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 6 cases involving the company, including 1 filed by the company and 5 filed against it.

The last known website on record is nectechnologies.in.

Company Details of Nec Technologies India Private Limited
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 of Nec Technologies India Private Limited

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
  • Email
    Locked
  • Telephone
    Locked
  • Social Media
    Locked
  • 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
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Financials, compliance, directors, charges, ownership and filings for Nec Technologies India Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Nec Technologies India Private Limited

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 CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
JInformation and communicationJ6Computer programming, consultancy and related activitiesLocked
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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) of Nec Technologies India Private Limited

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 of Nec Technologies India Private Limited

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 of Nec Technologies India Private Limited

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••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Nec Technologies India are in the company report.

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Financial statements from 2015

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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 of Nec Technologies India Private Limited

Nec Technologies India Private Limited is compared with the companies closest to it by revenue in the Information Technology industry (Application Development). Net profit, margin and employee counts of each company are in the company report.

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
Circana India Private Limited₹307.69 Cr (FY 2025)••••••••169.0%••••Pune, Maharashtra, India
Metacube Software Private Limited₹306.46 Cr (FY 2025)••••••••7.0%••••Jaipur, Rajasthan, India
Randstad Digital Private Limited₹304.87 Cr (FY 2025)••••••••-8.0%••••Chennai, Tamil Nadu, India
Nec Technologies India Private Limited this company₹304.2 Cr (FY 2017)••••••••-1.0%••••New Delhi, Delhi, India
Aci Worldwide Solutions Private Limited₹301.42 Cr (FY 2025)••••••••1.0%••••Bangalore, Karnataka, India
Nortonlifelock Software and Services India Private Limited₹299.75 Cr (FY 2023)••••••••6.0%••••Baner, Maharashtra, India
Synaptics India Private Limited₹292.65 Cr (FY 2025)••••••••28.0%••••Bengaluru, Karnataka, India
Micro Focus Software India Private Limited₹291.52 Cr (FY 2025)••••••••-12.0%••••Bangalore, Karnataka, India
Sumeru Software Solutions Private Limited₹289.28 Cr (FY 2024)••••••••-22.0%••••Bangalore, Karnataka, India

Peers are the five companies nearest above and the five nearest below Nec Technologies India by revenue in the Information Technology industry (Application Development), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.

Auditor Details of Nec Technologies India Private Limited

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

NameStatusAppointment DateCessation Date
BSR & Co. LLPLockedLockedLocked
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Ownership and Shareholding of Nec Technologies India Private Limited

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Charges & Borrowings of Nec Technologies India Private Limited

Open charges
None
Satisfied charges
₹23.35 Lakh
Breakdown by lending institutions
Hdfc Bank Limited₹0.23 Cr
Latest charge details
DateLenderAmountStatus
05 Nov 2015Hdfc Bank Limited₹6.17 LakhSatisfied
20 Oct 2015Hdfc Bank Limited₹9.77 LakhSatisfied
21 Oct 2014Hdfc Bank Limited₹7.41 LakhSatisfied

Total charge records: 3 View all charges

Employees and EPFO Compliance at Nec Technologies India Private Limited

Employment history and EPFO contributions of people linked to Nec Technologies India.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Nec Technologies India Private Limited

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 listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Nec Technologies India Private Limited

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MSME Payment Delays by Nec Technologies India Private Limited

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Subsidiaries & Group Companies of Nec Technologies India Private Limited

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GST Compliance of Nec Technologies India Private Limited

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
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MCA Filings & Documents of Nec Technologies India Private Limited

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Frequently Asked Questions about Nec Technologies India Private Limited

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.

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

Nec Technologies India has an authorised share capital of ₹25 Cr and a paid-up capital of ₹22 Cr.

Nec Technologies India reported a net loss of ₹4.62 Cr (net margin -1.5%) and EBITDA of ₹27.06 Cr (EBITDA margin 8.9%) for FY 2017, as per its filed financial statements.

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

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