
Nethawk Networks India Private Limited
About Nethawk Networks India Private Limited
Data last updated:
Nethawk Networks India Private Limited was a private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Exfo Oy. 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 12 May 2005.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U32200PN2005PTC151609. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹4 Cr and a paid-up capital of ₹87.85 Lakh. It was led by directors including Bhamidipati Venkata Subrahmanya Krishnamurthy and Germain Lamonde.
Its last annual general meeting (AGM) was held on 25 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013.
As per the financials filed for FY 2022, the company reported a revenue of ₹22.09 Lakh, a decline of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.03 Cr (net margin 464.8%) and EBITDA of ₹12.22 Lakh (EBITDA margin 55.3%). Revenue has declined at a compounded annual rate (CAGR) of 12% over three years and 49% over five years.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
CIN history
Nethawk Networks India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U32200PN2005PTC151609, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U32200PN2005PTC151609 | Current |
| U32200MH2005PTC153237 | Previous |
| U32200OR2005PTC011094 | Previous |
Contact details
Nethawk Networks India Private Limited's registered office is in Pune, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013
- IndustryInformation Technology, Application Development & Software Solutions
To see the full contact details of Nethawk Networks 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 Nethawk Networks India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
Financials of Nethawk Networks India Private Limited
FY 2022 filings availableNethawk Networks India Private Limited reported revenue of ₹22.09 Lakh (down 3% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 49% over five years, including a 3% fall in the latest year. EBITDA rose 379% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹22.09 Lakh | ||||
| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹12.22 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.03 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 55.3% | ||||
| Net Profit Margin | 464.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Nethawk Networks India Private Limited, buy the company report.
Board of directors of Nethawk Networks India Private Limited
Nethawk Networks India has 4 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhamidipati Venkata Subrahmanya Krishnamurthy | Director | 24 Jul 2014 | 12 Years 3 Months | As last reported |
| Germain Lamonde | Director | 01 Sep 2011 | 15 Years 1 Months | As last reported |
| Sylvain Metivier | Director | 06 May 2022 | 4 Years 5 Months | As last reported |
| Philippe Morin | Director | 15 Apr 2022 | 4 Years 6 Months | As last reported |
Auditor
Nethawk Networks India Private Limited is audited by V A DUDHEDIA & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V A DUDHEDIA & CO | FY 2020 | 112450W |
Shareholding
The shareholding of Nethawk Networks India Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Nethawk Networks India Private Limited, buy the company report.
Legal cases
Nethawk Networks India Private Limited has 2 court cases on record: 2 filed by Nethawk Networks India. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Court case (C.A.(CAA)) | Filed by the company | Disposed |
| NCLT, Mumbai | Court case (C.P.(CAA)) | Filed by the company | Disposed |
To see the full case history of Nethawk Networks 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 Nethawk Networks India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Nethawk Networks India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Nethawk Networks India Private Limited, buy the company report.
Recent activity
Nethawk Networks India Private Limited has 16 board changes on record since 2007: 4 appointments and 12 cessations. The latest: Philippe Morin ceased to be Additional Director on 25 Aug 2022.
7 earlier events are in the company report.
Frequently asked questions
Nethawk Networks 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.
Nethawk Networks India was a private limited company based in Pune, Maharashtra, India. The company worked in application development and software solutions, within the information technology industry. It was incorporated on 12 May 2005 and is registered under CIN U32200PN2005PTC151609. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Nethawk Networks India was incorporated on 12 May 2005. It is registered with the Registrar of Companies, Pune.
Nethawk Networks India had 4 directors:
- Bhamidipati Venkata Subrahmanya Krishnamurthy - Director
- Germain Lamonde - Director
- Sylvain Metivier - Director
- Philippe Morin - Director
The CIN (Corporate Identification Number) of Nethawk Networks India is U32200PN2005PTC151609. 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 Nethawk Networks India is at 604 Tower S – 4 Cyber City Magarpatta City Hadapsar, Pune, Maharashtra, India – 411013.
The latest financial statements of Nethawk Networks India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 25 August 2022. Year-wise statements from 2015 are in the company report.
No. Nethawk Networks India has 2 GST registrations on record and all of them are cancelled or inactive.
Nethawk Networks India operated in the information technology industry, in the application development and software solutions segment.
Nethawk Networks India has 2 court cases on record: 2 filed by the company.