MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0041918
Nanik Tech Info Private Limited - consumer electronics & durables in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹9.69 Cr
▼ 3% YoY
Net loss · FY 2023
₹1.73 Cr
Net margin -17.8%
EBITDA · FY 2023
-₹70.36 Lakh
EBITDA margin -7.3%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.28 Cr
Secured borrowings
Company age
11 yrs
Est. 2015
Employees · EPFO
8
Provident fund records
About Nanik Tech Info Private Limited
Data last updated:
Nanik Tech Info Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the electronics retail and distribution segment of the consumer electronics and durables sector. It was incorporated on 18 December 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2015PTC103356. Its GSTIN is 33AAFCN1001Q1ZN (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sujadevi and Subramanian Rajkumar.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at First Floor No:40 – 41B Second Cross Street Elim Nagar Perungudi, Chennai, Tamil Nadu, India – 600096.
As per the financials filed for FY 2023, the company reported a revenue of ₹9.69 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹1.73 Cr (net margin -17.8%) and EBITDA of -₹70.36 Lakh (EBITDA margin -7.3%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 143% over five years.
The company has about 8 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Nanik. As per MCA filings, the company has open charges of ₹3.28 Cr on record. Court records list 32 cases involving the company, including 9 filed by the company and 23 filed against it; 9 cases are pending.
Nanik Tech Info Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0041918). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website naniktech.com.
Company details
CIN U74900TN2015PTC103356
Registration Number 103356
Incorporation Date 18 December 2015
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0041918
Recognitions & Rankings of Nanik Tech Info
Contact details
Nanik Tech Info Private Limited's registered office is in Chennai, Tamil Nadu. Its website is naniktech.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressFirst Floor No:40 – 41B Second Cross Street Elim Nagar Perungudi, Chennai, Tamil Nadu, India – 600096
- IndustryConsumer Electronics & Durables, Electronic Appliances Retail & Distribution
To see the full contact details of Nanik Tech Info Private Limited, buy the company report.
Comprehensive company report
Nanik Tech Info Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Nanik Tech Info operates one associated brand: Nanik. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers custom electronic design and manufacturing services. | naniktech.com |
Business activity
The main business activity of Nanik Tech Info is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Nanik Tech Info Private Limited, buy the company report.
Financials of Nanik Tech Info Private Limited
FY 2023 filings availableNanik Tech Info Private Limited reported revenue of ₹9.69 Cr (down 3% YoY) for FY 2023.
Revenue · FY 2023
₹9.69 Cr ▼ 3%
Net loss · FY 2023
₹1.73 Cr margin -17.8%
EBITDA · FY 2023
-₹70.36 Lakh margin -7.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 3%
3 years · compounded
▲ 21%
5 years · compounded
▲ 143%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▼ 123%
5 years · compounded
▼ 296%
Revenue fell 3% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 143%. EBITDA rose 21% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹9.69 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹70.36 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.73 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
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -7.3% | ||||
| Net Profit Margin | -17.8% | ||||
| 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 Nanik Tech Info Private Limited, buy the company report.
Board of directors of Nanik Tech Info Private Limited
Nanik Tech Info has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Rajkumar Also directs: Laiyue Metal Works Private Limited, Tars Machinery Private Limited | Additional Director | 18 Dec 2015 | 10 Years 10 Months | Current |
| Sujadevi | Director | 18 Dec 2015 | 10 Years 10 Months | Current |
Peer comparison
Nanik Tech Info Private Limited is compared with the 4 companies closest to it by revenue in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sunblaze Appliances Private Limited | ₹9.73 Cr (FY 2025) | 25.0% | Delhi, India | |||
| MDS Televentures Private Limited | ₹9.71 Cr (FY 2025) | Chandigarh, India | ||||
| Nanik Tech Info Private Limitedthis company | ₹9.69 Cr (FY 2023) | -₹1.73 Cr | -17.8% | -3.0% | 8 | Chennai, Tamil Nadu, India |
| Krishna Jyoti Pvt Ltd | ₹9.67 Cr (FY 2024) | -20.0% | Kolkata, West Bengal, India | |||
| Independent Business Machines Private Limited | ₹9.64 Cr (FY 2024) | 4.0% | Chandigarh, India |
To see the full peer comparison of Nanik Tech Info Private Limited, buy the company report.
