Nec Technologies India Private Limited

Nec Technologies India Private Limited - information technology in New Delhi, Delhi, India. Directors, charges & compliance details.
CIN U74899DL2005PTC142239 Incorporated 31 October 2005 ROC Delhi HQ New Delhi, Delhi, India
Merged Private Limited Company information technology
Data last updated
Revenue · FY 2017
₹304.2 Cr
▼ 1% YoY
Net loss · FY 2017
₹4.62 Cr
Net margin -1.5%
EBITDA · FY 2017
₹27.06 Cr
EBITDA margin 8.9%
Authorised capital
₹25 Cr
Registered with MCA
Paid-up capital
₹22 Cr
Issued & subscribed
Satisfied charges
₹23.35 Lakh
No open charges
Company age
21 yrs
Est. 2005
Directors on board
7
As per MCA filings

About Nec Technologies India Private Limited

Data last updated:

Nec Technologies India Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Nec Corporation. 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 31 October 2005.

The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL2005PTC142239. The company has 4 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹25 Cr and a paid-up capital of ₹22 Cr. It was formerly known as Nec Technologies India Limited. It was led by directors including Anil Gupta (Managing Director) and Takashi Ohara (Whole-Time Director).

Its last annual general meeting (AGM) was held on 14 July 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Unit 101 To 116 First Floor Splendor Forum 3 District Centre Jasola, New Delhi, Delhi, India – 110025.

As per the financials filed for FY 2017, the company reported a revenue of ₹304.2 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹4.62 Cr (net margin -1.5%) and EBITDA of ₹27.06 Cr (EBITDA margin 8.9%).

As per MCA filings, the company had satisfied charges of ₹23.35 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it.

The last known website on record is nectechnologies.in.

Company details

CIN U74899DL2005PTC142239
Registration Number 142239
Incorporation Date 31 October 2005
ROC Delhi
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 14 July 2017
Date of Balance Sheet 31 March 2017
Parent Company Nec Corporation
Compliance Status Active Compliant

CIN history

Nec Technologies India has one previous CIN (Corporate Identification Number): U74899DL2005PLC142239. The current CIN is U74899DL2005PTC142239, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74899DL2005PTC142239Current
U74899DL2005PLC142239Previous

Contact details

Nec Technologies India Private Limited's registered office is in New Delhi, Delhi. Its website is nectechnologies.in. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Unit 101 To 116 First Floor Splendor Forum 3 District Centre Jasola, New Delhi, Delhi, India – 110025
  • Industry
    Information Technology, Application Development & Software Solutions

To see the full contact details of Nec Technologies India Private Limited, buy the company report.

Comprehensive company report
Nec Technologies India 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
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Business activity

The main business activity of Nec Technologies India is information and communication. In detail, this covers computer programming, consultancy and related activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
JInformation and communicationJ6Computer programming, consultancy and related activities

To see the full business activity and turnover split of Nec Technologies India Private Limited, buy the company report.

Financials of Nec Technologies India Private Limited

FY 2017 filings available

Nec Technologies India Private Limited reported revenue of ₹304.2 Cr (down 1% YoY) for FY 2017.

Revenue · FY 2017
₹304.2 Cr ▼ 1%
Net loss · FY 2017
₹4.62 Cr margin -1.5%
EBITDA · FY 2017
₹27.06 Cr margin 8.9%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 1%
EBITDA CAGR growth
1 year
▼ 45%

Revenue fell 1% in the latest year. EBITDA fell 45% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹304.2 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹27.06 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹4.62 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 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin8.9%
Net Profit Margin-1.5%
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 Nec Technologies India Private Limited, buy the company report.

Board of directors and KMP of Nec Technologies India Private Limited

Nec Technologies India Private Limited currently reports 6 directors and 1 key managerial person. 24 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Anil GuptaManaging Director26 Apr 201313 Years 5 MonthsAs last reported
Masahiro KomiyaDirector02 Sep 201511 Years 1 MonthsAs last reported
Tomoyasu NishimuraDirector02 Sep 201511 Years 1 MonthsAs last reported
Kazuaki IwamotoDirector15 Sep 201610 Years 1 MonthsAs last reported
Takashi OharaWhole-Time Director24 Mar 20179 Years 6 MonthsAs last reported
Raghuveer SinghCfo01 Jun 201412 Years 4 MonthsAs last reported
Showing 6 of 7 current directors and KMP. View all directors and KMP

