About Nandos Services India Private Limited
Data last updated:
Nandos Services India Private Limited was a foreign private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Nando's Sub Continent Holdings Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 January 2014.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014FTC264134. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹1.12 Cr and a paid-up capital of ₹1.11 Cr. It was led by directors including Sameer Bhasin and Trudi Selma Van Niekerk.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No. 1105 – 1106 Ashoka Estate, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2019, the company reported a revenue of ₹17.07 Cr. For the same year it recorded a net profit of ₹1.39 Cr (net margin 8.2%) and EBITDA of ₹2.17 Cr (EBITDA margin 12.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years.
The company had about 44 employees on its provident fund (EPFO) records before it was dissolved.
The company was associated with 1 brand: Nandos India. The company has 6 deals on record (2 funding rounds, 2 convertible or debt financings, 2 secondary share transfers), with disclosed funding of ₹6.44 Cr; the latest was in May 2019.
The last known website on record is nandosindia.com.
Company details
Contact details
Nandos Services India Private Limited's registered office is in New Delhi, Delhi. Its website is nandosindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressFlat No. 1105 – 1106 Ashoka Estate, New Delhi, Delhi, India – 110001
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Nandos Services 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
Brands
Nandos Services India operates one associated brand: Nandos India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Operates a restaurant chain specializing in African-Portuguese cuisine and beverages. | nandosindia.com |
Business activity
The main business activity of Nandos Services India is professional, scientific and technical. In detail, this covers management consultancy activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M3 | Management consultancy activities |
To see the full business activity and turnover split of Nandos Services India Private Limited, buy the company report.
Financials of Nandos Services India Private Limited
FY 2019 filings availableNandos Services India Private Limited reported revenue of ₹17.07 Cr for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 18% over three years. EBITDA fell 13% 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
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| EBITDA | ₹2.17 Cr | ||||
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| Net Profit (PAT) | ₹1.39 Cr | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA Margin | 12.7% | ||||
| Net Profit Margin | 8.2% | ||||
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To see the full financial statements and ratios of Nandos Services India Private Limited, buy the company report.
Board of directors of Nandos Services India Private Limited
Nandos Services 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 |
|---|---|---|---|---|
| Sameer Bhasin | Director | 18 Jun 2018 | 8 Years 4 Months | As last reported |
| Vishal Gupta Also directs: Saralya Tech Solutions Private Limited | Additional Director | 15 Jan 2020 | 6 Years 9 Months | As last reported |
| Trudi Selma Van Niekerk | Director | 31 Mar 2018 | 8 Years 7 Months | As last reported |
Auditor
Nandos Services India Private Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Deloitte Haskins & Sells LLP | FY 2018 | 117366W/W100018 |
Shareholding
The shareholding of Nandos Services India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Nandos Services India Private Limited, buy the company report.
Deals & funding
Nandos Services India Private Limited has 6 deals on record (2 funding rounds, 2 convertible or debt financings, 2 secondary share transfers), with disclosed funding of ₹6.44 Cr; the latest was in May 2019.
Deals on record (4 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Nando's Sub-Continent Holding BV, Seller: Hackremco ( No. 2640) Limited |
| Jun 2016 | Funding round | ₹99 Lakh | Investors: Nando's Sub-Continent Holding BV,, Nando's Group Holdings Limited |
| Mar 2015 | Secondary share transfer | Undisclosed | Buyer: Hackremco ( No. 2640) Limited, Nando's Group Holdings Limited Seller: Nando's Sub-Continent Holding BV,, Nandon's Resources BV, The Netherlands |
| May 2014 | Funding round | ₹2.65 Cr | Investors: Hackremco ( No. 2640) Limited, Nando's Sub-Continent Holding BV,, Nando's Group Holdings Limited |
To see the full deal history of Nandos Services India 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
No court or tribunal cases involving Nandos Services India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Nandos Services India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nandos Services India Private Limited has a workforce of 44 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Nandos Services 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.
To see the full GST registrations and return filing status of Nandos Services India Private Limited, buy the company report.
Recent activity
Nandos Services India Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Vishal Gupta was appointed as Additional Director on 15 Jan 2020.
News
Frequently asked questions
Nandos Services 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.
Nandos Services 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 28 January 2014 and is registered under CIN U74140DL2014FTC264134. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nandos Services India was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Delhi.
Nandos Services India had 3 directors:
- Sameer Bhasin - Director
- Vishal Gupta - Additional Director
- Trudi Selma Van Niekerk - Director
The CIN (Corporate Identification Number) of Nandos Services India is U74140DL2014FTC264134. 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 Nandos Services India is at Flat No. 1105 – 1106 Ashoka Estate, New Delhi, Delhi, India – 110001.
Nandos Services India can be reached through the website nandosindia.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Nandos Services India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Nandos Services India has 2 GST registrations on record and all of them are cancelled or inactive.
Nandos Services India operated in the business outsourcing industry, in the business and IT consulting segment.
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