About Nepa India Private Limited
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Nepa India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Archibald International Holding Ab. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 07 July 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2010FTC330442. Its GSTIN is 27AADCN3275A1ZR (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.22 Lakh. It is led by directors Mahesh Abhyankar and Gauri Yogesh Churi.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.21 Cr, a decline of 56% compared to the previous year. For the same year it recorded a net loss of ₹3.7 Cr (net margin -87.9%) and EBITDA of -₹3.64 Cr (EBITDA margin -86.3%). Revenue has declined at a compounded annual rate (CAGR) of 7% over three years and 2% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.17 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website nepa.com.
Company details
CIN history
Nepa India has one previous CIN (Corporate Identification Number): U74999DL2010FTC205405. The current CIN is U74999MH2010FTC330442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2010FTC330442 | Current |
| U74999DL2010FTC205405 | Previous |
Contact details
Nepa India Private Limited's registered office is in Mumbai, Maharashtra. Its website is nepa.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No 104 Wing 2 Wing D 1st Floor Corporate Avenue, Chakala New A K Link Road Andheri East, Mumbai, Maharashtra, India – 400093
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Nepa India Private Limited, buy the company report.
- 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
Business activity
The main business activity of Nepa India is professional, scientific and technical. In detail, this covers advertising and market research.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M6 | Advertising and market research |
To see the full business activity and turnover split of Nepa India Private Limited, buy the company report.
Financials of Nepa India Private Limited
FY 2025 filings availableNepa India Private Limited reported revenue of ₹4.21 Cr (down 56% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 2% over five years, including a 56% fall in the latest year. EBITDA fell 538% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹3.64 Cr | ||||
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| Net Profit (PAT) | -₹3.7 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -86.3% | ||||
| Net Profit Margin | -87.9% | ||||
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To see the full financial statements and ratios of Nepa India Private Limited, buy the company report.
Board of directors of Nepa India Private Limited
Nepa India has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahesh Abhyankar Also directs: Nepa Production India Private Limited | Director | 11 Jul 2019 | 7 Years 3 Months | Current |
| Gauri Yogesh Churi Also directs: Nepa Production India Private Limited | Director | 01 May 2024 | 2 Years 5 Months | Current |
Auditor
Nepa India Private Limited is audited by V MALANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V MALANI & ASSOCIATES | FY 2021 | 020525N |
Shareholding
The shareholding of Nepa India Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2019 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Nepa India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Feb 2025 | 101061528 | Others | ₹4.17 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Nepa India Private Limited has 4 court cases on record: 2 filed by Nepa India, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (CARBP) | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CARBP) | Filed against the company by an individual | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed by the company against an individual | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed by the company against an individual | Disposed |
To see the full case history of Nepa India 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 Nepa India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Nepa India Private Limited has a workforce of 25 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Nepa India has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCN3275A1ZR | Maharashtra | Active | 08 Jul 2017 |
| 07AADCN3275A1ZT | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Nepa India Private Limited, buy the company report.
Recent activity
Nepa India Private Limited has 12 board changes on record since 2017: 2 appointments and 10 cessations. The latest: Gauri Yogesh Churi ceased to be Additional Director on 29 Sep 2024.
4 earlier events are in the company report.
News
Frequently asked questions
Nepa India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 07 July 2010 (16+ years old) and is registered under CIN U74999MH2010FTC330442.
Nepa India has 2 current directors:
- Mahesh Abhyankar - Director
- Gauri Yogesh Churi - Director
The latest financial statements of Nepa India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Nepa India is 27AADCN3275A1ZR, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AADCN3275A1ZT (Delhi).
The CIN (Corporate Identification Number) of Nepa India is U74999MH2010FTC330442. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Nepa India has 4 court cases on record: 2 filed by the company and 2 filed against it.
Nepa India was incorporated on 07 July 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Gauri Yogesh Churi ceased to be Additional Director on 29 Sep 2024. Gauri Yogesh Churi was appointed as Director on 01 May 2024. Meghana Abhishek Lakhotia ceased to be Additional Director on 01 May 2024. Nepa India has 12 board changes on record in total.
Nepa India can be reached through the website nepa.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Nepa India is at Unit No 104 Wing 2 Wing D 1st Floor Corporate Avenue, Chakala New A K Link Road Andheri East, Mumbai, Maharashtra, India – 400093.
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