MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-09-0022957
North India Data Analysts Private Limited
North India Data Analysts Private Limited - information technology in Kaithal, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2017
₹1.25 Cr
Latest filing
Net profit · FY 2017
₹22,134
Net margin 0.2%
EBITDA · FY 2017
₹24.32 Lakh
EBITDA margin 19.4%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹54 Lakh
Secured borrowings
Company age
18 yrs
Est. 2008
Employees · EPFO
3
Provident fund records
About North India Data Analysts Private Limited
Data last updated:
North India Data Analysts Private Limited is a private limited company based in Kaithal, Haryana, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 11 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74120HR2008PTC037816. Its GSTIN is 06AACCN7375G1ZB (Haryana).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Dinesh Raheja and Kusum Raheja.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 107/12 Opposite Jat School Karnal Road, Kaithal, Haryana, India – 136027.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.25 Cr. For the same year it recorded a net profit of ₹22,134 (net margin 0.2%) and EBITDA of ₹24.32 Lakh (EBITDA margin 19.4%).
The company has about 3 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: North India Data Analysts. As per MCA filings, the company has open charges of ₹54 Lakh on record.
North India Data Analysts Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-09-0022957). The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN U74120HR2008PTC037816
Registration Number 037816
Incorporation Date 11 April 2008
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Micro
Udyam Registration UDYAM-HR-09-0022957
Key People
Dinesh Raheja Director Kusum Raheja Director Recognitions & Rankings of North India Data Analysts
Contact details
North India Data Analysts Private Limited's registered office is in Kaithal, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Social Media
- Registered Address107/12 Opposite Jat School Karnal Road, Kaithal, Haryana, India – 136027
- IndustryInformation Technology, IT Consulting & Support Services
To see the full contact details of North India Data Analysts Private Limited, buy the company report.
Comprehensive company report
North India Data Analysts 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
North India Data Analysts operates one associated brand: North India Data Analysts. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers high-quality IT services to government and corporate clients in India. | nidakaithal.com |
Business activity
The main business activity of North India Data Analysts is information and communication. In detail, this covers data processing, hosting and related activities; web portal.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J7 | Data processing, hosting and related activities; web portal |
To see the full business activity and turnover split of North India Data Analysts Private Limited, buy the company report.
Financials of North India Data Analysts Private Limited
FY 2024 filings availableNorth India Data Analysts Private Limited reported revenue of ₹1.25 Cr for FY 2017.
Revenue · FY 2017
₹1.25 Cr
Net profit · FY 2017
₹22,134 margin 0.2%
EBITDA · FY 2017
₹24.32 Lakh margin 19.4%
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹1.25 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹24.32 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹22,134 | ||
| 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
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 19.4% | ||
| Net Profit Margin | 0.2% | ||
| 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 North India Data Analysts Private Limited, buy the company report.
Board of directors of North India Data Analysts Private Limited
North India Data Analysts has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Raheja | Director | 11 Apr 2008 | 18 Years 6 Months | Current |
| Kusum Raheja | Director | 11 Apr 2008 | 18 Years 6 Months | Current |
Auditor
North India Data Analysts Private Limited is audited by RAJIV VED & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV VED & ASSOCIATES | FY 2017 | 012885N |
Shareholding
The shareholding of North India Data Analysts 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 category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of North India Data Analysts Private Limited, buy the company report.
Charges & borrowings
Open charges
₹54 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Dec 2014 | 10570692 | Punjab National Bank | ₹9 Lakh | Open | |
| 19 Dec 2011 | 10334513 | Punjab National Bank | ₹35 Lakh | Open | |
| 27 Aug 2010 | 10245670 | Punjab National Bank | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
No court or tribunal cases involving North India Data Analysts Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for North India Data Analysts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
North India Data Analysts Private Limited has a workforce of 3 employees on its EPFO records as of Apr 08, 2024, across 1 active EPFO establishment.
Employee count
3
Active EPFO establishments
1
GST
North India Data Analysts has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AACCN7375G1ZB | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of North India Data Analysts Private Limited, buy the company report.
Recent activity
North India Data Analysts Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Dinesh Raheja was appointed as Director on 11 Apr 2008.
AGM
North India Data Analysts Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
North India Data Analysts Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Punjab National Bank amounted to Rs. 9.00 Lakh with Charge ID 10570692 was registered on 30 Dec 2014.
Charges
A charge with Punjab National Bank amounted to Rs. 35.00 Lakh with Charge ID 10334513 was registered on 19 Dec 2011.
Charges
A charge with Punjab National Bank amounted to Rs. 10.00 Lakh with Charge ID 10245670 was registered on 27 Aug 2010.
Appointed
Dinesh Raheja was appointed as Director.
Appointed
Kusum Raheja was appointed as Director.
Incorporation
11 Apr 2008
North India Data Analysts Private Limited was registered on 11 Apr 2008 with Roc Delhi & aged 18 years 6 months as per MCA records.
Frequently asked questions
North India Data Analysts is an active private limited company based in Kaithal, Haryana, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U74120HR2008PTC037816.
North India Data Analysts has 2 current directors:
- Dinesh Raheja - Director
- Kusum Raheja - Director
The latest financial statements of North India Data Analysts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of North India Data Analysts is 06AACCN7375G1ZB, registered in Haryana.
The CIN (Corporate Identification Number) of North India Data Analysts is U74120HR2008PTC037816. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
North India Data Analysts was incorporated on 11 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Delhi.
Dinesh Raheja was appointed as Director on 11 Apr 2008. Kusum Raheja was appointed as Director on 11 Apr 2008.
Yes, North India Data Analysts is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-09-0022957).
The registered office of North India Data Analysts is at 10712 Opposite Jat School Karnal Road, Kaithal, Haryana, India – 136027.
North India Data Analysts operates in the information technology industry, in the IT consulting and support services segment.