Napier Healthcare Solutions (India) Private Limited, a active private limited company, was established on 26 April 1996 in Shaikpet, Telangana, India. Engaging in application development & software solutions within the information and communication sector, it holds CIN: U72200TG1996PTC023913. Registered under ROC Roc Hyderabad. it is unlisted. It has an authorized capital of ₹36.00 Cr and a paid-up capital of ₹35.00 Cr.
Formerly known as Karishma Software Limited, Napier Healthcare Solutions (India) Limited. It upholds a compliant status. Its leadership includes Chandra Mouli Sivalanka (Cfo), Jayachandran Ranga Reddy (Director), Anaiyampatti Sivaswamy Thiyagarajan (Director). Past directors included Giridharan Vaidyanathan, Dinakar Sundaram Kalle, Devi Jayaraman. It holds no open charges and ₹3.64 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 10Th Floor, Western Aqua, Plot No.1,2,3, & 4/Part,, Survey No.8, Hitech City, Whitefields, Kondapur, Shaikpet, Telangana, 500081.
U72200TG1996PTC023913
023913
26 April 1996
₹36.00 Cr
₹35.00 Cr
Roc Hyderabad
Unlisted
Active
Explore comprehensive insights into Napier Healthcare Solutions (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Chandra Mouli Sivalanka | Cfo | 28 Mar 2015 | Current |
| Jayachandran Ranga Reddy | Director | 12 Sep 2008 | Current |
| Anaiyampatti Sivaswamy Thiyagarajan | Director | 12 Sep 2008 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
| Pramod Abcsdd | Director | 31 Jan 2018 | Past |
| Pramod Abcsdd | Manager | - | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 17 Apr 2013 | Past |
| Pramod Abcsdd | Director | 01 Nov 2016 | Past |
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Napier Healthcare Solutions (India) Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 15.05% decrease. The company also saw a slight improvement in profitability, with a 9.18% increase in profit. The company's net worth Soared by an impressive increase of 29.72%.
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In 2024, Napier Healthcare Solutions (India) had a promoter holding of 98.74% and a public holding of 1.26%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹36,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Indian Bank | ₹3.40 M | Satisfied |
| 20 Feb 2008 | Indian Bank | ₹2.00 Cr | Satisfied |
| 31 May 2004 | Technology Development Board | ₹7.00 M | Satisfied |
| 21 May 2003 | Technology Informtion Ferecasting & Assessment Council | ₹6.00 M | Satisfied |
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Napier Healthcare Solutions (India) has a workforce of 246 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Gain comprehensive insights into the Deals and Valuation data of Napier Healthcare Solutions (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Napier Healthcare Solutions (India)'s trajectory.
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Progress on Napier Healthcare Solutions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity A charge registered on 14 Sep 2023 via Charge ID 100783342 with Indian Bank was fully satisfied on 23 Aug 2024. was completed.
The activity Napier Healthcare Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad. was completed.
Progress on A charge with Indian Bank amounted to Rs. 0.34 Cr with Charge ID 100783342 was registered on 14 Sep 2023. was documented.
The activity Umashankar Sundaresan Jayakumar Tinnium was appointed as a Company Secretary was appointed as a Company Secretary on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was completed.
Chandra Mouli Sivalanka was appointed as a CFO was appointed as a CFO on 28 Mar 2015 & has been associated with this company since 10 years 8 months . was recorded as a recent event.
The CIN of Napier Healthcare Solutions (India) Private Limited is U72200TG1996PTC023913.
Napier Healthcare Solutions (India) Private Limited is headquartered at 10Th Floor, Western Aqua, Plot No.1,2,3, & 4/Part,, Survey No.8, Hitech City, Whitefields, Kondapur, Shaikpet, Telangana, 500081.
Napier Healthcare Solutions (India) Private Limited was incorporated on 26 April 1996.
The current directors of Napier Healthcare Solutions (India) Private Limited are
The primary industry of Napier Healthcare Solutions (India) Private Limited is Information And Communication.
Napier Healthcare Solutions (India) Private Limited is unlisted.
The authorized capital of Napier Healthcare Solutions (India) Private Limited is ₹36.00 Cr, and the paid-up capital is ₹35.00 Cr.
The compliance status of Napier Healthcare Solutions (India) Private Limited is Compliant.
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