Napier Healthcare Solutions (India) Profile
Key Indicators
- Authorised Capital ₹ 36.00 Cr
- Paid Up Capital ₹ 35.00 Cr
- Company Age 28 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 3.64 Cr
About Napier Healthcare Solutions (India)
Napier Healthcare Solutions (India) Private Limited (NHSIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 1996 and has a history of 28 years and 11 months. Its registered office is in Hyderabad, Telangana, India.
The Corporate was formerly known as Karishma Software Limited. The Company is engaged in the Information Technology Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 36.00 Cr and a paid-up capital of Rs 35.00 Cr.
The company has closed loans amounting to ₹3.64 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Napier Healthcare Solutions (India) Private Limited India are Chandra Sivalanka as CFO and Umashankar Tinnium as Company Secretary. Jayachandran Reddy, Chandra Sivalanka, and Anaiyampatti Thiyagarajan serve as directors at the Company.
Company Details
- Location
Hyderabad, Telangana, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72200TG1996PTC023913
- Company No.
023913
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 1996
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Hyderabad
Industry
Information Technology
Who are the key members and board of directors at Napier Healthcare Solutions (India)?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Sivalanka  | CFO | 21-Feb-2018 | Current |
| Umashankar Tinnium | Company Secretary | 28-Mar-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anaiyampatti Thiyagarajan | Director | 12-Sep-2008 | Current |
Jayachandran Reddy  | Director | 12-Sep-2008 | Current |
Financial Performance of Napier Healthcare Solutions (India).
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Napier Healthcare Solutions (India)?
Unlock access to Napier Healthcare Solutions (India)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹3.64 Cr
Charges Breakdown by Lending Institutions
- Indian Bank : 2.34 Cr
- Technology Development Board : 0.70 Cr
- Technology Informtion Ferecasting & Assessment Council : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Sep 2023 | Indian Bank | ₹3.40 M | Satisfied |
| 20 Feb 2008 | Indian Bank | ₹2.00 Cr | Satisfied |
| 31 May 2004 | Technology Development Board | ₹7.00 M | Satisfied |
| 21 May 2003 | Technology Informtion Ferecasting & Assessment Council | ₹6.00 M | Satisfied |
How Many Employees Work at Napier Healthcare Solutions (India)?
Unlock and access historical data on people associated with Napier Healthcare Solutions (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Napier Healthcare Solutions (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Napier Healthcare Solutions (India)'s trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Napier Healthcare Solutions (India)
Recent activity within the organization
- Annual General Meeting
Napier Healthcare Solutions (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 14 Sep 2023 via Charge ID 100783342 with Indian Bank was fully satisfied on 23 Aug 2024.
- Balance Sheet
Napier Healthcare Solutions (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
- Charges
A charge with Indian Bank amounted to Rs. 0.34 Cr with Charge ID 100783342 was registered on 14 Sep 2023.
- Director Appointment
Chandra Mouli Sivalanka was appointed as a Cfo was appointed as a Cfo on 21 Feb 2018 & has been associated with this company since 7 years 1 month .
- Director Appointment
Chandra Mouli Sivalanka was appointed as a Director was appointed as a Director on 21 Feb 2018 & has been associated with this company since 7 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Napier Healthcare Solutions (India) Private Limited?
Napier Healthcare Solutions (India) Private Limited was incorporated on 26 Apr 1996.
What is authorized share capital and paid-up capital of Napier Healthcare Solutions (India) Private Limited?
The authorized share capital of Napier Healthcare Solutions (India) Private Limited is ₹ 36.00 Cr and paid-up capital is ₹ 35.00 Cr.
Who are the current board members & directors of Napier Healthcare Solutions (India) Private Limited?
Currently 5 directors are associated with Napier Healthcare Solutions (India) Private Limited.
- Jayachandran Ranga Reddy
- Chandra Mouli Sivalanka
- Umashankar Sundaresan Jayakumar Tinnium
- Chandra Mouli Sivalanka
- Anaiyampatti Sivaswamy Thiyagarajan
What is the registered address of Napier Healthcare Solutions (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Napier Healthcare Solutions (India) Private Limited is 10Th Floor Western Aqua Plot No.1 2 3 4/Part Survey No.8 Hitech City Whitefields, Kondapur India, Shaikpet, Telangana, 500081.
What is the corporate identification number (CIN) and company number of Napier Healthcare Solutions (India) Private Limited?
The corporate identification number (CIN) of Napier Healthcare Solutions (India) Private Limited is U72200TG1996PTC023913 and the company number is 023913 as per Ministry of Corporate Affairs (MCA).
What is the official website of Napier Healthcare Solutions (India) Private Limited?
The Official website of Napier Healthcare Solutions (India) Private Limited is https://www.napierhealthcare.com
When was the last Balance Sheet of Napier Healthcare Solutions (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Napier Healthcare Solutions (India) Private Limited was filed with the ROC on 31 Mar 2024.
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