Napino Control Systems Private Limited

Napino Control Systems Private Limited - machinery and equipment in Manesar, Haryana, India. FY 2026 financials & compliance.
CIN U35990HR2017PTC069949 Incorporated 17 July 2017 ROC Delhi HQ Manesar, Haryana, India
Active Private Limited Company machinery and equipment
Data last updated
Revenue · FY 2025
₹393.33 Cr
▼ 14% YoY
Net profit · FY 2025
₹35.57 Cr
Net margin 9%
EBITDA · FY 2025
₹60.35 Cr
EBITDA margin 15.3%
Authorised capital
₹106 Cr
Registered with MCA
Paid-up capital
₹80 Cr
Issued & subscribed
Open charges
₹20.5 Cr
Satisfied ₹25 Cr
Company age
9 yrs
Est. 2017
Employees · EPFO
103
Provident fund records

About Napino Control Systems Private Limited

Data last updated:

Napino Control Systems Private Limited is a private limited company based in Manesar, Haryana, India, a subsidiary of Napino Auto And Electronics Limited. It operates in the industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 17 July 2017 and has been in existence for over 9 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U35990HR2017PTC069949. Its GSTIN is 06AAFCN7059L1Z0 (Haryana). The company holds 2 GST registrations, all of them active.

The company has an authorised share capital of ₹106 Cr and a paid-up capital of ₹80 Cr. It is led by directors including Vaibhav Raheja and Torsten Bodo Bellon.

Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No 131 Sector 8, Manesar, Haryana, India – 122050.

As per the financials filed for FY 2025, the company reported a revenue of ₹393.33 Cr, a decline of 14% compared to the previous year. For the same year it recorded a net profit of ₹35.57 Cr (net margin 9%) and EBITDA of ₹60.35 Cr (EBITDA margin 15.3%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 28% over five years.

The company has about 103 employees on its provident fund (EPFO) records.

The company is associated with 1 brand: Napino. As per MCA filings, the company has open charges of ₹20.5 Cr and satisfied charges of ₹25 Cr on record. The company has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹53.54 Cr; the latest was in February 2025.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website napino.com.

Company details

CIN U35990HR2017PTC069949
Registration Number 069949
Incorporation Date 17 July 2017
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Napino Auto And Electronics Limited
Compliance Status Active Compliant

Contact details

Napino Control Systems Private Limited's registered office is in Manesar, Haryana. Its website is napino.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
  • Registered Address
    Plot No 131 Sector 8, Manesar, Haryana, India – 122050
  • Industry
    Machinery and Equipment, Industrial Machinery Manufacturing

To see the full contact details of Napino Control Systems Private Limited, buy the company report.

Comprehensive company report
Napino Control Systems 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

Napino Control Systems operates one associated brand: Napino. Each brand links to its own profile.

BrandDescriptionWebsite
Automotive electronic products including ECUs and wiring harnesses are supplied.napino.com

Business activity

The main business activity of Napino Control Systems is manufacturing. In detail, this covers repair & installation of machinery & equipment, motor vehicles.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC12Repair & installation of machinery & equipment, motor vehicles

To see the full business activity and turnover split of Napino Control Systems Private Limited, buy the company report.

Financials of Napino Control Systems Private Limited

FY 2025 filings available

Napino Control Systems Private Limited reported revenue of ₹393.33 Cr (down 14% YoY) for FY 2025.

Revenue · FY 2025
₹393.33 Cr ▼ 14%
Net profit · FY 2025
₹35.57 Cr margin 9%
EBITDA · FY 2025
₹60.35 Cr margin 15.3%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 14%
3 years · compounded
▼ 3%
5 years · compounded
▲ 28%
EBITDA CAGR growth
1 year
▼ 13%
5 years · compounded
▲ 93%

Revenue fell 14% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 28%. 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹60.35 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹35.57 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 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin15.3%
Net Profit Margin9%
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 Napino Control Systems Private Limited, buy the company report.

Board of directors of Napino Control Systems Private Limited

Napino Control Systems has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Vaibhav RahejaDirector17 Jul 20179 Years 3 MonthsCurrent
Torsten Bodo BellonDirector14 Sep 20179 Years 1 MonthsCurrent
Vipin RahejaDirector14 Aug 20251 Years 2 MonthsCurrent
NaveenkumarDirector12 Dec 20178 Years 10 MonthsCurrent

Auditor

Napino Control Systems Private Limited is audited by S.R. Batliboi &Co. LLP for the financial year 2023.

Auditor firmFinancial yearFirm registration number
S.R. Batliboi &Co. LLPFY 2023301003E/E300005

Shareholding

The shareholding of Napino Control Systems Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

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

To see the full shareholding pattern of Napino Control Systems Private Limited, buy the company report.