Auditor
Nanik Tech Info Private Limited is audited by S GANESAN for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S GANESAN | FY 2023 | 219189 |
Shareholding
The shareholding of Nanik Tech Info Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nanik Tech Info Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.28 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2022 | 100670900 | Axis Bank Limited | ₹37.5 Lakh | Open | |
| 11 Mar 2022 | 100559879 | Axis Bank Limited | ₹1.7 Cr | Open | |
| 04 Feb 2021 | 100415006 | Axis Bank Limited | ₹95 Lakh | Open | |
| 22 Nov 2019 | 100309440 | Axis Bank Limited | ₹25 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Nanik Tech Info Private Limited has 32 court cases on record: 9 filed by Nanik Tech Info, 23 filed against it. 9 cases are pending and 23 are disposed.
Total cases
32
Filed by the company
9
Filed against the company
23
Pending
9
Disposed
23
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 31 | 22 | 9 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur Metro II, Rajasthan | Court case (Complaint) | Filed against the company by SMFG India Credit Company Ltd | Pending |
| District court, Jaipur Metro II, Rajasthan | Criminal case | Filed against the company by Ambit Finvest Pvt Ltd | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by M/S Cholamandalam Investment and Finance Company Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Ltd. | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Kisetsu Saison Finance (India) Pvt Ltd | Pending |
To see the full case history of Nanik Tech Info 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 Nanik Tech Info Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nanik Tech Info Private Limited has a workforce of 8 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
8
Active EPFO establishments
1
Employee growth
-33.33%
GST
Nanik Tech Info has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAFCN1001Q1ZN | Tamil Nadu | Active | 01 Jul 2017 |
| 29AAFCN1001Q1ZC | Karnataka | Active | 23 Mar 2020 |
| 24AAFCN1001Q1ZM | Gujarat | Active | 27 Feb 2022 |
To see the full GST registrations and return filing status of Nanik Tech Info Private Limited, buy the company report.
Recent activity
Nanik Tech Info Private Limited has 3 board changes on record since 2015: 2 appointments and 1 cessation. The latest: Arunagiri Muthukumar ceased to be Director on 29 Jan 2016.
AGM
Nanik Tech Info Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Filing
Nanik Tech Info Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.
Charges
A charge with Axis Bank Limited amounted to Rs. 37.50 Lakh with Charge ID 100670900 was registered on 29 Jul 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 170.00 Lakh with Charge ID 100559879 was registered on 11 Mar 2022.
Charges
A charge with Axis Bank Limited amounted to Rs. 95.00 Lakh with Charge ID 100415006 was registered on 04 Feb 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 100309440 was registered on 22 Nov 2019.
Ceased
Arunagiri Muthukumar ceased to be Director.
Appointed
Subramanian Rajkumar was appointed as Additional Director.
Appointed
Sujadevi was appointed as Director.
Incorporation
18 Dec 2015
Nanik Tech Info Private Limited was registered on 18 Dec 2015 with Roc Chennai & aged 10 years 10 months as per MCA records.
Frequently asked questions
Nanik Tech Info is an active private limited company based in Chennai, Tamil Nadu, India. The company works in electronic appliances retail and distribution, within the consumer electronics and durables industry. It was incorporated on 18 December 2015 (11+ years old) and is registered under CIN U74900TN2015PTC103356.
Nanik Tech Info has 2 current directors:
- Subramanian Rajkumar - Additional Director
- Sujadevi - Director
The latest financial statements of Nanik Tech Info on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Nanik Tech Info is 33AAFCN1001Q1ZN, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 29AAFCN1001Q1ZC (Karnataka), 24AAFCN1001Q1ZM (Gujarat).
The CIN (Corporate Identification Number) of Nanik Tech Info is U74900TN2015PTC103356. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nanik Tech Info has 32 court cases on record: 9 filed by the company and 23 filed against it. 9 are pending. Most are in the district courts.
Nanik Tech Info was incorporated on 18 December 2015, making it 11+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Nanik Tech Info by revenue are Sunblaze Appliances Private Limited, MDS Televentures Private Limited, Krishna Jyoti Pvt Ltd, Independent Business Machines Private Limited, all in the Consumer Durables industry (Electronic Appliances Retail and Distribution), with the same principal business activity (wholesale trading).
Arunagiri Muthukumar ceased to be Director on 29 Jan 2016. Subramanian Rajkumar was appointed as Additional Director on 18 Dec 2015. Sujadevi was appointed as Director on 18 Dec 2015.
Yes, Nanik Tech Info is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0041918).
Nanik Tech Info can be reached through the website naniktech.com. Its registered office is in Chennai, Tamil Nadu, India.