previous

Recent Activity on Navis India Technologies Private Limited

Navis India Technologies Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Kalyanchand Jhabakh ceased to be Director on 30 Mar 2012.

AGM
Navis India Technologies Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Filing
Navis India Technologies Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Mumbai.
Ceased
Kalyanchand Jhabakh ceased to be Director.
Appointed
Menon Achutha Girish was appointed as Managing Director.
Appointed
Ashok Kumar Anchalia was appointed as Director.
Incorporation
26 Apr 2006
Navis India Technologies Private Limited was registered on 26 Apr 2006 with Roc Mumbai & aged 20 years 5 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for Navis India Technologies Private Limited

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MSME Payment Delays by Navis India Technologies Private Limited

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Subsidiaries & Group Companies of Navis India Technologies Private Limited

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GST Compliance of Navis India Technologies Private Limited

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MCA Filings & Documents of Navis India Technologies Private Limited

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Frequently Asked Questions about Navis India Technologies Private Limited

Navis India Technologies 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.

Navis India Technologies was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 26 April 2006 and is registered under CIN U72200MH2006PTC235066. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Navis India Technologies was incorporated on 26 April 2006. It is registered with the Registrar of Companies, Mumbai.

Navis India Technologies had 2 directors:

The CIN (Corporate Identification Number) of Navis India Technologies is U72200MH2006PTC235066. 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 Navis India Technologies is at Office No. 301 – 306 Third Floor Plot No. 5 Sector 19 Sanpada, Navi Mumbai, Maharashtra, India – 400705.

Navis India Technologies can be reached through the website navis.com. Its registered office is in Navi Mumbai, Maharashtra, India.

Navis India Technologies has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80.65 Lakh.

Navis India Technologies operated in the information technology industry, in the application development and software solutions segment.

No. Navis India Technologies is not listed on any stock exchange. It is an unlisted company.

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