Charges & borrowings

Open charges
₹20.5 Cr
Satisfied charges
₹25 Cr
Breakdown by lending institutions
Citi Bank N.A.₹15.00 Cr
Hdfc Bank Limited₹5.50 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 May 2022100576715Hdfc Bank Limited₹5 CrOpen
19 Dec 2019100311752Citi Bank N.A.₹15 CrOpen
24 Sep 2018100215339Hdfc Bank Limited₹50 LakhOpen
19 Dec 2019100311751Citi Bank N.A.₹25 CrSatisfied

To see the full charge records of Napino Control Systems Private Limited, buy the company report.

Total charge records: 4 View all charges

Deals & funding

Napino Control Systems Private Limited has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹53.54 Cr; the latest was in February 2025.

Total deals
5
Funding rounds
2
Secondary share transfers
2
Rights issue
1
Disclosed funding
₹53.54 Cr

Deals on record (4 of 5)

WhenDealAmountParties
Feb 2025Secondary share transferUndisclosedBuyer: Vitesco Technologies Holding Netherlands B.V.
Seller: Continental Automotive Holding Netherlands B.V
Feb 2025Secondary share transferUndisclosedSeller: Napino Auto and Electronics Limited , Continental Automotive Holding Netherlands B.V
Jun 2018Rights issue₹52.45 CrInvestors: Napino Auto and Electronics Limited , Continental Automotive Holding Netherlands B.V
Sep 2017Funding round₹27.54 CrInvestors: Napino Auto and Electronics Limited , Continental Automotive Holding Netherlands B.V

To see the full deal history of Napino Control Systems Private Limited, buy the company report.

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

MSME payment delays

No delayed payments to MSME suppliers are on our record for Napino Control Systems Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Napino Control Systems Private Limited has a workforce of 103 employees on its EPFO records as of Mar 31, 2024, across 1 active EPFO establishment.

Employee count
103
Active EPFO establishments
1
Employee growth
-18.9%

GST

Napino Control Systems has 2 GST registrations: 2 active.

Total GSTINs
2
Active
2
GSTINStateStatusRegistered on
06AAFCN7059L1Z0HaryanaActive29 Sep 2017
24AAFCN7059L1Z2GujaratActive25 Feb 2025

To see the full GST registrations and return filing status of Napino Control Systems Private Limited, buy the company report.

Recent activity

Napino Control Systems Private Limited has 10 board changes on record since 2017: 4 appointments and 6 cessations. The latest: Vipin Raheja was appointed as Director on 14 Aug 2025.

AGM
Napino Control Systems Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Appointed
Vipin Raheja was appointed as Director.
Filing
Napino Control Systems Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 19 Dec 2019 via Charge ID 100311751 with Citi Bank N.A. was fully satisfied on 13 Mar 2023.
Ceased
Vikas Gupta ceased to be CFO.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.00 Cr with Charge ID 100576715 was registered on 18 May 2022.
Ceased
Abhinay Singh ceased to be Company Secretary.
Ceased
Anurag Garg ceased to be Alternate Director.
Charges
A charge with Citi Bank N.A. amounted to Rs. 15.00 Cr with Charge ID 100311752 was registered on 19 Dec 2019.
Charges
A charge with Citi Bank N.A. amounted to Rs. 25.00 Cr with Charge ID 100311751 was registered on 19 Dec 2019.
Ceased
Soorajith Radhakrishnan ceased to be Alternate Director.
Ceased
Naveenkumar ceased to be Additional Director.

6 earlier events are in the company report.

Frequently asked questions

Napino Control Systems is an active private limited company based in Manesar, Haryana, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 17 July 2017 (9+ years old) and is registered under CIN U35990HR2017PTC069949.

Napino Control Systems has 4 current directors:

The latest financial statements of Napino Control Systems on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from FY 2018 are in the company report.

The GSTIN of Napino Control Systems is 06AAFCN7059L1Z0, registered in Haryana. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAFCN7059L1Z2 (Gujarat).

The CIN (Corporate Identification Number) of Napino Control Systems is U35990HR2017PTC069949. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Napino Control Systems was incorporated on 17 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Delhi.

Napino Control Systems has 5 deals on record (2 funding rounds, 2 secondary share transfers, 1 rights issue), with disclosed funding of ₹53.54 Cr; the latest was in February 2025.

Vipin Raheja was appointed as Director on 14 Aug 2025. Vikas Gupta ceased to be CFO on 31 Dec 2022. Abhinay Singh ceased to be Company Secretary on 18 Jan 2021. Napino Control Systems has 10 board changes on record in total.

Napino Control Systems can be reached through the website napino.com. Its registered office is in Manesar, Haryana, India.

The registered office of Napino Control Systems is at Plot No 131 Sector 8, Manesar, Haryana, India – 122050.