North India Data Analysts Private Limited
About North India Data Analysts Private Limited
Data last updated: 07 February 2026
North India Data Analysts Private Limited is a private limited company based in Kaithal, Haryana, India. It specialises in IT consulting and support services, a part of the broader technology and IT services sector. Incorporated on 11 April 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U74120HR2008PTC037816.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 3 employees as per the latest available data.
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.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address107/12 Opposite Jat School Karnal Road, Kaithal, Haryana, India – 136027
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IndustryInformation Technology, IT Consulting & Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with North India Data Analysts Private Limited
North India Data Analysts Private Limited operates one associated brand: North India Data Analysts. These brands represent North India Data Analysts Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Delivers high-quality IT services to government and corporate clients in India. | nidakaithal.com |
Competitors & Alternatives of North India Data Analysts Private Limited
Brands and companies operating in the same space as North India Data Analysts Private Limited include TeamLease, Xpheno, PageGroup and 6 more.
| Competitor | Description | Location | Founded |
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Staffing and recruiting services connect employers with job candidates. | Bengaluru, India, India | 2000 |
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Provider of recruitment and technology consulting services | Bengaluru, India, India | 2016 |
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Recruitment consultancy services are provided to businesses and professionals. | Weybridge, United Kingdom, United Kingdom | 1976 |
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Online candidate assistance is provided through tools and training platforms. | Bengaluru, India, India | 2019 |
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Recruitment services and job searches are facilitated across UK industries. | Addlestone, United Kingdom, United Kingdom | 1976 |
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Sales, recruitment, payroll, and learning management services are provided. | Noida, India, India | 2000 |
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Provider of HR consulting services | Noida, India, India | 2008 |
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Recruitment process outsourcing services are provided to clients. | Chennai, India, India | 2005 |
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Provider of recruitment and staffing services | Delhi, India, India | 2005 |
Business Activity of North India Data Analysts Private Limited
North India Data Analysts Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Data processing, hosting and related activities; web portal | Locked |
Detailed business activity records for North India Data Analysts Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of North India Data Analysts Private Limited
North India Data Analysts Private Limited is audited by RAJIV VED & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJIV VED & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for North India Data Analysts Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of North India Data Analysts Private Limited
North India Data Analysts Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Raheja | Director | 11 Apr 2008 | 18 Years 3 Months | Current |
| Kusum Raheja | Director | 11 Apr 2008 | 18 Years 3 Months | Current |
Financials of North India Data Analysts Private Limited FY 2024 filings available
North India Data Analysts Private Limited reported revenue of ₹1.25 Cr for FY 2017.
Ten-year financial statements for North India Data Analysts Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of North India Data Analysts Private Limited
Shareholding and ownership data for North India Data Analysts Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of North India Data Analysts Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Dec 2014 | Punjab National Bank | ₹9 Lakh | Open |
| 19 Dec 2011 | Punjab National Bank | ₹35 Lakh | Open |
| 27 Aug 2010 | Punjab National Bank | ₹10 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at North India Data Analysts Private Limited
North India Data Analysts Private Limited has a workforce of 3 employees as of Apr 08, 2024.
Employee and EPFO history for North India Data Analysts Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of North India Data Analysts Private Limited
GST registrations and filing compliance for North India Data Analysts Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for North India Data Analysts Private Limited
Credit ratings, litigation, and regulatory alerts for North India Data Analysts Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by North India Data Analysts Private Limited
MSME payment history for North India Data Analysts Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of North India Data Analysts Private Limited
Corporate group structure for North India Data Analysts Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of North India Data Analysts Private Limited
MCA filings and documents for North India Data Analysts Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on North India Data Analysts Private Limited
Frequently Asked Questions about North India Data Analysts Private Limited
North India Data Analysts Private Limited is an active private limited company in the information technology sector based in Kaithal, Haryana, India. It was incorporated on 11 April 2008 (18+ years old) and is registered under CIN U74120HR2008PTC037816. The company has 3 employees.
North India Data Analysts Private Limited reported revenue of ₹1.25 Cr for FY 2017.
The current directors of North India Data Analysts Private Limited are:
- Dinesh Raheja - Director
- Kusum Raheja - Director
The primary industry of North India Data Analysts Private Limited is information technology. The company specifically operates in IT consulting and support services. The company is currently active in this sector.
North India Data Analysts Private Limited can be reached at the registered office: 10712 Opposite Jat School Karnal Road, Kaithal, Haryana, India – 136027.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹1 Lakh.