Peer comparison

Nec Technologies India Private Limited is compared with the 5 companies closest to it by revenue in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Sas Research and Development (India) Private Limited₹312.06 Cr (FY 2025)11.0%Pune, Maharashtra, India
Progress Software Development Private Limited₹310.76 Cr (FY 2025)31.0%Hyderabad, Telangana, India
Metacube Software Private Limited₹306.46 Cr (FY 2025)7.0%Jaipur, Rajasthan, India
Nec Technologies India Private Limitedthis company₹304.2 Cr (FY 2017)-₹4.62 Cr-1.5%-1.0%New Delhi, Delhi, India
Nortonlifelock Software and Services India Private Limited₹299.75 Cr (FY 2023)6.0%Baner, Maharashtra, India
Micro Focus Software India Private Limited₹291.52 Cr (FY 2025)-12.0%Bangalore, Karnataka, India

To see the full peer comparison of Nec Technologies India Private Limited, buy the company report.

Auditor

Nec Technologies India Private Limited is audited by BSR & Co. LLP for the financial year 2017.

Auditor firmFinancial yearFirm registration number
BSR & Co. LLPFY 2017101248W/W-100022

Shareholding

The shareholding of Nec Technologies India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Nec Technologies India Private Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹23.35 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.23 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
05 Nov 201510623562Hdfc Bank Limited₹6.17 LakhSatisfied
20 Oct 201510623253Hdfc Bank Limited₹9.77 LakhSatisfied
21 Oct 2014100065256Hdfc Bank Limited₹7.41 LakhSatisfied

To see the full charge records of Nec Technologies India Private Limited, buy the company report.

Total charge records: 3 View all charges

MSME payment delays

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

GST

Nec Technologies India has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
4
Cancelled / inactive
4

To see the full GST registrations and return filing status of Nec Technologies India Private Limited, buy the company report.

Recent activity

Nec Technologies India Private Limited has 31 board changes on record since 2007: 7 appointments and 24 cessations. The latest: Seiichi Takao ceased to be Director on 14 Jul 2017.

AGM
Nec Technologies India Private Limited last Annual general meeting of members was held on 14 Jul 2017 as per latest MCA records.
Ceased
Seiichi Takao ceased to be Director.
Charges
A charge registered on 21 Oct 2014 via Charge ID 100065256 with Hdfc Bank Limited was fully satisfied on 28 Apr 2017.
Ceased
Takashi Ohara ceased to be Additional Director.
Filing
Nec Technologies India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi.
Appointed
Takashi Ohara was appointed as Whole-Time Director.
Ceased
Akihiro Uchida ceased to be Director.
Charges
A charge registered on 05 Nov 2015 via Charge ID 10623562 with Hdfc Bank Limited was fully satisfied on 04 Feb 2017.
Appointed
Kazuaki Iwamoto was appointed as Director.
Appointed
Kazuhiro Sakai was appointed as Director.
Ceased
Kazunobu Waki ceased to be Director.
Ceased
Masahiro Komiya ceased to be Additional Director.

28 earlier events are in the company report.

Frequently asked questions

Nec Technologies 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.

Nec Technologies India was a private limited company based in New Delhi, Delhi, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 31 October 2005 and is registered under CIN U74899DL2005PTC142239. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Nec Technologies India was incorporated on 31 October 2005. It is registered with the Registrar of Companies, Delhi.

Nec Technologies India had 7 directors and KMP:

The CIN (Corporate Identification Number) of Nec Technologies India is U74899DL2005PTC142239. 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 Nec Technologies India is at Unit 101 To 116 First Floor Splendor Forum 3 District Centre Jasola, New Delhi, Delhi, India – 110025.

Nec Technologies India can be reached through the website nectechnologies.in. Its registered office is in New Delhi, Delhi, India.

The latest financial statements of Nec Technologies India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 14 July 2017. Year-wise statements from 2015 are in the company report.

No. Nec Technologies India has 4 GST registrations on record and all of them are cancelled or inactive.

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

The peers of Nec Technologies India by revenue are Sas Research and Development (India) Private Limited, Progress Software Development Private Limited, Metacube Software Private Limited, Nortonlifelock Software and Services India Private Limited, Micro Focus Software India Private Limited, all in the Information Technology industry (Application Development), with the same principal business activity (computer programming, consultancy and related activities).